- 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)
- …**Job Summary** Responsible for accurate and timely implementation and maintenance of critical information on claims databases. Maintains critical information on ... claims databases. Synchronizes data among operational and claims systems and application of business rules as they apply to each database. Validate data to be housed on databases and ensure adherence to business and system requirements of customers as it… 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)
- 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
- 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)
- …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
- 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
- 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
- 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
- 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)
- …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
- L'Oreal USA (Tampa, FL)
- …/ Job Search (https://careers.loreal.com/en\_US/jobs/SearchJobs) / 197114 Analyst , Finance Master Data Accounting and Controlling ... Permanent Florida Tampa, FL Finance Full - Time 23-Jan-2025 Job Title Analyst , Finance Master Data Accounting and Controlling Division: BEST Corp Finance Location:… 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)
- Citibank, NA seeks a Payroll Lead Analyst for its Tampa, Florida location. Duties: Manage risk and compliance for payroll accounting and overall global payroll ... inventory is available globally. Point of contact to engage internal or external audit , finance, legal and human resources risk and control requirements as related… 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