vp aml compliance officer Jobs in Tampa, Florida

VP AML Compliance Officer
Tampa, FloridaCitiThe Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money...Full Job Details
VP AML Compliance Officer
Tampa, FloridaCitigroup IncThe Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money...Full Job Details
VP of Finance
Tampa, FloridaLennar Homes We are Lennar Lennar is one of the nation's leading homebuilders, dedicated to making an impact and creating an extraordinary experience for their Homeowners, Communities, and Associates by building quality homes and providing exceptional customer service, giving back to...Full Job Details
VP Quality Management
FloridaKA Recruiting Inc. Description SHIFT: No Weekends SCHEDULE: Full-time Vice President of Quality Quality, Full-Time, (FTE 1.0) Benefits: We are committed to providing our employees with the support they need. Some of our unique benefits we offer include: • Student Loan Repayment • Tuition...Full Job Details
VP / Senior Solutions Architect
Tampa, FloridaCitigroup IncThe Senior Solutions Architect candidate requires a strong knowledge and experience in developing architecture vision, strategy, and end to end solutions for complex financial business problems. The role will have a regional and global focus in the operations and technology...Full Job Details
Senior Java Developer
Tampa, FloridaCitigroup IncThe Senior Java developer is a senior level position responsible for establishing and implementing new or revised application systems and programs in coordination with the Technology team. The overall objective of this role is to lead applications systems analysis and...Full Job Details
Portfolio Senior Officer
FloridaAmerant Bank Portfolio Senior Officer - Trade Finance supports the origination, structuring and execution of trade finance and working capital solutions for corporate clients. This role ensures the smooth delivery of complex trade finance transactions by coordinating across internal...Full Job Details
VP Technical Business Analyst Manager
Tampa, FloridaCitiThe Technical Business Analyst Manager is a management-level position in the ISG Olympus Data Fabric & Data Strategy team. This team is responsible for delivering data solutions & addressing data challenges across ICG. This area is of key importance across the enterprise...Full Job Details
Technology Lead Business Analyst
Tampa, FloridaCitiThe Technology Lead Business Analyst is a senior-level position responsible for liaising between business users and technologists to exchange information in a concise, logical and understandable way in coordination with the Technology team. The overall objective of this role...Full Job Details
Sr Full Stack Java Developer C13 VP
Tampa, FloridaCitiThe Applications Development Technology Lead Analyst is a senior level position responsible for establishing and implementing new or revised application systems and programs in coordination with the Technology team. The overall objective of this role is to lead applications...Full Job Details
Full Stack Engineer
Tampa, FloridaCiti Citi: Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments, and institutions with a broad range of financial products and services,...Full Job Details
Portfolio Senior Officer
FloridaAmerant Bank Senior Portfolio Officer The Senior Portfolio Officer is responsible for the overall management of the Commercial Banking Loan Portfolio. Assist in the maintenance of the credit quality, portfolio administration and monitoring of credit quality for the commercial loan...Full Job Details
Chief Probation Officer/Manager
Bradenton, FloridaMy Florida Corp DefunctCHIEF PROBATION OFFICER/MANAGER - 1 Date: May 16, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website . Requisition No: 853353 Agency: Juvenile Justice Working Title: CHIEF PROBATION OFFICER/MANAGER - 1 Pay Plan: SES...Full Job Details
Chief Probation Officer/Manager
Bradenton, FloridaState of FloridaRequisition No: 853353 Agency: Juvenile Justice Working Title: CHIEF PROBATION OFFICER/MANAGER - 1 Pay Plan: SES Position Number: Salary: $2,442.11 Bi-weekly Posting Closing Date: 05/22/2025 Total Compensation Estimator Tool The Department of Juvenile Justice Salutes our...Full Job Details
Sales & Service Officer
FloridaBankUnited SUMMARY: This is a sales-driven position that is responsible for achieving assigned sales and service goals by developing and leveraging both internal and external sales opportunities. Approximately 75% of time is spent in business acquisition mode. This position is also...Full Job Details
VP Commercial Operations
FloridaTreace Company Description Treace's mission is to be the leader in the surgical treatment of bunions by establishing the Lapiplasty System as the standard of care. We are committed to operating our business with the highest standards of ethical conduct. We intend to exceed our...Full Job Details
Security Officer
Riverview, FloridaAllied UniversalJob Description Allied Universal , North America s leading security and facility services company, offers rewarding careers that provide you a sense of purpose. While working in a dynamic, welcoming, and collaborative workplace, you will be part of a team that contributes to...Full Job Details
Vendor Compliance Auditor
FloridaCapstone Logistics, LLC Shift: Monday-Friday 6am-2:30pm Compensation: $19.00hr/paid weekly Medley, FL Vendor Compliance Auditor $19.00hr/paid weekly Monday-Friday 6am-2:30pm JOB SUMMARY: This role is responsible for auditing the quality of incoming loads, ensuring compliance with established...Full Job Details
Manager of Regulatory Compliance
FloridaInteletech Global Inc.Replies within 24 hours Benefits: 401(k) 401(k) matching Health insurance Job Summary: We are seeking an experienced Regulatory Compliance Manager to oversee and ensure adherence to healthcare regulations, accreditation standards, and internal policies. This role involves...Full Job Details
API Software Engineering Manager
Tampa, FloridaMUFG Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 120,000 colleagues, striving to make a difference for every client,...Full Job Details
Manager - Software License Compliance
Tampa, FloridaConnor Consulting CorpManager - Software License Compliance - US Based Are you looking for an opportunity to apply your Compliance and Data Analysis skills? Overview: Connor Consulting International provides highly specialized accounting and advisory solutions to ensure contract, license, and...Full Job Details
Compliance Subcontracts Administrator
Tampa, FloridaGeneral Dynamics Information Technology Req ID: RQ198551 Type of Requisition: Regular Clearance Level Must Be Able to Obtain: None Public Trust/Other Required: None Job Family: Subcontracts Administration Skills: Federal Acquisition Regulations (FAR),Federal Government Contracts,Procurement Experience: 2 + years...Full Job Details
SAP GRC SOX Compliance Analyst
Tampa, FloridaBioSpace, Inc. Job Details Join Amgens Mission of Serving Patients At Amgen, if you feel like youre part of something bigger, its because you are. Our shared missionto serve patients living with serious illnessesdrives all that we do. Since 1980, weve helped pioneer the world of biotech...Full Job Details
SAP GRC SOX Compliance Analyst
Tampa, FloridaAmgenJoin Amgens Mission of Serving Patients At Amgen, if you feel like youre part of something bigger, its because you are. Our shared missionto serve patients living with serious illnessesdrives all that we do. Since 1980, weve helped pioneer the world of biotech in our fight...Full Job Details
Loan Officer
Tampa, FloridaLennar Homes We are Lennar Lennar is one of the nation's leading homebuilders, dedicated to making an impact and creating an extraordinary experience for their Homeowners, Communities, and Associates by building quality homes and providing exceptional customer service, giving back to...Full Job Details