• Compliance Officer Jobs in Tampa, FL

    Jobs 1 to 20 of 1,626

  • VP, Compliance Officer - AML Transaction Monitoring Standards & Governance - Tampa

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

  • Sr Export Compliance Officer

    Honeywell • Clearwater, FL 33765
    Role: Sr. Export Compliance Officer/Compliance Assurance Analyst The future is what you make it. When you join Honeywell, you... Read More

  • Anti-Money Laundering- Compliance Officer (ACRM) - Citi Commercial Bank- VP

    Citigroup • Tampa, FL 33603
    The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing... Read More

  • VP Compliance Testing Officer - Financial Crimes (Hybrid)

    Citigroup • Tampa, FL 33603
    Serves as a compliance risk officer on AML, Sanctions and AB for the Independent Compliance Risk Management ( ICRM ) Testing team.... Read More

  • VP, Compliance Product Officer - USPB ICRM Program Office

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

  • VP, Compliance Product Officer - Reporting & Governance, NAM Global Functions

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

  • VP, Compliance Product Officer - Reporting and MCA Coordinator - USPB (Tampa / Irving)

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

  • VP, Compliance Risk Management Officer - Third Party & Procurement (Tampa / Irving)

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

  • Compliance Product Officer - Privacy and Responsible Data Compliance Framework - VP

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

  • AVP, Senior Metrics and Reporting Compliance Analyst - ICRM Data Office (Hybrid)

    Citigroup • Tampa, FL 33603
    The ICRM Data Office within the Independent Compliance Risk Management function (ICRM) oversees the end-to-end data ecosystem... Read More

  • Compliance Analyst

    Sevita • Tampa, FL 33603
    At Sevita we believe that everyone deserves to live well. For more than 50 years, our team members have provided home and... Read More

  • Pharmacy Compliance Analyst 1

    CAN Community Health • Tampa, FL 33602
    Description: Statement of Purpose: This position works with the Pharmacy Compliance Supervisor and VP Quality, Analytics and... Read More

  • VP, Compl Product Officer - Corporate Functions Compliance, Regulations Management (Tampa / New York

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

  • Business Analyst/Business Intelligence Analyst-Vice President

    Citigroup • Tampa, FL 33603
    Excited to grow your career? We value our talented employees, and whenever possible strive to help one of our associates grow... Read More

  • VP, Global Regulatory Reporting Compliance Lead Analyst

    Citigroup • Tampa, FL 33603
    The Global Regulatory Reporting function is part of the Controllers organization within the Finance function, with a mission to... Read More

  • Vice President- SACCR RWA Business Analyst (Hybrid)

    Citigroup • Tampa, FL 33603
    This position is responsible for supporting Risk Weighted Assets RWA Analytics within the Capital Controllers Group, specifically... Read More

  • Governance, Risk & Compliance - Business Analyst, Vice President - Hybrid

    MUFG • Tampa, FL 33603
    Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the... Read More

  • AVP, AML Compliance Analyst - Risk and Control (Hybrid)

    Citigroup • Tampa, FL 33603
    This position is responsible for oversight and the execution of AML Control Programs such as Records Management, Third Party... Read More

  • SVP, Compl Product Sr Officer I - Global Functions Compliance - Tier 1 Regulations

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

  • Director, Compliance and Operational Risk Testing-Program Office

    USAA • Tampa, FL 33603
    Why USAA? Let's do something that really matters. At USAA, we have an important mission: facilitating the financial security of... Read More

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