Compliance Assistant Jobs in Tampa, FL | Glassdoor
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Compliance Assistant Jobs in Tampa, FL

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  • 2.5
    CareCentrix – Tampa, FL
    Est. Salary $37k-$58k
    20 days ago 20d
    requirements and assist in the implementation of such policies and procedures as required. Create and implement compliance tracking,… with internal compliance and legal resources for interpretive guidance, working closely with the Chief Compliance Officer and Director…
  • 3.2
    CoAdvantage – Tampa, FL
    Est. Salary $30k-$50k
    7 days ago 7d
    with the Benefits Compliance Analyst, assisting the business with regular compliance analysis for ACA. Assist Applicable Large… tasks: Manage the Compliance@coadvantage.com mailbox, assisting the business with regular compliance analysis. Manage the Business…
  • 2.4
    Freedom Health – Tampa, FL
    Est. Salary $46k-$75k
    5 days ago 5d
    _____ GENERAL PURPOSE: The Compliance Specialist assists in implementing the plans compliance program. Conducts internal monitoring… full integrity to the plans compliance program. Assists with internal audits to assess compliance with contractual and regulatory…
  • 4.4
    USAmeriBank – Tampa, FL
    Est. Salary $52k-$79k
    6 days ago 6d
    of experience, bank secrecy and compliance with established policies. • Ensure branch compliance with all policies and procedures… operational responsibilities of the branch, while ensuring compliance with bank policies and procedures. Assume responsibility…
  • 3.0
    Catalent Pharma – Saint Petersburg, FL
    Est. Salary $45k-$73k
    20 days ago 20d
    status. Communicate with customers in regards to complaints. Compliance Ensure the adherence to the standards of quality ruled by… pharmaceutical industry experience directly related to QA/Regulatory Compliance, CAPA and Customer/Supplier auditing. Exemplary oral and…
  • 4.0
    Johnson & Johnson – Tampa, FL
    25 days ago 25d
    Rewards Specialist (Analyst), Compensation Compliance, North America will: Assist in evaluating business issues, both internally… auditing and ensuring regulatory/legal compliance on matters related to compensation Assist with internal and external compensation…
  • 3.4
    Citibank – Tampa, FL
    Est. Salary $86k-$115k
    4 days ago 4d
    Regulatory Compliance audit coverage, with emphasis on assessing Transaction Monitoring coverage associated to the AML Compliance Program… , legal entity governance reporting, and other regulatory compliance audits. The position will be based in Tampa, FL or Fort Mill…
  • 3.5
    Citi – Tampa, FL
    Est. Salary $110k-$145k
    4 days ago 4d
    Regulatory Compliance audit coverage, with emphasis on assessing Transaction Monitoring coverage associated to the AML Compliance Program… , legal entity governance reporting, and other regulatory compliance audits. The position will be based in Tampa, FL or Fort Mill…
  • 3.7
    Raymond James Financial – Saint Petersburg, FL
    6 days ago 6d
    or group of managers within an assigned functional area. May assist in training others. Follows established procedures to perform… Provides administrative support including answering telephones, assisting visitors, and resolving and/or referring a range of administrative…
  • 3.7
    Ultimate Medical Academy – Tampa, FL
    Est. Salary $42k-$56k
    1 days ago 13hr
    communicates compliance requirements to students and other staff as appropriate and quickly escalates any compliance concerns to… of, and carefully follows all applicable federal and state compliance requirements and regulations including those prescribed by…
  • 2.4
    Global TPA LLC – Tampa, FL
    Est. Salary $31k-$52k
    6 days ago 6d
    full integrity to the plan’s compliance program. Assists with internal audits to assess compliance with contractual and regulatory… spreadsheets, and other materials in a timely manner. Assists and supports compliance-related projects and initiatives, participating…
  • 3.4
    Citibank – Tampa, FL
    Est. Salary $63k-$94k
    20 days ago 20d
    Florida,Tampa Education: Bachelor's Degree Job Function: Compliance and Control Schedule: Full-time Shift: Day Job Employee… Business (GCB, including PWM) in North America. The regional KYC Compliance Officer will liaise between the Business, Global KYC and ACRM…
  • 2.8
    Extended Stay America – Tampa, FL
    Est. Salary $33k-$55k
    1 days ago 14hr
    hotel Upholds and Enforces ESH standards and policy compliance at the hotel level. OTHER DUTIES Adheres to federal… hotel operations whenever needed Directly manages an Assistant General Manager who supervises a total of 8 to 10 employees…
  • 3.7
    Crowe Horwath – Tampa, FL
    Est. Salary $58k-$73k
    5 days ago 5d
    Federal Tax Senior Associate for the compliance practice you will be required to assist on large projects, so strong technical… implementing special projects. The Tax Senior is responsible for the compliance function on clients including preparation and technical review…
  • 3.5
    Citi – Tampa, FL
    Est. Salary $51k-$75k
    20 days ago 20d
    Florida,Tampa Education: Bachelor's Degree Job Function: Compliance and Control Schedule: Full-time Shift: Day Job Employee… Business (GCB, including PWM) in North America. The regional KYC Compliance Officer will liaise between the Business, Global KYC and ACRM…
