Standards Compliance Analyst jobs in Tampa, FL

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Intermediate Compliance Analyst - AML Advisory - Transaction...
Citi - 7,876 reviews - Tampa, FL
Compliance and Control. Citi’s Mission and Value Proposition explains what we do and Citi Leadership Standards explain how we do it....
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Process Control / Compliance Lead Analyst
Citi - 7,876 reviews - Tampa, FL
6+ years as a process control or compliance analyst. Compliance and Control. Provide advice on the interpretation of methodologies, policies and standards....
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Senior Compliance Analyst- Regulatory Governance
Citi - 7,876 reviews - Tampa, FL
Compliance and Control. The Senior Compliance Analyst will provide support by compiling and analyzing data to produce metrics and assist in the production and...
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Analyst - Logistics

PODS Inc. - 106 reviews - Clearwater, FL 33760
Able to define high standards for quality and evaluate products, services, and own performance against those standards....

Senior Analyst - EDI Requirements

CareCentrix - Tampa, FL
Maintains working knowledge of EDI industry standards and CAQH Core Rules. The SR Analyst will be responsible for working in partnership with the IT EDI team to...

Quality Control Analyst

Ferreri Search - Tampa, FL 33609 (Swann Estates area)
$55,000 a year
Review a sampling of the Post-Closing Review performed by a third party compliance vendor to ensure adherence to applicable laws and guidelines are being...

Identity Access Administrator

JPMorgan Chase - 10,592 reviews - Tampa, FL
Follow process and procedures to ensure compliance with policy; Analyst must use judgment to determine if access is excessive and requires additional approvals....

Operations Research Systems Analyst (ORSA) Contingent

Academi - 57 reviews - Tampa, FL
Operations Research Systems Analyst (ORSA) Contingent. As set forth in its Code of Business Ethics and Conduct, ACADEMI / Constellis Group is committed to the...

Project Manager

Salary - 2 reviews - Clearwater, FL
Ensure all safety and compliance standards are met at the highest level. Understanding and insuring compliance with all contractual obligations to clients....

Fundamental Credit Risk Analyst 4

Citi - 7,876 reviews - Tampa, FL
Mentor junior analysts and coordinate workflow. Formal credit training or understanding of financial accounting standards (international and/or domestic) is...

Cross Border Data Clearance Global Program Analyst - VP

Citi - 7,876 reviews - Tampa, FL
The GPT analyst position includes but is not limited to the following responsibilities:. CBDC is seeking an individual analyst to be a part of Global program...

Lead Business Analyst

Avalon Healthcare Solutions - Tampa, FL
Documentation of standards, processes and requirements; The Lead Business Analyst functions as a subject matter expert for Avalon’s operations areas....

Director of Informational Technology

Central Florida Behavioral Health Network - Tampa, FL 33619
$70,000 a year
Assure ongoing compliance with managing entity accreditation and applicable annual audit requirements. The Direct of IT supervises the Senior Systems Support...
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Senior Compliance Analyst - AML Advisory - Transaction Revie...
Citi - 7,876 reviews - Tampa, FL
Compliance and Control. Interface with responsible global Relationship Managers (RM) to understand standard business practices in local jurisdictions, possible...
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Senior Compliance Analyst- Global Screening Solutions- CitiS...
Citi - 7,876 reviews - Tampa, FL
Compliance and Control. Strong commitment to establishing and enforcing organizational standards of Sanctions Compliance, and ensuring correctness of results....
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