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Vice President Compliance Officer Jobs in Ruskin, FL
Jobs 1 to 20 of 2,845 -
Citigroup, Inc. • Tampa, FL 33694The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their... Read MoreThe Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to... Read More
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Citigroup • Tampa, FL 33603The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their... Read MoreThe Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to... Read More
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Hispanic Technology Executive Council • Tampa, FL 33646Group Overview: The Client Reporting Oversight (CRO) team within the Data Regulatory Operations organization owns governance and oversight of client reporting functions including trade confirmations, product prospectuses, and client statements, ensuring they are... Read MoreGroup Overview: The Client Reporting Oversight (CRO) team within the Data Regulatory Operations organization owns governance and... Read More
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Citigroup Inc • Tampa, FL 33646Group Overview: The Client Reporting Oversight (CRO) team within the Data Regulatory Operations organization owns governance and oversight of client reporting functions... Read MoreGroup Overview: The Client Reporting Oversight (CRO) team within the Data Regulatory Operations organization owns governance and... Read More
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Citigroup Inc • Tampa, FL 33646The Compl AML Core Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their... Read MoreThe Compl AML Core Officer is a strategic professional who stays abreast of developments within own field and contributes to... Read More
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Hispanic Technology Executive Council • Tampa, FL 33646The Compl AML Core Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business.... Read MoreThe Compl AML Core Officer is a strategic professional who stays abreast of developments within own field and contributes to... Read More
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Citigroup • Tampa, FL 33603The Compl AML Core Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their... Read MoreThe Compl AML Core Officer is a strategic professional who stays abreast of developments within own field and contributes to... Read More
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Citigroup • Tampa, FL 33603Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes,... Read MoreServes as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal... Read More
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Citigroup • Tampa, FL 33603Group Overview: The Client Reporting Oversight (CRO) team within the Data Regulatory Operations organization owns governance and oversight of client reporting functions... Read MoreGroup Overview: The Client Reporting Oversight (CRO) team within the Data Regulatory Operations organization owns governance and... Read More
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Citigroup • Tampa, FL 33603Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies,... Read MoreServes as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible... Read More
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Citigroup • Tampa, FL 33603Serves as a Compliance Policy Manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes,... Read MoreServes as a Compliance Policy Manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal... Read More
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Citigroup • Tampa, FL 33603The Compliance AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money... Read MoreThe Compliance AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in... Read More
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Confidential • Tampa, FL 33646Vice President (VP) of Merchandising We are committed to innovation and excellence in all areas of our business and are seeking a dynamic Vice President of Merchandising... Read MoreVice President (VP) of Merchandising We are committed to innovation and excellence in all areas of our business and are seeking a... Read More
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Confidential • Tampa, FL 33601Chief Compliance Officer About the Company Well-established provider of outpatient radiology oncology services Industry Hospital Health Care Type Privately Held Founded 2015 Employees 201-500 Categories Medical Imaging Medical Care Health Care Healthcare Medical... Read MoreChief Compliance Officer About the Company Well-established provider of outpatient radiology oncology services Industry Hospital... Read More
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West Point Underwriters • Pinellas Park, FL 33780T.J. Jerger MGA, LLC. is growing and we are in search of an experienced VP of Compliance to join our team! The VP of Compliance helps the organizations manage risks and... Read MoreT.J. Jerger MGA, LLC. is growing and we are in search of an experienced VP of Compliance to join our team! The VP of Compliance... Read More
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Citigroup, Inc. • Tampa, FL 33694The AML Compliance Risk Management (ACRM) Global Funds Transfer Vice President is a senior level role responsible for assisting with the development of the global... Read MoreThe AML Compliance Risk Management (ACRM) Global Funds Transfer Vice President is a senior level role responsible for assisting... Read More
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TSR Consulting Services, Inc. • Tampa, FL 33646Our client, a leading financial services company is hiring an AML Compliance Officer on a long-term contract basis. Job ID 80820 Work Location: Tampa, FL Summary: The... Read MoreOur client, a leading financial services company is hiring an AML Compliance Officer on a long-term contract basis. Job ID 80820... Read More
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Citigroup, Inc. • Tampa, FL 33694Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) GFC Sanctions responsible for establishing internal strategies, policies,... Read MoreServes as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) GFC Sanctions responsible for... Read More
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Confidential • Saint Petersburg, FL 33701Vice President of Finance About the Company Innovative manufacturing company Industry Electrical/Electronic Manufacturing Type Privately Held About the Role The Company is in search of a Vice President of Finance to join their executive team. The successful candidate... Read MoreVice President of Finance About the Company Innovative manufacturing company Industry Electrical/Electronic Manufacturing Type... Read More
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Citigroup • Tampa, FL 33603Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) GFC Sanctions responsible for establishing internal strategies, policies,... Read MoreServes as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) GFC Sanctions responsible for... Read More
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