Current jobs related to Senior Compliance Specialist - Tampa - Larson Maddox

  • Compliance and Risk Management Specialist

    2 weeks ago

    Tampa, Florida, United States TECO Full time

    Job DescriptionJob Title: Compliance and Risk Management SpecialistJob Summary:We are seeking a highly skilled Compliance and Risk Management Specialist to join our team at TECO. The successful candidate will be responsible for ensuring that our information systems and services meet the highest standards of compliance and risk management.Key...

  • Sales Specialist

    2 months ago

    Tampa, United States Discovery Senior Living Full time

    Job DescriptionJob DescriptionAbout Discovery Senior LivingDiscovery Senior Living ranks prominently among the 5 largestsenior housing providers in the US, and is nationally renowned for designing,developing, marketing, and operating a multi-brand portfolio of upscale, luxurysenior-living communities. With over 250 communities in nearly 40states, and 15,000...

  • Sales Specialist

    2 weeks ago

    Tampa, United States Discovery Senior Living Full time

    Job DescriptionJob DescriptionAbout Discovery Senior LivingDiscovery Senior Living ranks prominently among the 5 largestsenior housing providers in the US, and is nationally renowned for designing,developing, marketing, and operating a multi-brand portfolio of upscale, luxurysenior-living communities. With over 250 communities in nearly 40states, and 15,000...

  • Senior Regulatory Compliance Manager

    6 days ago

    Tampa, Florida, United States 00002 Citibank, N.A. Full time

    Job SummaryCiti is seeking a highly skilled and experienced Senior Regulatory Compliance Manager to join our team. As a key member of our Compliance and Assurance team, you will be responsible for ensuring that our data operations team is in compliance with regulatory requirements.Key ResponsibilitiesDevelop and implement regulatory compliance programs to...

  • Regulatory Compliance Specialist

    2 weeks ago

    Tampa, Florida, United States Moffitt Cancer Center Full time

    About the JobMoffitt Cancer Center is seeking a highly skilled Regulatory Compliance Specialist to join our team. As a key member of our quality assurance team, you will be responsible for ensuring our organization's compliance with regulatory standards and accreditation requirements.Key ResponsibilitiesDevelop and implement a comprehensive regulatory...

  • Tax Compliance Specialist

    2 days ago

    Tampa, Florida, United States Omni Inclusive Full time

    Tax Compliance Specialist Job Summary We are seeking a highly skilled Tax Compliance Specialist to join our team at Omni Inclusive. As a key member of our payroll tax administration team, you will be responsible for ensuring timely resolution of tax notices while maintaining accurate tracking logs. Your expertise in tax compliance and ability to work...

  • ISO Compliance Specialist

    2 weeks ago

    Tampa, Florida, United States Saxon Global Full time

    Job SummarySaxon Global is seeking a highly skilled ISO 27001 certification holder to join our team as an ISO Compliance Specialist. As an ISO Compliance Specialist, you will be responsible for ensuring that our clients' information security management systems (ISMS) meet the requirements of the ISO 27001 standard.Key ResponsibilitiesGather evidence on site...

  • Senior Compliance Risk Analyst

    3 weeks ago

    Tampa, Florida, United States Citigroup Inc Full time

    As a key member of the Independent Compliance Risk Management (ICRM) team, the Senior Compliance Risk Analyst plays a vital role in the Compliance Testing - Branch Examinations unit. This position is responsible for evaluating compliance risks and the effectiveness of controls established by Citigroup's primary and secondary lines of defense. The Senior...

  • Tax Compliance Specialist

    3 days ago

    Tampa, Florida, United States Jobot Full time

    About the RoleWe are seeking a highly skilled Tax Compliance Specialist to join our team at Jobot. As a key member of our finance department, you will be responsible for ensuring compliance with indirect tax state and local tax regulations, as well as VAT/GST tax compliance.Key ResponsibilitiesManage and maintain accurate records of tax complianceConduct...

  • Cybersecurity Compliance Specialist

    3 weeks ago

    Tampa, Florida, United States Dawson Full time

    Thank you for your interest in this opportunity. POSITION OVERVIEW: DAWSON is actively seeking a Cybersecurity Compliance Specialist to join our team. This role is essential in ensuring the security and integrity of information systems within the organization. The selected candidate will be responsible for supporting security initiatives in alignment with...

  • SENIOR or LEAD NERC O&P COMPLIANCE SPECIALIST

    4 months ago

    Tampa, United States Seminole Electric Full time

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

  • Mortgage Compliance Specialist

    2 weeks ago

    Tampa, United States Castle Rock Capital Funding Full time

    This is a remote position.MORTGAGE COMPLIANCE SPECIALIST (PARTTIME)JOB DESCRIPTION OVERVIEW: Are you an experienced mortgage compliance specialist that feels they are not growing in their current position as quickly as they should Do you seek a parttime compliance position with the opportunity to grow Perhaps you should consider growing with Castle Rock....

