Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

AML compliance officer

Syntricate Technologies

Overview The global KYC policy team, within independent compliance risk management (ICRM) function, is seeking dynamic and experienced AML compliance officer to drive know your customer policy- strategic change initiatives. The role will... Full-time Responsibilities Drive Know Your Customer (KYC) policy – strategic change initiatives. Qualifications Experience in AML/KYC compliance and related regulatory frameworks. #J-18808-Ljbffr Syntricate Technologies

Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the AML compliance officer in Tampa, FL vacancy
  •  ...AML compliance officer 12+ Months Tampa, FL (Hybrid) Web Cam Interview $35/Hr on W2 VP -KYC Policy Strategic Change The Global KYC Policy team, within Independent Compliance Risk Management (ICRM) function, is seeking dynamic and experienced... 
    Suggested
    Local area

    Syntricate Technologies

    Tampa, FL
    1 day ago
  •  ...operations center in Tampa, FL, or at the Dallas office. General Description: The...  ...is seeking to hire an International Compliance Senior Analyst to join our team....  ...Anti-Bribery and Anti-Money Laundering (AML) programs in Latin America, including SAGRILAFT... 
    Suggested
    Temporary work
    Work at office

    Holland & Knight

    Tampa, FL
    12 hours ago
  •  ...& Knight LLP is looking for a Regulatory Compliance Analyst to join their team in Tampa, FL....  ...compliance programs, particularly related to AML frameworks. Candidates should have a...  ...communication skills and proficiency in Microsoft Office are necessary. The firm offers... 
    Suggested
    Work at office

    Holland & Knight LLP

    Tampa, FL
    12 hours ago
  • $300 per month

     ...13 to discuss as soon as possible. Job Description Job Title: Compliance Analyst Location: 3800 CITIGROUP CENTER DRIVE, Tampa, FL, 3361...  ...work experience in a financial institution with specific work in AML/KYC. Knowledgeable of the laws applicable to money laundering,... 
    Suggested
    Contract work
    Work experience placement
    Immediate start

    Mindlance

    Tampa, FL
    4 days ago
  •  ...Description We are seeking a Regulatory Compliance Analyst to join our team! The Regulatory...  ...Firm’s compliance programs in our London office and supporting the International Privacy...  ...legal and regulatory research related to AML frameworks, including the management and... 
    Suggested
    Temporary work
    Work at office

    Holland & Knight LLP

    Tampa, FL
    12 hours ago
  • A national recruiting company is seeking a Compliance Analyst in Tampa, FL. The ideal candidate should have at least one year of experience in a financial institution, focusing on AML/KYC regulations. Responsibilities include conducting Enhanced Due Diligence reviews and... 
    Hourly pay

    Mindlance

    Tampa, FL
    4 days ago
  •  ...Bring your Expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert... 

    JPMorgan Chase Bank, N.A.

    Tampa, FL
    12 hours ago
  •  ...Financial Services Firm in Tampa, Florida is seeking a Compliance Officer for a full-time position! Responsibilities: Review of gifts and entertainment reports for compliance with firm policies and procedures Responsible for assisting with the onboarding of... 
    Full time

    Social Capital Resources

    Tampa, FL
    1 day ago
  • $50k

     ...Compliance Officer - 43005180 Working for the State of Florida is more than a paycheck. The State's total compensation package for employees features a highly competitive set of employee benefits including: Health insurance (over 90% employer paid) $25,000 life insurance... 
    Immediate start
    Flexible hours

    Florida Jobs

    Tampa, FL
    2 days ago
  •  ...Compliance Officer Tampa, FL 4+ Months Description: FL-DBPR-TLH-CTMH-Compliance Officer - Assignment is for approximately 4 months FL-DBPR-TLH-Condominiums, Timeshares and Mobile Homes - Compliance Officer - Assignment is approximately 4 months... 
    Casual work
    Work at office

    STI

    Tampa, FL
    2 days ago
  •  ...Compliance Officer Location: FL Duration: 2+ Months Type: Contract Possible Work Locations: ~400 W. Robinson Street., Ste. N908 Orlando, FL 32801 ~1313 N Tampa Street., Suite 712 Tampa, FL 33602 ~8550 NW 33rd Street Suite 401 Doral, FL 33122 ~ FTL#1-1... 
    Contract work

    Apollo ITS

    Tampa, FL
    2 days ago
  •  ...HSQE Compliance Officer This job description describes the minimum job requirements. This description is illustrative and does not imply that the functions outlined below are the exclusive standards of this position. Incumbents will be expected to follow additional... 
    Work at office
    Local area
    Long distance
    Night shift

    Overseas Shipholding Group

    Tampa, FL
    4 days ago
  • $85.04k - $162.55k

     ...team is seeking a highly skilled Risk and Compliance Advisor - Fraud Risk to help protect the...  ...that requires an individual to be in the office 4 days per week. This position can be based...  ..., Federal Reserve, and CFPB. Fraud & BSA/AML Experience: Demonstrated experience in... 
    Full time
    H1b
    Work at office
    Remote work
    Relocation package
    Flexible hours

    USAA

    Tampa, FL
    1 day ago
  •  ...health software and SaaS solutions for clinical productivity, compliance and state reporting, billing, and business intelligence. Its mission...  ...in Nashville or Tampa to work a hybrid schedule in either office location. Remote candidates will not be considered. Responsibilities... 
    Work at office
    Remote work

