Banking Compliance Jobs in Largo

Description The Compliance (UM) Coordinator 2 conducts and summarizes compliance audits. The Compliance (UM) Coordinator 2 performs varied activities and moderately complex administrative/operational/customer support assignments. Performs computations. Typically works on semi-routine ..

Senior Compliance PMO Group Manager, Director The ... and report out to the Compliance Committee of the Board on ... assessment of the firm's key compliance risks. Ensuring compliance risks..

Senior Counsel, Global Digital Banking The candidate will manage the day to day activities of the Legal team(s) within a country, product or sub-unit. Will evaluate employee performance and provide recommendations ..

Associate General Counsel - Bank Regulatory/Transformation The candidate will provide U.S. bank regulatory legal advice and legal support to the firm's businesses, domestic and foreign in connection with various areas of ..

... Deloitte Senior Cyber Risk & Compliance Analyst (Client Security Assurance) in ... Florida Senior Analyst, Risk and Compliance (Client Security Assurance) Location: Open ... programs of Technology Risk &..

Job Information Humana Associate Director, Compliance Operations - LTC in Tampa ... Florida Description The Associate Director, Compliance ensures compliance with governmental requirements. The Associate ... governmental requirements. The Associate..

VP, Compliance Risk Mgmt. Officer – Bank ... delivery and maintenance of best-in-class Compliance programs, policies and practices for ... and global reports related to compliance risk assessments, and monitoring..

SVP Compliance Product Senior Officer 1 - ... serving as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for ... the firm program framework. Monitoring..

Job Overview: A law firm is seeking a Tax Credit and Impact Finance Associate Attorney with 0-5 years of transactional experience and a strong interest in community development transactions involving new ..

Tax Senior - Nat'l Federal Tax Services - Partnership Compliance Group (PSG) The candidate will refine skillset with the ability to work with large-scaled operating partnership tax clients on matters that ..

Description The Compliance (UM) Coordinator 2 conducts and summarizes compliance audits. The Compliance (UM) Coordinator 2 performs varied activities and moderately complex administrative/operational/customer support assignments. Performs computations. Typically works on semi-routine ..

Description The Associate Director, Credentialing/Compliance manages the Dental Credentialing and ... manages the Dental Credentialing and Compliance team ensuring that dental providers ... Humana's Dental Networks operate in compliance with..

Privacy Compliance Management VP – Privacy Laws, ... delivery and maintenance of best-in-class Compliance programs, policies and practices for ... and global reports related to compliance risk assessments, and monitoring..

Compliance Risk Management Group Manager The ... delivery and maintenance of best-in-class Compliance, programs, policies and practices for ... team or multiple teams of Compliance professionals. Responsible for hiring, compensation,..

Tax Consultant II - Nat'l Federal Tax Services - Partnership Compliance Group (PSG) Duties: Assist clients with life events for partnerships (e.g. formations, mergers, initial public offerings), inside and outside basis ..

Job Information Humana Compliance (UM) Coordinator 2 in Tampa ... in Tampa Florida Description The Compliance (UM) Coordinator 2 conducts and ... Coordinator 2 conducts and summarizes compliance audits. The..

Compliance Testing Sr. Analyst - Branch ... be developing, implementing, and executing compliance testing, continuous assurance, and reporting ... region in accordance with the Compliance Testing (CT) Plan for Branch..

A law firm is seeking a qualified Senior Private Client Services Associate Attorney for their office in Tampa, FL.Job Overview:The Senior Private Client Services Associate Attorney will be crucial in providing ..

Description The Supply Chain Professional 2 reports through Humana's Pharmacy Supply Chain and performs DSCSA (Drug Supply Chain Security Act) compliance related tasks in support of Humana's Pharmacy inventory receiving operations. ..

Tax Senior Manager - Nat'l Federal Tax Services - Partnership Compliance Group (PSG) Duties: Refine your skillset with the ability to work with large-scaled operating partnership tax clients on matters that ..

A law firm in Tampa is seeking a Consumer Finance Special Counsel. The candidate will be responsible for regulatory counseling and drafting primarily related to federal and state consumer lending laws. ..

Description The Compliance (UM) Lead conducts and summarizes ... (UM) Lead conducts and summarizes compliance audits. The Compliance (UM) Lead works on problems ... moderate to substantial. Responsibilities The Compliance..

Description The Compliance (UM) Lead conducts and summarizes ... (UM) Lead conducts and summarizes compliance audits. The Compliance (UM) Lead works on problems ... moderate to substantial. Responsibilities The Compliance..