Standards Compliance Analyst $80,000 jobs in Tampa, FL

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Analyst, IT Governance, Risk and Compliance-Financial Servic...
RAYMOND JAMES FINANCIAL - 270 reviews - Saint Petersburg, FL
Responsible for ensuring IT assurance and compliance related activities are completed in accordance with industry standards and regulatory requirements....
Regulatory Risk Manager (SME Regulatory Segment) - VP
Citi - 9,345 reviews - Tampa, FL 33646
Ability to perform detailed research and analyst the results. Participate in Business Requirements Documentation processes requiring the incumbent to review...
Global AML Monitoring Risk Management Support
Citi - 9,345 reviews - Tampa, FL 33646
The project then requires continued collaboration with the MRM standards team to enhance the NPMP monitoring and analytic report Standard....

Governance Risk Compliance Analyst

Kobie Marketing - 7 reviews - Saint Petersburg, FL 33701
This position support Internal Kobie team as Subject Matter Expert (SME) in Compliance related questions and projects – BC/DRP, RFP’s, BRD’s, Third-Party Vendor...

CCB - Business Analyst I

JPMorgan Chase - 12,898 reviews - Tampa, FL
Maintains the highest standards of honesty, fairness and ethics. Analysis focus is on process improvement and in some cases compliance with internal or external...

Security Analysts

Excentium, Inc. - Tampa, FL
Develops enterprise-wide security policies, procedures and standards across multiple platform and application environments to meet compliance responsibilities....

LATAM Third Party Risk Management Sr Analyst (C13/VP) Tampa,...

Citi - 9,345 reviews - Tampa, FL
Citi’s Mission and Value Proposition explains what we do and Citi Leadership Standards explain how we do it. Candidate must have more than 8 years of relevant...

Senior Compliance Analyst - Global KYC - Client Risk Scoring

Citi - 9,345 reviews - Tampa, FL
Compliance and Control. The Program entails new Global KYC Policy and Standards, new Client Risk Scoring Model, standardized workflows and reporting of KYC...

ETL Analyst

Apex Systems Inc - 391 reviews - Tampa, FL 33607 (Carver City area)
$100,000 a year
Conducts job responsibilities in accordance with the standards set out in the Company’s Code of Business Conduct and Ethics, its policies and procedures, the...
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Risk Management Analyst - Enterprise Infrastructure

Citi - 9,345 reviews - Tampa, FL
Assist in implementing standard processes and guidelines across EI for managing Internal Audit (IA) Issues, Self-Identified Issues (SII), and Corrective Action...

Regulatory Risk Manager (SME Regulatory Segment) - VP

Citi - 9,345 reviews - Tampa, FL
Ability to perform detailed research and analyst the results. Participate in Business Requirements Documentation processes requiring the incumbent to review...

Senior Compliance Analyst - Product Integration (UAT) Analys...

Citi - 9,345 reviews - Tampa, FL
Compliance and Control. Assists in the execution of strategic and tactical Compliance plans; Citi’s Mission and Value Proposition explains what we do and Citi...

Analyst, AML & FCM Assurance

RAYMOND JAMES FINANCIAL - 270 reviews - Saint Petersburg, FL
Investigating compliances issues and irregularities. Operating standard office equipment and using required software applications....
AML KYC Policy Implementation Business Analyst
Citi - 9,345 reviews - Tampa, FL 33646
Compliance and Control. Policy and Standards Subcommittee:. Supporting functioning of the Policy and Standards Subcommittee....
Intermediate Compliance Analyst - Global KYC - AML Periodic...
Citi - 9,345 reviews - Tampa, FL 33646
Compliance and Control. The Compliance Analyst will also ensure that the PTRs for all FCB, MSB and Embassy clients are completed in accordance to Citi AML...

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