• Assistant Vice President Compliance Jobs in Tampa, FL

    Jobs 1 to 20 of 430

  • VP, Compliance Product Officer - USPB ICRM Program Office

    Citigroup • Tampa, FL 33603
    Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for... Read More

  • Data Analyst, Assistant Vice President

    MUFG • Tampa, FL 33603
    Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the... Read More

  • Assistant Vice President: Anti-money Laundering Risk Enhanced Due Diligence

    Morgan Stanley • Tampa, FL 33694
    The WM and U.S. Banks Financial Crimes Risk AVP will be responsible for overseeing due diligence and risk-relevant activities... Read More

  • Assistant Vice President: Anti-money Laundering Risk - Enhanced Due Diligence

    Morgan Stanley • Tampa, FL 33646
    Morgan Stanley ( MS ) is a global financial services firm that conducts its business through three principal business segments... Read More

  • Sr Export Compliance Officer

    Honeywell • Clearwater, FL 33765
    Role: Sr. Export Compliance Officer/Compliance Assurance Analyst The future is what you make it. When you join Honeywell, you... Read More

  • Anti-Money Laundering- Compliance Officer (ACRM) - Citi Commercial Bank- VP

    Citigroup, Inc. • Tampa, FL 33694
    The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing... Read More

  • Vice President of Investment Sales

    Staffing in Motion • Tampa, FL 33601
    Job Description Vice President of Sales Firm: Large global portfolio management firm with over 200 billion in assets under... Read More

  • Credit Review Examiner, Vice President

    MUFG • Tampa, FL 33603
    Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the... Read More

  • Compliance Business Control Sr Analyst - AVP (Hybrid)

    Citigroup • Tampa, FL 33603
    Group Overview: The Compliance Business Control Senior Analyst is a seasoned professional role on the Client Reporting Oversight... Read More

  • Business Analyst

    Motion Recruitment Partners • Tampa, FL 33603
    Business Analyst Tampa, FL Hybrid Contract $56/hr - $60/hr Grow your career as a Business Analyst with an innovative global bank in... Read More

  • Compliance Risk Management Senior Officer

    Citigroup, Inc. • Tampa, FL 33694
    Citibank, N.A. seeks a Compliance Risk Management Senior Officer for its Tampa, Florida location. Duties: Oversee Anti-Bribery and... Read More

  • Credit Risk Quality Assurance, Vice President

    MUFG • Tampa, FL 33603
    Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the... Read More

  • Receivables and Payables Financing Operations, AVP

    MUFG • Tampa, FL 33603
    Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the... Read More

  • Vice President Finance Reporting - Lead Analyst - Hybrid

    Citigroup • Tampa, FL 33603
    The Lead Analyst position is an integral member of the Global Regulatory Reporting (GRR). This is a high-profile function,... Read More

  • Vice President Finance Reporting - Lead Analyst - Hybrid

    Citigroup, Inc. • Tampa, FL 33694
    The Lead Analyst position is an integral member of the Global Regulatory Reporting (GRR). This is a high-profile function,... Read More

  • Compliance Risk Management Senior Officer

    Citigroup • Tampa, FL 33603
    Citibank, N.A. seeks a Compliance Risk Management Senior Officer for its Tampa, Florida location. Duties: Oversee Anti-Bribery and... Read More

  • Vice President Finance Reporting - Lead Analyst - Hybrid

    Citigroup Inc. • Tampa, FL 33602
    The Lead Analyst position is an integral member of the Global Regulatory Reporting (GRR). This is a high-profile function,... Read More

  • Sr Business Analyst

    Deloitte • Tampa, FL 33603
    Compliance Senior Analyst, Independence Consultation - Business Relationships, Independence Conflicts Network (ICN) Do you have a... Read More

  • VP, Global Regulatory Reporting Compliance Lead Analyst

    Citigroup • Tampa, FL 33603
    The Global Regulatory Reporting function is part of the Controllers organization within the Finance function, with a mission to... Read More

  • BSA/AML Compliance Officer - To 90K - Tampa, FL - Job 3253

    The Symicor Group • Tampa, FL 33694
    BSA/AML Compliance Officer - To $90K - Tampa, FL - Job # 3253 Who We Are The Symicor Group is a boutique talent acquisition firm... Read More

  • •
    {{job.Abstract | trimToNearestWordWithinLength:160:'...'}} Read More