Compliance Officer Banking Jobs in Clearwater, Florida | ComplianceCrossing.com
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Compliance Officer Banking Jobs in Clearwater






Job info
 
Company
Location
Tampa, FL
Posted Date
Feb 20, 17
Info Source
Employer  - Full-Time   

Compliance Officer - Bank Securities Prudential Compliance','17003673','!*!About Citi: Citi, the leading global ... products and services, including consumer banking and credit, corporate and investment ... and credit, corporate and investment..

 
Company
Location
Tampa, FL
Posted Date
Feb 03, 17
Info Source
Employer  - Full-Time   

Senior Compliance Officer - KYC Risk Evaluation Management ... KYC Risk Evaluation Management (REM)','17007968','!*!Senior Compliance Officer - KYC Risk Evaluation Management ... Leads and Analysts that perform compliance reviews of..

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

Compliance Officer - Global KYC Compliance - Targeted Review Program','17011749','!*!About CitiCiti, ... products and services, including consumer banking and credit, corporate and investment ... and credit, corporate and investment banking,..

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

Compliance Officer-PCG','1700516','!*!Job Summary: Under general direction, with ... and skills in securities or banking industry compliance obtained through education, experience, specialized ... and management of an assigned compliance function. Leads..

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

VP, Compliance Officer - Global AML SAR Program','17012749','!*! ... Global AML SAR Program','17012749','!*! This Compliance Officer/SAR Program Analyst role is primarily ... need to coordinate with Global Compliance as it..

 
Location
Tampa, FL
Posted Date
Mar 14, 17
Info Source
Employer  - Full-Time   

Compliance Officer-Regulatory Change Management','1700839','!*!Job Summary: As senior ... in scope of the organization’s compliance obligations. Responsible for providing clear ... with other areas of corporate compliance and the business unit..

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

Compliance Officer- AML Testing LATAM (Bi-lingual)','17006884','!*!About Citi ... products and services, including consumer banking and credit, corporate and investment ... and credit, corporate and investment banking, securities brokerage, transaction services,..

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

Compliance Officer - Team Lead - FIU ... Businesses. Wealth Management and Retail Banking preferred as well as compliance with those business segments Experience ... responding to complaints/investigations or legal..

 
Company
Location
Tampa, FL
Posted Date
Mar 30, 17
Info Source
Employer  - Full-Time   

Compliance Officer (AML Core - Global KYC ... inquiries from the business and compliance colleagues on issues related to ... business units as well as compliance-led initiatives. • Provide support..

 
Company
Location
Tampa, FL
Posted Date
Mar 30, 17
Info Source
Employer  - Full-Time   

Compliance Officer - Global Managed Investments','17022319','!*!About Citi ... products and services, including consumer banking and credit, corporate and investment ... and credit, corporate and investment banking, securities brokerage, transaction services,..

 
Company
Location
Tampa, FL
Posted Date
Mar 30, 17
Info Source
Employer  - Full-Time   

Senior Compliance Officer - Global Managed Investments - ... Investments - Citi Private Bank Compliance','17022321','!*! About Citi Citi, the leading ... products and services, including consumer banking and credit, corporate..

 
Company
Location
Tampa, FL
Posted Date
Mar 31, 17
Info Source
Employer  - Full-Time   

Compliance Officer-Metrics Data Validation','17022989','!*!About Citi Citi, the ... products and services, including consumer banking and credit, corporate and investment ... and credit, corporate and investment banking, securities brokerage, transaction services,..

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

Corporate Functions Compliance - Control Officer / Manager - Compliance - VP','170036676','!*!Description Oversight & Control Manager ... is aligned with the Commercial Banking Compliance, Corporate Functions Compliance, Employee Compliance, Privacy and..

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

Compliance Officer- Testing BCBS Oversight-17000259 Description About ... products and services, including consumer banking and credit, corporate and investment ... and credit, corporate and investment banking, securities brokerage, transaction services,..

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

Compliance Officer - Global KYC Compliance Risk Evaluation Management (KYC-REM) Standards ... of AML Analysts that perform compliance reviews of certain new and ... North America that require AML Compliance..

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

Compliance Officer- Testing Global Program Management','17017992','!*!About Citi ... products and services, including consumer banking and credit, corporate and investment ... and credit, corporate and investment banking, securities brokerage, transaction services,..

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