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Compliance Jobs in Tampa

C

Model Validation Officer VP (C13)

Citi

briefcase icon Full Time

geo-alt icon Tampa, Florida

The Quantitative Lead Analyst involves the validation of quantitative models such as macroeconomic scenario models. They will conduct review and challenge on model data, model framework, mode ...

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Posted 436 days ago

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Loan Doc & Proc Assoc Analyst - B10 - TAMPA (Trilingual, English, Spanish, Portuguese)

Citi

briefcase icon Full Time

geo-alt icon Tampa, Florida

The Loan Doc & Proc Assoc Analyst is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and assessing processes and data. Integrates estab ...

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Posted 436 days ago

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Class A CDL OTR Driver - Fly Home

Dlm Pro

$90,000 - $112,000 yearly

briefcase icon Full Time

geo-alt icon Tampa, Fl

Job Type: Full-time  Schedule: Run for 21 days, home for 7 days, driver will park at various terminals and fly home for hometime.Location: TampaOverview:  Join our thriving t ...

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Posted 438 days ago

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CRM Senior Field Clinical Representative - Tampa, FL

Boston Scientific

briefcase icon Full Time

geo-alt icon Tampa, Fl

Additional Location(s): N/A Diversity - Innovation - Caring - Global Collaboration - Winning Spirit - High Performance At Boston Scientific, we'll give you the opportunity to harness all that's within ...

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Posted 439 days ago

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VP, Liquidity Risk Implementation and Analytics - C13 (Hybrid)

Citi

briefcase icon Full Time

geo-alt icon Tampa, Florida

The Treasury Liquidity Risk Officer is a strategic professional who stays abreast of developments within Liquidity Risk and contributes to directional strategy by considering their application in o ...

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Posted 441 days ago

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Transaction Manager - SVP - TAMPA - Hybrid

Citi

briefcase icon Full Time

geo-alt icon Tampa, Florida

Transaction Management (TM ) will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and servicing coordination, data management, and ...

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Posted 447 days ago

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Applications Development Sr Programmer Analyst - C12 - Tampa

Citi

briefcase icon Full Time

geo-alt icon Tampa, Florida

The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation in the establishment and implementation of new or revised application systems ...

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Posted 447 days ago

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Bilingual Asset Servicing Associate Analyst - Hybrid

Citi

briefcase icon Full Time

geo-alt icon Tampa, Florida

The Asset Servicing Assoc Analyst is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and assessing processes and data. Integrates establish ...

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Posted 448 days ago

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Cash & Trade Processing Intermediate Analyst - Hybrid

Citi

briefcase icon Full Time

geo-alt icon Tampa, Florida

The Cash & Trade Processing Intermediate Associate Analyst is an role responsible for assisting on any projects and initiatives related to cash management in coordination with the Transaction S ...

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Posted 453 days ago

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Global Lending Operations Governance Lead Analyst, VP

Citi

briefcase icon Full Time

geo-alt icon Tampa, Florida

Global Lending Operations Governance Lead Analyst Job DescriptionThe Governance Lead is a strategic professional who stays abreast of developments within own field ...

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Posted 454 days ago

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Anti-Bribery Senior Analyst - Monitoring/Risk Oversight, AVP - Hybrid

Citi

briefcase icon Full Time

geo-alt icon Tampa, Florida

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

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Posted 455 days ago

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AVP - Senior Auditor - IA Finance Controllers - Tampa (Hybrid)

Citi

briefcase icon Full Time

geo-alt icon Tampa, Florida

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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Posted 457 days ago

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**Data Quality Sr Analyst - C12 - TAMPA

Citi

briefcase icon Full Time

geo-alt icon Tampa, Florida

The Data Quality Sr. Analyst helps to ensure data sourced and provisioned by different areas, meets all required Data Quality standards.  In this role, moderately complex and variable ...

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Posted 457 days ago

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Compliance Sanctions Sr Analyst - AVP (Hybrid)

Citi

briefcase icon Full Time

geo-alt icon Tampa, Florida

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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Posted 460 days ago

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Executive Chef

Tavistock Restaurant Collection

briefcase icon Full Time

geo-alt icon 1610 W. Swann Ave, T...

DescriptionTimpano Hyde Park, a premier dining destination in Tampa’s vibrant Hyde Park Village, is seeking an Executive Chef to lead our culinary team. As part of Tavisto ...

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Posted 478 days ago

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Commercial Electrical Technician

The Florida State Fair Authority

briefcase icon Full Time

geo-alt icon Tampa, Usa

Description Job TypeFull-timeLet your fun shine! Join Our Team as a Commercial Electrical Technician!  ...

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Posted 478 days ago

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Ceramic Installation Service Manager

Spectra Holdings, Inc

briefcase icon Full Time

geo-alt icon 1802 Grant Street, T...

DescriptionA few things about us… Welcome to our company! We’re the largest and most respected commercial flooring installation service company in the industry, ...

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Posted 478 days ago

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Residential Mortgage Loan Originator

Cogent Bank

briefcase icon Full Time

geo-alt icon 1715 N. Westshore Bl...

DescriptionAbout UsAt Cogent Bank, we are entrepreneurial by design. We are committed to attracting and retaining the best talent in the markets we serve. Our vision ...

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Posted 478 days ago

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OSP Foreman

Aspire Communications Llc

briefcase icon Full Time

geo-alt icon Tampa, Usa

DescriptionJob DescriptionWe at Aspire Communications are seeking a skilled and motivated OSP Foreman to lead our outside plant (OSP) construction and installation tea ...

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Posted 478 days ago

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Area Reset Merchandiser

Field Force Merchandising

briefcase icon Contract

geo-alt icon Tampa, Fl

Field Force Merchandising is currently seeking candidates for an area reset merchandiser positions to complete resets at a convenience chain. Qualified candidates will have at least 1 year o ...

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Posted 488 days ago

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