• Compliance Officer Jobs in Thonotosassa, FL

    Jobs 1 to 20 of 5,258

  • Chief Compliance Officer

    Riptide Search • Tampa, FL 33646
    About Us We pride ourselves on being empathetic and seasoned guides in the multifaceted world of wealth management. With over $2... Read More

  • Compliance Officer (VP) - US Personal Banking Compliance Program Office - Issue Management

    Citigroup • Tampa, FL 33603
    Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for... Read More

  • Compliance Sanctions Officer

    Citigroup, Inc. • Tampa, FL 33694
    Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal... Read More

  • Compliance Sanctions Officer

    Citigroup • Tampa, FL 33603
    Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal... Read More

  • SVP, Senior Compliance Officer - eCommunications Policy - C14 (Tampa)

    Citigroup • Tampa, FL 33603
    Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible... Read More

  • Compliance Risk Management Officer

    Citigroup • Tampa, FL 33603
    Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal... Read More

  • Compliance Risk Officer - VP (Hybrid)

    Citigroup • Tampa, FL 33603
    The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to... Read More

  • VP, AML Compliance BP&A Officer - Data Analytics (Hybrid)

    Citigroup • Tampa, FL 33603
    The AML Compliance BP A Officer - Data Analytics role requires a strategic professional who stays abreast of developments within... Read More

  • Compliance Product Sr Officer - Lending (Hybrid)

    Citigroup • Tampa, FL 33603
    Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible... Read More

  • Compliance Sanctions Officer - Payments & PDS- C13 (Bilingual in Spanish) - Hybrid

    Citigroup • Tampa, FL 33603
    Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal... Read More

  • Compliance AML Intel Officer (Hybrid)

    Citigroup • Tampa, FL 33603
    The Compl AML Intel Officer is a strategic professional who stays abreast of developments within own field and contributes to... Read More

  • Compliance Business Control Officer - VP (Hybrid)

    Citigroup Inc • Tampa, FL 33646
    Group Overview: The Client Reporting Oversight (CRO) team within the Data Regulatory Operations organization owns governance and... Read More

  • Compliance Risk & Controls: Reporting Officer - VP (Hybrid)

    Citigroup • Tampa, FL 33603
    The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and... Read More

  • Compliance Testing Sr Officer I-AML, Sanctions, & AB&C- C14 - TAMPA

    Citigroup • Tampa, FL 33603
    Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for... Read More

  • VP, Compl Risk Mgmt Officer - Compliance Policy - C13 (Tampa / Getzville)

    Citigroup • Tampa, FL 33603
    Serves as a Compliance Policy Manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal... Read More

  • Compliance Business Control Officer - VP (Hybrid)

    Citigroup • Tampa, FL 33603
    Group Overview: The Client Reporting Oversight (CRO) team within the Data Regulatory Operations organization owns governance and... Read More

  • Compliance Analyst

    Amerantbank • Tampa, FL 33601
    Job Description Job Description The Compliance Analyst is responsible for ensuring that all mortgage lending activities within the... Read More

  • Issues Management / Risk Compliance Analyst

    Motion Recruitment • Tampa, FL 33646
    Job Title: Issues Management Analyst Location: Tampa, FL 33610 (Hybrid 2 days onsite) Duration: 06+ months Contract They are... Read More

  • BSA/AML Compliance Officer - To 90K - Tampa, FL - Job 3253

    The Symicor Group • Tampa, FL 33694
    BSA/AML Compliance Officer - To $90K - Tampa, FL - Job # 3253 Who We Are The Symicor Group is a boutique talent acquisition firm... Read More

  • Business Analyst - CCR XVA - Vice President

    Citigroup • Tampa, FL 33603
    Given heightened expectations from regulators and a goal to build a strong and consistent global control environment, Citi... Read More

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