Compliance & AML/Risk Specialist - Banking
Bank Of Tampa
Bank of Tampa is seeking a Compliance Officer to support the Compliance function and risk management programs. This role acts as a second/third line of defense, coordinating HMDA/CRA data collection and reporting and maintaining ongoing regulatory awareness across the company.
You will work with the CRO and Director of Compliance to execute the annual risk assessment, develop the Compliance Review Plan, and advise on new product compliance. A comprehensive benefits package awaits.
#J-18808-Ljbffr$87.28k - $130.92k
...CitiAbout Citi:Citi, the leading global bank, has approximately 200 million customer accounts... ....The Role:The Data Analyst - Credit Risk Management & Counterparty Risk (Client &... ..., its clients, and its assets by driving compliance with applicable laws, rules, and regulations...SuggestedFull time$70k - $89k
...Management (if applicable) (5) Compliance policies and procedures. (6)... ...internal auditors and correspondent banks, providing the accurate and... ...Management) in identifying risk areas and implement/monitor practices... ...including OFAC/BSA/AML/JFEL//Anti-boycott regulations...SuggestedWork at officeLocal areaRemote work$104.6k
...Posted: 2026-09-10Location: Tampa, Florida, United StatesCategory: Risk ManagementCompany: CitiCitibank, N.A. seeks a Treasury Risk... ...position involving market, credit and operational risks for a global bank. 2 years of experience must include: Risk Management; Financial Data...SuggestedFull timeRemote work- ...pension asset oversight. You will report to the Treasury Manager within Finance and contribute to cash forecasting, bank relationships, and compliance processes. The role demands a professional, confidential approach with strong analytical skills and the ability to contribute...Suggested
$113.84k - $170.76k
...40.00 - $170,760.00Category: Risk Management, ProfessionalCompany... ...CitiThe Technology and Cyber Compliance and Operational Risk Office (... .... TCCORO provides the specialist subject matter experts to challenge... ...and cyber conscience of the bank. In line with the Operational...SuggestedFull timeWork at office- ...Center in Tampa, Florida, is seeking an AML Analyst. The role supports anti-money laundering... ...to apply AML rules globally and maintain compliance records across jurisdictions. The analyst... ...assisting partners and fee earners with risk assessments and documentation, with a...
- ...position is contingent upon award of contract**SOSi is seeking a Risk Mitigation Specialist. The Risk Mitigation Specialist provides near real-time... ...measures are being adhered to.Monitor and report on compliance with agency and IC-wide security policies and directives.Track...Contract workWork at office
- Job TitleMid Risk Mitigation SpecialistLocationTampa, FL 33621 US (Primary)CategoryIntelligenceJob... ...engaged.Description:The Risk Mitigation Specialist provides near real-time support to... ...being adhered to.Monitor and report on compliance with agency and IC-wide security...Contract work
- ...position is contingent upon award of contract**SOSi is seeking a Risk Mitigation Specialist-Expert to support our government customer in Tampa, FL.... ...measures are being adhered to.Monitor and report on compliance with agency and IC-wide security policies and directives.Track...Contract workWork at officeWorldwide
$43k - $44.63k
...Field Risk SpecialistDataScan, headquartered in Alpharetta, Georgia, delivers cutting-edge wholesale asset financing and inventory... ...FloridaDataScan's Risk Management Operations team is seeking Field Risk Specialists to support our growing North American business unit by...Live inFlexible hoursNight shift- ...Personal Risk Specialist The Personal Risk Specialist is an outside sales position focused on serving the unique insurance needs of affluent/high net worth clients. In addition to cross selling, as a primary focus for business development, this role is also expected...Temporary workLocal areaFlexible hours
- ...Aritzia is seeking a Risk Associate in Tampa to support a safe, secure store environment and protect assets while enabling an outstanding customer experience. You will work with store leadership to minimize loss and promote inventory accuracy. Ideal candidates have 1+...
