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Compliance Officer jobs in United States, Florida, Tampa
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Job title (1)
United States
Florida
Tampa
79 jobs found
11.06.2025
JPM
JPMorgan Know Customer Relationship Officer United States, Florida, Tampa
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Description:Full job details
Manage client and partner expectations and understanding through a consultative approach. Exhibit ownership of KYC/AML expertise and enhance client experience. Ensure KYC/AML deliverables are met and hold internal partners accountable....
These jobs might be a good fit
11.06.2025
JPM
JPMorgan Know Customer Relationship Officer United States, Florida, Tampa
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Description:Full job details
Manage client and partner expectations and understanding through a consultative approach. Exhibit ownership of KYC/AML expertise and enhance client experience. Ensure KYC/AML deliverables are met and hold internal partners accountable....
10.06.2025
JPM
JPMorgan Compliance - Operational Risk Test Senior Lead Vice Presiden... United States, Florida, Tampa
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Leverage experience and analytical skills to uncover novel use cases of Big Data analytics. Drive data science and analytics strategies, including recommendations on analytical products and standards. Help partners define...
28.05.2025
PNC
PNC Senior Business Development Officer - Institutional Asset Ma... United States, Florida, Tampa
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Identifies prospective AMG clients or referral sources by educating about and positioning AMG capabilities to generate awareness, deliver solutions and drive new revenue. Develops the most complex and sophisticated new...
28.05.2025
CG
Citi Group AVP Senior AML Compliance Analyst - CRIU Complex Investigati... United States, Florida, Tampa
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Assist Managers, Team Leaders by conducting research on complex transactional analyses by mitigating AML risk by detecting potentially questionable transactional patterns, including investigations generated from detection-scenario processes, the service of...
27.05.2025
CG
Citi Group Transaction Management Officer / Negotiator - Prime Finance ... United States, Florida, Tampa
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Reviews, drafts, and negotiates contracts and required documentation for the relevant Citi business. Conducts business negotiations of high complexity in a timely, thorough, and efficient manner. Collaborates with the firm's...
25.05.2025
CG
Citi Group AVP Compl Product Sr Analyst - Compliance Corporate Function... United States, Florida, Tampa
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Conducting reviews of new regulatory changes and assessing potential applicability to Corporate Functions. Liaising with Functions and ICRM stakeholders to ensure awareness of new regulations. Supporting team members in discharging...
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Description:Full job details
Manage client and partner expectations and understanding through a consultative approach. Exhibit ownership of KYC/AML expertise and enhance client experience. Ensure KYC/AML deliverables are met and hold internal partners accountable....
These jobs might be a good fit
Find your next career move in the high tech industry with Expoint. Our platform offers a wide range of Compliance Officer job opportunities in the United States, Florida, Tampa area, giving you access to the best companies in the field. Whether you're looking for a new challenge or a change of scenery, Expoint makes it easy to find your perfect job match. With our easy-to-use search engine, you can quickly find job opportunities in your desired location and connect with top companies. Sign up today and take the next step in your high tech career with Expoint.