Standards Compliance Analyst $40,000 jobs in Tampa, FL

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Security Analyst
Ability to understand fundaments of security practices and standards. Identify and recommend mitigation for compliance risks for all workflows related to...
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Senior Compliance Analyst - Global Sanctions Compliance Citi...
Citi - 9,625 reviews - Tampa, FL 33646
Compliance and Control. Strong commitment to establishing and enforcing organizational standards of Sanctions Compliance, and ensuring correctness of results;...
Senior Government Compliance Analyst - Relocation to Cedar R...
We are currently searching for a Senior Government Compliance Analyst to join our team in Cedar Rapids, IA. The Senior Analyst will have knowledge in the Cost...

Gas Ops Compliance Analyst

Teco Energy - 15 reviews - Tampa, FL 33602 (Downtown area)
Implementing operational, quality, and customer-service standards; Working knowledge and use of a pipeline compliance management software....

IS COMPLIANCE ANALYST

BayCare - 186 reviews - Clearwater, FL
The IS Compliance Analyst provides support across Information Services, with internal audit, external audit and other departments to support a comprehensive IS...

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,...

KYC Analyst

JP Morgan Chase - 13,210 reviews - Tampa, FL 33610
WCOB Analyst – Non Officer. AML Standards of all active CIB clients. J.P....

Program Control Financial Analyst

ARMA Aviation - Tampa, FL
Knowledge of Cost Accounting Standards (CAS) and financial system adequacy criteria. Work with Program Managers and Operations staff to monitor program...
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Regulatory Reporting Business Analyst

ECMC - 32 reviews - Tampa, FL
Displays and promotes high standards of ethical conduct and behaviors consistent with organizational and government standards....

Systems/PC Analyst II

City of St. Petersburg - 14 reviews - Saint Petersburg, FL 33713
$52,031 - $86,703 a year
Petersburg Police Department Website for selection standards and screening process details:. Applicants must meet selection standards for civilians working in...

Claims Analyst - EDI

CareCentrix - 152 reviews - Tampa, FL
Aide with the integration of business rules into CCX platforms using clear communication, adherence to policies, procedures and regulations while maintaining...

Pre-Periodic Review Analyst

Citi - 9,625 reviews - Tampa, FL
3-5 Years KYC or AML Compliance skills, ideally gained from working in a similar role. This position will involve the review of client profiles to ensure...

AAM & Periodic Review Analyst

Citi - 9,625 reviews - Tampa, FL
2 Years KYC or AML Compliance skills, ideally gained from working in a similar role. Client profiles with marginal AUMs will also be reviewed to ensure...
Sr. Compliance Analyst - AML/KYC FRB Cards NAM and Global Su...
Citi - 9,625 reviews - Tampa, FL 33646
Compliance and Control. Assist with the prioritization, design and change management of BRD/FRD, and rollout of enhancements to CitiKYC to ensure compliance...
Corporate Banking Credit Analyst- Raymond James
RAYMOND JAMES FINANCIAL - 279 reviews - Saint Petersburg, FL
Monitoring compliance with loan/accounts. Operating standard office equipment and using required software applications....

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