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

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Compliance Officer– Global Sanctions Screening Assurance
Citi - 2,660 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
Catastrophe Analyst II
Guy Carpenter - 10 reviews - Tampa, FL
Catastrophe Analyst II. Ability to maintain compliance with professional standards, where applicable, as well as company-wide quality initiatives....
Sponsored by Marsh & McLennan Companies
SQL Data Analyst AML Operations Data Intelligence
Citi - 2,660 reviews - Tampa, FL
Analyst within the Data Quality of Citi's Anti-Money Laundering Operations. Responsibilities include support of projects including implementing a Standard...
Sponsored by Citi

Compliance Analyst

Clayton Holdings LLC - 13 reviews - Tampa, FL
The Compliance Analyst is responsible for analyzing loans from a sample size to ensure compliance to client policies/procedures as well as federal regulations....

Compliance Analyst

vTech Solution Inc - Tampa, FL
Compliance, Audit, Money Laundering Activity, :. Using global standard policies, procedures and tools. Operating within agreed business SLAs and confidentiality...
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System Analyst

Kearney & Company - 9 reviews - Tampa, FL
Determine compliance if with policies and selected law/regulations are met. Applying pertinent Financial Accounting Standards Advisory Board (FASAB) policies...

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)....
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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...
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Reporting Analyst

Open Systems Technologies - 10 reviews - Tampa, FL
Reporting Analyst (Tax Information) Job Description Job ID:. Working knowledge (1-2 years) of business functions and general compliance knowledge....

Compliance Officer– Global Sanctions Screening Assurance

Citi - 2,660 reviews - Tampa, FL
Compliance and Control. Risk Management, Audit or Compliance experience preferred. Define and/or refresh Evaluation Standards as needed relating to core...

IT Analyst - Governance, Risk and Compliance (GRC)

Raymond James Financial - 185 reviews - Saint Petersburg, FL
Responsible for ensuring IT assurance and compliance related activities are completed in accordance with industry standards and regulatory requirements....

Business Analyst IV RJB

Raymond James - 185 reviews - Saint Petersburg, FL
Maintain currency in analyst skills. Operating standard office equipment and using required software applications....

Sr. Audit Analyst

Bristol-Myers Squibb - 395 reviews - Tampa, FL
And monitoring compliance with company policies, procedures, regulations (e.g., U.S. 2 - 5 years of prior public accounting experience (Big 4 preferred) or...
Senior Data Analyst AML Data Intelligence VP
Citi - 2,660 reviews - Tampa, FL
Proficiency with SQL and other standard database query tools. Perform data research and analytical tasks in support of AML Operations & Compliance....
Sponsored by Citi
Quality Control Analyst
GTE Financial - 12 reviews - Tampa, FL
Review a sampling of the Post-Closing Review performed by a third party compliance vendor to ensure adherence to applicable laws and guidelines are being...
Sponsored by GTE Financial

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Company with Standards Compliance Analyst $60,000 jobs
Guy Carpenter helps its clients achieve profitable growth with a powerful combination of specialized reinsurance broking expertise