Standards Compliance Analyst $105,000 jobs in Tampa, FL

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Corp. & Real Estate Credit Risk Manager
The Ascendant Group
Saint Petersburg, FL 33716
$150,000 a year
Maintaining and monitoring loan documentation to ensure compliance with loan terms. May have management/supervisory responsibilities for incoming credit...
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SAP Security Lead Architect (Home Office w/ Travel)
$120,000 - $137,000 a year
Compliance, regulatory requirements, e.g., Sarbanes Oxley (SOX Compliance), COSO, COBIT, PCI-DSS, HIPAA requirements, as well as internal and external audit...

Application Security Specialist – Technical Information Secu...

Tampa, FL 33646 (Downtown area)
The Technical Information Security Officer plays a key role in ensuring compliance with Citi's Information Security standards and policies....

Process Improvement/Process Re-Engineering Analyst - Level 3

Syntelligent Analytic Solutions, LLC
Tampa, FL
Participates in the development and implementation of network-related procedures and standards. Maintains network security and ensures compliance with security...

Asst Vice President- Project Senior Analyst-AML SMV Americas

Tampa, FL 33646 (Downtown area)
Compliance and Control. Provide standard project management discipline for Anti-Money Laundering Scenario Management & Validation (AML SMV) projects, addressing...

REB Sales Client Associate (Real Estate Banking) - Commercia...

Tampa, FL 33602 (Downtown area)
The REB Associate will assist in managing firm-wide risks and adherence to policy & regulatory compliance standards including AML/KYC, credit exposure-including...

Data Protection Analyst IV

Tampa, FL
This role will focus on developing policies, standards, and processes related to controlling access to data. This include a diversity of technologies and data...

VP / Global Technology Sourcing Manager

Tampa, FL 33646 (Downtown area)
Ensure full compliance with purchasing policies, procedures and standards, ethical practices, and adherence to relevant laws and regulations....

Specialist IS Architect – Enterprise Analytics and BI

Tampa, FL 33607 (Carver City area)
Manages risk and compliance by adhering to legal and regulatory guidelines and establishing policies and Standard Operating Procedures....

Cyber Security Incident Responce

Tampa, FL
Senior Cyber Security Incident Response Analyst. Cloud computing standards and controls a plus. As a Cyber Security Senior Analyst this individual will be...

Senior Compliance Analyst- BCBS/Basel Assurance

Tampa, FL 33646 (Downtown area)
Compliance and Control. Citi’s Compliance Assurance (CA) group is a function within Independent Compliance Risk Management (ICRM), which performs assessments of...

Compl AML KYC Senior Manager - Vice President

Tampa, FL 33646 (Downtown area)
Compliance and Control. Responsibilities will also include the review of information submitted by junior analysts to ensure quality rates surpass the standards...
Senior Compliance Analyst- BCBS/Basel Assurance
Tampa, FL 33646
Compliance and Control. Citi’s Compliance Assurance (CA) group is a function within Independent Compliance Risk Management (ICRM), which performs assessments of...
Senior Compliance Analyst - BCBS Assurance
Tampa, FL 33646
Compliance and Control. Citi’s Compliance Assurance (CA) group is a function within Independent Compliance Risk Management (ICRM), which performs assessments of...
Senior Compliance Analyst - BCBS/Basel Assurance Reporting &...
Tampa, FL 33646
Compliance and Control. Citi’s Compliance Assurance (CA) group is a function within Independent Compliance Risk Management (ICRM), which performs assessments of...
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