Compliance Jobs in Tampa, FL

Jackson Hewitt - Tampa, FL

all related tax forms in accordance with policies, and in compliance with legislation and regulations. * Collection and processing of clients' payments while ensuring timely deposits. * Marketing and business

from: Jackson Hewitt - 3 days ago

USAA - Tampa, United States

key messages. Ensures risks associated with business activities are effectively identified, measured, supervised, and controlled in accordance with risk and compliance policies and procedures. What Competitive

from: efinancialcareers.com - Yesterday

USAA - Tampa, United States

in compliance with state laws and regulations. Accountable for delivering best in class service, through setting appropriate expectations, proactive communications, advice, and empathy. We offer a flexible work Competitive

from: efinancialcareers.com - Yesterday

USAA - Tampa, United States

organizational process changes. Drive execution of operational risk management, regulatory compliance training, policies and, procedures. We offer a flexible work environment that requires an individual Competitive

from: efinancialcareers.com - 29 days ago

USAA - Tampa, United States

in accordance with risk and compliance policies and procedures. What you have: Bachelor’s degree or 4 years of related experience (in addition to the minimum years of experience required) may be substituted Competitive

from: efinancialcareers.com - Yesterday

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. - 4 days ago

ContinuumCloud - Tampa, FL

empowers organizations to provide high-quality care and deliver on their mission. The Role: ContinuumCloud is growing and seeking a Tax & Compliance Analyst assigned to an external client base for payroll

from: workable.com - 20 days ago

Cherokee Federal - Tampa, FL

(in compliance with applicable Intelligence Community publication standards). Conduct the preparation and presentation of all-source intelligence briefings to leadership and other personnel within the unit Unspecified

from: clearancejobs.com - 7 days ago

Randstad - tampa, florida

books monthly Maintain timely communications with clients Fill out tax forms and work with accountants to ensure compliance Manage accounts payable and receivable, as well as payroll Process purchases $50,000 - $65,000 per year

from: randstadusa.com - 6 days ago

Suncoast Credit Union - Tampa, Florida

, and preservation of evidence Prepare case referrals to law enforcement for criminal prosecution Prepare Suspicious Activity Reports (SARs) in compliance with established regulatory guidelines and timeframes Assist

from: resume-library.com - 5 days ago