- Cushman & Wakefield (Tampa, FL)
- **Job Title** Audit and Compliance Analyst **Job Description Summary** The Audit and Compliance Sr Assistant Project Manager will be responsible for ... corrective action to mitigate risks. **Job Description** **Key Responsibilities:** **Support compliance and audit activities through investigation, recording and… more
- Molina Healthcare (St. Petersburg, FL)
- …Ensure all sanctioned providers are updated accurately and timely to meet compliance adherence thresholds. Confirm all contracts are loaded by the PCM Maintenance ... + Ensure all sanctioned providers are updated accurately and timely to meet compliance adherence thresholds. + Confirm all contracts are loaded by the PCM… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing - Branch Examinations team responsible ... by Citi's first and second line of defense. The Compliance Testing Sr. Analyst performs risk-based testing...reviews and regulatory issue validation activities. + Extensive global compliance and audit related experience, and strong… more
- Citigroup (Tampa, FL)
- …Cross Border, Data Privacy, and Managers Control Assessment (MCA). The AVP, AML Compliance Analyst will report directly to the AML Global Control Program ... advocate for the AML point of view in all matters relating to compliance and/or audit . + Support Audit /Review deliverables. + Provide credible challenge to… more
- Citigroup (Tampa, FL)
- …Be an advocate for the AML point of view in all matters relating to compliance and/or audit . + Support Audit /Review deliverables. + Provide credible ... position is responsible for oversight and the execution of Audit and Issues Management across the AML function. This...Managers Control Assessment (MCA). The AML Risk and Control Analyst will report directly to the AML Global Control… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible ... by Citi's first and second line of defense. The Compliance Testing Sr. Analyst performs risk-based monitoring...reviews and regulatory issue validation activities. + Extensive global compliance and audit related experience, and strong… more
- Citigroup (Tampa, FL)
- …Senior Analysts as a control to ensure accuracy, completeness and compliance with regulatory, internal/external audit requirements and policy/procedural ... coaching efforts of investigative analysts. + Critically and objectively assesses the analyst 's performance thru quality review and provides mentoring if needed. +… more
- USAA (Tampa, FL)
- …what makes us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a hybrid ... align with applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... from across the firm and work with contacts in the Business and Compliance to ensure consistent and effective application and implementation of, and controls to… more
- Motion Recruitment Partners (Tampa, FL)
- Audit and Compliance Tester Tampa, Florida **Hybrid** Contract $62/hr - $66/hr Grow your career as an Audit and Compliance Tester with an innovative ... other related field. + 5 to 10+ years of relevant experience including Audit , Governance Risk and Controls, Compliance Risk Management, and/or Regulatory… more
- Citigroup (Tampa, FL)
- …**What the Job is & What We're Looking for: Job Description: ETF Operations Analyst ** We are currently seeking an experienced ETF Operations Analyst to join ... agreements upheld - Monitor and research errors to ensure adherence to audit and control policies, identify issues where trade settlement is non-straight-through… more
- Citigroup (Tampa, FL)
- …and diligent, ensuring thorough evaluation of documentation and artifacts, rigorous audit planning and pre-validation testing. The analyst will demonstrate ... The Closing & Validation Quality Assurance (CVQA) Analyst will have responsibility for supporting the quality...the completeness and accuracy of work done to complete audit , regulatory, first and second line issues as they… more
- TECO Energy (Tampa, FL)
- …the risks associated with the implementation of IT changes, maintaining compliance in accordance with organizational audit requirements (ITGC/SOX), interfacing ... Title: **ITIL Process Analyst & Change Management, Progression** Company: **Tampa Electric...along with business partners, subject matter experts, and the compliance team to ensure that processes are followed, improved,… more
- US Foods (Tampa, FL)
- …of 3 to 5 years of IT system administration with security or IT audit ). * Experience with compliance requirements (PCI, HIPAA, SOX, etc.). * Familiarity ... and will assist with all critical functions under Governance, Risk, and Compliance , including, security policies, standards, compliance frameworks (ie PCI, SOx),… more
- USAA (Tampa, FL)
- …so special! **The Opportunity** USAA is seeking a talented **Life Actuarial Solutions Analyst Senior** to join the Life Company's Modeling Operations Team. This is a ... across USAA to support actuarial functions. As a Life Actuarial Solutions Analyst Senior, you will support Life/Annuity/Health actuarial work through one or more… more
- Deloitte (Tampa, FL)
- …internal audit assurance activities (internal audits over financial, operational, compliance , IT, SOX and QARs), consult with engagement leadership and clients ... Deloitte Risk & Financial Advisory Analyst - Technology Risk Advisory and Assurance Do...recommendations to improve operations, assist clients with enterprise and compliance activities or strengthen overall risk management. Work you'll… more
- ManpowerGroup (Tampa, FL)
- **HR/Payroll Analyst ?** **2202 North Westshore Boulevard, Tampa, FL- Hybrid role** **06+ month contract with high potential for extension?** **Pay range: $30-36/hr** ... for hardworking, motivated talent to join their innovative team. Are you a HR/Payroll Analyst with a passion for collaborating with multiple teams and an interest in… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... the execution of a process (QA). + Support and contribute to Operational and Compliance Risk in accordance with established Policy requirements. + Work with the team… more
- Citigroup (Tampa, FL)
- …Development:** Support the development of an effective control framework that meets Audit , Compliance , and Regulatory requirements. + **Business and Industry ... The Investment Brokerage Operation Analyst is a seasoned professional role that applies...collaboration with the IT support team. + **Regulatory and Audit Requests:** Assist with regulatory reporting requests and … more
- Citigroup (Tampa, FL)
- …algorithms, and behavior-based analytics. We work globally with partners in business, compliance , and investigations to provide best in class experience for our ... problem and transform personal insights into solutions. As a Data Analytics Senior Analyst , you will apply your strategic and analytical skills to enterprise wide… more