Latest Compliance+officer jobs in Tampa, FL (page 2)

23 Compliance+officer Jobs in Tampa, FL - page 2

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 21 days ago
Tax Specialist (Tax Compliance Officer (TCO) 12 MONTH ROSTER Internal Revenue Service - Tampa, Florida Applying pertinent parts of the Internal Revenue Code and related regulations and procedures to: (1) conduct comprehensive analytical... 39576.0-97034.0 More than 30 days ago
Tax Specialist (Tax Compliance Officer) - Direct Hire - 6-Month Register Internal Revenue Service - Tampa, Florida Applying pertinent parts of the Internal Revenue Code and related regulations and procedures to: (1) conduct comprehensive analytical... More than 30 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 20 days ago
Tax Specialist (Tax Compliance Officer (TCO)) 12 MONTH ROSTER Internal Revenue Service - Tampa, Florida Applying pertinent parts of the Internal Revenue Code and related regulations and procedures to: (1) conduct comprehensive analytical... More than 30 days ago
Tax Specialist (Tax Compliance Officer (TCO) - DIRECT HIRE (12 MONTH REGISTER) AMENDED Internal Revenue Service - Tampa, Florida Applying pertinent parts of the Internal Revenue Code and related regulations and procedures to: (1) conduct comprehensive analytical... 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 20 days ago
Financial Crimes KYC Risk & Control – ARCM/MCA - Hybrid Citi Private Bank - Tampa, Florida, USA -wise) from an issue/project perspective; regular engagement with Senior Business Level Officers, Legal, Risk, and Compliance regarding complex matters. Initiates and develops relationships with others 21 days ago
Payroll & HR Operations Specialist - Bi-Lingual (English/Spanish) BlueGrace Logistics - Riverview, FL, United States , Mexico. This position will report to the Chief People Officer. Duties and responsibilities: · Payroll & Benefits: · Manage end-to-end payroll processes, ensuring accuracy and compliance with relevant 3 days ago
VP, Financial Solutions Lead Analyst (Hybrid) Jacksonville, Florida Citi Private Bank - Tampa, Florida, USA management and related controls. We manage and partner on key Citi initiatives and deliverables, such as our quarterly earnings process and ensuring Citi’s compliance with financial rules and regulations 22 days ago

«Prev Next»

Top locations