Jobs near Riverview: 4,854
RS
Relevance Score ranked on: COMPLIANCE
Onsite ACAM / Compliance Coordinator (RFL2024-7520)
Riverview
Duties and Responsibilities ACAM:Handling day-to-day tasks and communication in a fast-paced environment. Assisting owners with questions regarding policies and procedures Assisting owners with HOA related issues and communicate to CAM when appropriate. Opening all mail and packages and distribute ap...
Search Terms: Compliance Coordinator, Compliance, Coordinator, Processing, Technology
87.7
0mi
Updated: September 21
Compliance Intern [2025 Internship Program]
Tampa
Are you ready to make an impact at DTCC? Do you want to work on innovative projects, collaborate with a dynamic and supportive team, and receive investment in your professional development? At DTCC, we are at the forefront of innovation in the financial markets. We are committed to helping our employ...
Search Terms: Intern, Compliance, Program, Monitoring, Internal
86.1
8.1mi
Updated: September 21
Director, Compliance Independent Assessment - TTS Payments andamp; Trade - C15 (Tampa)
Tampa
Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM)’s Testing team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; perform...
Search Terms: Director, Compliance, Assessment, Trade, Payment
86
8.1mi
Updated: September 19
VP, Compliance Testing Officer (Hybrid)
Tampa
Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Testing team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing ind...
Search Terms: Compliance, Officer, Monitoring, Project Management, Banking
85.7
8.1mi
Updated: September 18
Compliance Sanctions Officer - Payments andamp; PDS- C12 (Bilingual in Spanish)
Tampa
Sanctions advisory role for the Payments and Platform and Data Services (PDS) businesses, with a focus on the Latin American cluster. Working collaboratively with the team to provide advice to business with respect to applicability of policies and implementation of the economic sanctions program and ...
Search Terms: Compliance, Officer, Payment, Spanish, Bilingual
85.6
8.1mi
Updated: September 20
COMPLIANCE AUDITOR
Tampa
Compliance Auditors conduct Compliance Department audits to determine organizational integrity of billing for professional (physician) services and/or hospital (technical) services, including detection and correction of documentation, coding, and billing errors. The Compliance Auditor evaluates the a...
Search Terms: Auditor, Compliance, Audit, Hospital, Management
85.6
16mi
Updated: September 21
Compliance Testing Associate Director
Tampa
Are you ready to make an impact at DTCC? Do you want to work on innovative projects, collaborate with a dynamic and supportive team, and receive investment in your professional development? At DTCC, we are at the forefront of innovation in the financial markets. We're committed to helping our employe...
Search Terms: Director, Compliance, Associate, Internal Auditor, Business Services
84.6
8.1mi
Updated: September 12
Vice President- Global Funds Transfer-AML Compliance Risk Management Officer (ACRM) (hybrid)
Tampa
Support the development and implementation of the firm-wide AML Global Fund Transfer Transparency Standard as well as the strategic AML Compliance Risk Management (ACRM) direction as well as maintain the AML compliance program for the businesses. Lead efforts within AML, working with cross-LOB teams ...
Search Terms: Risk, Vice President, Compliance, Officer, Management
84.1
8.1mi
Updated: September 06
Compliance Risk Management Lead - Vice President
Tampa
Bring your expertise to JPMorgan Chase & Co’s Compliance, Conduct and Operational Risk (CCOR), where you are at the center of keeping JPMorgan Chase resilient and strong. CCOR is a second line of defense function that maintains oversight and responsible for the design and execution of the CCOR framew...
Search Terms: Risk, Compliance, Management, Vice President, Lead
84.1
8.1mi
Updated: September 06
Compliance Testing Sr Analyst - C12 (Tampa)
Tampa
Develop, implement, and execute compliance monitoring and testing, continuous assurance, and reporting programs within assigned region for a component of a product line, function, or legal entity in accordance with CIA’s Plan. Participate in the planning, executing, and reporting of CIA's monitoring ...
Search Terms: Compliance, Analyst, Monitoring, Business, Project Management
84
8.1mi
Updated: September 05
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