Standards Compliance Analyst jobs in Tampa, FL

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Junior Accounting & Finance

Tampa, FL 33646 (Downtown area)
Cash&Trade Processing Analyst supporting Futures Brokerage function. Develop proficiency of standards and operational procedures to provide support to business....

Fraud Investigation Analyst

Saint Petersburg, FL
Under limited supervision, uses specialized knowledge and skills in securities and/or banking industry compliance obtained through experience, specialized...

Cash & Trade Proc Sr. Mgr - Letter of Credit/Trade Service P...

Tampa, FL 33646 (Downtown area)
Perform within departmental procedures and compliance standards in order to minimize losses to the Firm. Participate in activities related to compliance with...

Quality Compliance Analyst

Tampa, FL
Requirements and the regulatory standards governing the applicable line of business. The Quality Compliance Analyst position is a member of the Global Quality...

CMA Analyst II

Coca-Cola Business Services North America LLC
Brandon, FL 33510
Provides correct application of Generally Accepted Accounting Principles and the Standard Accounting Manual. CMA Analyst II accountabilities to be adjusted as...

Plant Controller

Plant City, FL
Ensuring full compliance and improvement to site Sarbanes-Oxley requirements. Performing standard cost accounting, inventory management, and labor reporting,...

AML KYC Activities BAU Analyst (Project Senior Analyst)

Tampa, FL 33646 (Downtown area)
Work closely with KYC /AML Compliance partners and Global Compliance Technology to maintain and enhance programs....

Software Business Analyst

Tampa, FL 33607 (Carver City area)
We have an exciting opportunity for Software Business Analyst. 3+ years of experience as a business or requirement analyst....
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Financial Analyst

Advanced Airfoils Components
Apollo Beach, FL 33572
Solid understanding of IFRS and good knowledge of Siemens accounting standards and procedures (e.g. Supports preparation of board meetings • Supports all...

Global GCB PMO Business Requirements Analyst (Project Senior...

Tampa, FL 33646 (Downtown area)
Citi’s Mission and Value Proposition explains what we do and Citi Leadership Standards explain how we do it....
Senior Compliance Analyst - Regulatory Governance
Tampa, FL 33646 (Downtown area)
Compliance and Control. Knowledge and expertise of Compliance and AML terminologies aplus. Bachelor’s degree along with 5+ years of experience in banking...
Compliance AML Intermediate Execution Analyst - Global Scree...
Tampa, FL 33646 (Downtown area)
It uses skilled analysts, state-of-the-art technology and globally standard policies and procedures to ensure effective monitoring and reporting of suspicious...
Advisory Services Analyst
Saint Petersburg, FL 33702
Perform Advisory compliance risk reviews. Ensures that all program offerings conform to firm and industry standards....
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