Compliance Full Time Jobs in Tampa

DescriptionCoastal Mechanical, a Rogers Building Solutions business unit, is one of the largest mechanical contractors in the Southeast and is currently seeking sheet metal mechanics to work ...

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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 Sec & Derivatives Lead Analyst is a senior level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the Opera ...

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The Tax EUC/ITeSS Risk & Controls (R&C) Specialist provides strategic oversight, guidance and support related to End User Computing (EUC) and IT Enabled Smart Solutions (ITeSS) ...

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The IT Project Tech Lead 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 b ...

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Individuals in Cross Disciplinary Controls are responsible for multiple activities within the Controls capabilities such as assessment & design, MCA, QA, Monitoring & Testing, Issue Managem ...

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As a market leader, the talent and passion of our people is critical to our success. Together, we share a common set of values rooted in integrity, excellence, and str ...

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The Citi Corporate Legal department seeks to fill an attorney role in the Technology Transactions team, within the global IP and Operations & Technology law group at Citi. The Senior Lead Coun ...

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DescriptionAt Florida Eye Specialist and Cataract Institute, a Sight 360 company, we are building the region’s premier destination for comprehensive vision care. We are a team of over 400 ...

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DescriptionCDL Driver Job Description We are seeking experienced and safety conscious CDL (Commercial Driver's License) Drivers to join our growing team at BBI Trans ...

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DescriptionThis RN will be responsible for providing high-quality, patient-centered care in a variety of clinical settings. This role involves assessing patient needs, developing care plans, ...

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Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Our core activities are safeguarding assets, lending m ...

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The Global AML KYC Foreign Corresponding Bank (FCB) / Payment Intermediary (PI) Risk Evaluation Management (REM) Team function is to review FCB / PI KYC Profiles from both a qualitative and risk pe ...

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

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Individuals in Cross Disciplinary Controls are responsible for multiple activities within the Controls capabilities such as assessment & design, MCA, QA, Monitoring & Testing, Issue Managem ...

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Job DescriptionThe Services Control Testing Utility is responsible for assessing the adequacy of Controls, Monitoring and Testing Tools that are executed b ...

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The Payroll Intermed Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge ...

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The ServiceNow Project Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in their ...

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OrganizationAs a second line of defense, Independent Risk Management (IRM) oversees risk-taking activities across Citi. IRM designs Citi’s Risk Management Framework, sets the standa ...

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Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent viol ...

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