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Compliance Jobs in Tampa
Payroll Intermediate Analyst - Hybrid
Citi
Full Time
Tampa, Florida
Citi Global Payroll Services (GPS) currently has an opportunity for an intermediate analyst for our Cross Border Remote Worker and Short-Term Business Visitor Program within our Cross-Border Tax te ...
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Number of Applicants
:000+
Posted 440 days ago
Business Risk Senior Officer I - C14
Citi
Full Time
Tampa, Florida
The Business Risk Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. Typically a small numb ...
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Number of Applicants
:000+
Posted 441 days ago
Transaction Manager - C10 - TAMPA
Citi
Full Time
Tampa, Florida
Account Specialist in Transaction Management will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to monthly advance servicing, project fund ...
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Number of Applicants
:000+
Posted 441 days ago
Supervisor
Fcs Facility Services
$17 - $17 monthly
Full Time
Tampa Florida United...
Company Overview:FCS Facility Services is a reputable janitorial services company dedicated to providing high-quality cleaning solutions to ...
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Number of Applicants
:000+
Posted 442 days ago
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PD Occupational Therapist
Complete Home Care Of Tampa Llc
Full Time
2202 N West Shore Bl...
DescriptionCoverage Area: Tampa, Wesley Chapel Private Duty Occupational Therapist General Summary: Provide coordinated care t ...
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Number of Applicants
:000+
Posted 444 days ago
Project Senior Lead - Business Architecture Process Simplification
Citi
Full Time
Tampa, Florida
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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Number of Applicants
:000+
Posted 446 days ago
PT Sales Associate - Key Holder
Wolford America
Part-Time
Tampa, Fl
PT Sales Associate Job Description ...
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Number of Applicants
:000+
Posted 452 days ago
Tax Manager
The Ironman Group
Full Time
3407 W Dr. Martin Lu...
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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Number of Applicants
:000+
Posted 452 days ago
Site Lead - Customer Service (Tampa, FL)
Morgan Stanley
Full Time
Tampa, Fl
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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Number of Applicants
:000+
Posted 453 days ago
Apps Dev Tech Sr Lead Analyst - C14 - TAMPA
Citi
Full Time
Tampa, Florida
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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Number of Applicants
:000+
Posted 453 days ago
Compl Data Risk, Compl Risk Mgmt Officer - C13 - TAMPA - Hybrid
Citi
Full Time
Tampa, Florida
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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Number of Applicants
:000+
Posted 453 days ago
Reconciliation & Proofing Associate Analyst - Hybrid
Citi
Full Time
Tampa, Florida
Requisition Description: This position supports the billing processing functions for Custody & Clearing. The person in t ...
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Number of Applicants
:000+
Posted 454 days ago
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Global Funds Transfer AML Compliance Risk Management Officer (Hybrid)
Citi
Full Time
Tampa, Florida
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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Number of Applicants
:000+
Posted 454 days ago
Compliance Risk Mgmt Officer Anti-Bribery and Corruption - VP (Hybrid)
Citi
Full Time
Tampa, Florida
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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Number of Applicants
:000+
Posted 454 days ago
AVP, Facilities Space Planning Program Associate - C12 (Hybrid)
Citi
Full Time
Tampa, Florida
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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Number of Applicants
:000+
Posted 455 days ago
VP, Regulatory Comp Lead Analyst (Hybrid)
Citi
Full Time
Tampa, Florida
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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Number of Applicants
:000+
Posted 456 days ago
Lead Counsel 2 - Global Finance (Hybrid)
Citi
Full Time
Tampa, Florida
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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Number of Applicants
:000+
Posted 456 days ago
Sanctions Senior Analyst - AVP (Hybrid)
Citi
Full Time
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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Number of Applicants
:000+
Posted 459 days ago
International Proof and Reconciliation Analyst Hybrid
Citi
Full Time
Tampa, Florida
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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Number of Applicants
:000+
Posted 461 days ago
Payroll Analyst - Hybrid
Citi
Full Time
Tampa, Florida
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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Number of Applicants
:000+
Posted 461 days ago
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