• Senior Compliance Officer Jobs in Oldsmar, FL

    Jobs 1 to 20 of 497

  • Sr Export Compliance Officer - Training

    Honeywell • Clearwater, FL 33765
    The future is what you make it. When you join Honeywell, you become a member of our global team of thinkers, innovators, dreamers... Read More

  • Senior Compliance Analyst

    Wipro Ltd. • Tampa, FL 33602
    JOB SUMMARY The Sr. Compliance Analyst assists in communicating the importance of compliance and the Compliance program to Wipro... Read More

  • 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

  • Senior Government Compliance Manager

    KBR • Clearwater, FL 33765
    Title Senior Government Compliance Manager Belong, Connect, Grow, with KBR! Program Summary KBR's Global Asset Management (GAM)... 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

  • 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

  • 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

  • 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

  • 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

  • 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

  • Compliance Analyst II

    Geographic Solutions • Palm Harbor, FL 34683
    Member of the Governance/ Risk/ Compliance Section. Assist the Compliance Team Lead in achieving conformance with government... Read More

  • Trade Compliance Analyst

    Kelly Services • Clearwater, FL 33765
    Think the best job opportunities are far away? Think again. Great opportunities are right here in your backyard. Kelly is looking... 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

  • 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

  • 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

  • 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

  • VP, Compliance Testing Officer (Hybrid)

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

  • •
    {{job.Abstract | trimToNearestWordWithinLength:160:'...'}} Read More