Compliance Specialist Jobs in Tampa, FL

The successful applicant will join a small team of regulatory compliance (RGC) professionals responsible for the development, implementation, monitoring, and management of... Read More

The successful applicant will join a small team of regulatory compliance (RGC) professionals responsible for the development, implementation, monitoring, and management of... Read More

At Sevita we believe that everyone deserves to live well. For more than 50 years, our team members have provided home and community-based health care for adults, children... Read More

As an Administrative Assistant, you will play a crucial role in supporting the efficient operation of our office and providing exceptional administrative assistance to our... Read More

Administrative Assistant Do you have a passion for delivering superior customer service while being a key player in the essential daily functions of a successful office?... Read More

Citibank, N.A. seeks a Compliance Risk Management Senior Officer for its Tampa, Florida location. Duties: Oversee Anti-Bribery and Corruption (AB C) initiatives including... Read More

~ 4 months contract before the position becomes permanent Opportunity for extension or conversion based on attendance/performance Local candidates only- full time onsite... Read More

Role: Sr. Export Compliance Officer/Compliance Assurance Analyst The future is what you make it. When you join Honeywell, you become a member of our global team of... Read More

The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to prevent money... Read More

FuturePlan is the nation's largest third-party administrator (TPA) of retirement plans, partnering with advisors in all 50 states. FuturePlan delivers the best of both... Read More

JobID: 210508055 Category: CCOR LOB/CF/Country Coverage JobSchedule: Full time Posted Date: 2024-04-28T01:06:34+00:00 JobShift : Bring your expertise to JPMorgan Chase. As... Read More

BSA/AML Compliance Officer - To $90K - Tampa, FL - Job # 3253 Who We Are The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL San Antonio, TX.... Read More

Our client, a leading financial services company, is hiring a Senior Paralegal on a contract basis. Work Location: Tampa, FL Job ID: 79446 Summary: The Senior Paralegal is... Read More

This position is responsible for oversight and the execution of AML Control Programs such as Records Management, Third Party Management, Cross Border, Data Privacy, and... Read More

Why you will love working for a National Top Workplace We are a global leader in loyalty marketing. We work with some of the most well-known brands in the world to deliver... Read More

More than a career - a chance to make a difference in people's lives. Build an exciting, rewarding career with us - help us make a difference for millions of people every... Read More

Let Vaco serve as your advocate in presenting you to our top clients who are looking for investment banking professionals. Our clients have immediate opportunities for a... Read More

Compliance Manager Position Summary St. Petersburg is our primary softgel development and manufacturing facility in North America with a capacity of 18 billion capsules... Read More

Job Type Internship Description Job Summary: The Governance, Risk, and Compliance Analyst Intern will be responsible assisting in audits, performing risk assessments, and... Read More