Banking Compliance Jobs in Land O' Lakes, Florida | ComplianceCrossing.com
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Banking Compliance Jobs in Land O' Lakes






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Company
Citigroup Inc.
Location
Tampa, FL
Posted Date
Nov 21,2017
Info Source

Citi, the leading global bank, has approximately 200 million customer accounts and does business in ... Partner with regional Regulatory Governance Units, local advisory Compliance teams, Business, Risk .....

 
Company
JPMorgan Chase & Co.
Location
Tampa, FL
Posted Date
Nov 21,2017
Info Source

The firm is a leader in investment banking, financial services for consumers and small business ... This position reports to a Global Sanctions Compliance Manager and is an integral of the ..

 
Company
Citigroup Inc.
Location
Tampa, FL
Posted Date
Nov 21,2017
Info Source

... banking and credit, corporate and investment banking, securities brokerage, transaction services ... Bank/FHC Compliance - Responsibilities: * Assist in the development and implementation of the new .....

 
Company
Job Juncture
Location
Tampa, FL
Posted Date
Nov 18,2017
Info Source

To meet ongoing needs, the client bank is seeking a Compliance Officer to support the Unfair, Deceptive or Abusive Act or Practice, UDAAP, oversight function by providing expert anticipatory .....

 
Company
Capgemini
Location
Tampa, FL
Posted Date
Nov 17,2017
Info Source

... compliance and the business.Highly intellectual in character requiring exercise of discretion and ... Banking and Finance..

 
Company
Npa Worldwide
Location
Tampa, FL
Posted Date
Nov 17,2017
Info Source

DescriptionThe Compliance Department at the client bank is responsible for providing superior regulatory support and guidance to various lines of business and for evaluating, tracking and reporting .....

 
Company
AAA Auto Club
Location
Tampa, FL
Posted Date
Nov 15,2017
Info Source

ACG brand, ACG lines of business, ACG products and services * regulatory agencies, bank compliance, membership organizations * AAA brand, AAA products, and AAA membership services Work Environment..

 
Company
Suncoast Schools Federal Credit Union
Location
Tampa, FL
Posted Date
Nov 12,2017
Info Source

This includes, but is not limited to, completing annual BSA/AML Compliance Training and ... Banking. * General knowledge and understanding of all Credit Union computer systems and software .....

 
Company
Regions Bank
Location
Tampa, FL
Posted Date
Nov 09,2017
Info Source

... covenant compliance, relationship profitability (RAROC), and any other significant risk drivers ... internal bank commercial loan policy, credit risk management policy, and external regulatory .....

 
Job title
Company
Medi-Weightloss® Corporate Headquarters
Location
Tampa, FL
Posted Date
Nov 09,2017
Info Source

The Compliance Manager works under the supervision of the General Counsel/Legal Department and the Medical Affairs Department. Additional tasks and job functions may be assigned by affiliated .....

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

Citi, the leading global bank, has approximately 200 million customer accounts and does business in ... Working with Local Teams and Regional and Global Sanctions Compliance Team to ensure that Sanctions ..

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

Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and .....

 
Company
JPMorgan Chase & Co.
Location
Tampa, FL
Posted Date
Nov 02,2017
Info Source

CPC offers personalized banking products and services. CI offers brokerage and investment advisory solutions across 5,500 branches in 23 states. The CWM Compliance Advice team is looking for an .....

 
Job title
Company
GuidePoint Security
Location
Tampa, FL
Posted Date
Oct 28,2017
Info Source

Compliance Analyst's at GuidePoint Security enjoy working on the cutting edge of Information Technology and Information Security. They are self-driven technology fanatics who consistently tinker .....

 
Company
Kforce
Location
Tampa, FL
Posted Date
Oct 26,2017
Info Source

Prepares all monthly bank compliance documents * Work closely with Controller to perform research and analysis on variances between budget/forecast and financial reporting * Ensures compliance with .....

 
Company
Accenture
Location
Tampa, FL
Posted Date
Oct 26,2017
Info Source

Basic Qualifications **_Industry & Technical Experience_** _ _ + Minimum of a Bachelor's Degree + Minimum 3 years of Risk & Regulatory Compliance experience within the Banking, Capital Markets and/or .....

 
Company
Oracle
Location
Tampa, FL
Posted Date
Oct 05,2017
Info Source

Banking/FinancialServices Analytical and Compliance**Project Manager* *LOCATION: EAST COAST PREFERRED* * * *NOTE: **We are unable to providevisa sponsorship for this role at this time- no candidates .....

 
Job title
Company
BHM Healthcare Solutions, Inc.
Location
Tampa, FL
Posted Date
Oct 03,2017
Info Source

Ensure the monthly and quarterly Bank Compliance activities are performed in a timely and accurate manner. * Supports budget and forecasting activities. * Monitors and analyzes department work to .....

 
Job title
Company
Bristol Myers Squibb
Location
Tampa, FL
Posted Date
Sep 22,2017
Info Source

Oversees and monitors the global compliance program in the People Services organization with respect to data privacy, SOX requirements, regional laws and regulations * Assist in the annual risk .....

 
Company
Navigant
Location
Tampa, FL
Posted Date
Jun 21,2017
Info Source

Our Banking, Insurance & Capital Markets practice brings together a team of over 130 experienced ... We help our client?s risk, compliance, and control functions assess, analyze, and control .....

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