Compliance+officer Jobs in Tampa, FL

Sutton Bank - Tampa, FL 33618, USA

and reporting the investigation findings and preparing case files. Review/provide guidance and approve the Senior Compliance Investigative Analyst caseloads, SARs, and reporting. Write and file Suspicious

from: applicantpro.com - 14 days ago

Sabal Trust Company - St Petersburg, FL, United States

with the Compliance Officer to ensure adherence with state and federal regulations as well as internal policies and procedures. The role includes ensuring compliance with all aspects of the Bank Secrecy Act (BSA)/ Anti

from: linkedin.com - 3 days ago

BlueGrace Logistics - Riverview, FL, United States

, Mexico. This position will report to the Chief People Officer. Duties and responsibilities: · Payroll & Benefits: · Manage end-to-end payroll processes, ensuring accuracy and compliance with relevant

from: linkedin.com - 22 days ago

In House Jobs | JDHuntr - Clearwater, FL

General Counsel Jobs JDHuntr 53184 Chief Counsel & Compliance Officer, Clearwater, FL To apply go to JDHuntr.com *Serve as key legal advisor in providing both legal advice and business counsel

from: get.it - More than 30 days ago

Jobs for Humanity - St. Petersburg, Florida

on any deficiencies detected by those assessments. • Meets with business unit Compliance Officers on a regular basis for status updates on compliance issues. • Monitors line of business compliance activities to verify

from: resume-library.com - 19 days ago