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Compliance System Analyst Team Lead - CitiKYC - Testing and ...

Citigroup, Inc - Tampa, FL

Compliance System Analyst Team Lead - ... and global AML and partner compliance teams • Train and provide ... Train and provide assistance to compliance users of the system •..

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Compliance 2nd Line of Defense Monitoring and Testing Analys...

JPMorgan Chase & Co, - Tampa, FL

Compliance 2nd Line of Defense Monitoring ... rules and regulations related to Compliance and Operational Risk by developing ... and effectiveness of the firm's Compliance and Operational Risk control environment...

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Corporate & Investment Banking - Compliance Testing - Co...

JPMorgan Chase & Co, - Tampa, FL

Corporate & Investment Banking - Compliance Testing - Compliance Tester - Vice President - ... Tester - Vice President - Tampa','190028207','!*! Corporate & Investment Banking (CIB) ... Corporate & Investment..

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Director I Compliance

LawCrossing - Tampa, FL

Director I Compliance Primary duties include: Collaborate with internal and external stakeholders to advocate and innovate strategic programming that corrects issues, remediates risk, and advances ...

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Compliance Assurance Officer, Vice President

LawCrossing - Tampa, FL

Compliance Assurance Officer, Vice President The candidate will be responsible for developing, implementing, and executing compliance testing, continuous assurance, and reporting programs within an ...

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Compliance Assurance Senior Analyst

LawCrossing - Tampa, FL

Compliance Assurance Senior Analyst The candidate will be responsible for developing, implementing, and executing compliance testing, continuous assurance, and reporting programs within an assigned ...

Compliance Product Officer - Finance

Citigroup, Inc - Tampa, FL

Save Education Bachelor's Degree Master's Degree Skills Project Management RMF Analysis Skills Microsoft Office Excel Primary Location: United States,Florida,Tampa Other Location: United States,New ...

Consumer & Community Banking – Special Credit Program Ov...

JPMorgan Chase & Co, - Tampa, FL

Save Education Bachelor's Degree Skills Excel SharePoint Financial Services Microsoft Word Negotiation JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2.7 ...

Global Compliance / Policy and Standards – Vice President, G...

LawCrossing - Tampa, FL

Global Compliance / Policy and Standards – Vice President, Governance The candidate will develop in-depth understanding of the firm’s governance over policies, standards and procedure and serve as a ...

Compliance Assurance Senior Analyst

LawCrossing - Tampa, FL

Compliance Assurance Senior Analyst The candidate will be responsible for developing, implementing, and executing compliance testing, continuous assurance, and reporting programs within an assigned ...

Compliance Assurance Senior Officer I

Citigroup, Inc - Tampa, FL

... include: Developing, implementing, and executing compliance testing, continuous assurance, and reporting programs ... requirements.','NAM-USA-FL-Tampa','NAM-USA-TX-Irving','Compliance and Control','Full- ...

Senior Analyst, Payroll Compliance

Johnson & Johnson Services, Inc. - Tampa, FL

Senior Analyst, Payroll Compliance J&J Family of Companies • Tampa FL 33603 Job #930577483 ... recruiting for a Senior Analyst, Payroll Compliance located in Tampa, FL. Caring for the world, one person ...

Compliance Assurance Senior Analyst

LawCrossing - Tampa, FL

Compliance Assurance Senior Analyst The candidate will be responsible for developing, implementing, and executing compliance testing, continuous assurance, and reporting programs within an assigned ...

Corporate Compliance - Global Financial Crimes - Compliance ...

JPMorgan Chase & Co, - Tampa, FL

Save Education Bachelor's Degree Master's Degree Skills Risk Management Analysis Skills JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2 trillion and ...

Audit Manager, Corporate Compliance

Citigroup, Inc - Tampa, FL

Audit Manager, Corporate Compliance Sector: Asset Management Risk Type: Regulatory/Compliance Expertise: Regulatory/Compliance Primary Location: United States,Florida,Tampa Other Location: United ...

Audit Manager – Consumer Compliance

Citigroup, Inc - Tampa, FL

Audit Manager – Consumer Compliance Expertise: Regulatory/Compliance Primary Location: United States,Florida,Tampa Other Location: United States,Texas,Irving; United States,South Carolina,Fort Mill ...

Compliance Assurance Group Manager

LawCrossing - Tampa, FL

Compliance Assurance Group Manager The candidate will be responsible for overseeing the development, implementation, and execution of the compliance testing, continuous assurance, and reporting ...

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