47 Compliance Financial Services Jobs in Tampa, FL - page 2
-
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 22 days ago
-
Night Auditor Aloft Tampa Downtown - Tampa, Florida of financial controls, and compliance with hotel standards. Coordinate with other departments (i.e. Security, Housekeeping) to ensure quality service is provided to all guests. Responsibilities: Prepare daily 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 23 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 More than 30 days ago
-
Fraud Principal - Operations USAA - Tampa, United States in lieu of degree. 10 years of Risk Management, Audit, and/or Compliance experience within a financial services industry to include 6 years of specific SME experience and accountability for designing Competitive 12 days ago
-
Fraud Governance Advisor (Mid-level) USAA - Tampa, United States services, Fraud, AML, compliance, risk, audit, third party risk management or other related operational areas that support fraud risk management initiatives within the business. Minimum 2 years' fraud Competitive 7 days ago
-
Senior Compliance Investigative Analyst Sutton Bank - Tampa, FL 33618, USA laws and regulations and understanding of financial services in a regulatory and compliance environment. Or equivalent combination of education and experience. Essential Functions: A: Job Specific 13 days ago
-
Fraud Governance Advisor Senior USAA - Tampa, United States ' operations experience in a relevant functional area to include financial services, Fraud, AML, compliance, risk, audit, third party risk management or other related operational areas that support fraud risk Competitive 7 days ago
-
Fraud Governance Advisor Lead USAA - Tampa, United States of degree. Minimum 8 years' operations experience in a relevant functional area to include financial services, Fraud, AML, compliance, risk, audit, third party risk management or other related operational Competitive 7 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 17 days ago
Top locations
- Sarasota, FL (8)
- Largo, FL (6)
- Saint Petersburg, FL (5)
- Palmetto, FL (3)
- Lutz, FL (2)
- Bradenton, FL (2)
- Clearwater, FL (2)
- Brooksville, FL (1)
- See more