    Qualifacts Systems

    Tampa, FL
    20 hours ago
  •  ...and PAC Cards; return terminated credentials to the Security Officer for destruction Credentialing Specialists shall keep a log...  ...complete required online credentialing training and maintain compliance with PIV-II SmartID credential requirements. Knowledge of ICAM... 
    Full time
    Contract work
    Temporary work
    For contractors
    Local area
    Relocation
    Shift work
    Night shift
    Weekend work

    Armada

    Tampa, FL
    2 days ago
  • $18.86 per hour

     ...issues encountered. Prepare and maintain spreadsheets tracking the status of new applicant, contractor, and federal employee files. Compliance and Training: Stay up to date with relevant policies, regulations, and procedures related to PIV card enrollment. Participate in... 
    Full time
    For contractors
    Local area
    Flexible hours

    DiversityJobs Inc

    Tampa, FL
    10 days ago
  •  ...TFHC, state, federal, and accreditation agency requirements Stay current on medical licensing, certification, and healthcare compliance requirements Qualifications Must reside in the state of Florida High school diploma or equivalent required (GED) Bachelor... 
    Full time
    Work experience placement
    Remote work
    Monday to Friday

    Tampa Family Health Centers

    Tampa, FL
    3 days ago
  • $90k

     ...BSA/AML Compliance Officer – To $90K – Tampa, FL – Job # 3253 Who We Are The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & San Antonio, TX. Our nationally unique value proposition centers around providing the very best available... 
    Full time
    Work at office

    The Symicor Group

    Tampa, FL
    more than 2 months ago
  •  ...processes related to Personal Identity Verification (PIV) cards. The ideal candidate will handle scheduling, data collection, and ensure compliance with security protocols. Essential skills include proficiency in Microsoft Excel, attention to detail, and excellent... 

    Citizant

    Tampa, FL
    12 hours ago
  •  ...Credentialing Manager, the Credentialing Specialist performs services in compliance with Credentialing policies and procedures, the guidelines of...  ...of six (6) months of administrative or clerical business office experience required. Minimum of six (6) months of experience... 
    Contract work
    Work experience placement
    Work at office

    Tampa Family Health Centers

    Tampa, FL
    12 hours ago
  •  ...supportive work culture. Responsibilities include completing credentialing applications, reviewing provider documents, and ensuring compliance with health insurance networks. If you are detail-oriented and communicate effectively, this opportunity is for you. #J-18808-... 

    United Vein & Vascular Centers

    Tampa, FL
    12 hours ago
  •  ...Specialists in Tampa, Florida. The role involves managing credentialing appointments, issuing identification cards, and ensuring compliance with federal standards. Ideal candidates will possess strong customer service skills and be willing to travel as required. This position... 
    Contract work
    Relocation package

    Armada Ltd

    Tampa, FL
    12 hours ago
  • Daily Responsibilities Review new applications and supporting documents in a virtual environment and apply policy and criteria required for credentialing processing. Perform all required primary source verifications. Contact hospitals, licensing agencies, malpractice...

    Healthcare Support Staffing

    Tampa, FL
    12 hours ago
  • A community healthcare organization in Tampa, Florida, is seeking a Credentialing Specialist to ensure compliance with credentialing policies and procedures. The role involves coordinating provider applications, maintaining credentialing files, and acting as a liaison... 

    Tampa Family Health Centers

    Tampa, FL
    1 day ago
  • A leading healthcare staffing firm in Tampa is seeking an experienced Credentialing Specialist to review applications, perform verifications, and liaise with healthcare institutions. This role requires 1-3 years of experience and knowledge of regulatory requirements. The...

    Healthcare Support Staffing

    Tampa, FL
    4 days ago
  • $18.86 per hour

     ...issues encountered. Prepare and maintain spreadsheets tracking the status of new applicant, contractor, and federal employee files. Compliance and Training Stay up to date with relevant policies, regulations, and procedures related to PIV card enrollment. Participate in... 
    For contractors
    Local area
    Flexible hours

    Citizant

    Tampa, FL
    3 days ago
  •  ...an Insurance Credentialing Specialist. This role involves managing the credentialing process for healthcare providers, ensuring compliance with industry standards, and verifying provider credentials. Ideal candidates will have experience in managed care or medical credentialing... 

    Blackstone Medical Services

    Tampa, FL
    3 days ago
  •  ...customer service to caregivers, field staff, clients, patients, offices and coworkers. The Onboarding and Credentialing Field Support...  ...pre-assignment, and contract specific requirements to ensure compliance prior to activating newly hired caregivers Responsible for... 
    Contract work
    Temporary work
    Work experience placement
    Work at office
    Flexible hours

    Amergis Healthcare Staffing

    Tampa, FL
    3 days ago
  • A staffing firm is seeking a Licensed Insurance Agent in Tampa, Florida. This role involves listening to clients, explaining various insurance plans, conducting needs analysis, and navigating technology effectively. Additionally, you'll assist clients in completing applications...

    Aerotek Commercial Staffing

    Tampa, FL
    3 days ago
  •  ...Credentialing Specialist Status: Exempt- Full-Time (On-site) Reports to: Office Manager Location: Onsite at our home office in Tampa, FL...  ...to provide exceptional service to our clients while ensuring compliance and efficiency in all operations. Summary We are seeking a... 
    Full time
    Work at office
    Home office

    Blackstone Medical Services

    Tampa, FL
    3 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to AML compliance officer. Be the first to apply!