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Jobs and careers for risk and control analyst in Tampa (5 jobs)

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Risk And Control Analyst

  • Collabera LLC
  • Tampa
Description: Title: Risk & Control Analyst Location: Tampa, FL Pay ... compliance risk and control design. Demonstrated experience in control framework implementation, risk assessments ... with strong understanding of risk and expectations. Experience leading ...
a day ago

AML Risk and Control Analyst

  • Collabera LLC
  • Tampa
Description: Job Title: Control & Design Analyst (AML Risk and Compliance) Location: Tampa, FL ... . on W2 without benefits Control & Design Analyst AML Risk & Governance We are seeking ...
4 days ago

Data Quality Controls Analyst - Vice President

  • Citigroup, Inc.
  • Tampa
Description: Data Quality Controls Analyst within the Enterprise Chief Data ... the comprehensive execution of data control assessments and remediation across ... , driving alignment with enterprise control frameworks and facilitating collaboration between ...
28 days ago

AML/KYC Policy Analyst

  • Software Guidance & Assistance
  • Tampa
... for an AML/KYC Policy Analyst for a CONTRACT assignment with one ... team, within Firm's Independent Compliance Risk Management (ICRM) function, is seeking ...
4 days ago

Payments Control Program Lead / PM

  • LOGIXtech Solutions
  • Tampa
... : Our client is hiring a Payments Control Program Lead / PM on a long ... implementation approach for strategic payment control solutions Work with Solution Leads ... execution, expose dependencies, evaluate execution risks, escala
12 days ago

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