Standards Compliance Analyst jobs in Tampa, FL

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AML Operations Analyst
Citi - 10,479 reviews - Tampa, FL 33646
Compliance and Control. Accumulating facts from investigations to be utilized in presentations to Senior Management and Compliance • Reporting unusual client...
Compliance Officer - Global KYC Periodic Transaction Review...
Citi - 10,479 reviews - Tampa, FL 33646
Compliance and Control. Provide subject matter expertise of AML analysis and recommendations for the Relationship Managers, BSU and Local/Regional Compliance....

CDS Data Analyst PRN Day

Florida Hospital Tampa - 450 reviews - Tampa, FL 33602 (Downtown area)
Promotes organizational compliance with hospital policies, JCAHO standards, and state and federal regulations through performance measurement activities....

HRIS Analyst

Bloomin' Brands - 35 reviews - Tampa, FL
Ensures data quality, consistency and standards and that data follows regulatory and compliance legislation....

Business Management Analyst

AMERICAN SYSTEMS - 112 reviews - Tampa, FL 33602 (Downtown area)
Demonstrated compliance with handling & safeguarding of classified documents (all classification levels). Demonstrated compliance with personnel security and...

Payroll Operations Analyst 2

Citi - 10,479 reviews - Tampa, FL
Ensuring that we are in compliance with all federal, state and local tax and reporting requirements. Citi’s Mission and Value Proposition s explains what we do...

IT Security Analyst

University of South Florida - 340 reviews - Tampa, FL
$60,000 - $65,800 a year
IT Security Analyst. Research Integrity & Compliance; 1433 / Grant Comp & Financial Analyst. Experience in IT security, information technology, research...

Business Risk & Control Strategy Analyst

Citi - 10,479 reviews - Tampa, FL
5-7 years as a Strategic project manager, Business Risk, Compliance or other related experience. Lead project teams across all applicable areas (Business Risk,...

Customer Support Analyst I

PharMerica - 382 reviews - Tampa, FL 33619
Conducts job responsibilities in accordance with the standards set out in the Company’s Code of Business Conduct & Ethics, its policies and procedures, the...

Security Analysts

Excentium, Inc. - Tampa, FL
Develops enterprise-wide security policies, procedures and standards across multiple platform and application environments to meet compliance responsibilities....

CSIS Insider Threat Global Manager

Citi - 10,479 reviews - Tampa, FL
Experience in creating standard operating procedures, guidelines, processes, and intelligence product lines. Citi’s Mission and Value Proposition explains what...

BP&A Sr. Analyst

Citi - 10,479 reviews - Tampa, FL
Support daily operations, ensuring compliance with relevant policies and procedures. Analyst will support the ICG Bank Network Management (BNM) & ICG Third...
Cost and Pricing Analysis
TriNet - 70 reviews - Bradenton, FL 34205
A demonstrated commitment to high professional ethical standards and a diverse workplace. Our full-service HR solutions include features such as payroll...
Intermediate Compliance Analyst - Global KYC - AML Periodic...
Citi - 10,479 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...
LATAM Core AML Analyst – MCA & Compliance Monitoring
Citi - 10,479 reviews - Tampa, FL 33646
Compliance and Control. This Critical Position will be responsible of developing and establishing the Compliance Monitoring culture across the region making...
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