Compliance Search Group Jobs in Tampa

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1 Compliance Search Group jobs in Tampa, Florida found on Monster.

Jobs 1 to 1 of 1
A Financial services firm seeks a Financial Investigations Unit- Manager who will be responsible for managing and overseeing all aspects of the firm’s transaction monitoring program and investigation and reporting of cases escalated to Financial Investigations Unit (FIU), coordination of Suspicious Activity Report (SAR) filings, and ensuring the firm’s adherence to legal, regulatory and compliance...

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