• Senior Compliance Officer Jobs in Tampa, FL

    Jobs 1 to 20 of 273
  • Honeywell • Clearwater, FL 33765
    Role: Sr. Export Compliance Officer/Compliance Assurance Analyst The future is what you make it. When you join Honeywell, you... Read More
  • Citigroup • Tampa, FL 33603
    The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing... Read More
  • TEKsystems • Tampa, FL 33603
    Description The Global Financial Crimes (GFC) Manager will be responsible for overseeing a team of seasoned investigators and... Read More
  • Citigroup • Tampa, FL 33603
    Serves as a senior Finance Risk compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for... Read More
  • Citigroup • Tampa, FL 33603
    The ICRM Data Office within the Independent Compliance Risk Management function (ICRM) oversees the end-to-end data ecosystem... Read More
  • Sevita • Tampa, FL 33603
    At Sevita we believe that everyone deserves to live well. For more than 50 years, our team members have provided home and... Read More
  • Citigroup • Tampa, FL 33603
    Serves as a compliance risk officer on AML, Sanctions and AB for the Independent Compliance Risk Management ( ICRM ) Testing team.... Read More
  • Elevance Health • Tampa, FL 33603
    Location: Elevance Health supports a hybrid workplace model (virtual and in-office) with PulsePoint sites used for collaboration,... Read More
  • Citigroup • Tampa, FL 33603
    This position is responsible for oversight and the execution of AML Control Programs such as Records Management, Third Party... Read More
  • Ascensus • Tampa, FL 33603
    FuturePlan is the nation's largest third-party administrator (TPA) of retirement plans, partnering with advisors in all 50 states.... Read More
  • Raymond James Financial, Inc. • Tampa, FL 33603
    Description Description This position will follow our hybrid work model, we expect the selected candidate to be in office 2-3 days... Read More
  • Citigroup • Tampa, FL 33603
    Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for... Read More
  • Citigroup • Tampa, FL 33603
    Serves as Global Functions product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for... Read More
  • PwC • Tampa, FL 33603
    Specialty/Competency: Business Controls Industry/Sector: Pharma and Life Sciences Time Type: Full time Travel Requirements: Up to... Read More
  • Citigroup • Tampa, FL 33603
    Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for... Read More
  • Citigroup • Tampa, FL 33603
    Serves as a Privacy and Responsible Data compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for... Read More
  • Elevance Health • Tampa, FL 33603
    Compliance Manager Locations: Costa Mesa, CA; Walnut Creek, CA; Woodland Hills, CA; Denver, CO; Wallingford, CT; Washington, DC;... Read More
  • Raymond James Financial, Inc. • Clearwater, FL 33765
    Description Description This position will follow our hybrid work model, we expect the selected candidate to be in office 2-3 days... Read More
  • Accenture • Saint Petersburg, FL 33747
    About Accenture Accenture is a global professional services company with leading capabilities in digital, cloud and security.... Read More
  • Citigroup • Tampa, FL 33603
    The Compliance AML Execution Analyst is an entry-level position responsible for performing risk and compliance reviews in... Read More
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