Senior Compliance Officer Jobs in Plant City, Florida | ComplianceCrossing.com
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Senior 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 ... all.The Global KYC Quality Control Senior Manager is responsible for the ... of years experience in AML Compliance, preferably related to..

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

Senior Compliance Officer - Global KYC - Assurance','17054592','!*!About ... ability to communicate to the senior executive level and to combine ... responding to complaints/investigations or legal requirements.','NAM-USA-FL-Tampa','','Compliance and Control','Full-time','Bachelor's Degree','Day..

 
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 is responsible for ... of years experience in AML Compliance, preferably related to performing enhanced ... requirements - General..

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

Senior Compliance Officer-Operations & Technology','17059085','!*!About Citi Citi, the ...   Operations & Technology (O&T) Compliance is part of the Markets ... is part of the Markets Compliance team within ICG..

 
Company
KePRO
Location
,
Posted Date
Sep 22,2017
Info Source

Support the Compliance & Ethics Department, specifically the Chief Compliance & Ethics Officer, Contracts Manager and Compliance Manager, in coordinating and.....

 
Company
Cigna
Location
,
Posted Date
Aug 17,2017
Info Source

The Compliance Sr. Among other things, the Compliance Sr. Working closely with the Cigna Global Health Benefits (“CGHB”) Legal & Compliance team and with CGHB.....

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

8+ years experience in risk management, risk control, audit or compliance. You'll be working in the Compliance & Operational Risk Control team in New York, NY......

 
Company
Straits Financial
Location
,
Posted Date
Sep 10,2017
Info Source

US Senior Compliance Analyst. The Senior Compliance Analyst works directly with the ... Analyst works directly with the Compliance Team, inclusive of the Compliance......

 
Company
Elutions
Location
Tampa, FL
Posted Date
Jul 26,2017
Info Source

The Senior Contract Compliance Auditor will report directly to the Chief Risk Officer and will collaborate with all departments and locations internationally......

 
Company
Jabil Circuit
Location
Saint Petersburg, FL
Posted Date
Aug 30,2017
Info Source

The Compliance Counsel will be a member of the Global Ethics and Compliance Team’s (GECT) Code of Conduct Group......

 
Company
Jabil Circuit
Location
Saint Petersburg, FL
Posted Date
Aug 09,2017
Info Source

Working with appropriate managers, compliance committees and others to implement remediation plans, and assist in compliance assessments, readiness, outreach,.....

 
Company
Citi
Location
Tampa, FL
Posted Date
Sep 02,2017
Info Source

Compliance and Control. Interact with Senior Management on the Compliance, Legal and business sectors concerning AML issues......

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

Compliance and Control. The regional KYC Compliance Officer will liaise between the Business, Global KYC and ACRM teams and monitor the execution of the KYC.....

 
Company
Citi
Location
Tampa, FL
Posted Date
Aug 26,2017
Info Source

Compliance and Control. General understanding of Senior Public Figures, Money Service Businesses. Escalate issues to Senior Management and/or other stakeholders.....

 
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. The ability to communicate to the senior executive level and to combine strategic thinking with focused execution is required......

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

Compliance and Control. Knowledgeable about MCA, Risk and Control and Compliance Testing or Audit. General understanding of Senior Public Figures, Money Service.....

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

Compliance and Control. General understanding of Senior Public Figures, Money Service Businesses, Correspondent Banks and Nonbank Financial Institutions......

 
Company
JP Morgan Chase
Location
Tampa, FL
Posted Date
Sep 07,2017
Info Source

Position partners closely with the Chief Compliance Officers, LOB Compliance. Compliance and/or Business Senior management including CCOs......

 
Company
LOGC2, Inc.
Location
,
Posted Date
Sep 22,2017
Info Source

Perform assessment and verification tasks to ensure the program’s Governance, Risk, & Compliance controls meet auditability compliance requirements......

 
Job title
GRANTED JOB
Company
Customs and Border Protection
Location
,
Posted Date
Sep 22,2017
Info Source

Acting as the financial officer, develops and oversees the execution of budget, logistics, procurement and quality assurance programs......

 
Company
SOSi
Location
,
Posted Date
Jul 27,2017
Info Source

Prior military service as senior non-commissioned officer in charge of Transportation and Maintenance Operations in the Middle East, preferably Iraq or.....

 
Job title
GRANTED JOB
Company
West Coast University
Location
,
Posted Date
Aug 04,2017
Info Source

Knowledge of education/governmental compliance and. Five years’ experience in a senior level position with appropriate/equivalent......

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