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Keywords: Compliance Analyst, Location: Tampa, FL

Page: 3

Geospatial Analyst II

Job Description Dewberry is currently seeking a Geospatial Analyst for our Tampa, FL or Fairfax, VA offices. Remote... by Dewberry’s background vendor of choice and will be conducted in compliance with all applicable federal, state, and local law....

Company: Dewberry
Location: Tampa, FL
Posted Date: 27 Apr 2025

AVP / Banking Data Sr. Analyst

The Data Quality Sr. Analyst helps to ensure data sourced and provisioned by different areas, meets all required Data... situations using multiple sources of information. The Data Quality Sr. Analyst assesses, evaluates, and analyzes data challenges...

Company: Citigroup
Location: Tampa, FL
Posted Date: 27 Apr 2025
Salary: $87280 - 130920 per year

Special Loans Analyst I

Come join us on our journey to serve our customers and be the leader in our industry! We are currently looking for a Special Loans Analyst... special handling. The Special Loans Analyst I reviews loan documentation, assesses account status, and performs detailed...

Company: Fay Servicing
Location: Tampa, FL
Posted Date: 27 Apr 2025
Salary: $39520 per year

AVP - Customer Service Sr Analyst (Hybrid)

The Customer Service Senior Analyst is an intermediate management-level position responsible for providing full... of risk, compliance, corporate policies, and procedures Strong at process improvement skills; Proficient in workflow analysis...

Company: Citigroup
Location: Tampa, FL
Posted Date: 26 Apr 2025
Salary: $70720 - 106080 per year

Customer Service Sr Analyst (Hybrid)

The Customer Service Senior Analyst is an intermediate management-level position responsible for providing full... of risk, compliance, corporate policies, and procedures Strong at process improvement skills; Proficient in workflow analysis...

Company: Citigroup
Location: Tampa, FL
Posted Date: 26 Apr 2025
Salary: $70720 - 106080 per year

Customer Service Sr Analyst (C12)(Hybrid)

The Institutional Customer Service Sr Analyst is an intermediate management-level position responsible for providing... of risk, compliance, corporate policies, and procedures Strong at process improvement skills; Proficient in workflow analysis...

Company: Citigroup
Location: Tampa, FL
Posted Date: 25 Apr 2025
Salary: $70720 - 106080 per year

Sr ITIL Process Analyst, CMDB Focus, Progression

Infrastructure Library (ITIL) Process Analyst Sr and Consultant PERFORMANCE COACH: Mgr IT Service Management COMPANY: Tampa... Library (ITIL) Sr Process Analyst is responsible for IT Service Transition and Operation processes and procedures specifically...

Posted Date: 25 Apr 2025

Corporate Banking Middle Office Loan Closing Analyst

will provide more details. Job Summary: The Corporate Banking Middle Office Analyst is broadly responsible for coordinating... and procedures relative to Regulatory Compliance including but not limited to the Bank Secrecy Act, USA Patriot Act, Anti-Money...

Company: MUFG
Location: Tampa, FL
Posted Date: 25 Apr 2025
Salary: $65000 - 85000 per year

AVP - Customer Service Sr Analyst (Hybrid)

The Institutional Customer Service Sr Analyst is an intermediate management-level position responsible for providing... of risk, compliance, corporate policies, and procedures Strong at process improvement skills; Proficient in workflow analysis...

Company: Citigroup
Location: Tampa, FL
Posted Date: 25 Apr 2025
Salary: $70720 - 106080 per year

Enterprise Data Office Business Analyst, Assistant Vice President

The Enterprise Data Office Business Analytics Sr Analyst is a professional role. Applies in-depth disciplinary..., by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding...

Company: Citigroup
Location: Tampa, FL
Posted Date: 25 Apr 2025
Salary: $87280 - 130920 per year

Data Governance Foundation Sr Analyst C-12 (Hybrid)

The Data Governance Foundation Sr Analyst is responsible for contributing to the development of new techniques... particular consideration for the firm's reputation and safeguarding Citigroup, its clients, and assets, by driving compliance...

Company: Citigroup
Location: Tampa, FL
Posted Date: 24 Apr 2025
Salary: $87280 - 130920 per year

Data Governance Foundation Lead Analyst-C13 (Hybrid)

The Data Governance Foundation Lead Analyst is responsible for contributing to the directional strategy and assisting... and reporting, data policy adoption and compliance, data controls framework performance and issue management process, and regulatory...

Company: Citigroup
Location: Tampa, FL
Posted Date: 23 Apr 2025
Salary: $113840 - 170760 per year

Data Integration Lead Analyst - C13 - TAMPA

The Data Integration Lead Analyst is responsible for facilitating / executing the day-to-day activities that support... for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws...

Company: Citigroup
Location: Tampa, FL
Posted Date: 23 Apr 2025
Salary: $113840 - 170760 per year

FINANCIAL CONTROL ANALYST

Requisition No: 851513 Agency: Office of Financial Regulation Working Title: FINANCIAL CONTROL ANALYST - 43004253... or compliance work experience relating to securities dealers, investment advisers, financial institutions, financial services...

Company: State of Florida
Location: Tampa, FL
Posted Date: 23 Apr 2025
Salary: $70000 - 75000 per year

Tax Lead Analyst VP - C13 - TAMPA

The Tax Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes... liabilities, of Citi, both directly and in connection with transactions with clients, including the related compliance, financial...

Company: Citigroup
Location: Tampa, FL
Posted Date: 23 Apr 2025
Salary: $103920 - 155880 per year

VP, EUC Remediation - Financial Solutions Lead Analyst

and deliverables, such as our quarterly earnings process and ensuring Citi’s compliance with financial rules and regulations. We’re... Remediation - Finance Solutions Lead Analyst​ (Internal Job Title: Vice President - C13) based in Tampa, Florida. The...

Company: Citigroup
Location: Tampa, FL
Posted Date: 23 Apr 2025
Salary: $113840 - 170760 per year

Senior Human Intelligence (HUMINT) Analyst - SOCCENT J2

Celestar Corporation is seeking a Senior Human Intelligence (HUMINT) Analyst to support United States Special..., and prioritize HUMINT missions, operations, activities, and actions to ensure compliance with DoD guidance while maintaining focus...

Company: Celestar
Location: Tampa, FL
Posted Date: 23 Apr 2025

Cybersecurity Information Analyst (secret clearance)

Assessment and Compliance, Computer Forensics, Software Assurance, Software Testing, Test Automation, Section 508 and WCAG... Accessibility Assessment, Localization Testing, Independent Verification and Validation (IV&V), Quality Assurance (QA), Compliance...

Company: TestPros
Location: Tampa, FL
Posted Date: 23 Apr 2025

Senior Counterintelligence Analyst - SOCCENT J2

Celestar Corporation is seeking a Senior Counterintelligence Analyst to support United States Special Operations... advice to improve the Cl posture of supported activities, ensure intelligence oversight compliance, and accurately document...

Company: Celestar
Location: Tampa, FL
Posted Date: 23 Apr 2025

Senior Pricing Analyst

. Job Description The Senior Pricing Analyst will partner with the Bid and Proposal team providing finance input to new business proposals..., ensuring compliance with Government accounting standards and managing relationships with Government auditors. Provide analysis...

Company: Smiths Group
Location: Tampa, FL
Posted Date: 22 Apr 2025