Compliance officer jobs in Tampa, Florida - Page 3Create job alerts

Job Title: FL-DBPR-CTMH-Compliance Officer.

Contact constituents/complainants to discuss the details of the complaints that are filed.Read state statute and compare with complaints to analyze the issue.Communicating with the public, so good customer service skills are a MUST.Advise complainant of the Division's jurisdiction and that the case

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. Global AML Compliance, Legal) contributing to firm-wide AML directional strategy. Fos

As part of Risk Management and Compliance, you'll help drive responsible growth by anticipating and addressing emerging risks. As a Regulatory Strategy Senior Officer (Associate) in the Firmwide Regulatory Strategy team, you will support the coordination and management of regulatory examinations and

Experience supporting regulatory examinations or compliance engagements in financial services. Regulatory Strategy Senior Officer (Associate). As part of Risk Management and Compliance, you'll help drive responsible growth by anticipating and addressing emerging risks.

As a Compliance Risk Management Senior Officer within the Compliance, Conduct and Operational Risk (CCOR) organization, you will effectively partner with the Line of Business (LOB) and global/regional Compliance teams; including Internal Audit, Operational Risk and other Control functions. Execute o

As a Compliance Risk Management Senior Officer within the Compliance, Conduct and Operational Risk (CCOR) organization, you will effectively partner with the Line of Business (LOB) and global/regional Compliance teams; including Internal Audit, Operational Risk and other Control functions. Execute o

The MS Compliance Officer III will provide regulatory oversight through monitoring, site audits, technical assistance and compliance enforcement for Commercial Driver Licenses (CDL) Third Party Administrators and Third-Party Testers within an assigned area of the state. The MS Compliance Officer III

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.

About the Role** Mercor is seeking experienced Compliance Officer to support a leading AI lab in advancing research and infrastructure for next-generation machine learning systems.

Technical compliance roles such as IT compliance coordinators or technical QA personnel in aerospace or manufacturing who have validated system-level controls or gathered IT evidence for audits. We are excited to be expanding our staff due to our growth and are looking to add an additional Complianc

As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and striving to be best-in-class. Collaborate with Fraud Operations, Risk,

Spring 2027 Audit Intern - Tampa.Ranked among the largest accounting and consulting firms in the country, Cherry Bekaert delivers innovative and sophisticated advisory, assurance, and tax services to our clients.At Cherry Bekaert we create shared success through teamwork, energy, and expertise.We ap

Location: Tampa, Florida, US, 33602 Company: Tampa Electric Company State and City: Florida - Tampa Shift: 8 Hr.Who Are We? Tampa Electric is honored to serve approximately 780,000 customers across West Central Florida.

Internal Auditor 6 Month CTH Dallas, TX, Jersey City, NJ or Tampa, FL (Hybrid) Around 5-6 years of experience.Financial industry background Must Haves - led audits themself and conduct field work - strong analytical skills "what are some of the basic controls, and identify risk controls" - Strong un

Jobs for Humanity is collaborating with Upwardly Global and with Unclassified to build an inclusive and just employment ecosystem.We support individuals coming from all walks of life.Job Listing ID: 4102608 Job Title: Senior Internal Auditor Application Deadline: Open Until Filled Job Location: Sale

January 2026 Audit Staff - Tampa.Ranked among the largest accounting and consulting firms in the country, Cherry Bekaert delivers innovative and sophisticated advisory, assurance, and tax services to our clients.At Cherry Bekaert we create shared success through teamwork, energy, and expertise.We ap

This role provides a critical compliance function within the transportation network by validating carrier credentials, mitigating fraud and cargo theft exposure, and supporting adherence to federal regulations, contractual requirements, insurance standards, and internal risk policies. Support intern

The successful applicant will join a small team of regulatory compliance (RGC) professionals responsible for the development, implementation, monitoring, and management of the North American Electric Reliability Corporation (NERC) compliance program. The RGC-NERC teams (both O&P and CIP) directly re

Required skills: Six plus years of experience in compliance testing. Perform the necessary steps to plan and execute testing of compliance with laws, regulations, and operational risks of complex policies and procedures. Assist with the creation, review, and execution of test steps to identify compl

Join a company that is passionately committed to the pursuit of a better world through positive change.With more than 65 years of business and technical expertise in mining, energy, and infrastructure, our 10,000 colleagues in 150 countries tirelessly work toward bettering the industries in which we

Insurance And Risk Management Position.With immense executive level sponsorship, Beacon approaches its Insurance and Risk Management programs as an opportunity for long-term enterprise value.The successful candidate will demonstrate an ability to adapt quickly and provide actionable insights to the

