Senior Compliance Analyst Jobs in Plant City, Florida | ComplianceCrossing.com
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Senior Compliance Analyst Jobs in Plant City






Job info
 
Company
Location
Tampa, FL
Posted Date
Jul 26, 17
Info Source
Employer  - Full-Time   

Senior Compliance Analyst - Sanctions Controls & Implementation','17053543','!*!About ... of coverage within Global Sanctions Compliance (GSC); Maintains fully knowledgeable of ... opportunities for improvements and for Compliance to make positive..

 
Company
Location
Tampa, FL
Posted Date
Jul 26, 17
Info Source
Employer  - Full-Time   

Senior Compliance Analyst Sanctions – Control and Implementation','17053573','!*!About ... their section of the overall compliance function; Assists in the execution ... execution of strategic and tactical Compliance plans; Provides Compliance..

 
Company
Location
Tampa, FL
Posted Date
Aug 11, 17
Info Source
Employer  - Full-Time   

Amgen Senior Associate Information Systems (IS) Business ... Information Systems (IS) Business Systems Analyst - Incident and Problem Management ... Florida Amgen is seeking a Senior Associate Information Systems (IS)..

 
Location
Tampa, FL
Posted Date
Aug 24, 17
Info Source
Employer  - Full-Time   

New York Life Insurance Company (New York Life or the company) is the largest mutual life insurance company in the United States*. Founded in 1845, New York Life is headquartered in ..

 
Company
Location
Tampa, FL
Posted Date
Aug 29, 17
Info Source
Employer  - Full-Time   

Senior Compliance Analyst - FIU Triage','17061341','!*!The Senior Compliance Analyst is responsible for performing AML ... closures as required. • Interact with Senior Management on the Compliance, Legal and business sectors concerning..

 
Company
Location
Tampa, FL
Posted Date
Sep 16, 17
Info Source
Employer  - Full-Time   

Senior Compliance Analyst - AML KYC - Non ... Systems Management or Economics. -Sr. Compliance Analyst should have the right balance ... Queen Palm Dr, Tampa, FL 33610','Senior Compliance Analyst..

 
Company
Willis Towers Watson
Location
,
Posted Date
Aug 31,2017
Info Source

Oversee analysts and consultants in the delivery of BAC projects. Serve as senior BAC strategist and subject matter expert on client assignments......

 
Company
Straits Financial
Location
,
Posted Date
Sep 10,2017
Info Source

US Senior Compliance Analyst. The Senior Compliance Analyst works directly with the Compliance Team, inclusive of the Compliance......

 
Company
Publix
Location
Lakeland, FL
Posted Date
Jul 20,2017
Info Source

Perform IT assessments and testing to evaluate compliance with various regulatory and/or industry requirements,......

 
Company
Citi
Location
Tampa, FL
Posted Date
Aug 30,2017
Info Source

Compliance and Control. Interact with Senior Management on the Compliance, Legal and business sectors concerning AML issues......

 
Company
Citi
Location
Tampa, FL
Posted Date
Sep 20,2017
Info Source

Compliance and Control. The Senior Compliance Analyst will also ensure that the PTRs for all FCB, MSB and Embassy clients are completed in accordance to Citi.....

 
Company
Citi
Location
Tampa, FL
Posted Date
Sep 17,2017
Info Source

Compliance and Control. The Intermediate Compliance Analyst is responsible for creating the PTRs for all client types in accordance to Citi AML procedures and.....

 
Company
Citi
Location
Tampa, FL
Posted Date
Sep 17,2017
Info Source

Sr. Compliance Analyst should have the right balance of the problem solving abilities, technical hands-on data analysis skills, financial business knowledge,.....

 
Company
Citi
Location
Tampa, FL
Posted Date
Sep 16,2017
Info Source

Is an Application Senior Business Analyst role in a fast paced technology. Delivery organization supporting compliance and regulatory......

 
Company
Citi
Location
Tampa, FL
Posted Date
Aug 26,2017
Info Source

Compliance and Control. Manages and leads a team of senior and junior analysts in performing AML Investigations......

 
Company
Citi
Location
Tampa, FL
Posted Date
Aug 24,2017
Info Source

Compliance and Control. Senior Compliance Analyst – AML KYC Risk Evaluation ... KYC REM/Client Onboarding Unit performs compliance.....

 
Company
Citi
Location
Tampa, FL
Posted Date
Aug 09,2017
Info Source

Compliance and Control. The Global KYC Senior MCA Analyst is responsible for assisting with the coordination of MCA related activities with the Risk Processes.....

 
Company
Citi
Location
Tampa, FL
Posted Date
Jul 26,2017
Info Source

Support Compliance team with some assistance by senior staff members; Compliance and Control. Ability to work collaboratively and effectively with Compliance.....

 
Company
Citi
Location
Tampa, FL
Posted Date
Sep 09,2017
Info Source

Compliance and Control. The Intermediate Compliance Analyst documents and reports the investigation findings and prepares case files for review......

 
Company
Citi
Location
Tampa, FL
Posted Date
Jun 10,2017
Info Source

Compliance and Control. General understanding of Senior Public Figures, Money Service Businesses, Correspondent Banks and Nonbank Financial Institutions......

 
Company
New York Life Insurance Co
Location
Tampa, FL
Posted Date
Aug 22,2017
Info Source

New York Life Insurance Company (“New York Life” or “the company”) is the largest mutual life insurance company in the United States*. Founded in 1845, New..

 
Company
Citi
Location
Tampa, FL
Posted Date
Jun 07,2017
Info Source

Compliance and Control. Perform quality check reviews of KYC files post-execution for adherence to the KYC Policy and standards · Review and escalate KYC/AML.....

 
Job title
GRANTED JOB
Company
LOGC2, Inc.
Location
,
Posted Date
Sep 22,2017
Info Source

Junior Audit Readiness Analyst. Perform assessment and verification tasks to ensure the program’s Governance, Risk, & Compliance controls meet auditability.....

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