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

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Sustainability Validation Analyst (Project Senior Analyst)

- Tampa, FL 33646 (Downtown area)
The primary purpose of this position is to support project management and facilitation across the OneKYC and GCB AML PMO work streams using project...
Desired Experience:  Project / Program Management, Project Management

Security Analyst IV

- Saint Petersburg, FL 33702
Develops information security requirements in context of business needs, which includes working with internal business customers to create appropriate...
Desired Experience: SOX, Information Security, Computer Forensics, ISO Standards

Chase Auto Business Analyst

- Tampa, FL 33634
You will be expected to develop a strong understanding of the unique processes, system data, compliance responsibilities and workflow for each functional...
Desired Experience: Data Mining, Time Management, Microsoft Powerpoint, Visual Basic, SAS, Oracle, SQL, Microsoft Office, Microsoft Access, Business Analysis

AML Governance, Senior Analyst

- Saint Petersburg, FL
Utilize knowledge and skills in Financial Crimes Management obtained through experience, specialized training and/or certification to develop, administer and...
Desired Experience: Certified Anti-Money Laundering Specialist, Project Management

IAS/Cyber Assessments (SCA)

Novel Applications of Vital Information
- Tampa, FL 33601
The candidate will provide various levels of Information assurance by developing test plans and assessing or auditing information system security controls by...
Desired Experience: Microsoft Powerpoint, Identity And Access Management, DoD 8570, NIST, FISMA, IAT Level III
Easily apply

Engineer III - Traffic Operations

- Tampa, FL 33610
- Conduct investigative analyses toward completion of assigned design tasks, and direct preparation of design drawings and/or specifications.
Desired Experience: MicroStation, Professional Engineer, AutoCAD, GIS

QC Microbiology Manager

VistaPharm Inc.
- Largo, FL
The incumbent will assure microbiology laboratory compliance with the FDA regulations, cGMP’s and all other applicable international regulatory compliance...
Desired Experience: Laboratory Experience, Quality Control, Microbiology, Project Management
Easily apply

IT Manager of Field Support - GER04532

- Tampa, FL
The Manager, Field Support further must be an active participant within the NAIT management team, institutionalizing the Gerdau Business System within their...
Desired Experience: SOX, Oracle, Microsoft Office, Leadership Experience, MCSE

Data Architect/Data Analyst with financial services

Virtual recruiters
- Tampa, FL
Knowledge and understanding of the entire data management discipline including metadata management,reference/master data management and data quality...
Desired Experience: Data Management, Data Analysis
Easily apply

Compliance AML Execution Analyst - Remediation LATAM (Biling...

- Tampa, FL 33646 (Downtown area)
Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and...
Desired Experience: Bilingual, SQL, Windows, Microsoft Access
Senior Compliance Analyst- GIU AML Investigations
- Tampa, FL 33646
The GIU Analyst is responsible for reviewing high risk customer cases, reviewing the account relationships and related parties holistically to capture global...
Desired Experience: Time Management, Microsoft Office, Microsoft Access
Compliance AML Execution Analyst - Remediation LATAM (Biling...
- Tampa, FL 33646
Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and...
Desired Experience: Bilingual, SQL, Windows, Microsoft Access
Specialist IS Business Analyst
- Tampa, FL 33607
Prepares and publishes Global ERP related communications and system activity calendar (including weekly, monthly maintenance, quarterly releases) and ensure...
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