Compliance Full Time Jobs in Tampa

Company Overview:FCS Facility Services is a reputable janitorial services company dedicated to providing high-quality cleaning solutions to ...

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DescriptionCoverage Area:  Tampa, Wesley Chapel Private Duty Occupational Therapist General Summary: Provide coordinated care t ...

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Business Architecture (BA) team is a dynamic strategic organization at the forefront of Citi’s Transformation efforts.   We act as a catalyst across Businesses and Functions driving the transfo ...

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DescriptionThe IRONMAN Group operates a global portfolio of events that includes the IRONMAN® Triathlon Series, the IRONMAN® 70.3® Triathlon Series, 5150™ Triathlon Ser ...

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Understanding of the planning and budgetary processes for the department Management of a large team, while implementing sound HR practices and policies, as well as good judgment in personnel decisions ...

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The Applications Development Technology Senior Lead Analyst is a senior level position responsible for establishing and implementing new or revised application systems and programs in coordination ...

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Serves as a Compliance Data Risk Oversight professional for Independent Compliance Risk Management (ICRM) responsible for developing and implementing elements of the data compliance risk oversight ...

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Requisition Description: This position supports the billing processing functions for Custody & Clearing. The person in t ...

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Global Funds Transfer (GFT) AML Compliance Risk Management OfficerAbout the roleThe Anti-Money Laundering Compliance Risk Management (ACRM) function is the second ...

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Anti-Bribery and Corruption Vice PresidentServes as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal Anti-bribe ...

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The Facilities Mgmt Country Mgr provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to team(s). Applies in-depth disciplinary knowledge th ...

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The Regulatory Compensation Analyst is a seasoned professional role who stays abreast of developments within the regulatory compensation field and contributes to directional strategy with persisten ...

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Job DescriptionThe Lead Counsel II is a senior level position responsible for providing legal guidance and thought leadership to the Markets Treasury business in North America and Lat ...

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Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes related to monitoring ...

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The Sec & Derivat Intmd Assoc Analyst is an entry level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the Op ...

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The Payroll Analyst is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulat ...

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The Senior Auditor is an intermediate level role responsible for performing moderately complex audits and assessments of Citi’s risk and control environments in coordination with the Audit team. ...

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Individuals in MCA are responsible for designing and implementing a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control Self-Assessment (RCSA), and the ...

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The Securities & Derivatives Senior Analyst is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch offices in coordinatio ...

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Individuals in Issue Management are responsible for the coordination and comprehensive management of issues with key stakeholders, such that Citi achieves and maintains compliance and appropriately ...

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