Search Compliance Jobs in Plant City, Florida | ComplianceCrossing.com
Your search results
39

Compliance Jobs in Plant City





Job info
SPONSOREDJOB
Company
Location
Tampa, FL
Posted Date
Sep 19,17
Source
Employer     

Intermediate Compliance Analyst - Global KYC - Periodic Transaction Review','17061267','!*! The Periodic Transaction Review (“PTR”) process is designed to supplement and enhance KYC documentation for certain higher risk client types,..

SPONSOREDJOB
Job title
Location
Tampa, FL
Posted Date
Sep 21,17
Source
Employer   

Description Position Summary Responsible for quality assurance and policy/control/local law adherence within the People Services Detailed Position Responsibilities Oversees and monitors the global compliance program in the People Services organization..

 
Company
Location
Temple Terrace, FL
Posted Date
Aug 06, 17
Info Source
Employer  - Part-Time     

Position: Code Compliance Director Position No.: 1.160 Department: Code Compliance Pay Grade: 97 Salary Range: $65,000 - $95,000 This is responsible technical, administrative work directing and enforcing the City’s codes..

 
Location
Tampa, FL
Posted Date
Aug 18, 17
Info Source
Employer  - Full-Time   

Compliance Investigator - TAMPA','170070298','!*! The SAR (Suspicious Activity Report) Compliance Investigator will focus on meeting regulatory reporting requirements pertaining to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) and US..

 
Location
Tampa, FL
Posted Date
Aug 24, 17
Info Source
Employer  - Full-Time   

New York Life Insurance Company (New York Life or the company) is the largest mutual life insurance company in the United States*. Founded in 1845, New York Life is headquartered..

 
Company
Location
Tampa, FL
Posted Date
Aug 23, 17
Info Source
Employer  - Full-Time   

Compliance Analyst – KYC Risk Evaluation Management (REM)','17059170','!*!Performing Enhanced Due Diligence reviews for high risk customers opening new accounts with Citi.   Duties include: Performing SAR, NESS, Google and various..

 
Location
Tampa, FL
Posted Date
Aug 24, 17
Info Source
Employer  - Full-Time   

Regulatory Affairs Specialist','17006205','!*!POSITION SUMMARY:Apply and develop knowledge and experience of regulations, foods and nutrition, and, as appropriate, scientific assessment to 1) assure compliance of product formulas, labels and communications, 2)..

 
Company
Location
Tampa, FL
Posted Date
Aug 26, 17
Info Source
Employer  - Full-Time   

Compliance Officer - Team Lead - FIU AML Investigations','17021496','!*!Manages and leads a team of senior and junior analysts in performing AML Investigations. The team is responsible for reviewing account activity..

 
Company
Location
Tampa, FL
Posted Date
Aug 29, 17
Info Source
Employer  - Full-Time   

Senior Compliance Analyst - FIU Triage','17061341','!*!The Senior Compliance Analyst is responsible for performing AML Reviews/Investigations of account activity, and recommending the filing of Suspicious Activity Reports (SARs) and/or relationship termination,..

 
Company
Location
Tampa, FL
Posted Date
Sep 04, 17
Info Source
Employer  - Full-Time   

Vice President - Compliance Officer - FIU AML Investigations','17061619','!*!  About Citi Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries..

 
Location
Tampa, FL
Posted Date
Sep 05, 17
Info Source
Employer  - Full-Time   

Compliance Manager - Consumer Lending-W442199 DESCRIPTION This position is part of the Consumer Compliance team and has responsibility for compliance oversight of consumer lending products and/or third party risk management..

 
Location
Tampa, FL
Posted Date
Sep 07, 17
Info Source
Employer  - Full-Time   

Consumer & Community Banking Complaints Intelligence Compliance Policy Manager - VP','170088665','!*!The Compliance Department of JPMorgan Chase & Co ensures the development and maintenance of a strong compliance culture by working..

 
Location
Tampa, FL
Posted Date
Sep 07, 17
Info Source
Employer  - Full-Time   

The Compliance Department of JPMorgan Chase & Co ensures the development and maintenance of a strong compliance culture by working closely with the business, legal, risk, and audit functions to..

 
Location
Tampa, FL
Posted Date
Sep 08, 17
Info Source
Employer  - Full-Time   

The Compliance Department of JPMorgan Chase& Co ensures the development and maintenance of a strong compliance cultureby working closely with the business, legal, risk, and audit functions toprovide expertise on..

