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91

Compliance Jobs in Tampa





Job info
SPONSORED JOB
Company
Citigroup, Inc
Location
Tampa, FL
Posted Date
Jun 25,19
Source
Employer     

Compliance System Analyst Team Lead - CitiKYC - Testing and Business Analysis 19032696 About CitiCiti the leading global bank has approximately 200 million customer accounts and does business in more..

SPONSORED JOB
Company
JPMorgan Chase & Co,
Location
Tampa, FL
Posted Date
Jun 25,19
Source
Employer     

Compliance 2nd Line of Defense Monitoring and Testing Analyst Associate 190048352 JPMorgan Chase Co NYSE JPM is a leading global financial services firm with operations worldwide The firm is a..

SPONSORED JOB
Company
Citigroup, Inc
Location
Tampa, FL
Posted Date
Jun 25,19
Source
Employer     

Compliance System Analyst - CitiKYC - Testing and Business Analysis 19032703 About CitiCiti the leading global bank has approximately 200 million customer accounts and does business in more than 160..

 
Company
Citigroup, Inc
Location
Tampa, FL
Posted Date
Jun 20, 19
Info Source
Employer  - Full-Time   

Compliance Sanctions Sr Analyst - SQL UAT Tester','19027690','!*! About Citi:Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions...

 
Company
JPMorgan Chase & Co,
Location
Tampa, FL
Posted Date
Jun 19, 19
Info Source
Employer  - Full-Time   

Corporate & Investment Banking - Compliance Testing - Compliance Tester - Vice President - Tampa','190028207','!*! Corporate & Investment Banking (CIB) Compliance Testing - Compliance Tester, Vice President JPMorgan Chase &..

 
Company
**********
Location
Largo, FL
Posted Date
Jun 19, 19
Info Source
Employer  - Full-Time  

# of Jobs: 1 Hours per Day: 7.5 Work Hours: 8am-3:30pm Temporary Position: No Calendar Days: 10-month (198 days) Salary: Please see teachers' salary schedule Minimum Educational Requirements: Master's -..

 
Company
**********
Location
Tampa, FL
Posted Date
Jun 22, 19
Info Source
Employer  - Full-Time   

Senior Analyst, Payroll Compliance J&J Family of Companies • Tampa FL 33603 Job #930577483 Johnson & Johnson Global Services in NA is currently recruiting for a Senior Analyst, Payroll Compliance..

 
Company
**********
Location
Tampa, FL
Posted Date
Jun 23, 19
Info Source
Employer  - Full-Time   

HR SSC Third Party Labor Onboarding & Compliance Manager Sector: Asset Management Sub Sector: Traditional Asset Manager A career in our Human Resources, within Internal Firm Services, will provide you..

 
Company
**********
Location
Tampa, FL
Posted Date
Jun 25, 19
Info Source
Employer  - Full-Time   

Compliance Business Control Senior Analyst, AVP for Citibank, N.A. (Tampa, FL) Monitor regulatory obligations that govern sub-custodian & client money relationshps globally for Citi's Bank Network Mgmt grp, incl US..

 
Company
Citigroup, Inc
Location
Tampa, FL
Posted Date
Jun 21, 19
Info Source
Employer  - Full-Time   

Compliance Business Control Senior Analyst, AVP','19032553','!*!Citibank, N.A. seeks a Compliance Business Control Senior Analyst, AVP for its Tampa, Florida location. Duties: Monitor regulatory obligations that govern sub-custodian and client money..

 
Company
**********
Location
Saint Petersburg, FL
Posted Date
Jun 20, 19
Info Source
Employer  - Full-Time   

Save Education Bachelor's Degree Master's Degree Skills Time Management Leadership Experience Financial Services Project Management Quantitative Analysis Description Job Summary: Under general direction and with a high level of autonomy,..

 
Company
Citigroup, Inc
Location
Tampa, FL
Posted Date
Jun 20, 19
Info Source
Employer  - Full-Time   

Compliance Sanctions Sr Analyst - UAT Tester','19027685','!*!About Citi:Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides..

