Regulatory jobs in tampa USA
798 regulatory jobs found in tampa: showing 321 - 340
Compliance Aml Lead Analyst - C13 - Tampa
Company: Citigroup |
Suspicious Activity Reports (SARs) drafted by Analysts consistent with FinCEN requirements. Ensure SAR related regulatory... or assist with ad-hoc AML related projects. Assist management with regulatory exams and other third-party reviews (e.g., IA, CA...Location: Tampa, FL, USA
| Salary: $103920 - 155880 per year | 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
Vp, Finance Reporting Lead Analyst
Company: Citigroup |
controls supporting regulatory and management reporting. The Global Reporting Governance organization is looking for a dynamic... individual to help execute the target state framework and governance standards for regulatory and management reports globally...Location: Tampa, FL, USA
| Salary: $103920 - 155880 per year | Date posted: 15 Nov 2024
Vp, Finance Reporting Lead Analyst (hybrid)
Company: Citigroup |
This position is responsible for analysis and regulatory reporting within the Capital Controllers Group, specifically...: Support the analysis and submission of regulatory reports for Basel RWA Reporting based on US Regulatory requirements Drive...Location: Tampa, FL, USA
| Salary: $103920 - 155880 per year | Date posted: 15 Nov 2024
Hvac Technician
Company: SimonMed |
requirements. Self performs the following duties in compliance company procedures, regulatory requirements and safety standards...Location: Tampa, FL, USA
| Salary: unspecified | Date posted: 15 Nov 2024
Operational Risk Senior Officer, Svp - Data Management
Company: Citigroup |
/regulatory) Monitors goals are met through performance, risk and relationship oversight of our extended supply chain...Location: Tampa, FL, USA
| Salary: $130880 - 196320 per year | Date posted: 15 Nov 2024
Specialist - Data Sciences
Company: LTIMindtree |
in a fastpaced delivery organization supporting regulatory compliance This position is part of AML Global Technology team...Location: Tampa, FL, USA
| Salary: unspecified | Date posted: 15 Nov 2024
Sr. Software Release Product Delivery Manager – Payments – Vice President
Company: JPMorgan Chase |
to the firm's risk, controls, compliance, and regulatory requirements Effectively manages timelines and dependencies...Location: Tampa, FL, USA
| Salary: unspecified | Date posted: 15 Nov 2024
Nurse Manager | Ophthalmology - Tampa, Florida
Company: Eyetastic Services |
; implementing nursing policies; ensuring regulatory compliance; collaborating with physicians; and managing staffing and resources...Location: Tampa, FL, USA
| Salary: unspecified | Date posted: 14 Nov 2024
Specialist - Data Sciences
Company: LTIMindtree |
in a fastpaced delivery organization supporting regulatory compliance This position is part of AML Global Technology team...Location: Tampa, FL, USA
| Salary: unspecified | Date posted: 14 Nov 2024
Sr. trade Compliance Manager
Company: CAE |
to implement appropriate controls to ensure the companys compliance with its legal and regulatory obligations. The candidate... business partners both domestically and internationally, interfacing with freight forwarders, brokers, and regulatory officials...Location: Tampa, FL, USA
| Salary: unspecified | Date posted: 14 Nov 2024
Lab Assistant I Prn- Microbiology
Company: Moffitt Cancer Center |
maintenance. Must follow all regulatory requirements in reference to lab safety procedures regarding use of personal protective...Location: Tampa, FL, USA
| Salary: unspecified | Date posted: 14 Nov 2024
Cleaner
Company: ABM |
with all safety, security, compliance, and quality standards and procedures established by the Company, Clients, and regulatory...Location: Tampa, FL, USA
| Salary: unspecified | Date posted: 14 Nov 2024
Clinical Research Coordinator Ii
Company: Moffitt Cancer Center |
by collaborating with medical staff, and document in accordance with standards and regulatory guidelines. Will act as liaison... between the investigators, care providers, Moffitt regulatory staff and the sponsor. Along with the investigator, the CRC II...Location: Tampa, FL, USA
| Salary: unspecified | Date posted: 14 Nov 2024
Lead Counsel 2 - Negotiations (hybrid)
Company: Citigroup |
to stay apprised of new and changing regulatory and legal issues and industry initiatives. The function requires extensive... of regulatory changes, new regulations, internal policy changes and developments in the law Appropriately assess risk when business...Location: Tampa, FL, USA
| Salary: unspecified | Date posted: 14 Nov 2024
Snowflake Developer With Python Scripting
Company: DTCC |
. The goal of this new department is to partner internally with IT, our business and regulatory divisions and externally...Location: Tampa, FL, USA
| Salary: unspecified | Date posted: 14 Nov 2024
Diagnostic Medical Sonography And Cardiovascular Sonography Program Director
Company: Concorde Career Colleges |
for faculty Adhere to Concorde policies and accreditor standards Ensure the safety of the department meets legal and regulatory...Location: Tampa, FL, USA
| Salary: unspecified | Date posted: 14 Nov 2024
Clinical Research Coordinator I
Company: Moffitt Cancer Center |
: Coordinate patient care by collaborating with medical staff and document in accordance with standards and regulatory guidelines... with direction of a mentor or supervisor. Act as liaison between the investigators, Moffitt regulatory staff and the sponsor...Location: Tampa, FL, USA
| Salary: unspecified | Date posted: 14 Nov 2024
Rn Ambulatory Clinic
Company: Moffitt Cancer Center |
of ethics and external regulatory agencies. Registered Nurses embody the vision, mission, and philosophy of Moffitt Nursing... standards, regulatory requirements, and job expectations Credentials and Qualifications: BSN from an ACEN or CCNE accredited...Location: Tampa, FL, USA
| Salary: unspecified | Date posted: 14 Nov 2024
Rep Customer Advocate A/r - Collections
Company: Southern Glazer's Wine and Spirits |
Principles (GAAP), federal regulatory guidelines, and organizational objectives Proficiency using Microsoft Excel spreadsheets...