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

Global Background Screening & Compliance Specialist

Stradit LLC

Stradit LLC seeks a Background Screening Specialist to manage end-to-end background checks for employees and contingent workers in a regulated environment. You will initiate and track screenings in line with onboarding timelines and SLAs, coordinating requirements based on role, geography and regulatory obligations. You will review results—criminal history, OFAC, adverse media, and fingerprinting—apply adjudication guidelines, escalate as needed, and partner with Compliance, Legal, HR on #J-18808-Ljbffr Stradit LLC

Vacancy posted 18 hours ago
Similar jobs that could be interesting for youBased on the Global Background Screening & Compliance Specialist in Tampa, FL vacancy
  • StradIT seeks a skilled Background Screening Specialist to manage end-to-end processes for employees and contingent workers using First Advantage...  ..., and track screenings to ensure timely onboarding and compliance with governance standards. The role requires 3+ years in... 
    Suggested

    StradIT

    Tampa, FL
    3 days ago
  •  ...CPA, or PMP) preferred. Legal background preferred, with specific...  ...professional experience in ethics, compliance, risk, legal, and/or...  ...the best possible outcomes.Global community: With colleagues across...  ...Ethics & Compliance (E&C) Specialist for Privacy compliance, you... 
    Suggested
    Apprenticeship

    McKinsey & Company

    Tampa, FL
    2 days ago
  •  ...professional experience in ethics, compliance, risk, legal, and/or...  ...the best possible outcomes.Global community: With colleagues across...  ...colleagues with diverse backgrounds and experiences.Exceptional...  ...the Ethics & Compliance (E&C) Specialist for Anti-Corruption, you will... 
    Suggested
    Apprenticeship

    McKinsey & Company

    Tampa, FL
    4 days ago
  •  ...transform the lives of patients while transforming your career. Global Trade Compliance Senior Manager LIVE What you will do Let'smake an impact....  ...across sanctions, export controls, restricted-party screening, clinical valuation, and other international trade compliance... 
    Suggested
    Work at office
    Worldwide
    Flexible hours

    Amgen SA

    Tampa, FL
    2 days ago
  • $83.59k - $150k

     ...is hiring experienced Open-Source Analysts to join our growing Global Open-Source Threat Network Disruption Cell ("GOST Cell"). As a...  ...applicable to this role will be addressed by the recruiter at the screening phase of application.Why HIIWe build the world’s most powerful,... 
    Suggested
    Full time
    Work experience placement
    Work at office
    Local area
    Worldwide

    HII Mission Technologies Division

    Tampa, FL
    2 days ago
  • Job Title: Compliance AnalystNTT DATA Services strives to hire exceptional, innovative and...  ...proficiency of the material.Must Pass a background check with Education check and employment...  ...part of NTT DATA, a $30 billion trusted global innovator with a combined global reach of... 
    Temporary work
    Monday to Friday
    Flexible hours
    Shift work

    NTT DATA

    Tampa, FL
    2 days ago
  •  ...Product Director in Sanctions & Client List Screening, you lead innovation through the...  ...Director, you will own and execute the global product strategy for firmwide sanctions...  ...partnership with Technology, Operations, Compliance, Risk, Legal, and the Lines of Business.... 

    JP Morgan Chase

    Tampa, FL
    4 days ago
  •  ...COMPLIANCE OFFICER - 42003991 The State Personnel System is an E-Verify employer. For more information click on our E-Verify...  ...qualification for the position. Successful applicant must pass a background screening, including fingerprinting, as a condition of employment.... 
    Work experience placement
    Work at office

    Florida Jobs

    Tampa, FL
    5 days ago
  • $140k - $185k

     ...building the foundation of a more open, global economy through digital assets, payment...  ...a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews...  ...platforms, document repositories, screening solutions). Monitor and analyze KYC metrics... 
    Remote work
    Flexible hours

    Circle

    Tampa, FL
    4 days ago
  •  ...A growing investment firm in Tampa is seeking a Compliance Operations Specialist. This role supports the compliance program and operations functions...  ...teams on financial controls. Ideal candidates have a background in compliance or legal within private equity or alternative... 

    Star Mountain

    Tampa, FL
    4 days ago
  • $48.18k - $63.14k

     ...disposition of Alerts generated through the screening of transactions and customers against...  ...all processes/geographies comply with global standards and ensure those sanctions risks...  ...work with contacts in the Business and Compliance to ensure consistent and effective application... 
    Full time
    Flexible hours

    Citi

    Tampa, FL
    18 hours ago
  •  ...disposition of alerts generated through the screening of transactions and customers against...  ...all processes/geographies comply with global standards and ensure those sanctions risks...  ...work with contacts in the Business and Compliance to ensure consistent and effective application... 
    Flexible hours

    Citigroup Inc

    Tampa, FL
    4 days ago
  • $60.15k - $111.89k

     ...and other project deliverables. Manages audit procedures for compliance, privacy, and operational audits. Conducts audit and...  ...Physical Requirements - Pay Range $60,151.66 - $111,886.39 Background Screening Requirement (Florida Law) Certain positions are subject to... 
    Full time
    Work experience placement
    Work at office
    Local area
    Shift work

    AdventHealth

    Tampa, FL
    2 days ago
  •  ...Chase.  As part of Risk Management and Compliance, you are at the center of keeping JPMorgan...  ...self-service analytics enablement. Background in regulatory, risk, compliance, control...  ...and the diverse talents they bring to our global workforce are directly linked to our... 
    Work experience placement

    JPMorgan Chase & Co.

