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55 compliance search jobs in Tampa, FL

Financial Investigations Unit - Manager

The Compliance Search Group Tampa, FL

The candidate will supports the Director with coordination of the design, development and implementation of new anti-money laundering (AML… TheLadders.com

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Senior Compliance Analyst - FIU AML Investigations – new

Citi 100+ Reviews Tampa, FL

-Excellent research skills including experience with online search tools. -Advanced proficiency in… StartWire

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AML Operations Analyst 2

Citi 100+ Reviews Tampa, FL

Required\: Computer Literate - Proficient in Windows applications (Word, Excel, etc.) Required\: Proficient in Internet & commercial database… StartWire

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Conflicts Analyst

Legal Technology Solutions Tampa, FL

Conflicts Analyst - Tampa, FL Job Duties: Conduct conflicts searches; review and analyze results to determine if a conflict situation exists, if… Job Board

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RN Occupational Health Nurse

Onsite Innovations, Inc Plant City, FL

Onsite Innovations is searching for a full time RN Occupational Health Nurse to work onsite in Plant City, FL! The occupational health nurse in… Job Board

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Audit Manager

Sterling Search Group LLC Tampa, FL

of the Firm: Entrepreneurial. Experienced. Personable. Voted one of the best places to work, we understand having lives outside of work makes for… CareerBuilder

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Tax Manager

Sterling Search Group LLC Tampa, FL

of the Firm: What's special about our firm? Our people. We're known for delivering extraordinary service. It's because we are comprised of… CareerBuilder

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Business Analyst – new

Software Guidance & Assistance 12 Reviews Tampa, FL

• Provide standards and tools around the program/project initiation process to drive best practice program/project management standards. • This… Net-Temps

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Web Developer

Software Guidance & Assistance 12 Reviews Tampa, FL

SGA is a Certified Women's Business Enterprise (WBE) celebrating over thirty years of service to our national client base for both permanent… Net-Temps

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Technical Writer / Documentation Specialist

Software Guidance & Assistance 12 Reviews Tampa, FL

• Produce a variety of written publications in a variety of media: procedures, instructions, training materials/courses, job aids/quick reference… Net-Temps

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AML Sr. Data Analyst- AVP - Finance and Investment Industry Opportunity

Citigroup 100+ Reviews Tampa, FL

• Ensure reports are generated and distributed within expected time frames for all business units… VelvetJobs.com

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Graphic Designer

Aspire Financial Services, LLC 8 Reviews Tampa, FL

The Graphic Designer will need a strong background in designing corporate marketing collateral and have experience with document management. Good… CareerBuilder

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Senior Compliance Analyst - FIU AML Investigations - Finance and Investment Industry Opportunity

Citigroup 100+ Reviews Tampa, FL

The Senior Compliance Analyst is responsible for managing a caseload of investigations, perform analysis and follow-up and work cases from beginning… VelvetJobs.com

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Sourcing Manager

Superior Uniform Group 3 Reviews Seminole, FL

Continually look at all products manufactured by SUG inthe region to ensure the current source of supply is the best solutionconsidering price… CareerBuilder

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Internal Audit Manager- CPA Required

Tru-Bridge, Inc. Tampa, FL

The Internal Audit Manager will be responsible for thefollowing: • Prepare for audits by evaluating key risks in the audit area, establishing… CareerBuilder

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