Finance Compliance Jobs in Plant City, Florida | ComplianceCrossing.com
Your search results
20

Finance Compliance Jobs in Plant City






Job info
 
Location
Tampa, FL
Posted Date
Jul 23, 17
Info Source
Employer  - Full-Time  90  
Total Views
24

... - Corporate Fair Lending - Compliance Manager - Vice President','170075603','!*! The ... Manager - Vice President','170075603','!*! The Compliance Department of JPMorgan Chase & ... responsible for the provision of..

 
Location
Tampa, FL
Posted Date
Aug 18, 17
Info Source
Employer  - Full-Time  90  
Total Views
18

Compliance Investigator - TAMPA','170070298','!*! The SAR (Suspicious Activity Report) Compliance Investigator will focus on meeting regulatory reporting requirements pertaining to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) and US Patriot ..

 
Company
Location
Tampa, FL
Posted Date
Aug 29, 17
Info Source
Employer  - Full-Time   
Total Views
11

Senior Compliance Analyst - FIU Triage','17061341','!*!The Senior ... Analyst - FIU Triage','17061341','!*!The Senior Compliance Analyst is responsible for performing ... with Senior Management on the Compliance, Legal and business sectors..

 
Location
Tampa, FL
Posted Date
Sep 07, 17
Info Source
Employer  - Full-Time   
Total Views
11

... & Community Banking Complaints Intelligence Compliance Policy Manager - VP','170088665','!*!The Compliance Department of JPMorgan Chase & ... and maintenance of a strong compliance culture by working closely with .....

 
Location
Tampa, FL
Posted Date
Sep 08, 17
Info Source
Employer  - Full-Time   
Total Views
8

... Community Banking Mortgage Banking Originations Compliance Manager - VP','170090414','!*!The Originations Compliance Manager is responsible for conducting ... for conducting day to day compliance activities including compliance monitoring and ongoing..

 
Location
Tampa, FL
Posted Date
Sep 26, 17
Info Source
Employer  - Full-Time   
Total Views
11

Corporate Compliance - Global Sanctions Compliance Manager- VP','170094916','!*! JPMorgan Chase & ... responsibilities of this Global Sanctions Compliance position involve the complete process ... the lines of business and Compliance..

 
Job title
Location
Tampa, FL
Posted Date
Sep 29, 17
Info Source
Employer  - Full-Time   
Total Views
13

Investigator','170089821','!*!The SAR (Suspicious Activity Report) Compliance Investigator will focus on meeting regulatory reporting requirements pertaining to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) and US Patriot Act.  The candidate will ..

 
Company
Location
Tampa, FL
Posted Date
Nov 14, 17
Info Source
Employer  - Full-Time   
Total Views
3

Audit Manager - Compliance AML Risk Type: Regulatory/Compliance Expertise: Regulatory/Compliance Primary Location: United States,Florida,Tampa Education: ... scoping and execution of Regulatory Compliance, KYC, Anti-Money Laundering (AML), and ... governance reporting,..

 
Location
Tampa, FL
Posted Date
Nov 18, 17
Info Source
Employer  - Full-Time   
Total Views
2

... & Community Banking - Regional Compliance Officer - Vice President Chase ... in 23 states. The CWM Compliance Advice team is looking for ... challenging position as a Regional..

 
Company
Location
Tampa, FL
Posted Date
Nov 18, 17
Info Source
Employer  - Full-Time   
Total Views
2

Compliance Officer - Transaction Mapping Lead ... Sector: Asset Management Risk Type: Regulatory/Compliance Expertise: Regulatory/Compliance Primary Location: United States,Florida,Tampa Other ... Education: Bachelor's Degree Job Function: Compliance and Control Schedule:..

 
Company
Location
Tampa, FL
Posted Date
Nov 21, 17
Info Source
Employer  - Full-Time   
Total Views
3

... Audit Manager- QA AML & Compliance Risk Type: Regulatory/Compliance Expertise: Regulatory/Compliance Primary Location: United States,Florida,Tampa Education: ... methodology and assessment of key Compliance CoE, which includes Compliance, AML, Sanctions,..

 
Company
PACA Foods
Location
Tampa, FL
Posted Date
Nov 22,2017
Info Source

Essential Responsibilities · Responsible for the accounting, finance, and controllership functions of the Company. · Ensures operational accounting practices are in compliance with GAAP and Company .....

 
Company
5 Star Staffing
Location
Tampa, FL
Posted Date
Nov 21,2017
Info Source

Responsibilities Finance and Accounting Leadership ... Oversee all accounts, ledgers, and reporting systems ensuring compliance with appropriate GAAP .....

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

Bachelor's degree in Business, Finance or equivalent. * Certified Regulatory Compliance Manager (CRCM) certification or equivalent is preferred but not required..

 
Company
PNC Financial Services Group
Location
Tampa, FL
Posted Date
Nov 08,2017
Info Source

... ensure compliance. Manages customer pipeline for efficiency. * Collaborates with internal and external stakeholders to complete mortgage transactions. * Collects and analyzes customer financial .....

 
Company
Citi
Location
Tampa, FL
Posted Date
Nov 06,2017
Info Source

Citi provides consumers, corporations, governments and institutions with a broad range of financial ... Working with Local Teams and Regional and Global Sanctions Compliance Team to ensure that Sanctions .....

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

... reducing costs of compliance-related activities- Identifying opportunities for companies to ... Data Assurance provides services related to: - financial and regulatory data analytics- data .....

 
Company
CAR Financial
Location
Tampa, FL
Posted Date
Aug 28,2017
Info Source

Gain understanding of auto finance industry compliance and regulations. * Organize and track target clients and growth opportunities with both new and existing clients. Requirements * Strong .....

 
Company
Publix Super Markets, Inc.
Location
Lakeland, FL
Posted Date
Jul 22,2017
Info Source

We are largely debt-free and renowned for our financial performance as well as our premier customer ... evaluate compliance with various regulatory and/or industry requirements, ? design IT testing .....

 
Job title
Company
Thrivent Financial
Location
Tampa, FL
Posted Date
Mar 06,2017
Info Source

As a Thrivent Financial advisor, you become part of an organization where money is viewed as a tool ... Have all outside business activity reviewed to ensure no conflicts of interest ..

Related Job Title
Narrow Your Search Results — Try Advanced Search

Search All Plant City Finance Compliance Jobs

I like the volume of jobs on EmploymentCrossing. The quality of jobs is also good. Plus, they get refreshed very often. Great work!
Roberto D - Seattle, WA
  • All we do is research jobs.
  • Our team of researchers, programmers, and analysts find you jobs from over 1,000 career pages and other sources
  • Our members get more interviews and jobs than people who use "public job boards"
Shoot for the moon. Even if you miss it, you will land among the stars.
ComplianceCrossing - #1 Job Aggregation and Private Job-Opening Research Service — The Most Quality Jobs Anywhere
ComplianceCrossing is the first job consolidation service in the employment industry to seek to include every job that exists in the world.
Copyright © 2016 ComplianceCrossing - All rights reserved.