Jobs near Tampa: 5,215
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Relevance Score ranked on: COMPLIANCE
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
88.1
4.1mi
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
87.6
4.1mi
Updated: September 18
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
86.1
4.1mi
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
85.5
4.1mi
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
85.5
4.1mi
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
85.4
4.1mi
Updated: September 05
Global Funds Transfer AML Compliance Risk Management- Compliance Officer- C12- AVP
Tampa
Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders. Utilize information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areas. Analyze comparative data, prepare and presen...
Search Terms: Compliance, Compliance Officer, Risk, Management, Officer
85.2
4.1mi
Updated: August 28
AVP, Compliance Sanctions Senior Analyst - C12 (Tampa)
Tampa
Analyzing comparative data, preparing and presenting regional and global reports related to sanctions risk assessments, and monitoring of sanctions related issues and escalations with senior management and global partners. Supporting a specialized team of Independent Compliance Risk (ICRM) officers r...
Search Terms: Senior Analyst, Compliance, Analyst, Senior, Officer
84.9
4.1mi
Updated: September 07
Compliance Sanctions Sr Analyst - C12 - TAMPA
Tampa
Analyzing comparative data, preparing and presenting regional and global reports related to sanctions risk assessments, and monitoring of sanctions related issues and escalations with senior management and global partners. Supporting a specialized team of Independent Compliance Risk (ICRM) officers r...
Search Terms: Compliance, Analyst, Officer, Monitoring, Project Management
84.8
4.1mi
Updated: September 06
Compliance Communications Manager
Tampa
Facilitates compliance with all federal, state, legal and regulatory requirements across the organization. Develops, implements and revises policies and procedures to comply with applicable regulatory and internal/organizational requirements, with special attention to communication related policies. ...
Search Terms: Compliance, Communications, Manager, Communication, Healthcare
84.7
8.4mi
Updated: September 11
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