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

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

Consumer & Community Banking - Regional Compliance Officer - Vice President Chase Wealth ... is a division of Consumer Banking & Wealth Management, (CB&WM) which ... Investments (CI). CPC offers..

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

Compliance Officer - Transaction Mapping Lead Sector: ... 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..

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

Position Description Reporting to the Chief Financial Officer (CFO), the Director of Finance will ... investments * A track record in grants management as it relates to compliance and reporting of ..

 
Company
Job Juncture
Location
Tampa, FL
Posted Date
Nov 17,2017
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
MIDFLORIDA Credit Union
Location
Lakeland, FL
Posted Date
Nov 16,2017
Info Source

Responsibilities include administration of all business construction loans for compliance with ... Closing process – Conduct or attend closings with Loan Officer * Funding process – Disburse .....

 
Company
Citi
Location
Tampa, FL
Posted Date
Nov 12,2017
Info Source

... investment banking, securities brokerage, transaction services, and wealth management.About ... Compliance standards Guide and Mentor the development teams and individuals to deliver Drive .....

 
Company
Citigroup Inc.
Location
Tampa, Florida
Posted Date
Nov 11,2017
Info Source

... investment banking, securities brokerage, transaction services, and wealth management. Our core ... Compliance and business partners to ensure the accurate and timely delivery of Retail Bank .....

 
Company
RMS Computer Corporation
Location
Tampa, FL
Posted Date
Nov 09,2017
Info Source

... investment banking, securities brokerage, transaction services, and wealth management.Overview The ... or compliance desired.111791Please see our complete list of jobs at:www.rmscorp.com - provided by .....

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

... reviews documentation to ensure compliance. Manages customer pipeline for efficiency ... Applies knowledge of banking products and services to meet customer needs and enable them to .....

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

... investment banking, securities brokerage, transaction services, and wealth management.About ... compliance with Citi standards, policies, and procedures, liaising with internal and external .....

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

... and investment banking, securities brokerage, transaction services, and wealth management.Job ... Key Management Compliance program.?The IS Program Manager will have IS background with strong .....

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

... investment banking, securities brokerage, transaction services, and wealth management.The main ... Working with Local Teams and Regional and Global Sanctions Compliance Team to ensure that Sanctions .....

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

... investment banking, securities brokerage, transaction services, and wealth management.Engineer ... Monitoring the health of CTO and Risk Dashboard and resolve outstanding issues in timely manner. A .....

 
Company
RMS Computer Corporation
Location
Tampa, FL
Posted Date
Oct 31,2017
Info Source

... and investment banking, securities brokerage, transaction services, and wealth management.Summary ... are in compliance with business specifications and Major Global Bank development standards .....

 
Company
Mthree Consulting
Location
Tampa, FL
Posted Date
Oct 04,2017
Info Source

The MThree Alumni program is a gateway into the investment banking technology market for fresh ... You will face off to front office, middle office, and compliance stakeholders to outline cost ..

 
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 ... Responds to inquiries from the CEO and other firm wide managers regarding financial results .....

 
Company
Citigroup Inc.
Location
Tampa, Florida
Posted Date
Sep 25,2017
Info Source

... investment banking, securities brokerage, transaction services, and wealth management. Our core ... Officer, and the businesses related to Data Management governance; assessment of the data and EUC .....

 
Company
Wells Fargo
Location
Tampa, 11/5/2017 10:49:27 AM
Posted Date
Sep 11,2017
Info Source

... banking, consumer lending, business banking, small business, mortgage lending, investments ... Compliance with state law requirements is required. * Obtaining and/or maintaining appropriate .....

 
Company
Wells Fargo
Location
Tampa, FL
Posted Date
Aug 11,2017
Info Source

... banking, consumer lending, business banking, small business, mortgage lending, investments ... Compliance with state law requirements is required. * Obtaining and/or maintaining appropriate .....

 
Company
RMS Computer Corporation
Location
Tampa, FL
Posted Date
Jul 28,2017
Info Source

... compliance procedures.Preferred: • Banking and investment financial experience preferred • Basic understanding of U.S. Tax Information Reporting requirements preferred; • Project Management .....

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