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WOOF! You may sniff out more results if you use a synonym for "Senior Compliance"—employers may often use formal or informal terms to describe a job. Try all synonyms in your searches for best results!  OR  Browse jobs
12 results found on your search for

Compliance Senior jobs in Tampa, FL

1 to 10 Listed of 12
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Senior Compliance Advisor, Compliance Advisor, Compliance Analyst II, or Compliance Analyst I
Tampa, FL
Job Description Position Summary Description: Seminole is looking to fulfill a need in our Compliance group that manages our NERC related compliance requirements and FERC Standards of Conduct. Seminole has two (2) positions available and may fill the position at various levels, including Senior Compliance Advisor, Compliance Advisor, Compliance Analyst II, ..

Last verified - 0 day(s) 17 hour(s) ago



Senior Compliance Analyst- GIU AML Investigations
Tampa, FL
Senior Compliance Analyst- GIU AML Investigations','19020939','!*! ... The Analysts consult with the Senior Analysts during the review process ... responding to complaints/investigations or legal requirements.','NAM-USA-FL-Tampa','','Compliance and Control','Full-time','Bachelor's Degree','Day Job','Regular','No','','','Senior Compliance Analyst- GIU AML Investigations'..

Last verified - 0 day(s) 14 hour(s) ago



Senior Compliance Analyst - Sanctions OFAC Compliance
Tampa, FL
Senior Compliance Analyst - Sanctions OFAC Compliance','19022664','!*!About Citi:   Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, ..

Last verified - 0 day(s) 14 hour(s) ago



Senior Compliance SAR FC Analyst- GIU AML Investigations
Tampa, FL
Senior Compliance SAR FC Analyst- GIU ... The Analysts consult with the Senior Analysts during the review process ... responding to complaints/investigations or legal requirements.','NAM-USA-FL-Tampa','','Compliance and Control','Full-time','Bachelor's Degree','Day Job','Regular','No','','','Senior Compliance SAR FC Analyst- GIU .....

Last verified - 0 day(s) 14 hour(s) ago



Compliance Advisor Senior - Bank and Enterprise Stress Testing
Tampa, FL
Purpose of Job We are currently seeking a talented Compliance Advisor Senior - Bank and Enterprise Stress Testing for our San Antonio, Tampa, Phoenix or Colorado Springs location. Guides and facilitates cross-functional teams in the strategy development and implementation of compliance solutions. Independently performs complex work assignments and problem resolution within ..

Last verified - 0 day(s) 17 hour(s) ago


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Compliance Advisor Senior – Military Protections
Tampa, FL
Purpose of Job We are seeking a talented Compliance Advisor Senior- Military Protections for any of our regional facilities to include a remote opportunity. The Compliance Advisor Senior will support compliance with the Servicemembers Civil Relief Act (SCRA), the Military Lending Act (MLA)but with a primary focus on applicable state servicemember ..

Last verified - 0 day(s) 17 hour(s) ago



Compliance Advisor Senior
Tampa, FL
... currently seeking talented Compliance Advisor Senior for our Remote, Tampa, FL, Phoenix, AZ or Colorado Springs, ... motivated and talented Compliance Advisor Senior to join the Issue Management ... and process. The Compliance Advisor Senior will provide key stakeholders the .....

Last verified - 0 day(s) 17 hour(s) ago



Enterprise AML Program/Project Management Senior
Tampa, FL
Purpose of Job We are currently seeking talented Enterprise AML Program/Project Management Senior for our Tampa, FL (Crosstown), Plano, TX, Phoenix, AZ facility or Remote. We are currently seeking a Compliance Anti-Money Laundering professional with extensive background in banking business and risk management projects, extensive experience in compliance and in-depth understanding ..

Last verified - 0 day(s) 17 hour(s) ago



Compliance Advisor Senior- ENT DE / Say Something
Tampa, FL
Purpose of Job We are currently seeking a talented Senior Compliance Advisor for our Remote, San Antonio, Phoenix, or Tampa facility. This person will be responsible for providing compliance advice and guidance to ENT Disciplined Execution (DE) and oversight and daily management of the new “See Something, Say Something” tool. Guides ..

Last verified - 0 day(s) 17 hour(s) ago



Compliance Product Senior Officer I - Commercial Bank
Tampa, FL
Compliance Product Senior Officer I - Commercial Bank','19023622','!*!About ... all.   Serves as a senior product compliance risk officer for ... and complex regulatory developments across senior function/business/product, including cross-border impact. Advising ... people across cultures at a senior level Experience in managing regulatory ... responding to complaints/investigations or legal..

Last verified - 0 day(s) 14 hour(s) ago


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