The Compliance Lead, Regulatory Compliance supports EQT's enterprise compliance framework by leading execution of key regulatory compliance activities throughout the organization. Compliance Lead, Regulatory Compliance. Ability to mentor junior compliance staff or serve as a subject matter resource

Develop and maintain detailed documentation for compliance processes such as SOPs, scripts, and escalation protocols for various compliance activities. The HR Compliance Coordinator is responsible for supporting our centralized HR Compliance processes to ensure Bloomin' Brands (BBI) remains complian

GAAP and compliance with internal controls and Sarbanes-Oxley/SOX; understanding of COSO 2013 is desired; proficiency with technology including MS Office applications; experience with analytics tools such as Power BI, Alteryx, Qlikview or Tableau is preferred. The attached link contains further info

An excellent CPA firm is seeking a.This stable and growing firm offers clients valuable knowledge and expertise in tax.Due to the recent growth of the firm, there is an opportunity for a.Responsibilities Include but Not Limited To:.Assisting in carrying out audit, review and compilation engagements.

Audit Senior - Tampa, FL (Hybrid).Who: An audit professional with strong client service, integrity, leadership skills, and at least two years of public accounting experience.What: Lead audit procedures, guide staff, develop audit approaches, review complex transactions, and support engagement execut

Elite Accounting and Advisory services for our clients.Our shared values, including uncompromising integrity, a passion for excellence and mutual respect have helped us get here.If these values align with yours, we'd like to hear from you.Help us continue in our success as an.Dialogue over engagemen

Audit Senior - Tampa, FL (Hybrid).Who: An audit professional with strong client service, integrity, leadership skills, and at least two years of public accounting experience.What: Lead audit procedures, guide staff, develop audit approaches, review complex transactions, and support engagement execut

Complete annual compliance and info security training to understand employees' role in maintaining effective compliance and security programs. Strong knowledge and understanding of regulatory compliance. The Analyst collaborates with business stakeholders, procurement, Information Security, Legal/OG

Ranked among the largest accounting and consulting firms in the country, Cherry Bekaert delivers innovative and sophisticated advisory, assurance and tax services to our clients.At Cherry Bekaert we create shared success through teamwork, energy, and expertise.We approach today’s toughest business

As an intern at Forvis Mazars, you will gain valuable experience that may help you decide whether you want to start your career in audit or tax, or even whether public accounting is right for you.You will work on client engagements like those assigned to our entry-level associates, gaining exposure

In compliance with federal law, all persons hired will be required to verify identity and eligibility to work in the United States and to complete the required employment eligibility verification form upon hire.

Ranked among the largest accounting and consulting firms in the country, Cherry Bekaert delivers innovative and sophisticated advisory, assurance and tax services to our clients.At Cherry Bekaert we create shared success through teamwork, energy, and expertise.We approach today’s toughest business

In compliance with federal law, all persons hired will be required to verify identity and eligibility to work in the United States and to complete the required employment eligibility verification form upon hire.

We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential.Our exceptional people are the key to our unrivaled, culture and talent experience and our

We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential.Our exceptional people are the key to our unrivaled, culture and talent experience and our

We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential.Our exceptional people are the key to our unrivaled, culture and talent experience and our

Be sure to follow our LinkedIn company page for the latest updates on all our open jobs!.Vale Group has partnered with a national firm based in Tampa, FL, currently seeking for a skilled.This opportunity offers a competitive salary of.Candidates at the upper end of this range.While the company is op

Review team members' work for accuracy and compliance. Present audit findings and find ways to increase compliance and efficiency.

Ensure compliance with aerospace quality management standards, industry regulations, and IAQG requirements.

People want to work at Capstone because of our high-performance culture.We build strong relationships, challenge the status quo, work hard to deliver results, and pay it forward in our communities.Through transparency and open lines of communication, we do the right thing and deliver on our promises

Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment rega

Present audit findings and find ways to increase compliance and efficiency. Review team members' work for accuracy and compliance.

Ability to effectively communicate with law firms to discuss compliance with client's billing requirements.

An excellent CPA firm is seeking an.This stable and growing firm offers clients valuable knowledge and expertise in tax.Due to the recent growth of the firm, there is an opportunity for an.Responsibilities Include but Not Limited To:.Provide technical support to the audit team.Complete tests of inte

Experience working within regulatory compliance related to:. Handle state product registrations (applications, renewals, modifications) and maintain compliance with FIFRA and state EPA registration requirements. Respond to customer inquiries and provide documentation for compliance with standards su

This challenging position provides the selected applicant the opportunity to help businesses open in Florida and/or assist our industry members with ensuring they maintain compliance with licensing laws. Independently determining approval or denial of applications submitted for completeness, accurac