- ...Senior Risk & Compliance SpecialistCandidates located within core states and able to support Pacific Time working hours: Oregon, Idaho, Arizona, California, Texas, North & South Carolina, Georgia. Desired Qualifications:Strong expertise in federal and state regulations...Work at office
- ...provide more details. 2027 ARM Summer Analyst Program Overview: (6/7/2027 ~ 8/13/2027) The Risk Management Summer Analyst Program at MUFG is designed to help you learn how the Bank maintains a disciplined approach to identifying, assessing, managing, reporting, and...Permanent employmentFull timeSummer workInternshipWork at officeLocal areaRemote work
- ...Citibank, N.A. in Tampa, FL seeks a Treasury Risk Senior Analyst to establish risk and control standards for the first line of defense and actively challenge execution of risk management responsibilities. The role requires a quantitative degree and 2 years of experience...
- ...Operations, including controls, issue management, and operational risk remediation.Understanding of accounting and money movement... ...history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking,...Remote workShift work
- ...experience to work with business stakeholders, compliance teams, and technology teams to deliver... .... Work closely with Compliance, AML, Risk, Operations, and Technology teams.... ...of experience as a Business Analyst in Banking/Financial Services. ~ Strong hands-on...
- ...solutions. As a Solutions Analyst III in Commercial & Investment Bank, you will aid in bridging the gap between product owners, business... ...Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world. #J-18808-Ljbffr...
- ...seeks a Counter-intelligence Analyst to support SOF, HUMINT, and commercial supply chain operations. The role focuses on operational risk advisement, threat assessment, and CI support to secure programs and procurement actions. The candidate will analyze FIE TTPs,...
$91k - $321.5k
...Risk Management - Contract Specialist - Managed Services - Senior Manager At PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients, providing advice, and solutions. They help organizations navigate complex regulatory...Contract work$78k - $163.8k
Job Title: Risk Management AdvisorJob Category: IntelligenceTime Type: Full timeMinimum Clearance Required to Start: TS/SCIEmployee... ...legally compliant, and feasible.Conducting periodic inspections, compliance audits, and program reviews of ongoing activities to ensure...Contract workWork experience placementFlexible hours- ...based and will need to reside in the greater Tampa area. ADP is hiring a Risk - Safety Consultant IV. This position will provide loss control and workplace safety consultation and OSHA compliance guidance to clients of varying sizes and complexities. The Risk - Safety...
- ...Cyber Security Risk Analytics & Metrics Oversight ConsultantJob#: 3045613Job Description:Cyber Security Risk Analytics & Metrics Oversight ConsultantLocation: Tampa, Florida (Hybrid)Role OverviewThis role supports the execution, coordination, and operational governance...
- Company DescriptionSonsoft , Inc. is a USA based corporation duly organized under the laws of the Commonwealth of Georgia. Sonsoft Inc. is growing at a steady pace specializing in the fields of Software Development, Software Consultancy and Information Technology Enabled...
- ...Job Description Job Description JOB SUMMARY: The Credit Risk Data Analyst is responsible for being an analytical leader in organizing... ...for effective credit risk measurement and reporting across the bank. In addition to developing analytical insights, the incumbent...
- ...via telephone and chat. Technical Support Specialists act as the primary technical contact for... ...of all unresolved problems/potential risk to second level support. The agents will... ...and today we are a leader in investment banking, consumer and small business banking, commercial...Local area
- ...Analyst to contribute to development and implementation, define system scope and enhancements for critical projects, and communicate risks and mitigation options. You will liaise with business clients to establish functional specs and collaborate with management across...
- ...services company seeks an entry-level SAR Writer/AML Analyst in Tampa, Florida. The role involves reviewing banking transactions for suspicious activity, preparing... ...Suspicious Activity Reports (SARs), and liaising with compliance units. Required qualifications include a...Contract work
- Green Dot Corporation in Tampa is seeking a BSA/AML Analyst responsible for improving compliance with BSA/AML/OFAC regulations. The ideal candidate will have at least 3 years of relevant experience in the financial services industry and strong analytical skills. Responsibilities...Remote jobWork at officeFlexible hours
$69.3k - $129.2k
...based and will need to reside in the greater Tampa area. ADP is hiring a Risk - Safety Consultant IV. This position will provide loss control and workplace safety consultation and OSHA compliance guidance to clients of varying sizes and complexities. The Risk - Safety...Minimum wageTemporary workLocal area
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