Bank Senior Compliance Officer Jobs in Tampa

Compliance Analyst Specialist Duties: Monitors and ... approach and monitor status. Provides compliance reviews and direction for new ... and matters pertaining to regulatory compliance of products, services and business..

Assistant General Counsel, Consumer Servicing and Operations The candidate will be supporting Consumer Servicing and Operations, primarily responsible for mortgage servicing legal operations items supporting the Citi business. Will ensure that ..

Director, Legal & Assistant General Counsel The candidate will serve as the lead attorney for and provide legal advice and guidance on a wide variety of matters involving, TAA North America. ..

... Risk Management - Regulatory Risk Senior Officer The candidate handles staff management ... firm products and reports to senior management. Communicates to executive management ... with a wide range..

VP, Compliance Risk Mgmt. Officer – Bank & Financial Regulatory Duties: Participating ... delivery and maintenance of best-in-class Compliance programs, policies and practices for ... and global reports related to..

Sanctions Risk Officer (C13/VP) The candidate will work collaboratively with Financial Crimes Risk seniors, Front Office, Operations, and Technology to assess sanctions risks on a client and product basis and evaluate ..

Compliance Sanctions Director - Advisory – ... delivering, and maintaining best-in-class Sanctions Compliance policies and practices, providing a ... Expert responsible for overseeing the bank’s risk-taking activities. Managing specialized teams..

... and evolves the US Privacy Compliance/HIPAA program and requirements in compliance with applicable regulations. Will support ... Program. Serves as US HIPAA Officer, with associated responsibilities including liaising .....

Bilingual IPB U.S. Estates Sr Supervisor The candidate will monitor operation performance of the Estates Unit by delivering quality and timeliness of service and identification of improvement opportunities based on Voice ..

12,952 Job Information Deloitte Senior Systems Administrator in Tampa Florida ... Systems Administrator in Tampa Florida Senior Systems Administrator (Federal) Are you ... requirements are met. Collaborates with Senior Leadership..

Description The Florida Medicaid Market CFO, Associate VP of Financial Planning & Analysis is responsible for P&L oversight and management. The Florida Medicaid market includes MMA & LTSS business under the ..

Compliance Assurance Officer, VP – GCB NAM Responsibilities: ... NAM Responsibilities: Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)’s Assurance team ... Assurance team responsible..

Compliance Product Officer The candidate will be designing, ... developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ... a subject matter expert on Compliance programs. Provides expert..

VP, Compliance Sanctions Officer The candidate oversees and advises ... assessments, self-assessment, internal audit, or Compliance Testing reviews in conjunction with ... and escalations in conjunction with senior management and..

SVP Compliance Product Senior Officer 1 - NAM Global Functions ... will be serving as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for .....

Compliance Escalation and Incident Reporting Vice ... President Duties: Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for ... delivery and maintenance of best-in-class Compliance..

Compliance Sanctions Officer - Screening Architecture Duties: Serves ... Architecture Duties: Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for ... contacts in the Business..

Description The Director, Compensation develops, implements, and administers compensation programs. The Director, Compensation requires an in-depth understanding of how organization capabilities interrelate across the function or segment. Responsibilities The Director, Compensation ..

Senior Compliance Officer - Human Resources (SVP) The ... Resources (HR) function for Independent Compliance Risk Management (ICRM) responsible for ... with the firm's program framework. Compliance monitoring, providing day-to-day..

... (CBD) Categories: RIsk, Audit & Compliance Guild Insurance Group consists of ... enabling! Our Risk, Audit and Compliance (RAC) Team are seeking their ... the Board Risk Management &..

... Subsidiaries (FSS) Chief Information Security Officer (CISO) organization directly supporting Deloitte’s ... in software design, architecture and compliance. Additionally, accountable for ensuring compliance through industry accepted frameworks such .....