396 Compliance Jobs in Tampa, FL - page 6
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Senior Audit Manager - IA Quality Assurance (Compliance) Citi Private Bank - Tampa, Florida, USA Auditors). This role in the Quality Assurance function focused on the activities of the Legal, Compliance and Risk internal audit team involves close liaison with the global audit teams to ensure appropriate 3 days ago
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Information Assurance Security Specialist - Senior (Compliance) Jacobs Technology, Inc. - Tampa, FL and into tomorrow. General duties include: - Provide on-site support for Cybersecurity assessments, compliance, and validation. - Perform Cybersecurity Compliance and Validations to include Cybersecurity site visits Unspecified 3 days ago
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Travel Policy Analyst Cydecor - Tampa, FL Agencies with expense reports, budget projections, spend plans, audits, travel debts, compliance travel system reports and performing command-wide travel pre and post payment audits in accordance Unspecified 12 days ago
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Senior Auditor (Consumer Compliance) Citi Private Bank - Tampa, Florida, USA for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding 4 days ago
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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 5 days ago
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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 4 days ago
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AVP, AML Compliance Analyst - Risk and Control (Hybrid) Citi Private Bank - Tampa, Florida, USA will assist to ensure policy compliance, management of operational risk, regulatory adherence, and the institution of best practices relating to Issues, Audit Management, and Management Control Assessment (MCA 4 days ago
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Compliance Business Control Sr Analyst - AVP (Hybrid) Citi Private Bank - Tampa, Florida, USA The Compliance Business Control Senior Analyst is a seasoned professional role on the Client Reporting Oversight (CRO) team within the Data & Regulatory Operations organization. The team functions 5 days ago
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TTS Core Accounts FDIC Compliance Lead Analyst - VP (C13) Hybrid Citi Private Bank - Tampa, Florida, USA The Treasury and Trade Solutions (TTS) Core Accounts FDIC Compliance Lead Analyst is responsible for execution and compliance oversight of FDIC 370 for the TTS business. The overall objective 3 days ago
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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 4 days ago
Top locations
- Sarasota, FL (355)
- Lakeland, FL (211)
- Bradenton, FL (187)
- Saint Petersburg, FL (160)
- Clearwater, FL (136)
- Largo, FL (63)
- Winter Haven, FL (51)
- Brandon, FL (47)
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