380 Compliance Jobs in Tampa, FL - page 7
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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 9 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 17 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 10 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 9 days ago
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Compliance Product Officer (VP) - Fair Lending - Credit Operations Citi Private Bank - Tampa, Florida, USA Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) in the Office of Fair Lending responsible for assisting with internal strategies, policies, procedures, processes 9 days ago
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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 9 days ago
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Records Manager Venatore - Tampa, FL and publications. · Respond to enquiries and requests for information from both internal and external clients. · Ensure that financial, legal or administrative requirements and regulations are in compliance Unspecified 3 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 8 days ago
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Compliance Product Sr Analyst - Global Privacy and Responsible Data Regulatory Risk - AVP Citi Private Bank - Tampa, Florida, USA Serves as a Privacy and Responsible Data compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures 9 days ago
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Coordinator 2 - Payroll Pioneer Data Systems - Tampa, Florida compliance requirements are met. Ensure payroll is executed in accordance with SOX controls at all times. Examine and verify payroll related data for accuracy and consistency. Handle initial and/ or basic Yesterday
Top locations
- Sarasota, FL (312)
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