Categories: Legal

Team Lead Compliance Investigative Analyst

Job title: Team Lead Compliance Investigative Analyst

Company: Sutton Bank

Job description: . Experience: Six years of compliance experience or equivalent banking work experience in regulatory compliance, or other related… areas. At least three years of direct compliance experience. Minimum 5 years of solid SAR writing experience

Expected salary:

Location: Tampa, FL

Job date: Fri, 21 Nov 2025 23:58:02 GMT

Apply for the job now!

tampacityguide

Me

Share
Published by
tampacityguide

Recent Posts

DevOps Senior Engineer

Job title: DevOps Senior Engineer Company: Citigroup Job description: DevOps Senior Engineer (Assistant Vice President)…

6 hours ago

Admissions Counselor

Job title: Admissions Counselor Company: Everglades University Job description: Admissions Counselor Description: Maintain knowledge in…

7 hours ago

Future Builders Internship Program – Homebuilding – Sales

Job title: Future Builders Internship Program - Homebuilding - Sales Company: Lennar Corporation Job description:…

7 hours ago

Bankruptcy & Creditors’ Rights Associate Attorney – Tampa (Jr)

Job title: Bankruptcy & Creditors' Rights Associate Attorney - Tampa (Jr) Company: Philips Recruiting Services…

11 hours ago

Mental Health Clinical Adjunct Adventhealth University

Job title: Mental Health Clinical Adjunct Adventhealth University Company: AdventHealth Job description: Code: 33637 Job…

11 hours ago

Tampa Office Lead

Job title: Tampa Office Lead Company: SAM, LLC Job description: of this office will have…

13 hours ago