Compliance Monitoring Jobs in Brandon, FL

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Financial Operations Analyst  

Star Mountain Capital - Tampa, FL, United States

with various portfolio monitoring of investments, including contract compliance Assists with the overall investor onboarding process including the investor portal and investor correspondence Required

from: linkedin.com - 7 days ago

Sr. Project Manager  

Noblesoft Solutions - St Petersburg, FL, United States

and external suppliers; and communicating regularly with project stakeholders. • Delivers systems on appropriate platforms in compliance with established technology standards, including monitoring testing

from: linkedin.com - 19 days ago

Compliance Risk Management Senior Officer - Associate  

JPMorgan Chase Bank, N.A. - Tampa, FL

of the firm's fair lending compliance mission as a second line of defense. To accomplish this, the OFL Compliance group has a very robust fair lending governance, monitoring and reporting function

from: JPMorgan Chase Bank, N.A. - 8 days ago

Staff Accountant  

Zenith American - Tampa, FL 33602, USA

by outside auditors. Assists in the development, implementation and monitoring of internal accounting systems and policies and procedures to ensure operations remain in compliance with regulations

from: applicantpro.com - 7 days ago

Senior Business Advisor - Bank  

USAA - Tampa, United States

for required documentation of business decisions. Responsible for monitoring risks within the internal control environment and advising on and recommending risk mitigation actions by collaborating Competitive

from: efinancialcareers.com - 12 days ago

Risk Management Director - Executive Director  

JPMorgan Chase Bank, N.A. - Tampa, FL

management and keeps abreast of current trends and emerging risk related to Outsourcing and CAO functions. * Maintains strong understanding of Outsourcing regulatory and compliance frameworks against

from: JPMorgan Chase Bank, N.A. - 12 days ago

Compliance Analyst  

Integrated Resources, Inc - Apollo Beach, Florida

and processes to comply with: o Reliability Standards including Monthly/Quarterly/Annual NERC reports o NERC Compliance Monitoring & Enforcement Program (CMEP)o NERC Rules of Procedures (ROP) o NERC Alertso NERC

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from: resume-library.com - 9 days ago

NAM-US-Business Analyst-Expert (USD)  

Artech LLC - Tampa, Florida

analytics and identify data challenges • Contribute to Data Quality resolution strategies and practices • Assist in data improvement initiatives in compliance with Banks Data Governance Policy • Work

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from: resume-library.com - 16 days ago

Business Risk and Controls Advisor Lead, Bank  

USAA - Tampa, United States

supervision of business controls; including, risk and control self-assessments, identification, and evaluation of control effectiveness, identifying control failures, facilitating risk and compliance Competitive

from: efinancialcareers.com - 17 days ago

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Financial Analyst  

c3el - Tampa, FL

on company’s profitability, solvency, stability, and liquidity. The role will involve analyzing financial data to help management make well informed decisions, writing reports, and monitoring financial movements Unspecified

from: clearancejobs.com - 24 days ago


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