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Compliance Officer jobs in United States, Florida, Tampa
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Job title (1)
United States
Florida
Tampa
83 jobs found
21.07.2025
JPM
JPMorgan Compliance Operations Risk Test Senior Specialist - Associat... United States, Florida, Tampa
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Execute testing processes with precision and accountability, ensuring all activities are completed accurately and on time. Assess the control environment to identify gaps, verify controls are properly designed and implemented,...
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09.07.2025
JPM
JPMorgan Compliance - Analytics Solutions Operational United States, Florida, Tampa
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Oversee End-User Engagement and Project Management: Manage the entire end-user engagement process for Reporting Self-Service/Analytics projects, from planning and mobilization to gathering business and data requirements, managing delivery, and handling...
08.07.2025
JPM
JPMorgan Compliance Risk Management Senior Officer - Associate United States, Florida, Tampa
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Identify potential risks and control issues, determine the root cause of issues and ensure stakeholders develop and implement appropriate corrective actions. Execute on key strategic Compliance initiatives within the context...
07.07.2025
CG
Citi Group SVP KYC Operations Readiness Sr Officer United States, Florida, Tampa
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Drive execution of the KYC Operations readiness efforts with specific focus on for Citi Operational alignment and data strategy. Represent Know Your Client (KYC) team in multiple forums, internally and...
01.07.2025
JPM
JPMorgan Asset Management - Compliance Operations Risk United States, Florida, Tampa
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Leadcontrol evaluations and end-to-end substantive testing activities, including planning, fieldwork and reporting. Lead simultaneously a wide range of comprehensive reviews to independently assess the design and operating effectiveness of controls...
11.06.2025
JPM
JPMorgan Know Customer Relationship Officer United States, Florida, Tampa
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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....
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....
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Description:Full job details
Execute testing processes with precision and accountability, ensuring all activities are completed accurately and on time. Assess the control environment to identify gaps, verify controls are properly designed and implemented,...
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.