Investment Banking Compliance Officer Jobs in Plant City, Florida | ComplianceCrossing.com
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23

Investment Banking Compliance Officer Jobs in Plant City

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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 banking, securities brokerage, transaction services, and ... of years experience..

 
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 banking, securities brokerage, transaction services, and ... part of continued enhancements..

 
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 banking, securities brokerage, transaction services, and ... products and services,..

 
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 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 banking, securities brokerage, transaction services, and ...   Operations &..

 
Company
Location
Tampa, FL
Posted Date
Aug 26, 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
Sep 04, 17
Info Source
Employer  - Full-Time   

Vice President - Compliance Officer - FIU AML Investigations','17061619','!*!  About ... products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and ... available..

 
Company
UBS
Location
,
Posted Date
Sep 07,2017
Info Source

Retail banking in Switzerland. 3+ years' relevant experience in risk management, risk control, audit or compliance......

 
Company
UBS
Location
,
Posted Date
Aug 10,2017
Info Source

Retail banking in Switzerland. Act as a compliance and operational risk control subject-matter expert for UBS Asset Management Americas - Traditional Investment.....

 
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
Sep 02,2017
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 17,2017
Info Source

Operations & Technology (O&T) Compliance is part of the Markets Compliance team within ICG Compliance. Compliance and Control......

 
Company
Citi
Location
Tampa, FL
Posted Date
Aug 09,2017
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
Jun 10,2017
Info Source

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

 
Company
West Coast University
Location
,
Posted Date
Aug 04,2017
Info Source

Knowledge of education/governmental compliance and. Degree in accounting, finance, banking or business. Internal accounting controls, taxation, investment, and.....

 
Company
U.S. Bank
Location
,
Posted Date
Sep 18,2017
Info Source

Compliance / Quality Control. 10 years or more years of credit, investment, and/or banking experience including credit analysis......

 
Company
American Red Cross
Location
,
Posted Date
Aug 31,2017
Info Source

Ensure that the optimal governance structure and compliance activities (such as handling waivers) are associated with EA compliance......

 
Company
JP Morgan Chase
Location
Tampa, FL
Posted Date
Sep 09,2017
Info Source

The firm is a leader in investment banking, financial services for consumers, small business and commercial banking, financial transaction processing, asset.....

 
Company
USAA
Location
Tampa, FL
Posted Date
Sep 16,2017
Info Source

Will ensure loans are originated in compliance with USAA standards for investment quality, risk, and meeting the members’ desired close date......

 
Company
Citi
Location
Tampa, FL
Posted Date
Sep 23,2017
Info Source

Manage staffing related compliance activities, e.g. Training compliance monitoring and MCA quarterly report, expense report compliance, Span of control, others......

 
Job title
GRANTED JOB
Company
Fifth Third Bank
Location
Tampa, FL
Posted Date
Jul 22,2017
Info Source

Develop and maintain close relationships with assigned business partners, such as Mortgage Loan Officers, Business Banking Officers and Investment.....

 
Company
Citi
Location
Tampa, FL
Posted Date
Jul 07,2017
Info Source

Lead project teams across all applicable areas (Business Risk, Banking teams, Product, Investments, Operations, Technology, Compliance, and Legal)......

 
Job title
GRANTED JOB
Company
Citi
Location
Tampa, FL
Posted Date
Jul 04,2017
Info Source

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

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