  • Cybersecurity Compliance Specialist

    3 weeks ago

    Tampa, Florida, United States Guidehouse Full time

    Position Overview:Join our dynamic team at Guidehouse as a Cybersecurity Compliance Specialist, where you will play a crucial role in safeguarding our National Security client's IT systems and projects. Your expertise will be essential in achieving the strategic objectives of the organization.Key Responsibilities:Lead a team of IT security auditors in...

  • Senior Compliance Analyst

    3 weeks ago

    Tampa, Florida, United States CVS Health Full time

    Join CVS Health and Make a DifferenceAt CVS Health, we are united by a common mission: to enhance the health and well-being of our communities. Our commitment to delivering personalized health care is at the core of everything we do.Position OverviewThis position operates on a hybrid work model, requiring three days in the office and two days remote.The...

  • Senior Compliance Analyst

    3 weeks ago

    Tampa, Florida, United States Citigroup Inc Full time

    Position Overview:The Senior Analyst for AML Compliance Intelligence is a highly experienced role that requires a deep understanding of compliance protocols and anti-money laundering (AML) practices. This position plays a crucial part in enhancing operational processes and integrating industry knowledge within the compliance framework. The analyst will...

  • Senior Tax Specialist

    3 weeks ago

    Tampa, Florida, United States Jobot Full time

    Senior Tax Specialist (Sales and Use Tax) sought for a leading digital solutions provider that enhances the synergy between technology and human interaction to foster growth and innovation.About Us:We are a premier digital solutions provider dedicated to revolutionizing the way technology and individuals interact, creating value and enabling organizations to...

  • Transportation Compliance Specialist

    2 weeks ago

    Tampa, Florida, United States Quality Carriers Full time

    Job SummaryQuality Carriers is seeking a highly organized and detail-oriented Transportation Compliance Specialist to join our team. As a Driver Qualification Auditor, you will be responsible for reviewing driver qualification documents and files to ensure compliance with federal, state, and local regulations.Key ResponsibilitiesAudit driver qualification...

  • AML Compliance Senior Intelligence Analyst

    3 weeks ago

    Tampa, Florida, United States Citigroup Inc Full time

    Position Overview:The Senior Analyst for AML Compliance Intelligence is a highly experienced role that leverages extensive knowledge in the field. This position plays a crucial part in enhancing processes and workflows within the compliance function. The analyst integrates industry expertise and subject matter knowledge to achieve the objectives of the...

  • Senior Analyst, AML Compliance Intelligence

    3 weeks ago

    Tampa, Florida, United States Citigroup Inc Full time

    Position Overview:The Senior Analyst for AML Compliance Intelligence is a highly experienced role that leverages extensive knowledge in the field. This position contributes to the advancement of innovative methodologies and enhances operational processes within the compliance function. The analyst integrates specialized knowledge and industry insights to...

  • Sr. Provider Coding Compliance Education Specialist

    3 weeks ago

    Tampa, United States Tampa General Hospital Full time

    Job Summary Under the guidance of the Sr. Director of Corporate Compliance & Privacy (or designee), the Sr. Provider Coding Compliance Education Specialist ("Specialist") is an independent self-directed individual who is responsible for creating, updating, revising, and implementing the Coding and Compliance Education Program for the providers (Physician...

Senior Compliance Specialist

4 months ago

Tampa, United States Larson Maddox Full time

We are currently partnered with a leading financial institution committed to maintaining the highest standards of regulatory compliance, privacy, and data security. They are seeking a talented and experienced Senior Compliance Specialist to join their growing team and play a pivotal role in ensuring our operations adhere to industry best practices and regulatory requirements.

Senior Compliance Specialist Key Responsibilities:

  • Compliance Expertise: Leverage your broad experience in compliance, with a primary focus on the banking and payments sector. Stay up-to-date with evolving regulations, standards, and industry best practices.
  • Privacy and Data Security: Develop, implement, and maintain a robust privacy and data security compliance framework. Ensure adherence to data protection laws, including GDPR, CCPA, and other relevant regulations.
  • Regulatory Analysis: Conduct comprehensive regulatory analysis to assess the impact on the organization. Proactively advise management on necessary changes and ensure policies and procedures align with evolving requirements.
  • Compliance Monitoring: Establish and manage a comprehensive compliance monitoring program, including ongoing risk assessments, audits, and compliance testing. Identify areas of non-compliance and develop corrective action plans.
  • Policy Development: Assist in the development, revision, and implementation of compliance policies and procedures. Ensure alignment with the organization's goals and regulatory obligations.

Senior Compliance Specialist Qualifications:

  • Bachelor's degree in finance, law, business, or a related field. Advanced degree and relevant certifications (e.g., CRCM, CAMS) are a plus.
  • Minimum 5-7 years of demonstrated experience in compliance, with a strong emphasis on the banking and payments space.
  • In-depth knowledge of privacy and data security regulations, including GDPR, CCPA, and industry-specific requirements.
  • Familiarity with regulatory authorities and a network of contacts within the compliance industry.
  • Ability to adapt to a rapidly changing regulatory environment and proactively identify compliance risks.

If you meet the above qualifications, do not hesitate to apply