Financial Crime Jobs in Tampa FL
2 days ago
11.
Temporary Fraud Investigator – Protect Finances
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Banking & Finance)
A regional banking institution in Florida is seeking a Fraud Analyst to assist in fraud - related initiatives and support the...
Temporary Fraud Investigator – Protect Finances JobListing for: Seacoast Bank |
2 days ago
12.
Senior Financial Crime Testing Consultant
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A leading accounting and consulting firm is hiring a Senior Consultant for its Regulatory Compliance Financial Crime practice in Tampa....
Senior Financial Crime Testing Consultant JobListing for: Crowe |
2 days ago
13.
Forensic Financial Auditor – Healthcare & Litigation
Finance & Banking (Auditor Accountant, Financial Reporting, Financial Crime)
A government services firm in Florida seeks a Senior Auditor to conduct complex financial analyses and assist legal staff with forensic...
Forensic Financial Auditor – Healthcare & Litigation JobListing for: CGS Federal (Contact Government Services) |
2 days ago
14.
Screening Escalations Consultant
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Banking Operations)
Our client, a top - tier Financial Services company, is seeking a Screening Review Consultant to support the review, disposition, and...
Screening Escalations Consultant JobListing for: TheStaffed |
2 days ago
15.
Chief Compliance Officer
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Rapidly growing Financial Services firm based in Tampa, Florida is seeking a Chief Compliance Officer for a full - time position! -...
Chief Compliance Officer JobListing for: Social Capital Resources |
3 days ago
16.
Forensic Financial Auditor – Healthcare & Litigation
Finance & Banking (Financial Crime), Law/Legal (Financial Crime)
A government services firm in Florida seeks a Senior Auditor to conduct complex financial analyses and assist legal staff with forensic...
Forensic Financial Auditor – Healthcare & Litigation JobListing for: CGS Federal (Contact Government Services) |
3 days ago
17.
Senior Financial Crime Testing Consultant
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A leading accounting and consulting firm is hiring a Senior Consultant for its Regulatory Compliance Financial Crime practice in Tampa....
Senior Financial Crime Testing Consultant JobListing for: Crowe |
3 days ago
18.
Chief Compliance Officer
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Rapidly growing Financial Services firm based in Tampa, Florida is seeking a Chief Compliance Officer for a full - time position! -...
Chief Compliance Officer JobListing for: Social Capital Resources |
3 days ago
19.
Lead Financial Crime Data Consultant
Finance & Banking (Financial Consultant, Financial Crime, Regulatory Compliance Specialist, FinTech)
A leading consulting firm in Florida is looking for a Financial Crime Data Senior Consultant to lead initiatives in financial crime risk...
Lead Financial Crime Data Consultant JobListing for: Crowe |
1 week ago
20.
Senior Custody Legal Lead & Strategic Counsel
Law/Legal (Financial Law, Regulatory Compliance Specialist, Financial Crime)
A leading global financial services firm is looking for a qualified Senior Attorney to provide legal support for its North America...
Senior Custody Legal Lead & Strategic Counsel JobListing for: PowerToFly |