- UMB Bank (Tallahassee, FL)
- …of administering effective compliance monitoring and other mandated programs. As a Compliance Testing Analyst , you will carry out the testing ... Compliance Management System. This position will conduct transaction testing to validate regulatory compliance of consumer and commercial loan and… more
- MyFlorida (Tallahassee, FL)
- REGULATORY ANALYST IV - 41500158 Date: Dec 22, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 867280 Agency: Florida Gaming Control Commission Working Title: REGULATORY ANALYST IV - 41500158 Pay Plan:...decisions. Minimum Qualifications: + Four (4) years of audit, compliance , or regulatory experience. Professional studies from… more
- TD Bank (Jacksonville, FL)
- …the first and second lines of defense. **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing of FCRM controls / systems ... & Scope:** + Works Independently as a subject matter expert regarding assigned testing areas and objectives, including related regulatory requirements + Develops… more
- Guardian Life (Tallahassee, FL)
- …to be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, you will ... conduct branch office inspections using risk-based testing methodologies to ensure compliance with FINRA...in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a… more
- TECO Energy (Tampa, FL)
- **Title:** SOX Compliance Analyst Sr **Company:** Tampa Electric Company **State and City:** Florida - Tampa **Shift:** 8 Hr. X 5 Days **POSITION CONCEPT** The ... SOX Compliance Analyst Sr is responsible for supporting...Plays an essential role in helping the organization maintain compliance with regulatory standards, promote risk mitigation,… more
- Coinbase (Tallahassee, FL)
- … Compliance team is essential in ensuring that our global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently ... deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations...Additionally, you will be proactively detecting emerging risks, optimizing compliance processes, and testing new tools and… more
- Coinbase (Tallahassee, FL)
- …* Conduct investigative review and analysis in support of company's BSA/AML regulatory compliance policies and programs including investigating automated alerts ... Compliance team is essential in ensuring that our global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently… more
- TECO Energy (Tampa, FL)
- …and organizational skills * Basic working knowledge of the processes that ensure compliance with regulatory or industry requirements such as NERC CIP, SOX, ... **Title:** Network & Systems Security Analyst , Cisco Focus, Progression **Company** : Tampa Electric...* Good working knowledge of the processes that ensure compliance with regulatory or industry requirements such… more
- MUFG (Tampa, FL)
- …making it an ideal steppingstone for a career in finance, audit, compliance , or operations management. + **Enterprise Services Analyst : Productivity Enablers** ... ongoing projects, which may include business requirement gathering and testing . They will also assist the team in pulling...regulatory and company standards. Acting as a Governance Analyst , they will work independently to solve data automation… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of the following corporate home office locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays a key ... role in supporting the firm's compliance with non-financial regulatory reporting requirements. Leveraging...Analyst in the design, planning, and execution of testing strategies; under direct supervision, may lead the … more