 
Company
**********
Location
Tampa, FL
Posted Date
Jun 24, 19
Info Source
Employer  - Full-Time   

Job Description: Kroll, a division of Duff & Phelps and part of the Governance, Risk, Investigations and Disputes business unit, is the leading global provider of risk solutions. For more..

 
Company
**********
Location
Tampa, FL
Posted Date
Jun 24, 19
Info Source
Employer  - Full-Time   

Audit Manager, Corporate Compliance Sector: Asset Management Risk Type: Regulatory/Compliance Expertise: Regulatory/Compliance Primary Location: United States,Florida,Tampa Other Location: United States,Texas,Irving; United States,South Carolina,Fort Mill Education: Bachelor's Degree Job Function: Audit..

 
Company
**********
Location
Tampa, FL
Posted Date
Jun 19, 19
Info Source
Employer  - Full-Time   

Save Education Bachelor's Degree Master's Degree Skills Risk Management Analysis Skills JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2 trillion and..

 
Company
Citigroup, Inc
Location
Tampa, FL
Posted Date
Jun 21, 19
Info Source
Employer  - Full-Time   

Compliance System Analyst Team Lead - CitiKYC - Testing and Business Analysis','19032696','!*! About CitiCiti, the leading global bank, has approximately 200 million customer accounts and does business in more than..

 
Company
**********
Location
Tampa, FL
Posted Date
Jun 25, 19
Info Source
Employer  - Full-Time   

Job Description: Participates in the oversight of all lines of business within the state, the integration of WellCare's corporate ethics and compliance program, the ongoing oversight and analysis of regulatory..

 
Company
**********
Location
Clearwater, FL
Posted Date
Jun 22, 19
Info Source
Employer  - Full-Time   

Great opportunity with corporate tax department! We are conducting a search for a Tax Compliance Manager to oversee all tax compliance and mentor staff members. Tax Compliance Manager Job Duties:..

 
Company
**********
Location
Tampa, FL
Posted Date
Jun 24, 19
Info Source
Employer  - Full-Time   

Audit Manager – Consumer Compliance Expertise: Regulatory/Compliance Primary Location: United States,Florida,Tampa Other Location: United States,Texas,Irving; United States,South Carolina,Fort Mill Education: Bachelor's Degree Job Function: Audit Schedule: Full-time Shift: Day Job..

 
Company
**********
Location
Tampa, FL
Posted Date
Jun 21, 19
Info Source
Employer  - Full-Time   

Compliance AML Execution Int Asc Ast - FIU','19031877','!*!The AML Analyst is responsible for performing AML Reviews/Investigations of account activity, and recommending the filing of Suspicious Activity Reports (“SARs”) and/or relationship..

 
Company
Citigroup, Inc
Location
Tampa, FL
Posted Date
Jun 21, 19
Info Source
Employer  - Full-Time   

Compliance System Analyst - CitiKYC - Testing and Business Analysis','19032703','!*! About CitiCiti, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries..

 
Company
**********
Location
Tampa, FL
Posted Date
Jun 23, 19
Info Source
Employer  - Full-Time   

Partnership Tax Manager - Federal Compliance - Tampa Sub Sector: Traditional Asset Manager A career in Finance, within Internal Firm Services, will provide you with the opportunity to help PwC..

 
Company
**********
Location
Tampa, FL
Posted Date
Jun 20, 19
Info Source
Employer  - Full-Time   

Compliance Assurance Officer, VP – Global Functions Data','19031044','!*!About Citi Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions...

 
Company
**********
Location
Tampa, FL
Posted Date
Jun 24, 19
Info Source
Employer  - Full-Time   

Job Description: Kroll, a division of Duff & Phelps and part of the Governance, Risk, Investigations and Disputes business unit, is the leading global provider of risk solutions. For more..

 
Company
JPMorgan Chase & Co,
Location
Tampa, FL
Posted Date
Jun 24, 19
Info Source
Employer  - Full-Time   

Compliance 2nd Line of Defense Monitoring and Testing Analyst Associate','190048352','!*! JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with operations worldwide. The firm is a..

 
Company
**********
Location
Tampa, FL
Posted Date
Jun 19, 19
Info Source
Employer  - Full-Time   

Compliance Assurance Senior Officer I','19021158','!*!About Citi Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers,..

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