Team Lead Compliance Investigative Analyst
Sutton Bank - Tampa, FL
investigation findings and preparing case files. Review/provide guidance and approve the Senior Compliance Investigative Analyst... years of compliance experience. Or equivalent combination of education and experience. Licenses/Certifications: CAMS...
May 23
Insurance Documentation Specialist (Compliance Analyst)
Hiregy - Tampa, FL - $18.00-20.00 per hour
Job ID 19911 Insurance Documentation Specialist Compliance Analyst Location: Tampa, 33607 WFH Flexible... for insurance reviewing documents against checklists for compliance and uploading documents for review Identify process improvement...
May 22
Team Lead Compliance Investigative Analyst
Sutton Bank - Tampa, FL
. Experience: Six years of compliance experience or equivalent banking work experience in regulatory compliance, or other related... areas. At least three years of direct compliance experience. Minimum 5 years of solid SAR writing experience...
May 21
Governance, Risk & Compliance - Business Analyst, Vice President - Hybrid
MUFG - Tampa, FL - $125,000-160,000 per year
governance, risk and compliance activities. The role is a key member of the GRC program working with technology and business... analyst experience in technology/banking related projects Experience in working in an agile environment. Proficiency in...
May 15
Senior Analyst, Cybersecurity and Compliance
White & Case - Tampa, FL
. Position Summary The Senior Analyst, Cybersecurity and Compliance plays a pivotal role in protecting the firm.... They will collaborate with various teams within the firm to ensure that Governance, Risk Management, and Compliance (GRC) areas...
May 7