Standards Compliance Analyst $120,000 jobs in Tampa, FL

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Vice President- AML Compliance Officer- AML Monitoring Marke...
Citi - 9,891 reviews - Tampa, FL 33646
Compliance and Control. Facilitate project acceptance by AML Compliance. Project involvement as leader, business analyst or SME....
Program Group Manager, Senior Vice President - AML Scenario...
Citi - 9,891 reviews - Tampa, FL 33646
Global AML Scenario Management and Validation (SMV) - Strategy and Standards team has the responsibility of defining and executing SMV organization’s strategy...
Applications Development Manager - AML Technology
Citi - 9,891 reviews - Tampa, FL 33646
AML Compliance domain experience. They will operate in accordance with Citi’s Standards Policy and Procedures....

Financial Reporting Analyst 4 (Corporate Regulatory Reportin...

Citi - 9,891 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...

Applications Support

JP Morgan Chase - 13,536 reviews - Tampa, FL 33610
Oversees compliance with administrative practices and objectives. Ensures team complies with JPMC standards, regulations, and corporate requirements....

Financial Reporting Lead Analyst (Corporate Regulatory Repor...

Citi - 9,891 reviews - Tampa, FL
The Lead Analyst position is an integral member of the Corporate Regulatory Reporting Group. Citi’s Mission and Value Proposition explains what we do and Citi...

Risk & Control Lead Analyst, VP

Citi - 9,891 reviews - Tampa, FL
Comprehensive knowledge of compliance policies, processes, and proficiency in risk and control related practices....

Business Analyst-Information Governance

RAYMOND JAMES FINANCIAL - 281 reviews - Saint Petersburg, FL
Leads critical compliance projects concerning electronic storage media, and other critical IG compliance related IT projects....

Business Senior Analyst - Data Governance Office

Citi - 9,891 reviews - Tampa, FL
Ensure compliance with Citigroup’s Data Management Policy and Standards. Operations, technology, front office, compliance, legal, etc.)....

Vice President- AML Compliance Officer- AML Monitoring Marke...

Citi - 9,891 reviews - Tampa, FL
Compliance and Control. Facilitate project acceptance by AML Compliance. Project involvement as leader, business analyst or SME....

Sr. Manager Supply Chain Compliance Cost/Price

General Dynamics - Ordnance and Tactical Systems (... - Saint Petersburg, FL
Ensure procurement procedural and overall compliance to company standards. Government cost accounting standards and accounting practices;...

Specialist IS System Architect

Amgen - 631 reviews - Tampa, FL 33607 (Carver City area)
Understanding of authentication protocols, & internet security standards. Ability to establish, implement, and enforce appropriate IS standards to meet business...

Sr. Manager Supply Chain Compliance Cost/Price

General Dynamics Ordnance and Tactical Systems - 4,248 reviews - Saint Petersburg, FL 33716
Ensure procurement procedural and overall compliance to company standards. Government cost accounting standards and accounting practices;...

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