• Senior Compliance Officer Jobs in Brandon, FL

    Jobs 1 to 20 of 465

  • Compliance Product Senior Officer I - US Retail Bank Payments

    Citigroup Inc. • Tampa, FL 33602
    Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible... Read More

  • Compliance Product Senior Officer I - US Retail Bank Payments

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

  • Compliance Product Senior Officer I - US Retail Bank Payments

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

  • Data Analytics, Anti Money Laundering Manager

    Deloitte • Tampa, FL 33603
    Position Summary Anti-Money Laundering (AML) Analytics is one of the fast-growing practices in Deloitte. Within our Regulatory and... Read More

  • Compliance Officer - Quantitative Strategies

    Wintrust • Tampa, FL 33646
    Wintrust Wealth Management serves the financial needs of private clients, including high net worth individuals, business owners,... Read More

  • Global Funds Transfer AML Compliance Risk Management- Compliance Officer- C12- AVP

    Citigroup • Tampa, FL 33603
    The Global Funds Transfer AML Compliance Risk Management, Compliance Officer, AVP is an intermediate level role responsible for... Read More

  • Data Analytics, Anti Money Laundering Senior Consultant

    Deloitte • Tampa, FL 33603
    Position Summary Anti-Money Laundering (AML) Analytics is one of the fast-growing practices in Deloitte. Within our Regulatory and... Read More

  • Employee Conduct Compliance Officer

    MetLife • Tampa, FL 33603
    Role Value Proposition Compliance Risk Management (CRM) delivers a compliance risk framework that enables the businesses and... Read More

  • Independence Compliance - Sr. Analyst

    Deloitte • Tampa, FL 33603
    Compliance Senior Analyst, Independence Consultation - Business Relationships, Independence Conflicts Network (ICN) Do you have a... Read More

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

    The Symicor Group • Tampa, FL 33646
    BSA/AML Compliance Officer - To $90K - Tampa, FL - Job # 3253 Who We Are The Symicor Group is a boutique talent acquisition firm... Read More

  • VP, AML KYC Compliance Officer - Global Policy - Hybrid

    Citigroup Inc. • Tampa, FL 33602
    The Compliance team is looking for a Vice President - AML Compliance Officer for the Simplification effort for the newly created... Read More

  • VP, AML KYC Compliance Officer - Global Policy - Hybrid

    Citigroup • Tampa, FL 33603
    The Compliance team is looking for a Vice President - AML Compliance Officer for the Simplification effort for the newly created... Read More

  • Compliance Testing Sr Analyst - C12 (Tampa)

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

  • VP, AML KYC Compliance Officer - Global Policy - Hybrid

    Citigroup, Inc. • Tampa, FL 33694
    The Compliance team is looking for a Vice President - AML Compliance Officer for the Simplification effort for the newly created... Read More

  • Compliance Sanctions Sr Analyst - C12 (Tampa)

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

  • REMOTE Compliance Associate

    Insight Global • Tampa, FL 33694
    A large broker-dealer and registered investment advisor firm local to the Tampa area is looking for 2 Compliance Associates to sit... Read More

  • Risk and Compliance Manager

    AnyDesk • Tampa, FL 33646
    About Us AnyDesk was founded under the belief that software technology and global connectivity can be a means to improve the way... Read More

  • Remote Retirement Plan Compliance Analyst

    Ascensus • Tampa, FL 33603
    FuturePlan is the nation's largest third-party administrator (TPA) of retirement plans, partnering with advisors in all 50 states.... Read More

  • Risk and Compliance Analyst - US Based Remote

    Anywhere Real Estate • Tampa, FL 33603
    Role and Responsibilities The TPRM role will support the vendor risk review and due diligence activities to ensure compliance with... Read More

  • Vice President- Global Funds Transfer-AML Compliance Risk Management Officer (ACRM) (hybrid)

    Citigroup, Inc. • Tampa, FL 33694
    The AML Compliance Risk Management (ACRM) Global Funds Transfer Vice President is a senior level role responsible for assisting... Read More

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