- 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
- 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)
- 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
- Molina Healthcare (Tampa, FL)
- …analysis, preferably in the healthcare Compliance industry. Or related Regulatory Compliance & Audit experience + **Technical Skills** : + Proficiency in ... Time zones. **Job Overview** : The IT Sr. Systems Analyst is responsible for the analysis, design, and implementation...for the analysis, design, and implementation of IT Healthcare Compliance & regulatory systems to meet the business needs… 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
- Anywhere Real Estate (Tampa, FL)
- … Analyst II will be accountable for accuracy of their own workload as well as audit the work of an Analyst I and Associate to ensure customer and client needs ... **Cartus: International Assignment Compensation Services Analyst II** **About Cartus:** Cartus is the industry...including home and host country payroll and finance teams. Audit data collected for accuracy, compliance and… 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)
- …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 (Ybor City, FL)
- …in all of these locations. TITLE: Sr. Enterprise Cyber Risk Management Analyst , Progression PERFORMANCE COACH: Enterprise Cyber Risk Management Lead COMPANY: Tampa ... FAMILY: Information Technology POSITION CONCEPT The Enterprise Cyber Risk Management Analyst is a solution orientated problem-solver with demonstrated knowledge of… 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
- Deloitte (Tampa, FL)
- …As a senior analyst on the team, you'll promote and monitor compliance with auditor independence rules and regulations as well as internal policies and ... Do you have a focus on compliance with regulations and policies? Are you passionate...from our professionals and engagement teams. As a senior analyst , you'll be part of a strong and cohesive… more
- Deloitte (Tampa, FL)
- …professional services firm and understanding of independence requirements Preferred: + Regulatory compliance experience ( Audit , Big 4, or related) + Supervision, ... Do you have a focus on compliance with regulations and policies? Are you passionate...2025. Work you'll do As a Business Relationships Lead Analyst supporting the Deloitte Independence Conflicts Network (ICN) you'll… more
- MUFG (Tampa, FL)
- …project management framework for HR Technology team and influence team to ensure compliance with these. + Support System Manager in addressing, Issues, findings and ... in the preparation of cost / benefit analysis report, audit responses, special project reports and project implementation reports....acceptable. + 1-2 years' experience working as a Systems Analyst or Business analyst OR IT Project… more
- MUFG (Tampa, FL)
- …and implementation of the solution. + Participate in quality control and ensure compliance with Testing strategy and product quality requirements. + Be an SME in ... Management processes, MUFG project management framework and influence team to ensure compliance with these. + Support System Manager in addressing, Issues, findings… more
- General Dynamics Information Technology (Macdill AFB, FL)
- …Citizenship Required:** Yes **Job Description:** **Asset Manager / Logistics Analyst ** **TAMPA, FL** **General Dynamics Information Technology** **Job Description:** ... **The asset manager/logistics analyst will perform government property administration and accounting duties...of materials and equipment to ensure contract can meet compliance requirements** **- Performs clerical and manual duties in… more
- Citigroup (Tampa, FL)
- The Data Quality Sr. Analyst helps to ensure data sourced and provisioned by different areas, meets all required Data Quality standards. In this role, moderately ... using multiple sources of information. The Data Quality Sr. Analyst assesses, evaluates, and analyzes data challenges and provide...and practices + Assist in data improvement initiatives in compliance with Citi Data Governance Policy + Assists in… more
- Citigroup (Tampa, FL)
- …and address Derivatives RWA reviews by other control functions such as Internal Audit , Independent Compliance Risk Management, Capital Planning Review Group etc. ... The SVP, Derivatives (SA-CCR RWA/TLE) Senior Lead Analyst will be part of the RWA Controllers team and accountable for overall determination of Risk Weighted Assets… more
- Citigroup (Tampa, FL)
- The NAM Payroll Issue Management Sr Analyst is a seasoned payroll subject matter expert driving the Risk & Controls agenda, implementing, and monitoring control ... reviews; ensuring quality and timely provision of deliverables; interfacing with audit + Identification, wording, monitoring and reporting of control issues… more
- Citigroup (Tampa, FL)
- The FR Y-14 Sr. Lead Analyst , under the Global Regulatory and Capital Reporting Controllers function which has oversight and ownership of the FR Y-14 Actuals ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more