Investment Compliance Jobs in Plant City, Florida | ComplianceCrossing.com
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Investment 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 & ... firm is a leader in investment banking, financial services for consumers, ... responsibilities of this Global Sanctions 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: ... banking and credit, corporate and investment banking, securities brokerage, transaction services, ... scoping and..

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

... & Community Banking - Regional Compliance Officer - Vice President Chase ... services. CI offers brokerage and investment advisory solutions across 5,500 branches ... in 23 states. The CWM..

 
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: ... banking and credit, corporate and investment banking, securities brokerage, transaction services, .....

 
Company
Gordon Food Service
Location
PLANT CITY, FL
Posted Date
Nov 14,2017
Info Source

Respect. Investment in You. The backbone of any organization is connected to those who are ... compliance with state, federal, and local agencies, including OSHA and the EPA Collaborate with the ..

 
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
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

... investment banking, securities brokerage, transaction services, and wealth management.Job SummaryIS Program Manager is required to manage corporate IS programs compliance within ICG technology and .....

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

You'll help determine if companies are reporting information that investors and others can rely on ... reducing costs of compliance-related activities- Identifying opportunities for companies to .....

 
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 ..

 
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 .....

 
Company
PwC
Location
Tampa, FL
Posted Date
Jul 07,2017
Info Source

You'll help determine if companies are reporting information that investors and others can rely on ... reducing costs of compliance-related activities- Identifying opportunities for companies to .....

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