Latest Compliance+officer jobs in Tampa, FL - JobisJob United States Mobile

21 Compliance+officer Jobs in Tampa, FL

Mortgage Underwriter SolomonEdwards - Tampa, FL, United States and documentation for accuracy and completeness Work with clients to prepare mortgage applications and related documentation as needed, help resolve any outstanding issues Work with compliance officers to ensure 20 days ago
VP, AML Compliance Officer - Risk and Control (Hybrid) Citi Private Bank - Tampa, Florida, USA The VP, AML Compliance Officer is responsible for oversight and the execution of the Management Control Assessment (MCA) program for CRIU and other AML functions globally. This position may 5 days ago
Compliance Product Officer - Privacy and Responsible Data Compliance Framework - VP Citi Private Bank - Tampa, Florida, USA Serves as a Privacy and Responsible Data compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes 6 days ago
BSA/AML Compliance Officer - To 90K - Tampa, FL - Job 3253 The Symicor Group - Tampa, Florida BSA/AML Compliance Officer – To $90K – Tampa, FL – Job # 3253 Who We Are The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & San Antonio, TX. Our nationally unique 21 days ago
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Compliance Product Officer (VP) - Fair Lending - Credit Operations Citi Private Bank - Tampa, Florida, USA Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) in the Office of Fair Lending responsible for assisting with internal strategies, policies, procedures, processes 5 days ago
VP, Compliance Product Officer - USPB ICRM Program Office Citi Private Bank - Tampa, Florida, USA Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes 5 days ago
Underwriter - Mortgage Fulfillment Pennymac - Tampa, Florida , help resolve any outstanding issues Work with compliance officers to ensure Federal, State, and local compliance of all mortgage and loan materials Approve or deny mortgages on a timely basis Perform 4 days ago
Compliance Product Officer - Global Privacy and Responsible Data Regulatory Risk- VP Citi Private Bank - Tampa, Florida, USA Serves as a Privacy and Responsible Data compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes 5 days ago
Fuel Compliance Officer - 12 Month Register Internal Revenue Service - Tampa, Florida Experience of basic business practices and methods, such as record keeping, to review business operations. OR One year of graduate... More than 30 days ago
VP, Senior Risk Testing Officer (Hybrid) Citi Private Bank - Tampa, Florida, USA Serves as a Senior Risk Testing Officer for the Finance Chief Risk Office (FINCRO) BCBS 239 Testing Team responsible for assessing compliance with BCBS 239 Principles by performing independent 4 days ago

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