- MUFG (Tampa, FL)
- …level courses or degree is preferred. Any training or certificates of completion of Compliance training /Trade Finance or experience in US compliance ... (a) Documentary Collections- Incoming and Outgoing/ Checks (b) US compliance regulation checks/screening/data entry; and (c) acceptances/payments, Reimbursement claims.… more
- MUFG (Tampa, FL)
- …UAT testing; (f)Quality Control and Customer Service; (g) US compliance regulation checks/screening/data entry; and (h) acceptances/payments, Reimbursement claims. ... members, setting priorities, time limits and critical task objectives. **Perform compliance checks/screening** for OFAC, EAR, Anti-boycott, BSA AML and JFEL… more
- SitusAMC (Tallahassee, FL)
- …professional with 0-2 years of industry and/or relevant experience, typically at an Analyst level role or external equivalent. + Knowledge of the Warehouse Financing ... in a highly regulated industry with adherence to internal and external compliance requirements related to AML, funds transfer policies, client confidentiality and… more
- Citigroup (Tampa, FL)
- …controls design adhering to Citi's Policies, Standards, and Frameworks in Finance . Individuals proactively identify and drive controls enhancements such as ... of Enterprise Risk Management Framework and adherence with Risk Mgmt. / Compliance Policies. + Help collaborate with business and functions to understand the… more
- Citigroup (Tampa, FL)
- Citibank, NA seeks a Compliance Product Senior Analyst for its Tampa, Florida location. Duties: Coordinate efforts associated with the preparation of regulatory ... Bachelor's degree, or foreign equivalent, in Business Administration, Accounting, Finance , or related field and 2 years of experience...related field and 2 years of experience as a Compliance Product Senior Analyst , Compliance … more
- Highmark Health (Tallahassee, FL)
- …Highmark Health clinical areas to support clinical quality auditing, The Senior Risk Compliance Analyst is responsible for monitoring and analyzing medical and ... utilization management activities to ensure compliance with internal policies, state, CMS, and federal regulations. This role serves as a clinical subject matter… more
- Aston Carter (Boca Raton, FL)
- Senior Government Compliance Analyst needed on a remote project based role! Job Description As a Senior Government Compliance Analyst , you will lead the ... + Interpret and apply Federal Acquisition Regulations (FAR) to ensure compliance across projects and departments. + Support cost-based pricing functionality for… more
- Coinbase (Tallahassee, FL)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX ... alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global...(eg CAMS, CFCS, CFE) * Advanced degree in business, finance , or customer experience (CX) Position ID: G2726 *Pay… more
- Prime Therapeutics (Tallahassee, FL)
- …fuels our passion and drives every decision we make. **Job Posting Title** Compliance Analyst Principal (Performance and Oversight) - Remote **Job Description** ... the Chief Compliance Officer's reporting to the Corporate Compliance Committee (CCC) and Finance , Compliance & Audit Committee (FCA) meeting materials. +… more
- Northrop Grumman (Melbourne, FL)
- …Proposal Analyst ._ **Basic Qualifications for a Level 3 Principal Proposal Analyst :** + Bachelor's degree in business, finance , economics or related ... by the Company. **Basic Qualifications for a Level 4 Senior Principal Proposal Analyst :** + Bachelor's degree in business, finance , economics or related… more