Latest Compliance Financial Services jobs in Tampa, FL (page 3)

41 Compliance Financial Services Jobs in Tampa, FL - page 3

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 22 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 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 22 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 22 days ago
Fraud Investigator II (Mid Level) - Bank Fraud Investigations USAA - Tampa, United States of related financial services or federal, state, local, or military law enforcement investigations experience (in addition to the minimum years of experience required) may be substituted in lieu of degree. 2 Competitive 23 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 28 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 27 days ago
Sales Tax & Business Services Specialist Savvy Talent - Tampa, FL and new legislation. Support team with tax resolution and compliance work About the client: Our client is a financial technology solution that helps businesses manage their finances. They have an entirely 80,000 - 120,000 More than 30 days ago
Finance Manager CONMED Corporation - Largo, FL, United States , Customer Service, Quality and Regulatory, and other Operations Corporate functions to ensure GAAP compliance and strong financial position. Lead and direct the monthly financial closing, analysis 17 days ago
Senior Tax Manager (Hybrid) Jobot - Tampa, FL returns to identify potential issues or discrepancies. 3. Provide tax planning and advisory services to clients, taking into account their specific financial situations and goals. 4. Stay updated on current $100,000 - $180,000/Year 16 days ago

«Prev Next»

Top locations