Compliance Officers jobs in tampa USA
69 compliance officers jobs found in tampa: showing 41 - 60
Compl Risk Mgmt Sr Officer I - C14 - Tampa, Fl And Irving, Tx - Hybrid
Company: Citigroup |
Serves as a Senior Compliance Risk officer for Independent Compliance Risk Management (ICRM) responsible.... Responsibilities: Coverage of the Compliance Data & Systems Transformation Workstream focusing on the remediation of Consent Order...Location: Irving, TX - Tampa, FL, USA
| Salary: $130880 - 196320 per year | Date posted: 17 Jan 2025
Government Guarantee Lending Underwriter Ii (remote - Atlanta, Orlando, Jacksonville, Tampa, Greenville, Charlotte)
Company: Ameris Bank |
financial changes or covenant non-compliance within existing relationships to the Regional Credit Officer. Prepare Market... for approval. Work with Commercial Banking Assistants, Account Officers, and other providers to manage the closure and funding...Location: Tampa, FL, USA
| Salary: unspecified | Date posted: 17 Jan 2025
Remote Mortgage Branch Manager
Company: National Mortgage Staffing |
of producing self-generated loan officers to join their ranks. If you're a motivated and results-driven individual looking for new... Managers with a proven track record of success and a team of producing self-generated loan officers to relocate to new...Location: Tampa, FL, USA
| Salary: unspecified | Date posted: 10 Jan 2025
Remote Self-generated Loan Officer
Company: National Mortgage Staffing |
. Our clients include reputable financial institutions seeking self-generated loan officers to join their dynamic teams. Position..., lending practices, and compliance requirements. Excellent communication and negotiation skills. Ability to thrive...Location: Tampa, FL, USA
| Salary: unspecified | Date posted: 10 Jan 2025
Remote Bond Financing Production Officer
Company: National Mortgage Staffing |
on originating bond financing throughout the U.S. for affordable housing projects, managing the issuance and compliance of bonds... will have a strong background in affordable housing finance, bond issuance, and regulatory compliance. Duties and Responsibilities: Originate...Location: Tampa, FL, USA
| Salary: $120000 per year | Date posted: 10 Jan 2025
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: 09 Jan 2025
Security Officer I - Full Time
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: 09 Jan 2025
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: 09 Jan 2025
Business Risk And Control Sr Analyst - Avp / Tampa, Fl (hybrid)
Company: Citigroup |
Control officers. The ideal candidate will demonstrate strong understanding of Finance process (Controllers, Treasury..., by driving compliance with applicable laws, rules, and regulations, adhering to Policy, applying sound ethical judgment regarding...Location: Tampa, FL, USA
| Salary: $87280 - 130920 per year | Date posted: 02 Jan 2025
Facility Security Officer (fso)
Company: Trace Systems |
compliance with 32 CFR Part 117, IC, and DoD policies requirements of all classified programs under purview. Maintain and manage... Facility Clearance Level (FCL) ensuring compliance with all relevant regulations and guidelines. Serve as COMSEC Account...Location: Tampa, FL, USA
| Salary: unspecified | Date posted: 31 Dec 2024
Security Officer I
Company: Seminole Gaming |
to obtain gaming licensure by successfully completing a background check with Seminole Gaming Compliance and Regulations, prior...Location: Tampa, FL, USA
| Salary: unspecified | Date posted: 27 Dec 2024
Part Time Security Officer - 1st Shift
Company: Security Engineers |
core of Security Engineers, we have a team of trained and professional Security Officers who serve as the backbone... of our operations. We take great pride in setting a benchmark that others aspire to when it comes to our uniformed Officers...Location: Tampa, FL, USA
| Salary: unspecified | Date posted: 25 Dec 2024
Chief Executive Officer - Healthcare
Company: Leap Brands |
while maintaining regulatory compliance. Drive improvements in operational efficiency, scalability, and cost-effectiveness. Build...Location: Tampa, FL, USA
| Salary: unspecified | Date posted: 23 Dec 2024
Chief Financial Officer - Construction
Company: Leap Brands |
planning. 3. Accounting and Compliance Oversee all accounting operations, including general ledger, accounts payable.../receivable, payroll, and financial reporting. Ensure compliance with GAAP, tax regulations, and other relevant financial...Location: Tampa, FL, USA
| Salary: unspecified | Date posted: 21 Dec 2024
Lead Compliance Consultant
Company: MetLife |
Compliance Officer by coordinating with enterprise risk experts and regional Chief Compliance Officers and synthesizing input...-2024 Job ID 5754 Description and Requirements Role Value Proposition: Compliance Risk Management (CRM) delivers...Location: Tampa, FL, USA
| Salary: unspecified | Date posted: 17 Dec 2024
Account Manager (military Or Law Enforcement Experience Required)
Company: Securitas |
ESSENTIAL FUNCTIONS Functions as a supervisor of Security Officers, Lead Officers, and other company personnel assigned... and documents coaching and disciplinary actions. Trains Security Officers and other company personnel; reviews post orders...Location: Tampa, FL, USA
| Salary: unspecified | Date posted: 14 Dec 2024
Tech Risk And Controls Lead - Core
Company: JPMorgan Chase |
, you will be responsible for identifying, and mitigating compliance and operational risks in line with the firm's standards... controls are operating effectively and in compliance with regulatory, legal, and industry standards. By partnering with various...Location: Tampa, FL, USA
| Salary: unspecified | Date posted: 13 Dec 2024
Chief Audit Officer
Company: Moffitt Cancer Center |
care corporate compliance initiatives Mastery in thinking, analyzing, evaluating and influencing strategically..., including but not limited to: the Board of Directors, relevant Board Committees (e.g., Risk/Audit/Compliance Committee...Location: Tampa, FL, USA
| Salary: unspecified | Date posted: 13 Dec 2024
Security Supervisor
Company: Ashley Furniture HomeStore |
by ensuring compliance with company policies and procedures while leading a team of loss prevention officers. This position... investigations to determine causation factors; document by writing reports. Assign and conduct compliance audits in the following...Location: Tampa, FL, USA
| Salary: unspecified | Date posted: 13 Dec 2024
Controls Testing Vice President
Company: JPMorgan Chase |
detailed compliance testing review reports. Foster collaboration with Compliance and Operational Risk Officers on various...'s compliance with regulatory obligations and industry standards, through collaboration and analytical skills. Your role in risk...