Senior Compliance Officer Jobs in Tampa, FL

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

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

Must Haves: 5+ years AML Investigations background Worked in a large enterprise financial environment Experience working with high risk SAR s High attention to detail... 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

Morgan Stanley ( MS ) is a global financial services firm that conducts its business through three principal business segments Institutional Securities, Wealth Management... Read More

The position requires increasing skills and responsibilities in the administration, analysis, development and oversight of internal programs and processes to ensure... 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

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

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

Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies,... Read More

Description Description This position will follow our hybrid work model, we expect the selected candidate to be in office 2-3 days a week at the following office location:... Read More

Description This position will follow our hybrid work model, we expect the selected candidate to be in office 2-3 days a week at the following office location: St.... Read More

Retail Compliance Associate, South Region at Verano Holdings Apollo Beach, FL Retail Compliance Associate (South Region) Summary This role is responsible for ensuring our... Read More

Job Type Contract Description Job Summary: Member of the Governance/Risk/Compliance Section. Assist the Compliance Team Lead in achieving conformance with government... Read More

Description Job Summary Under intermittent supervision, uses extensive knowledge and skills obtained through education, experience, specialized training and/or... Read More

What You'll Do This position involves project management of code compliance projects, including reviewing plans, providing technical support, conducting inspections,... Read More

The Global Regulatory Reporting function is part of the Controllers organization within the Finance function, with a mission to provide complete and accurate consolidated... Read More

Job Description A large broker-dealer and registered investment advisor firm local to the Tampa area is looking for 2 Compliance Associates to sit within the securities... Read More

Specialty/Competency: IFS - Finance Industry/Sector: Not Applicable Time Type: Full time Travel Requirements: Up to 20% A career in Finance, within Internal Firm Services,... Read More