Standards Compliance Analyst jobs in Tampa, FL

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AML Senior Compliance Intermediate Analyst \ Maker Checker
Citi 1,600 reviews - Tampa, FL
cases closed by NAM analysts as a control to ensure accuracy, completeness and compliance with regulatory... in matters relating to Compliance, Audit and internal...
Sponsored by Citi - 11 days ago
AML Senior Compliance Analyst \ Maker Checker LATAM
Citi 1,600 reviews - Tampa, FL
cases closed by analysts as a control to ensure accuracy, completeness and compliance with regulatory... in matters relating to Compliance, Audit and internal...
Sponsored by Citi - 14 hours ago

Senior Medical Data Analyst

CareCentrix - Tampa, FL
Flexibility to new and varied responsibilities. Strong skills in analytical/problem solving and presentations. Bachelor's degree required....
13 days ago - save job - email - more...

Sr. Quality Control Compliance Analyst

American Strategic Insurance 4 reviews - Saint Petersburg, FL 33702
Sr. Develops and writes various program spec documents based on business user needs and known program capabilities....
28 days ago - save job - email - more...

EDI Operations Analyst

Healthesystems - Tampa, FL
Qualifications/Education/Certifications:. Bachelor's degree from four-year college or university and two to three years related experience and/or training;....
13 days ago - save job - email - more...

IT Risk Senior Policy Analyst / Writer

JPMorgan Chase 4,122 reviews - Tampa, FL
JPM) is a leading global financial services firm with assets of $2 trillion and operations in more than 60 countries....
6 days ago - save job - email - more...

Quality Control Compliance Analyst

American Strategic Insurance 4 reviews - Saint Petersburg, FL 33702
Tests software programs to compare to specifications and documentation. Identifies, analyzes, and documents defects, questionable functions, errors, and...
28 days ago - save job - email - more...

IT Security Analyst, Senior

Healthesystems - Tampa, FL
Bachelor's degree from four-year college or university (in information technology, business administration or a related field preferred);....
13 days ago - save job - email - more...

Business Systems Analyst II, International IT

Bloomin' Brands, Inc. - Tampa, FL
Roles and responsibilities can often be expanded to accommodate changing business conditions and goals, as well as to tap into the skills and talents of the...
5 days ago - save job - email - more...

AML Risk Control Officer (Ops Support Sr. Analyst)

Citi 1,600 reviews - Tampa, FL
Supporting the manager in their role as a point of contact for Risk and Control related queries. Reviewing and responding to issues and findings raised during...
1 day ago - save job - email - more...

Security and Compliance Analyst

Geographic Solutions - Palm Harbor, FL 34683
Must have a minim u m of five (5) years of experience within t he last sev e n (7) years in this j o b class. Application source code security review skills....
Monster - 7 days ago - save job - email - more...

Technical Analyst II - Production Support

Pasco County, FL - Pasco County, FL
Experience in Microsoft, Cisco, VOIP, Citrix and Vmware are preferred. Microsoft Certified System Engineer, Professional Certification, or CCNA or equivalent... $43,614 - $74,039 a year
5 days ago - save job - email - more...
AML NAM Risk Control Manager
Citi 1,600 reviews - Tampa, FL
4-5 direct reports (Sr. Analysts) • Provide overall... or compliance/regulatory environment to minimize business impact. •Manage all Performance Level Standards...
Sponsored by Citi - 6 days ago
UAT Tester Intermediate Analyst
Citi 1,600 reviews - Tampa, FL
standard AML investigation process as defined by Operations Procedures to ensure the testing of systems functionalities has a deep perspective of an analyst...
Sponsored by Doostang - 14 days ago
Entry Level EDI Operations Analyst
Kforce Inc. 212 reviews - Tampa, FL
level EDI Operations Analyst in Tampa, Florida (FL... Expert (SME) As a member of a cross-functional compliance team, may perform research, interpretation and...
Sponsored by Dice - 1 day ago
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