 
Location
Tampa, FL
Posted Date
Sep 08, 17
Info Source
Employer  - Full-Time   

Consumer & Community Banking Mortgage Banking Originations Compliance Manager - VP','170090414','!*!The Originations Compliance Manager is responsible for conducting day to day compliance activities including compliance monitoring and ongoing analysis of..

 
Location
Tampa, FL
Posted Date
Sep 10, 17
Info Source
Employer  - Full-Time   

The Originations ComplianceManager is responsible for conducting day to day compliance activitiesincluding compliance monitoring and ongoing analysis of the line of businessu2019compliance with related mortgage banking and consumer protection based..

 
Location
Tampa, FL
Posted Date
Sep 12, 17
Info Source
Employer  - Full-Time   

Conduct quality assurance and quality control process reviews and tests to detect control issues. Responsibilities: Test for process quality assurance and controls in assigned documents and cases. Ensure that the..

 
Location
Tampa, FL
Posted Date
Sep 15, 17
Info Source
Employer  - Full-Time   

Clinical Quality/Compliance Admin-FEP-134472 in Tampa Florida / Your Talent. Our Vision. / At Anthem, Inc., it’s a powerful combination, and the foundation upon which we’re creating greater access to care..

 
Company
Location
Tampa, FL
Posted Date
Sep 16, 17
Info Source
Employer  - Full-Time   

Senior Compliance Analyst - AML KYC - Non Sanction List Management','17063696','!*!This is a critical position in support of the Non Sanction list management.   Specific responsibilities include: •Assist the Team Lead..

 
Company
Location
Tampa, FL
Posted Date
Sep 19, 17
Info Source
Employer  - Full-Time   

Intermediate Compliance Analyst - Global KYC - Periodic Transaction Review','17061267','!*! The Periodic Transaction Review (“PTR”) process is designed to supplement and enhance KYC documentation for certain higher risk client types,..

 
Location
Tampa, FL
Posted Date
Sep 19, 17
Info Source
Employer  - Full-Time   

Title: Mantas Technical SME Location: Tampa, FL, United States Description: Summary: Manta developer, gather requirements and customize and change modules. Unit test and provide SIT support. Understand AML requirements and..

 
Job title
Location
Tampa, FL
Posted Date
Sep 21, 17
Info Source
Employer  - Full-Time   

Description Position Summary Responsible for quality assurance and policy/control/local law adherence within the People Services Detailed Position Responsibilities Oversees and monitors the global compliance program in the People Services organization..

 
Location
Tampa, FL
Posted Date
Sep 21, 17
Info Source
Employer  - Full-Time   

PwC/LOS OverviewPwC is a network of firms committed to delivering quality in assurance, tax and advisory services.We help resolve complex issues for our clients and identify opportunities. Learn more about..

 
Company
Location
Tampa, FL
Posted Date
Sep 21, 17
Info Source
Employer  - Full-Time   

This role will be that of a EHS Specialist (or Senior) assigned to maintaining and managing day-to-day health, safety, emergency response, environmental compliance, and security activities in support of terminal..

 
Company
Location
Tampa, FL
Posted Date
Sep 22, 17
Info Source
Employer  - Full-Time   

Intermediate Compliance Analyst- AML Investigations- FIU','17059470','!*!The Intermediate Compliance Analyst is responsible for conducting investigations, performing analysis and follow-up and work cases to completion according to Citi AML procedures. Investigations are..

Narrow Your Search Results — Try Advanced Search

Search All Plant City Compliance Jobs

I was very pleased with the ComplianceCrossing. I found a great position within a short amount of time … I definitely recommend this to anyone looking for a better opportunity.
Jose M - Santa Cruz, CA
  • All we do is research jobs.
  • Our team of researchers, programmers, and analysts find you jobs from over 1,000 career pages and other sources
  • Our members get more interviews and jobs than people who use "public job boards"
Shoot for the moon. Even if you miss it, you will land among the stars.
ComplianceCrossing - #1 Job Aggregation and Private Job-Opening Research Service — The Most Quality Jobs Anywhere
ComplianceCrossing is the first job consolidation service in the employment industry to seek to include every job that exists in the world.
Copyright © 2016 ComplianceCrossing - All rights reserved.