Standards Compliance Analyst $60,000 jobs in Tampa, FL

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AVP Data Quality Analyst Core Compliance
Citi 2,600 reviews - Tampa, FL
The Data Quality Analyst (DQA) will be a key member of the Data Quality Measurement team, which has recently become the Operations arm of the Citi Chief Data...
Sponsored by Citi
Compliance Officer– Global Sanctions Screening Assurance
Citi 2,600 reviews - Tampa, FL
Compliance and Control. Risk Management, Audit or Compliance experience preferred. Define and/or refresh Evaluation Standards as needed relating to core...
Sponsored by Citi
Compliance Officer AML KYC Customer Risk Scoring
Citi 2,600 reviews - Tampa, FL
Compliance and Control. Coordinating with KYC Policy on policy and standard updates and potential changes to the model....
Sponsored by Citi

Associate Cash and Trade Proc Analyst

Citi 2,600 reviews - Tampa, FL
Perform within departmental procedures and compliance standards in order to minimize losses to the Firm. Participate in activities related to compliance with...

BPA Sr. Analyst

Citi 2,600 reviews - Tampa, FL
SME on Compliance data sources. Follow Citi SDLC process and documentation standards and best practices to produce deliverables....

Financial Analyst I

Coca-Cola Refreshments 2,811 reviews - Brandon, FL
Ensure compliance to CCR standard procedures and Company policies. Track, rank, monitor compliance utilizing key business indicators....

Quality Assurance Analyst

deSales Connect - Tampa, FL
Review software documentation to ensure technical accuracy, compliance, completeness, or to mitigate risks. Develop and maintain testing standards, procedures...
Easily apply

Business Analyst - (SK-9890)

ApTask - Tampa, FL
Ensure compliance of solutions to regulatory standards. Coordinate Production Support issue resolution with Engineering, Messaging Support and the vendor (CA)....
Easily apply

Mobile Testing Analyst

Level 5 Consulting - Tampa, FL
Review software documentation to ensure technical accuracy, compliance, completeness, or to mitigate risks. Develop and maintain testing standards, procedures...
Easily apply

FINANCIAL ANALYST SR - BC FIXED ASSETS

BayCare Health - Clearwater, FL
The Financial Analyst Sr. Knowledge of regulatory standards appropriate to position. Ability to ensure compliance with Capitalization policies and process....

Compliance Officer– Global Sanctions Screening Assurance

Citi 2,600 reviews - Tampa, FL
Compliance and Control. Risk Management, Audit or Compliance experience preferred. Define and/or refresh Evaluation Standards as needed relating to core...

Technical Specialist - Lead

Aptask - Tampa, FL
Ensure compliance of solutions to regulatory standards. In addition, they will work closely with Level 1 & 2 Support, development teams, infra teams, compliance...
Easily apply

Associate Transaction Svs Analyst 2

Citi 2,600 reviews - Tampa, FL
Perform within departmental procedures and compliance standards in order to minimize losses to the Firm. Allocate workload to other analysts....
Mobile Testing Analyst
Level 5 Consulting - Tampa, FL
Review software documentation to ensure technical accuracy, compliance, completeness, or to mitigate risks. Develop and maintain testing standards, procedures...
Easily apply
Sponsored by Level 5 Consulting
Senior Compliance Analyst Sanctions Screening Assurance
Citi 2,600 reviews - Tampa, FL
Compliance and Control. Risk Management, Audit or Compliance experience preferred. Define and/or refresh Evaluation Standards as needed relating to core...
Sponsored by Citi

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