Latest Compliance Financial Services jobs in Tampa, FL

37 Compliance Financial Services Jobs in Tampa, FL

Telecom Analyst - Expense Management, 100% Remote CGS Business Solutions | INC 5000 Company - Tampa, FL, United States network services (MNS) and Telecom Expense Management (TEM) service tracks. findings and research billing questions, issues, disputes and follow through to resolution. administrative, financial 3 days ago
Sr. Relationship Manager Bank of Hope - Tampa, FL, United States of existing customers; meet with customers to discuss needs and outline appropriate Bank services and to resolve problems as necessary. Monitor loan relationships for compliance/tickler and communicate directly 3 days ago
Vice President, Risk Reduction Metrics - Business Risk and Control Officer Citi Private Bank - Tampa, Florida, USA and support sound operational and compliance risk management. Apply knowledge of the business, products or services to identify and implement control points and processes throughout the business. Qualifications 7 days ago
Assistant Vice President: Anti-money Laundering Risk – Enhanced Due Diligence Morgan Stanley - Tampa, FL, United States the financial services industry, or at a financial services regulator (e.g., FINRA, Securities and Exchange Commission, Office of the Comptroller of the Currency, Federal Reserve Bank, etc.); Experience focused 20 days ago
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Vice President, Risk Governance Committee Coordinator (Hybrid) Citi Private Bank - Tampa, Florida, USA activities tied to transformation requirements. Job Qualifications Undergraduate degree with 6-10 years of experience in the Financial Services industry, preferably in a role that requires superior problem 7 days ago
VP, Compliance Product Officer - USPB ICRM Program Office Citi Private Bank - Tampa, Florida, USA in the financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof; strong working knowledge of function/business/product supported and the related operations and financial 8 days ago
Compliance Operations Risk and Controls Analyst (Enterprise Financial Services) Tampa FL INSPYR Solutions - Tampa, Florida, US Title: Compliance Operations Risk and Controls Analyst (Enterprise Financial Services) Location: Tampa FL Duration: 10+ months Compensation: $40-62/hr. DOE Work Requirements: US Citizen, GC Holders 16 days ago
Vice President Financial Crimes Program Management Morgan Stanley - Tampa, Florida, USA Services, Audit or Compliance background and/or experience with financial services compliance Ability to: • Take initiative, analyze, summarize, and communicate effectively • Multitask effectively $95,000 - $170,000 27 days ago
Tax Supervisor Hire Resolve - Tampa, FL functions within the organization. You will work closely with clients to provide tax planning, preparation, and compliance services. Additionally, you will supervise a team of accountants and tax 89,000 - 110,000 2 days ago
Data Governance Sr Manager - C13 (Hybrid) Citi Private Bank - Tampa, Florida, USA , or a related field Deep expertise in Data Operating Model practices, Data Governance, and Data Compliance within large financial services organizations Proficient in Project Management methodologies and tools 8 days ago

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