13 Compliance Auditor Jobs in Seffner, FL
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Accounting Manager Triage Partners, LLC - Tampa, FL, United States with accounting standards and regulations. Regularly review processes and procedures to identify areas for improvement. • Coordinate with external auditors to facilitate annual audits and ensure compliance 15 days ago
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Internal Auditor/Compliance Tester SGA Inc. - Tampa, Florida Software Guidance & Assistance, Inc., (SGA), is searching for an Internal Auditor/Compliance Tester for a contract assignment with one of our premier financial services clients in Tampa, FL or Irving Yesterday
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Tech Risk and Controls Senior Associate JPMorgan Chase Bank, N.A. - Tampa, FL of risk mitigation measures * Collaborate directly with the External Auditors on the scoping and execution of all IT components of the SOX program, including the evolution of compliance requirements based 7 days ago
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Senior Auditor- AML Compliance USAA - Tampa, FL ! The Opportunity As a dedicated Senior Auditor, you will execute and lead audit assignments in the areas of AML and Sanctions compliance. Identifies problems and resolutions for risk-based assurance and advisory USD 81,770.00 - 156,290.00 per year 25 days ago
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Bank Regulatory SME SGA Inc. - Tampa, Florida Required Skills: Be a business analyst, compliance officer or auditor with extensive 'hands on' experience in banking regulatory work Be confident it dealing with a wide range of systems and data relating Yesterday
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MGR REIMBURSEMENT Moffitt Cancer Center - Tampa, United States with patient billing and general ledger software and have experience with Medicare auditors and defending proposed adjustments Responsibilities or Essential Functions: Prepares and files Medicare Cost Reports 11 days ago
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Audit Manager (3581) NextPath Career Partners - Tampa, FL, US plans, etc.). Responsibilities Oversee and support multiple engagements and teams concurrently. Allocate responsibilities to staff auditors. Review team members work for accuracy and compliance. Perform More than 30 days ago
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Director of Finance Saddlebrook Resort - Wesley Chapel, Florida auditors, banks, and financial institutions. Ensure hotels’ compliance on all regulatory licenses and permits, leases, contracts, legal agreements, and the proper execution of all operational taxes 25 days ago
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Senior Compliance Investigative Analyst Sutton Bank - Tampa, FL 33618, USA . Assists with 314a, Subpoenas, 314b participant requests and other BSA/AML related escalations, fraud instances, requests or inquiries. Interacts with bank examiners, internal auditors, and compliance More than 30 days ago
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Senior Tax Manager (Hybrid) Jobot - Tampa, FL with internal and external auditors during tax audits and investigations. 7. Provide training and guidance to junior staff members on tax preparation and compliance. 8. Resolve complex tax issues and disputes $100,000 - $180,000/Year 6 days ago
Top locations
- Tampa, FL (15)
- Sarasota, FL (4)
- Winter Garden, FL (3)
- Clearwater, FL (2)
- Ocoee, FL (1)
- Wesley Chapel, FL (1)
- Florida (40)