Financial Crime Jobs in Tampa FL
3 days ago
1.
BSA AML Transaction Monitoring Team Lead
Finance & Banking (Financial Compliance, Financial Crime, Regulatory Compliance Specialist, Banking & Finance)
If you are unable to complete this application due to a disability, contact this employer to ask for an accommodation or an alternative...
BSA AML Transaction Monitoring Team Lead JobListing for: Banco sabadell |
today
Dutch speaking Fraud Investigator - work from home in Bulgaria
(Remote / Online) - Candidates ideally in
Philadelphia, Pennsylvania, USA
Law/Legal (Financial Crime)
Position: Dutch speaking role as a Fraud Investigator - work from home in Bulgaria - Mercier Consultancy is currently offering an...
Dutch speaking Fraud Investigator - work from home in Bulgaria JobListing for: Mercier Consultancy |
today
Dutch speaking Fraud Investigator - work from home in Bulgaria
(Remote / Online) - Candidates ideally in
Yonkers, New York, USA
Law/Legal (Financial Crime)
Position: Dutch speaking role as a Fraud Investigator - work from home in Bulgaria - Mercier Consultancy is currently offering an...
Dutch speaking Fraud Investigator - work from home in Bulgaria JobListing for: Mercier Consultancy |
today
Senior Manager, Risk Financing
Job in
Tampa, Florida, USA
Finance & Banking (Risk Manager/Analyst), Management (Risk Manager/Analyst)
Posted Thursday, August 27, 2026 at 4:00 AM - Who We Are:Coca - Cola Beverages Florida, LLC (Coke Florida) is a family - owned...
Senior Manager, Risk Financing JobListing for: Clear Destination Inc. |
3 days ago
Remote VP, Community Facility Finance & Impact
(Remote / Online) - Candidates ideally in
Jacksonville, Florida, USA
Finance & Banking (VP/Director of Finance, Financial Manager, Chief Financial Officer (CFO), Corporate Finance)
A community development finance organization seeks a VP of Community Facility Finance to lead a high - impact investment team....
Remote VP, Community Facility Finance & Impact JobListing for: RDF |
3 days ago
Remote FP&A & Balance Sheet Lead
(Remote / Online) - Candidates ideally in
Jacksonville, Florida, USA
Finance & Banking (Financial Manager, Corporate Finance), Management (Financial Manager)
ecoATM Gazelle invites applications for a Corporate Finance Manager to own and advance balance sheet forecasting, long‑term integrated...
Remote FP&A & Balance Sheet Lead JobListing for: ecoATM Gazelle |
3 days ago
SOX Internal Controls Manager: Risk & Compliance Lead
Job in
Miami Gardens, Florida, USA
Finance & Banking (Financial Compliance, Risk Manager/Analyst, Banking & Finance), Management (Risk Manager/Analyst, Banking & Finance)
South State Bank, N.A. seeks an experienced SOX Internal Controls Manager to lead control design, remediation oversight, risk...
SOX Internal Controls Manager: Risk & Compliance Lead JobListing for: SouthState Bank, N.A. |
3 days ago
Strategic Commercial Relationship Manager
Job in
Hilton Head Island, South Carolina, USA
Finance & Banking (Commercial Banking, Banking & Finance)
Ameris Bank is seeking a seasoned Commercial Relationship Manager to drive business development and manage a substantial loan and deposit...
Strategic Commercial Relationship Manager JobListing for: Ameris Bank |
3 days ago
Remote Investment & AI Valuation Strategist
(Remote / Online) - Candidates ideally in
Pembroke Pines, Florida, USA
Finance & Banking (AI Evaluation, AI Business & Operations)
YO AI Labs is seeking an Investment & Finance Expert contractor to evaluate AI model financial reasoning, valuations, and investment...
Remote Investment & AI Valuation Strategist JobListing for: YO AI Labs |
3 days ago
Senior VP, CRE Debt Origination — Remote Deal Leader
(Remote / Online) - Candidates ideally in
Jacksonville, Florida, USA
Finance & Banking (Capital Markets, BD Manager), Management (BD Manager)
Welcome Lend is a rapidly growing CRE capital markets advisory. We are seeking a Senior Vice President to lead the US Debt Origination...
Senior VP, CRE Debt Origination — Remote Deal Leader JobListing for: WelcomeLend |
3 days ago
North America Tax Strategy Lead ERP & Transformation
Job in
Marietta, Georgia, USA
Finance & Banking (Financial Compliance), Management
Position: North America Tax Strategy Lead for ERP & Transformation - ERM is seeking a Senior Tax Manager - North America based in...
North America Tax Strategy Lead ERP & Transformation JobListing for: ERM |
3 days ago
SOX Internal Controls Manager: Risk & Compliance Lead
Job in
Hollywood, Florida, USA
Finance & Banking (Financial Compliance, Risk Manager/Analyst, Banking & Finance), Management (Risk Manager/Analyst, Banking & Finance)
South State Bank, N.A. seeks an experienced SOX Internal Controls Manager to lead control design, remediation oversight, risk...
SOX Internal Controls Manager: Risk & Compliance Lead JobListing for: SouthState Bank, N.A. |
3 days ago
SOX Internal Controls Manager: Risk & Compliance Lead
Job in
Davie, Florida, USA
Finance & Banking (Financial Compliance, Risk Manager/Analyst, Banking & Finance), Management (Risk Manager/Analyst, Banking & Finance)
South State Bank, N.A. seeks an experienced SOX Internal Controls Manager to lead control design, remediation oversight, risk...
SOX Internal Controls Manager: Risk & Compliance Lead JobListing for: SouthState Bank, N.A. |
3 days ago
Remote Accounting Manager — Regulated FinTech & Tokenized Assets
(Remote / Online) - Candidates ideally in
Jacksonville, Florida, USA
Accounting (Financial Compliance, Financial Reporting), Finance & Banking (Financial Compliance, Financial Reporting)
Coinbase is hiring an Accounting Manager to lead the finance model for a tokenized equities product. You will own accounting policy,...
Remote Accounting Manager — Regulated FinTech & Tokenized Assets JobListing for: Coinbase |
3 days ago
SOX Internal Controls Manager: Risk & Compliance Lead
Job in
Pompano Beach, Florida, USA
Finance & Banking (Financial Compliance, Risk Manager/Analyst, Banking & Finance), Management (Risk Manager/Analyst, Banking & Finance)
South State Bank, N.A. seeks an experienced SOX Internal Controls Manager to lead control design, remediation oversight, risk...
SOX Internal Controls Manager: Risk & Compliance Lead JobListing for: SouthState Bank, N.A. |