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Banking Compliance Officer Jobs in Florida

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Job info
Min 7 yrs required
Tampa, FL
Posted Date
Sep 19, 18
Info Source
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Officer and maintain best-in-class Sanctions Compliance policies and practices; provide... flags or other client/transaction-related compliance escalations. Act as a... self-assessment, internal audit or compliance assurance reviews. Additional duties... working in control function (compliance, audit, risk) or higher... (treasury/cash management, trade, correspondent banking) roles. Prior experience managing...... read more
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