Compliance Officers jobs in tampa USA
76 compliance officers jobs found in tampa: showing 21 - 40
Business Risk And Control Officer - Vp / Tampa, Fl Or New Castle, De (hybrid)
Company: Citigroup |
will engage directly with issue owners and coordinators and partner with Finance function Control officers. The ideal candidate..., its clients, and assets, by driving compliance with applicable laws, rules, and regulations, adhering to Policy, applying sound...Location: New Castle, DE - Tampa, FL, USA
| Salary: $103920 - 155880 per year | Date posted: 20 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: 20 Nov 2024
Operational Risk Intmd Analyst - Hybrid
Company: Citigroup |
which have been identified for each product line and document results. Liases with business and line control officers on any... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering...Location: Tampa, FL, USA
| Salary: $62620 - 87380 per year | Date posted: 20 Nov 2024
Facility Security Officer, Senior
Company: Akima |
). This role ensures full compliance with contract and corporate security requirements and provides oversight of personnel... and implement security training, maintain security databases, and ensure compliance with OPSEC and other regulatory requirements...Location: Tampa, FL, USA
| Salary: unspecified | Date posted: 20 Nov 2024
Business Risk And Control Officer - C13 - 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: 19 Nov 2024
Commercial Banking Credit Analyst
Company: GPAC |
as needed, ensure compliance with the Bank's credit policies and procedures, ensure the timely collection and spreading of interim... Officers on the granting or denying of loans and prepares sufficient information (i.e. loan submissions) to document...Location: Tampa, FL, USA
| Salary: $90000 per year | Date posted: 18 Nov 2024
Commercial Loan Officer
Company: GPAC |
, negotiating, underwriting and coordinating the closing of commercial loans in compliance with our banks lending policies...Location: Tampa, FL, USA
| Salary: unspecified | Date posted: 18 Nov 2024
Services Business Risk And Control Officer - Vp
Company: Citigroup |
& monitoring in compliance with the Citi Operational Risk Policy, procedural requirements and monitoring methodologies Identify... to mitigate risks Knowledge/ Experience: Education: Bachelors Degree is required. 6+ years expertise in Compliance...Location: Tampa, FL, USA
| Salary: $103920 - 155880 per year | Date posted: 18 Nov 2024
Transaction Mgmt Officer
Company: Citigroup |
issues and industry initiatives and ensures compliance with regulatory requirements Supports the development... for the firm's reputation and safeguarding Citi, its clients and assets, by driving compliance with applicable laws, rules...Location: Tampa, FL, USA
| Salary: $87280 - 130920 per year | Date posted: 18 Nov 2024
Business Risk And Control Officer 1 – C14 /svp
Company: Citigroup |
Team, who provides oversight for the compliance of Citis Program Management Policy directed by the CPMC (Citi Program... program management best practices and compliance. Responsibilities: Work with Management on governance and the...Location: Tampa, FL, USA
| Salary: $130880 - 196320 per year | Date posted: 18 Nov 2024
Information Security Officer (iso), Vp (c13)
Company: Citigroup |
's reputation Facilitate compliance with all Information Security policies standards, regulations, and directives as mandated...Location: Tampa, FL, USA
| Salary: $113840 - 170760 per year | Date posted: 16 Nov 2024
It Project Analyst (officer) - Hybrid
Company: Citigroup |
, its clients, and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound...Location: Tampa, FL, USA
| Salary: $62620 - 87380 per year | Date posted: 16 Nov 2024
Svp, Senior Compliance Officer - Ecommunications Policy - C14 (tampa)
Company: Citigroup |
Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM... program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance...Location: Tampa, FL, USA
| Salary: unspecified | Date posted: 16 Nov 2024
Production Manager Ii
Company: Guild Mortgage |
, for ensuring the completeness, accuracy, timeliness, and compliance of loan files via overseeing origination support staff... support of Loan Officers; oversee the input and maintenance of MyKey and database system data; the collection of loan...Location: Tampa, FL, USA
| Salary: $52670 - 70227 per year | Date posted: 16 Nov 2024
Commercial Banking Credit Analyst
Company: GPAC |
as needed, ensure compliance with the Bank's credit policies and procedures, ensure the timely collection and spreading of interim... Officers on the granting or denying of loans and prepares sufficient information (i.e. loan submissions) to document...Location: Tampa, FL, USA
| Salary: $90000 per year | Date posted: 15 Nov 2024
Regional Sales Manager | Fl Ga Al
Company: The EMAC Group LLC |
. Collaborate with Loan Officers to boost their skills and performance. Market Analysis: Conduct regular competitor analysis, stay... plans to increase regional market share through proactive recruitment and development of seasoned Loan Officers. Training...Location: Tampa, FL, USA
| Salary: $75000 per year | Date posted: 15 Nov 2024
Operational Risk Senior Officer, Svp - Data Management
Company: Citigroup |
and ensures compliance Collaborates to resolve any issues which fall within the terms of the contract. Escalate... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering...Location: Tampa, FL, USA
| Salary: $130880 - 196320 per year | Date posted: 15 Nov 2024
Regional Sales Manager | Fl Ga Al
Company: The MAAC Group |
. Collaborate with Loan Officers to boost their skills and performance. Market Analysis: Conduct regular competitor analysis, stay... plans to increase regional market share through proactive recruitment and development of seasoned Loan Officers. Training...Location: Tampa, FL, USA
| Salary: unspecified | 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
Tech Risk And Controls Lead - Audit And Regulatory
Company: JPMorgan Chase |
Infratstructure Platforms, you will be responsible for identifying, and mitigating compliance and operational risks in line with the... owners, ensuring that implemented controls are operating effectively and in compliance with regulatory, legal, and industry...