- 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)
- The Compliance AML Execution 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
- 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
- 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)
- …us special and impactful. **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
- USAA (Tampa, FL)
- …what truly makes us special and impactful. **The Opportunity** As a dedicated Compliance and Operational Risk Testing Analyst Lead, you'll provide the execution ... **What you'll do:** + Develops the steps needed to test and/or analyze compliance with complex policies/procedures and laws/regulations. + Serves as a subject matter… more
- USAA (Tampa, FL)
- …for this position. As a member of the second line of defense, the Compliance and Operational Risk Testing Analyst drives independent testing under the Enterprise ... Under guidance, develops the steps needed to test and/or analyze compliance with applicable policies/procedures and laws/regulations. + Analyzes and assesses formal… more
- Citigroup (Tampa, FL)
- …- Internal Audit - Relationship Managers - Senior Managers and - Internal Compliance + Meet or exceed quality, productivity and timeliness goals. + Participate in ... 1 years minimum of AML monitoring experience as Senior AML Analyst of Citi's corporate client accounts: financial transactions/ transaction patterns/counterparties… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Lead Business Analyst , Technology will partner closely work with the Compliance and Supervision Business Unit and with Technology Teams on solutions from ... inception through ongoing maintenance. The role will focus on building out Compliance Surveillance controls within Wealth Management. This position will play a… more
- Citigroup (Tampa, FL)
- **The Compliance Business Control Officer** is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... promotes efficiency, reduces the risk of loss, and helps ensure compliance with policies, procedures, laws, and regulatory requirements. Promote continuous… more
- MUFG (Tampa, FL)
- …member of our recruitment team will provide more details. Trade Services Operations Compliance Senior 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… more
- HCA Healthcare (Tampa, FL)
- …worth of each individual is recognized. Submit your application for our Product Business Analyst opening with Parallon today and find out what it truly means to be ... Eligibility for benefits may vary by location._** We are seeking a Product Business Analyst for our team to ensure that we continue to provide all patients with… 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
- 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
- Lockheed Martin (Lakeland, FL)
- …Lockheed Martin's Global Financial Services \(GFS\) organization is seeking an Accounts Payable \(AP\) Analyst to support our team\. As an AP Analyst , you will ... This position will support the GFS AP Controls and Compliance Team, which is responsible for maintaining compliant processes...audits for all Lockheed Martin business areas\. The AP Analyst will work independently to research and resolve complex… more
- ManpowerGroup (Tampa, FL)
- …client, a leading organization in the technology sector, is seeking an **IT Business Lead Analyst ** to join their team. As an IT Business Lead Analyst , you will ... to problem-solving which will align successfully in the organization. **Role: IT Business Analyst ** **Location: Tampa, FL or Buffalo, NY (Hybrid - 3 days onsite per… more
- Adecco US, Inc. (Tampa, FL)
- **We're seeking a GWIM Operations Analyst in Tampa, FL. $22.12/hour, M-F 9am-6pm.** This role focuses on account and client onboarding/maintenance, providing ... regulatory guidelines. Ideal candidates have 2 years of GWIM Operations Analyst experience, strong decision-making, risk management, and communication skills, and a… more
- ManpowerGroup (Tampa, FL)
- Our client, a leading financial services organization, is seeking a Data Quality Analyst to join their team. As a Data Quality Analyst , you will be part of the ... mindset which will align successfully in the organization. **Job Title: Data Quality Analyst ** **Location:** **Tampa, FL - Irving, TX or New Castle, DE (Hybrid)**… more
- Citigroup (Tampa, FL)
- The Closing & Validation Quality Assurance (CVQA) Analyst will have responsibility for supporting the quality review of documentation and artifacts which evidence ... as they go through the issue remediation lifecycle. CVQA analyst will support the oversight of a portfolio of...and safeguarding Citigroup, its clients, and assets, by driving compliance with applicable laws, rules, and regulations, adhering to… more