Compliance Officers jobs in tampa USA
76 compliance officers jobs found in tampa: showing 1 - 20
Private Banking Officer Senior
Company: Tri City National Bank |
compliance. Independently expands existing relationships and solicits new business through client referrals and cold calling... of loan losses and keeps exceptions to a minimum. Ensures full compliance with loan terms. Promptly identifies potential...Location: Tampa, FL, USA
| Salary: unspecified | Date posted: 27 Nov 2024
Tech Risk And Controls Lead - Gt Testing Coe
Company: JPMorgan Chase |
for identifying, and mitigating compliance and operational risks in line with the firm's standards. You will also provide subject... are operating effectively and in compliance with regulatory, legal, and industry standards. By partnering with various stakeholders...Location: Tampa, FL, USA
| Salary: unspecified | Date posted: 26 Nov 2024
It Project Manager (devops With Fedramp)
Company: RELQ TECHNOLOGIES LLC |
Collaboration: Act as a liaison between technical teams, compliance officers, and business stakeholders. Communicate technical...We are seeking an experienced IT Project Manager with a strong background in DevOps practices and FedRAMP compliance...Location: Tampa, FL, USA
| Salary: unspecified | Date posted: 26 Nov 2024
Specialist - Crowd Control
Company: Hard Rock Cafe |
and/or to resolve any problematic issues. Determined when situations warranted police intervention and cooperated with officers upon... by successfully completing a background check with Seminole Gaming Compliance and Regulations, prior to beginning employment. These...Location: Tampa, FL, USA
| Salary: unspecified | Date posted: 26 Nov 2024
Compliance - Monitoring And Testing Senior Officer - Senior Associate
Company: JPMorgan Chase |
; Collaborates with the Compliance and Operational Risk Officers on engagements including developing test scripts, collaboration...Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping...Location: Tampa, FL, USA
| Salary: unspecified | Date posted: 24 Nov 2024
Mgr, Risk
Company: AVI-SPL |
, General Liability, Workers Compensation, Directors and Officers, and Cyber-risk policies. Collaborate with cross... and implements risk management and compliance policies and manages claims and litigation. Act as the primary liaison between the...Location: Tampa, FL, USA
| Salary: unspecified | Date posted: 24 Nov 2024
Svp, Compliance Senior Officer - Conduct Risk Icrm - C14 (tampa)
Company: Citigroup |
Serves as a compliance conduct risk officer for Independent Compliance Risk Management (ICRM) responsible... reports related to conduct risk and monitoring of conduct risk related issues. Reviewing materials to ensure compliance...Location: Tampa, FL, USA
| Salary: unspecified | Date posted: 24 Nov 2024
Svp, Compliance Senior Officer - Conduct Risk Icrm - C14 (tampa)
Company: Citigroup |
Serves as a compliance conduct risk officer for Independent Compliance Risk Management (ICRM) responsible... reports related to conduct risk and monitoring of conduct risk related issues. Reviewing materials to ensure compliance...Location: Tampa, FL, USA
| Salary: unspecified | Date posted: 24 Nov 2024
Vp Model Analysis Validation Officer (hybrid)
Company: Citigroup |
compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal...Location: Tampa, FL, USA
| Salary: $113840 - 170760 per year | Date posted: 23 Nov 2024
Compliance Officer (vp) – Us Personal Banking Compliance Program Office - Issue Management
Company: Citigroup |
Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM... with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day...Location: Tampa, FL, USA
| Salary: $113840 - 170760 per year | Date posted: 23 Nov 2024
Business Risk And Control Sr Officer I - Svp- (hybrid)
Company: Citigroup |
Compliance Issues Management programs, policies and practices for ICRM. Work with Management on governance and the facilitation... to Operational and Compliance Risk events, ensuring these are captured accurately, timely and in accordance with requirements...Location: Tampa, FL, USA
| Salary: $130880 - 196320 per year | Date posted: 22 Nov 2024
Business Risk And Control Officer - C13/vp - Tampa
Company: Citigroup |
execution of a process (QA). Support in dealing with Operational and Compliance Risk in accordance with established Policy... Categories (Operational Compliance, Strategic, Reputational, etc), including material, emerging and concentration risks...Location: Tampa, FL, USA
| Salary: $103920 - 155880 per year | Date posted: 22 Nov 2024
Global Hr Quality Control (qc) Transformation – Control Officer
Company: Axelon Services |
. Role: Global HR Quality Control (QC) Transformation - Control Officer** WITH Compliance Testing/IA testing in either BAU... ** SEE NOTE: we need specific Compliance Testing/IA testing in either BAU or Consent Order experience. This Individual Contributor...Location: Tampa, FL, USA
| Salary: unspecified | Date posted: 22 Nov 2024
Business Risk & Control Officer - Vp (hybrid)
Company: Citigroup |
risk exposures across Risk Categories (Operational Compliance, Strategic, Reputational, etc.), including material, emerging..., legal, compliance, risk, audit, and technology control functions to drive engagement with the fraud prevention program...Location: Tampa, FL, USA
| Salary: $103920 - 155880 per year | Date posted: 22 Nov 2024
Compliance Aml Risk Management Sr Officer - C14 - Tampa
Company: Citigroup |
The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible...: Execute and implement firm-wide AML risk management policy and strategic direction Maintain AML compliance program for the...Location: Tampa, FL, USA
| Salary: $130880 - 196320 per year | Date posted: 21 Nov 2024
Enterprise Risk Management - Risk Officer (vp) (hybrid)
Company: Citigroup |
and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering..., Operational Risk Governance, Internal/External Audit or Regulatory Compliance. Demonstrated understanding of business procedures...Location: Tampa, FL, USA
| Salary: $103920 - 155880 per year | Date posted: 21 Nov 2024
Operational Risk Officer -vice President-supplier Management
Company: Citigroup |
consistent evaluation of these suppliers ensuring performance levels meet Citi's compliance requirements. Supplier monitoring...Location: Tampa, FL, USA
| Salary: $103920 - 155880 per year | Date posted: 21 Nov 2024
Business Risk Officer, Vice President, Tampa
Company: Citigroup |
in concert with Third Party Officers (TPOs), business operations and technology teams, internal functions, risk organizations... particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance...Location: Tampa, FL, USA
| Salary: $103920 - 155880 per year | Date posted: 21 Nov 2024
Correctional Probation Senior Officer
Company: State of Florida |
OF WORK Encourages and fosters offender compliance with the supervision order through guidance, goal setting, monitoring..., collateral/community contacts, surveillance contacts, telephone contacts and electronic methods to ensure compliance...Location: Tampa, FL, USA
| Salary: $54202.72 per year | Date posted: 21 Nov 2024
Model/anlys/valid Sr Officer, Svp - Tampa
Company: Citigroup |
compliance of development and validation of models with respect to internal and external guidelines. o Implement loss/reserve...