Compliance jobs in tampa USA
2155 compliance jobs found in tampa: showing 141 - 160
Vp Financial Crimes Policy Adherence Lead
Company: Citigroup |
and ongoing direction of a comprehensive Financial Crimes Program in partnership with multiple functions such as Compliance... for fostering a culture of control and compliance, customer centricity and accountability while leading efforts to identify...Location: Tampa, FL, USA
| Salary: $103920 - 155880 per year | Date posted: 15 Nov 2024
Full Time Pastry Cook
Company: Bern's Steak House |
to detail. Must work well with others and be a team player. Ensures compliance with all applicable laws and regulations...-workers. Must be in compliance with food hygiene and Health and Safety standards. Possess professional disposition with good...Location: Tampa, FL, USA
| Salary: unspecified | Date posted: 15 Nov 2024
Aml/kyc Policy Analyst
Company: Software Guidance & Assistance |
Compliance Risk Management (ICRM) function, is seeking dynamic and experienced AML compliance officer to drive Know Your Customer... initiatives to modernize our KYC policy framework, ensuring alignment with Firm's long-term goals and compliance with evolving...Location: Tampa, FL, USA
| Salary: unspecified | Date posted: 15 Nov 2024
Hvac Technician
Company: SimonMed |
requirements. Self performs the following duties in compliance company procedures, regulatory requirements and safety standards... communication on projects, triaging, etc. Obtains and completes required safety and compliance training. Provides estimates...Location: Tampa, FL, USA
| Salary: unspecified | Date posted: 15 Nov 2024
Operations Assistant Manager
Company: Dollar Tree |
Compliance, Key Survey information requests and any additional communications related to store activities as delegated by the...Location: Tampa, FL, USA
| Salary: unspecified | Date posted: 15 Nov 2024
Beauty Advisor
Company: Ulta Beauty |
(operating procedures and compliance standards). This position requires a passion for the beauty industry, exceptional guest... sales performance. Process Be knowledgeable of and ensure compliance with Ulta Beautys policies, procedures...Location: Tampa, FL, USA
| Salary: unspecified | Date posted: 15 Nov 2024
Housekeeper
Company: Homewood Suites by Hilton |
attendance in compliance with Aimbridge Hospitality standards as required by scheduling which will vary according to the needs...Location: Tampa, FL, USA
| Salary: unspecified | Date posted: 15 Nov 2024
Claims Examiner
Company: Wipro |
written and verbal communication regarding claim decisions and processes. Ensure compliance with federal, state, and local...Location: Tampa, FL, USA
| Salary: unspecified | Date posted: 15 Nov 2024
Engineering Associate (public Works)
Company: Hillsborough County |
, and maintenance of multiple municipal projects, or portions of major projects; resolves conflicts and ensures compliance with permits...Location: Tampa, FL, USA
| Salary: $51313.6 per year | Date posted: 15 Nov 2024
Sr. trade Compliance Manager
Company: CAE |
and having fun! Summary The Sr. Manager, Trade Compliance specifically will be responsible for administering the company...s import and export compliance programs and working with the companys Director of Trade Compliance and Legal Department...Location: Tampa, FL, USA
| Salary: unspecified | Date posted: 15 Nov 2024
Technology Operational Risk Management Lead - Governance, Risk & Controls - Executive Director
Company: JPMorgan Chase |
Job Description: Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the..., customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the...Location: Tampa, FL, USA
| Salary: unspecified | Date posted: 15 Nov 2024
Data Lineage And Modeling Validation And Support Lead Svp (hybrid)
Company: Citigroup |
, Risk, and Compliance, etc. The Data Lineage and Modeling Validation and Support Lead will lead validation of Data Lineage... globally. This position will interface with Global Functions (Finance, Risk, and Compliance), Global Functions Technology...Location: Tampa, FL, USA
| Salary: unspecified | Date posted: 15 Nov 2024
Regional Sales Manager | Fl Ga Al
Company: The EMAC Group LLC |
, improve staff productivity, and increase retention. Compliance: Ensure adherence to corporate product and pricing guidelines...Location: Tampa, FL, USA
| Salary: $75000 per year | Date posted: 15 Nov 2024
Delivery Driver (full-time)
Company: AutoZone |
since the offense, and any other relevant information. This includes compliance with the San Francisco Fair Chance Ordinance...Location: Tampa, FL, USA
| Salary: unspecified | Date posted: 15 Nov 2024
Controller (self-funded/level-funded Health Plan Experience)
Company: Vaco |
for overseeing all financial operations, ensuring accuracy and compliance, and providing strategic financial insights to support the... to establish financial objectives, budgets, and forecasts. Financial Reporting and Compliance: Oversee the preparation of accurate...Location: Tampa, FL, USA
| Salary: $130000 - 170000 per year | Date posted: 15 Nov 2024
Code Enforcement Officer
Company: Hillsborough County |
and notifying violators of infractions to enforce compliance with property maintenance, zoning, sign, landscaping, environmental...-commercial properties for compliance with County codes and ordinances related to zoning, landscaping, natural resources, signs...Location: Tampa, FL, USA
| Salary: $42057.6 per year | Date posted: 15 Nov 2024
Controller/accountant
Company: CGS Investments Group |
and opportunities for cost optimization and growth. Ensure compliance with tax and regulatory requirements. Strengthen internal...Location: Tampa, FL, USA
| Salary: $85800 - 98700 per year | Date posted: 15 Nov 2024
Asst Manager - Front Desk
Company: Seminole Gaming |
candidates to obtain gaming licensure by successfully completing a background check with Seminole Gaming Compliance...Location: Tampa, FL, USA
| Salary: unspecified | Date posted: 15 Nov 2024
Senior Specialist - Data Sciences
Company: LTIMindtree |
organization supporting regulatory compliance This position is part of AML Global Technology team and will work closely with data...Location: Tampa, FL, USA
| Salary: unspecified | Date posted: 15 Nov 2024
Stylist
Company: Ulta Beauty |
, and productivity), people (guest service), and process (operating procedures and compliance standards). This position requires... Be knowledgeable of and ensure compliance with Ulta Beauty policies, procedures, and standards. Follow all safety, sanitation...