  • 3.4
    Citibank – Tampa, FL
    Est. Salary $45k-$85k
    17 days ago 17d
    including documenting review findings for Compliance and Business management review Assist in preparation of Suspicious Activity… Fort Lauderdale Education: Bachelor's Degree Job Function: Compliance and Control Schedule: Full-time Shift: Day Job Employee…
  • 3.7
    Ultimate Medical Academy – Tampa, FL
    1 days ago 13hr
    communicates compliance requirements to students and other staff as appropriate and quickly escalates any compliance concerns to… of, and carefully follows all applicable federal and state compliance requirements and regulations including those prescribed by…
  • 3.5
    Citi – Tampa, FL
    Est. Salary $55k-$102k
    17 days ago 17d
    including documenting review findings for Compliance and Business management review Assist in preparation of Suspicious Activity… Fort Lauderdale Education: Bachelor's Degree Job Function: Compliance and Control Schedule: Full-time Shift: Day Job Employee…
  • 4.4
    Power Design – Tampa, FL
    4 days ago 4d
    participate in design meetings, and advise on energy code compliance and general lighting codes. SPECIFIC RESPONSIBILITIES INCLUDE… client meetings during all phases of the project life cycle and assisting in the selection and approval process while remaining budget-conscious…
  • 3.3
    Aftermath – Tampa, FL
    3 days ago 3d
    provides comprehensive training and certification on safety and compliance, biohazard cleanup process and procedure, and customer service… . As a Technician, you will be on-call 24/7 so that you can assist families whenever and wherever the need arises. You must also…
  • 3.4
    Citibank – Tampa, FL
    Est. Salary $42k-$64k
    10 days ago 10d
    Florida,Tampa Education: Bachelor's Degree Job Function: Compliance and Control Schedule: Full-time Shift: Day Job Employee… Time: No Job ID: 17009696 Description The Intermediate Compliance Analyst is responsible for conducting investigations, performing…
  • 3.5
    Citi – Tampa, FL
    Est. Salary $41k-$60k
    10 days ago 10d
    Florida,Tampa Education: Bachelor's Degree Job Function: Compliance and Control Schedule: Full-time Shift: Day Job Employee… Time: No Job ID: 17009696 Description The Intermediate Compliance Analyst is responsible for conducting investigations, performing…
  • 3.6
    CrossCountry Mortgage, Inc – Tampa, FL
    28 days ago 28d
    Microsoft Outlook & Windows) NOTE: This position requires compliance with the SAFE Act and state licensing requirements. Licensing… is responsible for managing the loan officers’ schedules and assists the Loan Partner II. The Loan Processor I also manages the…
  • 2.5
    Forever 21 – Tampa, FL
    Est. Salary $28k-$44k
    6 days ago 6d
    initiatives, the Assistant Manager ensures maximum productivity, profitability, operational excellence and compliance with company… working with our exceptional retail staff! Position: Assistant Store Manager, Merchandising Department: Remote – Store…
  • 3.6
    JPMorgan Chase & Co – Tampa, FL
    Est. Salary $77k-$121k
    7 days ago 7d
    would represent Compliance on multiple business committees that include LOB senior managers, acting as FL SME to assist the business… in multiple forensic file reviews to confirm fair lending compliance in Chase’s Auto and Credit Card LOBs. This work includes the…
  • 3.4
    Citibank – Tampa, FL
    Est. Salary $63k-$94k
    10 days ago 10d
    Job Function: Compliance and Control Travel Time: No Job ID: 17030783 Description The Senior Compliance Analyst is responsible… closures as required. • Interact with Senior Management on the Compliance, Legal and business sectors concerning AML issues. • Document…
  • 3.5
    Citi – Tampa, FL
    Est. Salary $51k-$75k
    10 days ago 10d
    Job Function: Compliance and Control Travel Time: No Job ID: 17030783 Description The Senior Compliance Analyst is responsible… closures as required. • Interact with Senior Management on the Compliance, Legal and business sectors concerning AML issues. • Document…
  • SCIRecruiting – Tampa, FL
    EASY APPLY
    13 days ago 13d
    performs preventive maintenance and repairs on terminal systems, assists in maintenance of government-owned railroad loading and switch…
  • 3.8
    JAM Recruitment Ltd – Tampa, FL
    27 days ago 27d
    organisations ethics and compliance program. The Role Promotes a strong ethics and compliance culture and provides strategic… and compliance matters Oversees, manages and further develops the companies Anti-Bribery and Anti-Corruption compliance program…
  • 3.4
    Citibank – Tampa, FL
    Est. Salary $53k-$98k
    10 days ago 10d
    Missouri,O'fallon Education: Master's Degree Job Function: Compliance and Control Schedule: Full-time Shift: Day Job Employee… fair lending officers and fair lending committees) in their compliance with Citigroup Fair Lending Policy and all Fair Lending laws…
  • 3.9
    SCS Engineers – Tampa, FL
    Est. Salary $48k-$67k
    24 days ago 24d
    landfill gas, site remediation, renewable energy, and regulatory compliance for businesses and municipalities responsible for protecting… morale. Write technical reports, and conduct site visits to assist our clients. Business development will include identifying…
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