- 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)
- …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
- Molina Healthcare (St. Petersburg, 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
- 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
- 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
- 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)
- The Compl AML Core Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... the individual. **Responsibilities:** + Enhance and implement of best -in-class AML Compliance policies and practices. + Provide expert advice on AML Compliance… more
- Deloitte (Tampa, FL)
- …audits and assessment programs of the Technology Cyber Security Risk & Compliance team which includes risk management, audits, and assessments for on premises ... coordinating with business owners and external auditors, and identifying potential audit issues/operational improvements. Role is to also understand and have ability… 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)
- …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
- 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