Standards Compliance Analyst jobs in Tampa, FL

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Regional KYC Senior Compliance Analyst
Citi - 9,873 reviews - Tampa, FL 33646
Compliance and Control. Familiarity with Global Know Your Customer (KYC) Policy and related standards Experience with PWM business and onboarding platforms...
Corporate Banking Credit Analyst- Raymond James
RAYMOND JAMES FINANCIAL - 281 reviews - Saint Petersburg, FL
Prepares report evaluations, ensuring compliance. Compliance with terms of loans and accounts. Corporate Banking Credit....

AVP - Senior Data Analyst - AML Data Intelligence - Tampa, F...

Citi - 9,873 reviews - Tampa, FL
Proficiency with SQL and other standard database query tools . Data Analyst will also be expected to provide leadership within the team....

Financial Reporting Analyst 4 (Corporate Regulatory Reportin...

Citi - 9,873 reviews - Tampa, FL
Citi’s Mission and Value Proposition explains what we do and Citi Leadership Standards explain how we do it. The core responsibilities include preparation and...

Testing Intermediate Analyst

Citi - 9,873 reviews - Tampa, FL
Experience in banking operations or compliance. Be capable of reviewing alerts on the system and follow standard AML investigation process as defined by...

Compliance Business Analyst-Compliance & Risk Systems

RAYMOND JAMES FINANCIAL - 281 reviews - Saint Petersburg, FL
Maintain currency in analyst skills. Adheres to established standards and maintains currency in business analysis practices, procedures and techniques....

Conflicts Analyst

White & Case - 8 reviews - Tampa, FL 33607 (Carver City area)
Confidentiality, standard parties, etc.). Ensure compliance with New Business criteria. Process, in all aspects, any incoming request for conflict search,...

Supervisor, Audit Analyst

Bristol-Myers Squibb - 640 reviews - Tampa, FL
Supervisor Audit Analyst (ref. Audit work papers in accordance with BMS standards. Financial, operational, strategic and compliance transactions, processes and....

Associate - Claims Processing

CareCentrix - 156 reviews - Tampa, FL
Knowledge of Utilization Management and URAC standards preferred. Achieves teamwork, production and quality standards in order to assure timely, efficient and...

UAT Test Analyst/ UAT Tester (USC or GC ONLY)

Sage group - Tampa, FL
Create application UAT test plans and scripts based upon the business functionality defined in the requirements and functional specs • Proactively communicate...
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Absence & Disability Management Senior Analyst

Willis Towers Watson - 370 reviews - Tampa, FL
Learn best practice plan design elements and industry standards for program service delivery. Conduct compliance audits of short and long term disability and...

Business Analyst

Cushman & Wakefield - 223 reviews - Tampa, FL
Delivering standard and ad hoc data and analytic requests from internal and external stakeholders. Participating in Compliance activities, including Operating...
AVP, TESTING DATA ANALYST-Tampa
Citi - 9,873 reviews - Tampa, FL 33646
AVP, Testing Data Analyst. Analysis of testing and defect related data to assess compliance with corporate testing standards and adherence to best practices....
Global Investigations Task Force – LATAM AML Ops Manager (Bi...
Citi - 9,873 reviews - Tampa, FL 33646
Citi’s Mission and Value Proposition explains what we do and Citi Leadership Standards explain how we do it. We strive to earn and maintain our clients’ and the...
Intermediate Compliance Analyst - Global KYC - AML Periodic...
Citi - 9,873 reviews - Tampa, FL 33646
Compliance and Control. The Compliance Analyst will also ensure that the PTRs for all FCB, MSB and Embassy clients are completed in accordance to Citi AML...
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