Jobs near Tampa: 4,532
RS
Relevance Score ranked on: COMPLIANCE
Compliance Advisor
Tampa
Compensation: $59,000 - $90,000 based on experience and credentials Location Type: Remote Position Type: Full Time Schedule: Monday through Friday 8:00 AM - 5:00 PM The Compliance Advisor contributes to the ongoing management of the credit union's Compliance Management System, ensuring compliance wit...
Search Terms: Compliance, Advisor, Banking, Business, Benefits
89.1
0mi
Updated: December 18
SVP, Technical Compliance Risk (Hybrid)
Tampa
Supports the design, development, delivery and maintenance of best-in-class technology compliance programs, policies and practices. Assesses technology risks and evaluates compliance with various regulatory and legal requirements, identifying and addressing potential risks. Analyzes comparative data,...
Search Terms: Risk, Compliance, Technical, Technology, Monitoring
86.6
2.6mi
Updated: December 20
VP, Compl Risk Mgmt Officer - Regulations Management Architecture Compliance - C13 (Tampa)
Tampa
Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM. Support on Regulations Management consent order design and implementation. Act as a liaison between the technology team and the Regulations Management strategy tea...
Search Terms: Risk, Compliance, Officer, Architect, Management
86
2.6mi
Updated: December 14
Compliance - Monitoring/Testing Lead - Vice President
Tampa
Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world...
Search Terms: Compliance, Monitoring, Vice President, Lead, President
86
2.6mi
Updated: December 14
Compliance Testing Sr Officer I-AML, Sanctions, andamp; ABandamp;C- C14 - TAMPA
Tampa
Serves as a senior 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; perform...
Search Terms: Compliance, Officer, Monitoring, Banking, Business Services
85.6
2.6mi
Updated: December 07
Compliance Testing Sr Analyst- AML, Sanctions, andamp; ABandamp;C - C12 - TAMPA
Tampa
Develops, implements, and executes compliance testing, continuous assurance, and reporting programs within assigned region for a component of a product line, function, or legal entity in accordance with Compliance Testing (CT) Plan. Participates in the planning, executing, and reporting of compliance...
Search Terms: Compliance, Analyst, Business, Project Management, Banking
85.6
2.6mi
Updated: December 07
Compliance Product Sr Officer - Lending (Hybrid)
Tampa
Designing, developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ICRM. Translates ICRM strategy and goals across Citi’s clients, products and geographies in a succinct and clear manner; provide direction and guidance on the programs. Serving as a subjec...
Search Terms: Lending, Compliance, Officer, Product Management, Product
85.5
2.6mi
Updated: December 05
eCommunications & Compliance Engineer, AVP
Tampa
This position is for an e. Comm & Compliance Engineer supporting and securing all electronic communications within the organization for highly-regulated staff. The individual will work closely with various teams within the Technology organization to ensure compliance and security of all communication...
Search Terms: Communications, Compliance, Communication, Engineer, Technology
85.4
2.6mi
Updated: December 04
Compliance Testing Associate
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: Compliance, Associate, Retail, Support, Benefits
85.4
2.6mi
Updated: December 04
Compliance Engineer
Tampa
Compliance Engineer The position allows for either on-site (West Chicago, IL; Granville, OH; Toledo, OH; Dickson, TN or Colfax, NC) or working remotely. This position may require up to 25% domestic travel. Full-time or Part-Time schedules available Unlock Your Potential: Join TEWS and Solve the Talen...
Search Terms: Engineer, Compliance, Product Development, Certification, Business Services
85.1
3.7mi
Updated: December 24
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