Compliance Officer Jobs in Brandon, FL

The VP, AML Compliance Officer is responsible for oversight and the execution of Audit and Issues Management across AML functions. This position may also support AML... Read More

Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies,... Read More

Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures,... Read More

The AML Compliance BP A Officer - Data Analytics role requires a strategic professional who stays abreast of developments within own field and contributes to directional... Read More

Serves as a compliance conduct risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures,... Read More

Group Overview: The Client Reporting Oversight (CRO) team within the Data Regulatory Operations organization owns governance and oversight of client reporting functions... Read More

Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies,... Read More

The Compl AML Intel Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their... Read More

The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering... Read More

Serves as a Compliance Policy Manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes,... Read More

Group Overview: The Client Reporting Oversight (CRO) team within the Data Regulatory Operations organization owns governance and oversight of client reporting functions... Read More

Job Title: Issues Management Analyst Location: Tampa, FL 33610 (Hybrid 2 days onsite) Duration: 06+ months Contract They are focused on ICRM - issues management. Most... Read More

Job Title Audit and Compliance Analyst Job Description Summary The Audit and Compliance Sr Assistant Project Manager will be responsible for monitoring and ensuring... Read More

Job Title: Issues Management Analyst Location: Tampa, FL 33610 (Hybrid 2 days onsite) Duration: 06+ months Contract They are focused on ICRM - issues management. Most... Read More

Given heightened expectations from regulators and a goal to build a strong and consistent global control environment, Citi continues to enhance its business governance... Read More

Are you passionate about technology and interested in joining a community of collaborative colleagues who respectfully and courageously seek to challenge the status quo?... Read More

The IT Business Lead Analyst is a senior-level position responsible for liaising between business users and technologists to exchange information in a concise, logical and... Read More

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes,... Read More

This position is responsible for oversight and the execution of Audit and Issues Management across AML functions. This position may also support AML Control Programs such... Read More