- American Express (Sunrise, FL)
- …Compliance oversight. This position will be specifically dedicated to the Independent Compliance Testing ("ICT") team supporting the Global Risk and ... Monitoring & Testing (M&T) function. A successful candidate will have audit or compliance testing experience within a large bank and a focus on control… more
- Motion Recruitment Partners (Tampa, FL)
- Controls Testing Analyst Tampa, Florida **Hybrid** Contract $34/hr - $36.5/hr Grow your career as a Controls Testing Analyst with an innovative global ... Skills & Experience** * Bachelor's/University degree * 4+ years of Audit, testing , or other quality assurance/control experience preferably from within the financial… more
- Citigroup (Tampa, FL)
- …activities. + Experience in planning, executing, and reporting on compliance testing or monitoring reviews and regulatory issue validation activities. + ... of defense. The Compliance Independent Assessment Sr. Analyst performs risk-based testing and monitoring of...+ Participates in the planning, executing, and reporting of compliance monitoring and compliance and regulatory… more
- Citigroup (Tampa, FL)
- …to top management and relevant stakeholders. + Proficient knowledge of regulatory guidance specific to quality assurance and monitoring/ testing lifecycle. ... Individuals in Quality Assurance, Monitoring & Testing are responsible for the assessment of outcomes...established quality standards and identify areas of risk or non- compliance . + Review stakeholder/client feedback and respond to any… more
- NextEra Energy (Juno Beach, FL)
- **Sr. Compliance Analyst - Energy Mktg** **Date:** Aug 4, 2025 **Location(s):** Juno Beach, FL, US, 33408 **Company:** NextEra Energy **Requisition ID:** 89715 ... of all of NEER's SOX, CFTC, FERC (or other regulatory agencies as required) compliance activities, both...guidance on required enhancements to system functionality, assist in testing compliance functionality, prioritization of tasks, and… more
- Navient (Tallahassee, FL)
- …our mission, read more below, and let's build something great together! **The Senior Compliance Analyst position will report to the Sr. Compliance Manager ... - Head of 1st Line of Defense Compliance .** **As the Senior Compliance Analyst...workflows. **About You:** + 3-4+ years of experience in regulatory compliance , audit, or operational risk &… 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
- TECO Energy (Ruskin, FL)
- …Supply's operational technology systems and coordinate necessary actions to maintain compliance with applicable internal and regulatory standards. Develop ... **Title:** Cyber Security Analyst Progression **Company:** Tampa Electric Company **State and...analysis. Basic working knowledge of the processes that ensure compliance with regulatory or industry requirements such… more
- Carrington (Jacksonville, FL)
- …file" to respond to regulatory compliance audit/exams + Perform assigned compliance testing as assigned and promptly escalate compliance concerns. + ... team and work remote from home!** The Loan Servicing Compliance Analyst I will be responsible for...for various audit and exam documentation. Also responsible for compliance testing and monitoring compliance … more
- CAE USA INC (Tampa, FL)
- …fun! Summary Reporting to the Manager, Supply Chain Compliance , th e Supply Chain Compliance Analyst 3 position will be part of a dedicated team supporting ... contract and customer requirements. I dentifying and resolving Procurement/Subcontract compliance deviations to regulatory requirements and company policies.… more