Standards Compliance Analyst jobs in Tampa, FL

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AML Name Screening Analyst
Citi 1,825 reviews - Tampa, FL
or Compliance contacts within the organization. Accumulating facts from investigations to be utilized in presentation to Senior Management and Compliance...
Sponsored by Citi - 2 days ago
IT SOX COMPLIANCE ANALYST – BIG 4 SOX / IT AUDIT EXPERIENCE
HealthCare Partners 58 reviews - Saint Petersburg, FL
continued growth, we are now seeking: IT SOX COMPLIANCE ANALYST – BIG 4 SOX / IT AUDIT EXPERIENCE – ST... in driving the SOX Compliance Program, executing...
Sponsored by HealthCare Partners - 11 days ago

Merrill Lynch Financial Advisor Program - Tampa, FL

Bank of America 7,691 reviews - Tampa, FL
Pursuant to the SAFE Act requirements, all employees engaged in residential loan mortgage originations must register with the federal registry system and remain...
20 days ago - save job - email - more...

Quality Assurance Analyst - FIU

The Bancorp, Inc. - Tampa, FL
An undergraduate degree in a related field or an equivalent combination of training and experience in the financial or banking industry....
5 days ago - save job - email - more...

Senior QA Lead Analyst

DTCC 10 reviews - Tampa, FL
Also, requires business experience with financial service applications;. 5+ years of experience with functional testing)....
19 days ago - save job - email - more...

Centralized List Operations – List Maintenance Analyst

JPMorgan Chase 4,750 reviews - Tampa, FL
Job. LOB Teams within the agreed service level agreement timeframes. The company's responsibilities related to Anti-Money Laundering span every business,...
10 days ago - save job - email - more...

Bi Lingual Senior QA SME AML LATAM Maker\Checker

Citi 1,825 reviews - Tampa, FL
Proactively identifies and escalates areas of potential risk and/or quality improvement areas, as well as technology enhancements....
2 days ago - save job - email - more...

Credit Risk Analyst I

Raymond James Financial 124 reviews - Saint Petersburg, FL
Any equivalent combination of education, training and/or experience approved by Human Resources. General concepts of capital markets (fixed income and equities)...
5 days ago - save job - email - more...

Corporate Risk and Claims Manager

Bloomin' Brands, Inc. - Tampa, FL
Analyzing corporate financial statements and other assets. Design and direct the claim management protocols for internal and external processes....
19 days ago - save job - email - more...

IS COB Controls Sr. Analyst

Citi 1,825 reviews - Tampa, FL
Exhibit strong influencing / negotiation skills as well as written/verbal communication skills. Compile data and prepare risks reports for management for the...
2 days ago - save job - email - more...

Jr. Program Analyst

Suncoast Schools Federal Credit Union 13 reviews - Tampa, FL
One or more years of previous application development work experience preferred. General knowledge and understanding of relational database concepts....
5 days ago - save job - email - more...

Risk Operations Manager

Citi 1,825 reviews - Tampa, FL
BS/BA degree or equivalent work experience. o Ad hoc deliverables related to issues (for example, creation of metrics and summary presentations as required)....
30+ days ago - save job - email - more...
Senior Compliance Analyst AML Monitoring
Citi 1,825 reviews - Tampa, FL
The Sr. Compliance AML Monitoring Analyst will serve... Compliance, data analysis, internal audit or risk management 1+ years of proven experience in Compliance...
Sponsored by Citi - 5 days ago
Compliance Analyst AML and KYC
Useready - Tampa, FL
Advisory, Business Compliance teams, FIU Legal, GIU... to be in line with any applicable standards Liaising with BUSA Compliance Technology to implement changes...
Sponsored by Doostang - 2 days ago
Associate Transaction Svs Analyst 2 LATMEX (Bilingual)
Citi 1,825 reviews - Tampa, FL
Performs within departmental procedures and compliance standards in order to minimize losses. Creates... industry practices and standards. Uses communication...
Sponsored by Citi - 14 days ago

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Company with Standards Compliance Analyst jobs
58 reviews
HealthCare Partners is a top-rated southern-California medical group, recognized nationally for clinical excellence and patient satisfaction
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