    Tampa, FL
    6 days ago
  •  ...We are looking for a full time Contracts Logistics Compliance Coordinator who places safety and excellence in work...  ...Bachelor’s degree. Ability to pass criminal/registry background checks.  Clear COVID-19 Screening.  A valid driver’s license & insured vehicle.  Ability... 
    Full time
    Contract work
    For subcontractor

    Cornerstone Barricades

    Tampa, FL
    14 days ago
  • $83.59k - $150k

    STINGRAI Global Open-Source Threat (GOST) Analyst - 29329 Location: Tampa, FL, Florida, United States Requisition Number: 29329 Required...  ...to this role will be addressed by the recruiter at the screening phase of application. Equal Employment Opportunity All qualified... 
    Full time
    Work at office
    Local area

    Huntington Ingalls Industries

    Tampa, FL
    18 hours ago
  •  ...hands on, experienced Analyst, Ethics & Compliance to support our USA Ethics and Compliance...  ...their interest. However, only those whose background and experience match the requirements of...  ...will be contacted. Welcome to CAE! As a global leader in Civil Aviation and Defense &... 
    Contract work
    For contractors
    Casual work
    Work at office
    Local area
    Worldwide

    CAE Inc

    Tampa, FL
    3 days ago
  •  ...AML compliance officer 12+ Months Tampa, FL (Hybrid) Web Cam Interview...  ...VP -KYC Policy Strategic Change The Global KYC Policy team, within Independent Compliance...  .... Ideal candidate will have strong background in policy assessments, a comprehensive... 
    Local area

    Syntricate Technologies

    Tampa, FL
    2 days ago
  •  ...Compliance Coordinator – Florida OperationsFlorida compliance is complex — and in cannabis, precision matters. This role ensures...  ...regulatory agencies is highly valued.Other RequirementsAbility to pass a background screening pursuant to section 381.986(9), Florida Statutes.... 
    Work at office

    Mint Cannabis

    Tampa, FL
    5 days ago
  • Administer end-to-end background screening processes for employees and contingent workers using First Advantage and related HCM systems, ensuring...  ...guidelines and escalation protocols. Partner with Compliance, Legal, HR, and business stakeholders on escalated or sensitive... 

    StradIT

    Tampa, FL
    4 days ago
  • $8 - $57.44 per hour

     ...Global Corporate Card & Expense Program Specialist Location: Tampa FL 33634 Duration: 06+ Months Work Schedule:...  ...ensuring alignment with policies, compliance requirements, and best practices...  ...& Experience Professional Background: o Minimum of 5+ years of experience... 

    Artech

    Tampa, FL
    8 hours ago
  • The Simon is seeking Executive Protection Specialists for their Operational Readiness Network (ORN) in Tampa Bay, FL. This role involves...  ...for high-profile clients. Qualified candidates will have a background in law enforcement or military service, and must possess exceptional... 
    Local area

    The Simon

    Tampa, FL
    3 days ago
  • Job Title : Global Software / AI Project Manager - Quote System Modernization Duration: 12+ Months Rate: $65-75/hr on Vendor W2 Location...  ...AI-powered business solutions or automation platforms. Background in manufacturing, supply chain, quoting, pricing, or product lifecycle... 
    Remote work
    Worldwide

    Amtex Enterprises

    Tampa, FL
    1 day ago
  •  ...and a vast network of over 100 sites worldwide, Jabil combines global reach with local expertise to deliver both scalable and customized...  ...standards, procedures, guidelines and controls to guarantee compliance of data systems and applications. Actively participate in identifying... 
    Full time
    Work at office
    Local area
    Remote work
    Worldwide

    Jabil Circuit

    Tampa, FL
    4 days ago
  •  ...and a track record of delivering strategic programs that optimize processes and ROI. You will guide a global team, partner with product, technology, risk, and compliance, and drive risk reduction, efficiency, and customer experience improvements while developing talent... 

    JPMorganChase

    Tampa, FL
    3 days ago
  •  ...Management Framework (RMF) Specialist to oversee and manage...  ...cybersecurity processes, ensuring compliance with DoD and Air Force...  ...20% of the timeNV5 is a global technology solutions and...  ...completion of a background check and drug screening.NV5 offers a competitive... 
    Full time
    Local area
    Worldwide

    nv5 global

    Tampa, FL
    18 hours ago
  •  ...implement mitigation strategies. Ensure compliance with technical specifications,...  ...the primary liaison between Paligen, global engineering teams, suppliers, and...  ...sites and office work environment Background Investigation/Drug Screen/US Person: Required Paligen Technologies... 
    Work at office

    Paligen Technologies

    Tampa, FL
    3 days ago
  • $90k - $135k

     ...Associates, Inc., a global leader in air transportation...  ...baggage security screening, aircraft apron...  ...transportation infrastructure specialists worldwide. BNP serves...  ...airport operations backgrounds are also encouraged...  ...Consideration ~ Compliance with all US mandatory... 
    For contractors
    Work at office
    Local area
    Immediate start
    Remote work
    Worldwide

    BNP Associates

    Tampa, FL
    2 days ago
  •  ...important issues such as food scarcity and global health.Job DescriptionThe Design...  ...operational targets are met.Regulatory Compliance: Ensure all designs meet applicable codes...  ...category. Employment is contingent on background screening.CRB does not accept unsolicited... 
    Remote work

    CRB

    Tampa, FL
    2 days ago
  • $45 - $50 per hour

     ...characteristic protected by law.About TEKsystems and TEKsystems Global Services We’re a leading provider of business and technology...  ...AI) to support parts of our hiring process, including sourcing, screening, and evaluating candidates. AI helps assess applications and qualifications... 
    Contract work
    Temporary work
    Remote work
    Monday to Friday

    TEKsystems

    Tampa, FL
    1 day ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Global Background Screening & Compliance Specialist. Be the first to apply!