Compliance Jobs in Tampa, FL

JPMorgan Chase Bank, N.A. - Tampa, FL

, control design reviews, and assessing control testing results. * Execute issue management control protocols, ensuring Implementations owned control issues (regulatory, audit, compliance identified, and self

from: JPMorgan Chase Bank, N.A. - 2 days ago

JPMorgan Chase Bank, N.A. - Tampa, FL

upon compliance with Truth in Lending Act/Dodd Frank Loan Originator requirements. In addition, this position requires National Mortgage Licensing System and Registry (NMLS) registration under the SAFE

from: JPMorgan Chase Bank, N.A. - 2 days ago

Valet Living - Tampa, Florida (+2 locations)

photos (arrival, departure, tracking, non-compliance) using our company’s App during service • Enjoy working close to home as we serve multiple apartment communities, aiming to assign you to a property

from: resume-library.com - 24 days ago

People, Technology and Processes LLC - Tampa, FL

and commercial customers. Review Requests for Proposals (RFP) and proposal documents for compliance to customer specifications/requirements and adherence to company policy. Ensure PTP's estimating system Unspecified

from: clearancejobs.com - 6 days ago

USAA - Tampa, United States

feed from/to other systems. Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies Competitive

from: efinancialcareers.com - 27 days ago

JPMorgan Chase Bank, N.A. - Tampa, FL

in Global Technology, Tech Risks and Controls, you will contribute to the successful management of technology-aligned aspects of Governance, Risk, and Compliance in line with the firm's standards. Leverage

from: JPMorgan Chase Bank, N.A. - 4 days ago

USAA - Tampa, FL

! The Opportunity As a dedicated Senior Auditor, you will execute and lead audit assignments in the areas of AML and Sanctions compliance. Identifies problems and resolutions for risk-based assurance and advisory USD 81,770.00 - 156,290.00 per year

from: Dice.com - 22 days ago

Morgan Stanley - Tampa, Florida, USA

degree in Business, Finance, or another related field • Experience supporting compliance projects and internal/external exams Ability to: • Take initiative, analyze, summarize, and communicate effectively $100,000 - $170,000

from: Ivyexec.com (+1 source) - 8 days ago

St. Michael's Inc. - Tampa, FL

-facing role that will benefit from your previous experience observing/documenting findings to ensure compliance with standard SCIF operating procedures. Our core value of Teamwork will be paramount Unspecified

from: clearancejobs.com - 13 days ago

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

from: clearancejobs.com - 20 days ago