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16

compliance specialist jobs in tampa fl

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  • Senior Fraud Data Analyst

    Suncoast Credit Union —Tampa, FL

    The senior analyst leverages state-of-the-art industry data science tools to synthesize and analyze data, create recommendations, and respond to fraud attacks.

    $75,000 - $117,000 a year

  • Provest LLC —Tampa, FL

    Perform clerical and administrative duties including preparation of correspondence, file organization and maintenance, data entry, copy, index and summarize…

    $65,000 a year

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  • Ultimus Fund Solutions —Columbus, OH

    Bachelor’s degree in finance, law, business administration, or a related field. Additionally, this role involves monitoring, analyzing, and reporting on AML…

    $55,000 - $85,000 a year

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  • Nationwide Children's Hospital —Columbus, OH

    Valid Ohio driver’s license and proof of auto insurance is required by hospital policy. Valid Ohio driver’s license and proof of auto insurance as required by…


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