- MUFG (Tampa, FL)
- …A member of our recruitment team will provide more details. Trade Services Operations Compliance Analyst position is located in Tampa, Florida or Tempe, Arizona. ... unique First Line of Defense team is responsible for three compliance activities: Conducting Anti-Money Laundering Red Flag reviews, analyzing and dispositioning… more
- Robert Half Accountemps (Tampa, FL)
- …policies, training, operational processes, risk mitigation and control. Job Title: Compliance Analyst JOB DESCRIPTION Primary responsibilities include: + Perform ... we're setting our businesses, clients, customers and employees up for success. Our Compliance teams work globally across all lines of business to advise internal… more
- Deloitte (Tampa, FL)
- Compliance Senior Analyst , Independence Consultation - Business Relationships, Independence & Conflicts Network (ICN) Do you have a focus on compliance with ... risk-management in a professional services environment? Then our Independence compliance group may be the right fit for you!...analyst on the team, you'll promote and monitor compliance with auditor independence rules and regulations as well… more
- Citigroup (Tampa, FL)
- Serves as a Privacy and Responsible Data 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
- 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
- Honeywell (Clearwater, FL)
- …solutions for our customers including the US Government. Government Accounting and Compliance - Senior Financial Analyst The Senior Financial Analyst ... system (SAP) and effectively analyze the information in support of government compliance deliverables + Collaborate with Corporate and Aerospace functional leads and… 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
- Citigroup (Tampa, FL)
- The ICRM Data Office within the Independent Compliance Risk Management function (ICRM) oversees the end-to-end data "ecosystem" including data governance, ... for new projects. The team partners with subject matter experts in Compliance , Compliance Technology, the Enterprise Chief Data Office and other business and… more
- Deloitte (Tampa, FL)
- …traditional subcontractor staffing (pre and/or post award). The GPS Vendor Risk and Compliance Team (VRCT) is a team within CSS. VRCT is a localized service ... Management (TPRM) records. Manage personal portfolio and maintain TPRM compliance for all active GPS subcontract and prime entities....all levels. The team The CSS Vendor Risk and Compliance Team (VRCT) has members across the US and… more
- MUFG (Tampa, FL)
- …these systems to ensure they continue to effectively support governance, risk and compliance activities. The role is a key member of the GRC program working ... **Qualifications:** + Bachelor's degree is required. + 5+ years of business analyst experience in technology/banking related projects + Experience in working in an… 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 Execution Intermediate Associate Analyst is an entry-level position responsible for performing risk and compliance reviews in coordination with the broader ... case + Execution of search requests received from AML regulators in compliance with applicable laws, regulations and procedures + Communicate with senior management… more
- Motion Recruitment Partners (Tampa, FL)
- …from you. Contract Duration: 12+ Months **Required Skills & Experience** + Business Analyst , Compliance Officer or Auditor with extensive hands on experience in ... Business Analyst Tampa, Florida **Hybrid** Contract $74/hr - $80/hr Grow your career as a Business Analyst with an innovative global bank in Tampa, FL. Contract… more
- Honeywell (Clearwater, FL)
- Role: Sr. Export Compliance Officer/ Compliance Assurance Analyst The future is what you make it. When you join Honeywell, you become a member of our global ... is seeking candidates for an exciting opportunity as a Sr. Export Compliance Officer/ Compliance Assurance Analyst reporting to the Director of Corporate … more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s ICG Compliance Independent Assessment (CIA) team, ... to assess the design and effectiveness of key controls designed to address compliance risk; reporting and escalating control issues and any violations of laws or… 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
- Citigroup (Tampa, FL)
- Serves as a compliance sanctions analyst for Independent Compliance Risk Management (ICRM) responsible for the definition of work for product backlogs, and ... ensuring no sanctions risk with enhancement requests. The Senior Business Analyst maintains on-going relationships with their stakeholders and conducts research with… more
- Jacobs (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
- Citigroup (Tampa, FL)
- …this role:** **The Citi Security and Investigative Services (CSIS) Insider Threat Lead Analyst position requires a high level of domain expertise in area of Insider ... Threat. The analyst will provide stakeholders with customized, advanced, professionally crafted...track record of strategic thinking and finding business focused compliance solutions.** **Experience with enterprise level software tools to… more
- HCA Healthcare (St. Petersburg, FL)
- …you want to join an organization that invests in you as a(an) Application Analyst II? At HCA Florida Northside Hospital, you come first. HCA Healthcare has committed ... a difference. We are looking for a dedicated Application Analyst II like you to be a part of...Promotes system security and patient confidentiality and helps ensure compliance * Adheres to Code of Conduct and Mission… more