Latest Compliance Monitoring jobs in Tampa, FL - JobisJob United States Mobile

22 Compliance Monitoring Jobs in Tampa, FL

Operational Risk Analyst / Compliance Analyst ( LOCALS ONLY ) --- Remote & Twice a week Onsite Zillion Technologies, Inc. - Tampa, FL, United States for external examination preparation and ad hoc projects. Administer and oversee the compliance monitoring platform and data entry to ensure adherence with regulatory government agencies requirements. Monitor 3 days ago
Financial Operations Analyst Star Mountain Capital - Tampa, FL, United States documents Assist with various portfolio monitoring of investments, including contract compliance Assists with the overall investor onboarding process including the investor portal and investor correspondence 19 days ago
Data Governance Analyst SGA Inc. - Tampa, Florida platform and Training. Data Compliance & Reporting metrics. Global Resource Strategy support and monitoring. Reporting /Analytics of Management & Admin Budget. Support the Relationship Managers with program 3 days ago
VP – ICM Controls Citi Private Bank - Tampa, Florida, USA and the end-to-end credit process a plus. This individual will also assist in the development of strategic solutions to address these risks, to enhance the wider monitoring controls and to ensure compliance 4 days ago
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Vice President, Business Risk and Control Officer (Hybrid) Citi Private Bank - Tampa, Florida, USA to develop oversight controls & monitoring routines for BAU MCA activities. Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. Help ensure that adequate 4 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 6 days ago
Lead Analyst - ISSO Maximus - Tampa, FL Level 2 certification and NIST 800-53 compliance, including a System Level Continuous Monitoring (SLCM) Strategy, hardware/software lists, Information Flow Diagrams, System Categorization Forms, System 108375 USD 5 days ago
VP, Compliance Product Officer - USPB ICRM Program Office Citi Private Bank - Tampa, Florida, USA with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice relating to the supported function/business/product and guidance 5 days ago
Compliance Product Officer - Global Privacy and Responsible Data Regulatory Risk- VP Citi Private Bank - Tampa, Florida, USA with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice relating to the supported function/business/product and guidance 5 days ago
Program Manager Lead - Complaints Management & Member Experience USAA - Tampa, United States , implement, and sustain oversight processes Deep Complaints experience Third Party Vendor Oversight and Monitoring Data analysis Strong Critical thinking and root cause analysis skillset Ability to deliver Competitive 7 days ago

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