Compliance Jobs in Tampa, FL

Savills North America - Tampa, FL, United States

(or as needed more frequently) for international and domestic client locations, perform invoice compliance review to validate expenses as well as identify cost avoidance and potential recoveries and code

from: linkedin.com - 6 days ago

AssistRx - Tampa, FL, United States

on the successful completion of a pre-employment background check. In compliance with federal law, all persons hired will be required to verify identity and eligibility to work in the United States and to complete

from: linkedin.com - 6 days ago

Morgan Stanley - Tampa, FL, United States

; and Partnering with the Second Line of Defense Compliance teams to monitor client relationships on an ongoing basis. Qualifications Have 5+ years of relevant experience with BSA/AML Regulations within

from: linkedin.com - 7 days ago

AssistRx - Tampa, FL, United States

. In compliance with federal law, all persons hired will be required to verify identity and eligibility to work in the United States and to complete the required employment eligibility verification document form

from: linkedin.com - 6 days ago

Primary Residential Mortgage - Tampa, FL, United States

and maintaining a network of referral partners to be considered for this position. Employment with PRMI requires compliance with and adherence to all applicable mortgage and fair lending laws and regulations

from: linkedin.com - 6 days ago

Tampa, FL, United States

data, answer inquiries, and facilitate the valuation process. Assist in the preparation of quarterly and annual financial reporting packages for investors and regulatory compliance. Stay updated

from: linkedin.com - 8 days ago

Sunbelt Staffing - Tampa, FL, United States

with our operations team to maintain compliance with all candidate & clients. You’ll be partnering with our legal & contracts team to manage candidate & client contracts. You’ll be partnering with our Blazerworks

from: linkedin.com - 9 days ago

Star Mountain Capital - Tampa, FL, United States

on the funds’ credit lines as well as borrowing base compliance/covenants Manage the expense process, including vendor management, invoice processing and compliance with firm policies Performance measurement

from: linkedin.com - 9 days ago

Florida Financial Advisors - Tampa, FL, United States

, marketing techniques, consultative selling, client service, and regulatory compliance Uncapped earning potential – advisors can make $100,000+ in their first year; advisors must be comfortable

from: linkedin.com - 9 days ago

SolomonEdwards - Tampa, FL, United States

and documentation for accuracy and completeness Work with clients to prepare mortgage applications and related documentation as needed, help resolve any outstanding issues Work with compliance officers to ensure

from: linkedin.com - 10 days ago