- MyFlorida (Tampa, FL)
- SENIOR COMPLIANCE ANALYST (Inspector Specialist) - 76002298 Date: Dec 19, 2024 The State Personnel System is an E-Verify employer. For more information click on ... 843212 Agency: Highway Safety and Motor Vehicle Working Title: SENIOR COMPLIANCE ANALYST (Inspector Specialist) - 76002298 Pay Plan: Career Service Position… more
- MUFG (Tampa, FL)
- …A member of our recruitment team will provide more details. Trade Services Operations Compliance Analyst position is located in Tampa, Florida. This unique First ... Line of Defense team is responsible for three compliance activities: Conducting Anti-Money Laundering Red Flag reviews, analyzing and dispositioning OFAC/Sanctions… more
- TECO Energy (Tampa, FL)
- …with career opportunities available in all of these locations. The Sr. Benefits & Compliance Analyst will report to the Director, Total Rewards and will be ... recommendation on benefits plan design, communications, process improvements and ensuring compliance with all health and welfare benefits programs for Tampa Electric… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible ... implemented by Citi's first and second line of defense. The Compliance Testing Sr. Analyst performs risk-based monitoring of Citi's compliance risks in… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing team responsible for assessing ... controls implemented by Citi's first and second line of defense. The Compliance Testing Sr. Analyst performs risk-based testing of Citi's compliance risks in… 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
- Citigroup (Tampa, FL)
- The Compliance AML Execution Senior Analyst is responsible for performing complex and high-risk AML Reviews/Investigations of account activity from automated ... recommend relationship retention or termination + Communicate with senior management on compliance , legal and business AML issues + Appropriately assess risk when… more
- Citigroup (Tampa, FL)
- The Compliance AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Zelis (St. Petersburg, FL)
- Overview: We are looking for a teammate to advance our compliance risk management program in the payment division of a technology company at the nexus of healthcare ... and financial services. As an Associate on the Payments Compliance & Risk team, you will be charged with...Risk team, you will be charged with supporting critical compliance projects, programs, and processes across our team, payments… more
- Ascensus (Tampa, FL)
- …in-house ERISA teams. Learn more at FuturePlan.com. **Section 1: Position Summary** Compliance position that has an advanced understanding of all plan types and ... + Ability to successfully complete and support the work outlined for the Compliance Associate roles + Reads and comprehends retirement plan provisions from plan… 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, ... Participating in the design, development, delivery and maintenance of best-in-class Compliance , programs, policies and practices for ICRM. + Analyzing comparative… more
- Molina Healthcare (St. Petersburg, FL)
- …to work in PST Time zones. **Job Overview** : The IT Sr. Systems Analyst is responsible for the analysis, design, and implementation of IT Healthcare Compliance ... organization. This role involves working closely with stakeholders in our Compliance Department to identify system requirements, evaluate existing systems, and… more
- Citigroup (Tampa, FL)
- The Execution Intermediate Associate Analyst is an entry-level position responsible for performing risk and compliance reviews in coordination with the broader ... Crimes Enforcement Network (FinCEN) requirements + Communicate with senior management on compliance , legal and business AML issues + Appropriately assess risk when… more
- HNTB (Tampa, FL)
- …with a focus on budgets, profitability, earnings variances, cash flow, and contract compliance . The Project Analyst acts as the primary financial advisor ... throughout the project lifecycle, ensuring success in areas such as contracting, compensation and payment terms, workplan/project management system alignment, budgets, cost controls, revenue recognition, and cash and invoice management. **What You'll Do:** +… more
- Citigroup (Tampa, FL)
- The BP&A Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- CAE USA INC (Tampa, FL)
- …+ Recognition, professional development, advancement and having fun! Summary The Trade Compliance Analyst will be responsible for complying the company's import ... and export compliance programs and working with the company's Director of Trade Compliance and Legal Department. The candidate will be an integral part of the… more
- Citigroup (Tampa, FL)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with ... consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice… more
- TECO Energy (Ybor City, FL)
- …available in all of these locations. TITLE: IT Asset & Vendor Management Analyst , Service Now and VMO Focus, Progression REPORTS TO: Manager, IT Asset & ... role can be hired at any level within the Analyst job family based on Education and years of...in the IT asset auto discovery tool to maintain compliance . Review contract and license utilization to ensure … more
- Amentum (Tampa, FL)
- …8510.01 and ICD 503. The duties of this task include assessing network compliance against controls listed in NIST 800-53 and creating A&A packages. Performs ... assessment, compliance , and validation of IT systems to support the...courses of action, and operational. Additionally, the Cybersecurity Systems Analyst should be able to perform security evaluations and… more