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
Jul 07, 17
Info Source
Employer  - Full-Time   

Compliance Officer- Testing (Corporate Compliance)','17000769','!*!About Citi Citi, the leading global ... products and services, including consumer banking and credit, corporate and investment ... and credit, corporate and investment banking, securities..

 
Location
Saint Petersburg, FL
Posted Date
Jul 11, 17
Info Source
Employer  - Full-Time   

Compliance Officer-Regulatory Change Management','1702250','!*!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
Jul 12, 17
Info Source
Employer  - Full-Time   

Senior Compliance Officer - Global KYC - Quality ... products and services, including consumer banking and credit, corporate and investment ... and credit, corporate and investment banking, securities brokerage, transaction..

 
Company
Location
Tampa, FL
Posted Date
Jul 27, 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
Aug 08, 17
Info Source
Employer  - Full-Time   

Senior Compliance Officer - Global KYC - Assurance','17054592','!*!About ... products and services, including consumer banking and credit, corporate and investment ... and credit, corporate and investment banking, securities brokerage, transaction..

 
Company
Location
Tampa, FL
Posted Date
Aug 09, 17
Info Source
Employer  - Full-Time   

Global KYC MCA Senior Compliance Officer','17055564','!*!The Global KYC Senior MCA Analyst ... of years experience in AML Compliance, preferably related to performing enhanced ... MCA, Risk and Control and Compliance..

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

VP - Compliance Officer - AML Monitoring','17054274','!*!Critical position responsible  ... key component of Citi's AML Compliance Program, and is governed by ... and leverage aspects of overall compliance programs Applies..

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

Senior Compliance Officer-Operations & Technology','17059085','!*!About Citi Citi, the ... products and services, including consumer banking and credit, corporate and investment ... and credit, corporate and investment banking, securities brokerage, transaction..

 
Company
RAYMOND JAMES FINANCIAL
Location
Saint Petersburg, FL
Posted Date
Aug 11,2017
Info Source

Routinely interacts with Managing Directors of FID, ICD, and IAD, Chief Executive Officer, Chief Administration Officer, Director of Business Development, Chief.....

 
Company
Achieva Credit Union
Location
Dunedin, FL
Posted Date
Aug 16,2017
Info Source

Assist with training of processors and loan officers to increase knowledge related to product guidelines and compliance......

 
Company
GTE Financial
Location
Clearwater, FL
Posted Date
Aug 10,2017
Info Source

Ensures the completion of regulatory compliance and training specific to sales and service responsibilities for staff......

 
Company
BB&T
Location
Tampa, FL
Posted Date
Aug 03,2017
Info Source

Degree in management, banking or criminal justice preferred. Thorough understanding of banking policies, procedures, structure and control processes......

 
Company
The Bank of Tampa
Location
Tampa, FL
Posted Date
Jul 27,2017
Info Source

Attends job-specific training classes as required, this includes but is not limited to, completing annual BSA/AML Compliance Training and understanding employee.....

 
Job title
Company
Citi
Location
Tampa, FL
Posted Date
Aug 02,2017
Info Source

Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit.....

 
Company
Citi
Location
Tampa, FL
Posted Date
Jul 29,2017
Info Source

Verify third party’s compliance to required policies and controls. Citi provides consumers, corporations, governments and institutions with a broad range of.....

 
Company
FIS
Location
Saint Petersburg, FL
Posted Date
Aug 03,2017
Info Source

Meets with business unit Compliance Officers on a regular basis for status updates on compliance issues. Typically requires a minimum of three years’ experience.....

 
Company
Citi
Location
Tampa, FL
Posted Date
Aug 09,2017
Info Source

Compliance and Control. The Compliance Officer will also ensure that the PTR analysts are publishing reports in accordance to Citi AML procedures and policies......

 
Company
Citi
Location
Tampa, FL
Posted Date
Jul 16,2017
Info Source

Compliance and Control. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including.....

 
Company
Citi
Location
Tampa, FL
Posted Date
Aug 16,2017
Info Source

Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit.....

 
Company
Citi
Location
Tampa, FL
Posted Date
Jul 04,2017
Info Source

Monitor regulatory changes in the third party management space and ensure Citi compliance. Citi provides consumers, corporations, governments and institutions.....

 
Company
Citi
Location
Tampa, FL
Posted Date
Jul 20,2017
Info Source

Compliance and Control. This Critical Position will be responsible of developing and establishing the Compliance Monitoring culture across the region making.....

 
Job title
GRANTED JOB
Company
Citi
Location
Tampa, FL
Posted Date
Jul 18,2017
Info Source

Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit.....

 
Job title
GRANTED JOB
Company
Seacoast Bank
Location
Tampa, FL
Posted Date
Jul 07,2017
Info Source

Assist in the development, writing and maintenance of functional procedures, forms, audit and compliance follow up......

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