Standards Compliance Analyst $100,000 jobs in Tampa, FL

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Vice President AML Manager Tampa FL
Citi 1,891 reviews - Tampa, FL
a team of AML Business Analysts, AML Project Managers... Compliance, Operations and Business Lines Develop compensating controls for risk in-line with Compliance...
Sponsored by Citi - 28 days ago
Senior ITIL Process Analyst
Depository Trust & Clearing Corporation 10 reviews - Tampa, FL
Senior Process ITIL Analyst Department/Area Function... function in order to meet business goals; Ensure compliance to organizational processes, legal, audit and...
Sponsored by Job.com - 9 days ago
Director, Process Improvement - HRSC - Tampa, FL
Quest Diagnostics 945 reviews - Tampa, FL
IT, Procurement, compliance, etc.). The Director... Demonstrated success in meeting high performance standards related to work quality and quantity. Proven...
Sponsored by iHispano.com - 14 days ago
Show:  all jobs - only 'Easy Apply' jobs

Vice President AML Manager Tampa FL

Citi 1,891 reviews - Tampa, FL
This role is to interface directly with Compliance, Global AML and Operations to ensure the overall health and continued improvement of AML systems across all...
28 days ago - save job - email - more...

Senior ITIL Process Analyst

DTCC 10 reviews - Tampa, FL
Ensure compliance to organizational processes, legal, audit and regulatory and contractual requirements....
29 days ago - save job - email - more...

Programmer Analyst & Desktop PC Support

MC Services - Tampa, FL
Programmer Analyst & Desktop PC Support. -15+ years of experience required. -Bachelors Degree in Computer Science and Technology required.... $55 - $70 an hour
Go Job Search - 24 days ago - save job - email - more...

Director of Behavior Services

Quest, Inc. - Tampa - Tampa, FL
Validation Coordinator, Board Certified Behavior Analysts (BCBAs). Directly provide and oversee Behavior Analysis....
23 days ago - save job - email - more...

AML Data Analytics VP

Citi 1,891 reviews - Tampa, FL
Data Analyst will provide Subject Matter Expertise (SME) support on behalf of Operations/Compliance and also be expected to provide leadership within the team....
5 days ago - save job - email - more...

Vice President OT Business Unit Sr. Analyst (Product Support...

Citi 1,891 reviews - Tampa, FL
GENESIS is will be a common pool of Contracts, Positions and Customer Account balances, across all of Citi, for the use of Finance, Risk and Compliance and any...
30+ days ago - save job - email - more...

Global IT Professional Services Sourcing Lead Analyst

Citi 1,891 reviews - Tampa, FL
As appropriate, create Procurement/Sourcing global standards and best practices. • Develop and manage to completion detailed commodity, supplier and negotiation...
30+ days ago - save job - email - more...

Director, Process Improvement - HRSC

Quest Diagnostics 945 reviews - Tampa, FL
Many of these processes span various/multiple HR functions and other support functions end-to-end (payroll, IT, Procurement, compliance, etc.)....
16 days ago - save job - email - more...

Quantitative Analytics -SQL/SAS-Anti-Money Laundering

JPMorgan Chase 5,005 reviews - Tampa, FL
The Corporate Compliance Technology (CCT) organization supports regulatory and compliance requirements of the Compliance line of business with applications that...
30+ days ago - save job - email - more...

Director of Pension & Benefit Accounting

NBN, Inc. - Tampa, FL
Supervise managers and accounting analysts. Liaison between the benefits department, third party service providers, actuary and treasury departments.... $100,000 a year
Easily apply
24 days ago - save job - email - more...
AML Data Analytics VP
Citi 1,891 reviews - Tampa, FL
Data Analyst will provide Subject Matter Expertise (SME) support on behalf of Operations/Compliance and... with SQL and other standard database query tools...
Sponsored by Citi - 5 days ago

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