Compliance Jobs in Tampa, FL

Phaxis LLC - Tampa, Florida

Summary: This position will be accountable for providing CIP/KYC testing, quality control, due diligence and various prepaid card program management related services to the compliance and prepaid

from: resume-library.com - 17 days ago

Straz Center for the Performing Arts - Tampa, FL 33602, USA

-exempt compliance standards. Obtains and maintains W-9 for year-end 1099 and 1098 reporting. Provides support in the maintenance and revisions of accounts payable policy and procedures. Prepares, maintains $22.60 per hour

from: applicantpro.com - 4 days ago

US Mortgage Lenders LLC 954-667-9110 - Tampa, FL, US

: Excellent interpersonal, communication, presentation, and sales skills Knowledge of loan origination and servicing software Able to maintain compliance with financial and lending practices Welcome Dual Agent

from: jobvertise.com - 5 days ago

Morgan Stanley - Tampa, United States

, Compliance and the Business Units - Update policies, procedures and desktop guidance - Partner with the Second Line of Defense Compliance teams to monitor client relationships on an ongoing basis - Collaborate Competitive

from: efinancialcareers.com - 22 days ago

ExtensisHR - Tampa, Florida

personalized services for HR, employee benefits, payroll and taxes, employer risk, compliance, and employee management. Today, we manage over $3 billion in employment-related costs annually—and we are growing

from: resume-library.com - 7 days ago

Suncoast Credit Union - Tampa, Florida

activity on members’ accounts in compliance with the Bank Secrecy Act, Anti-Money Laundering, and Patriot Act. This individual plays a critical role in protecting Suncoast Credit Union from legal, regulatory

from: resume-library.com - 7 days ago

ABIDSS, Inc. - Tampa, Florida

compliance with reporting requirements as set by Corporate Ensure records systems are maintained in accordance with generally accepted auditing standards Analyze significant contracts entered

from: resume-library.com - 9 days ago

Softpath System LLC - Tampa, Florida

and affixing postage, and sending off outgoing mail to ensure compliance with team delivery requirements. Duties and Responsibilities " Sorts and collates incoming mail for distribution and dispatches outgoing

from: resume-library.com - 6 days ago

Morgan Stanley - Tampa, United States

, or another related field Experience supporting compliance projects Ability to: Take initiative, analyze, summarize, and communicate effectively Multitask effectively and appropriately prioritize assignments between $80,000 and $135,000 per year

from: efinancialcareers.com - 2 days ago

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 - 6 days ago