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Senior Compliance Analyst jobs in Saint Petersburg, FL

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AML & FINANCIAL CRIMES, SENIOR ANALYST - PRECLEARANCE EDD

Job Summary: Under limited supervision, uses extensive knowledge and skills in securities, the banking industry, and/or compliance obtained through experience, specialized training and/or certification to implement Know Your Clien...

CompanyRaymond James Financial Incorporated
AddressSaint Petersburg, FL
CategoryInformation Technology
Job typeFull-Time
Date Posted 4 weeks ago See detail

AML & Financial Crimes, Senior Analyst - Preclearance EDD

Raymond James Financial Incorporated

Saint Petersburg, FL

Job Summary: Under limited supervision, uses extensive knowledge and skills in securities, the banking industry, and/or compliance obtained through experience, specialized training and/or certification to implement Know Your Clien...

4 weeks ago seen See more...

Senior Non-Kinetic Targeting Analyst

Prescient Edge Federal

Tampa, FL

$92.1K - $117K a year

A competitive salary with performance bonus opportunities. Comprehensive healthcare benefits, including medical, vision, dental, and orthodontia coverage. A substantial retirement plan with no vesting schedule. Career development...

a week ago seen See more...

Senior-level Counterintelligence (CI) Analyst - CENTCOM

Celestar Corporation

Tampa, FL

$92.4K - $117K a year

The Contractor shall research, support development of and prepare intelligence assessments in formats approved by DIA/CENTCOM, meet, or exceed DIA/CENTCOM quality and tradecraft standards, and provide products within mutually agr...

a week ago seen See more...

Pharmacy Compliance Analyst 1 - Now Hiring

Can Community Health

Tampa, FL

Assist Supervisor with daily operations/auditing of the 340B program (for Contract Pharmacies and In-house Pharmacies). Ensures compliance, adheres to legal requirements, and maintains data integrity of the 340B program to achieve...

3 weeks ago seen See more...

Senior Compliance Specialist - HYBRID

Taylor White

Tampa, FL

$75,000 - $95,000

Attractive hybrid work schedule and professional working environment. Highly visible department and position. Terrific benefits package. Wide target compensation range $75,000 $95,000 depending on experience. Evaluate and implem...

3 weeks ago seen See more...

Senior All Source Analyst-OSINT Focus

Caci

Tampa, FL

Lead OSINT Support Teams throughout Iraq. Develop, coordinate, and direct OSINT support operations and missions. Active TS/SCI Bachelors Degree or eight years direct relevant intelligence analysis experience PLUS A minimum of eig...

3 weeks ago seen See more...

011511 - Senior FMV/Imagery Analyst level 1 NC

Quiet Professionals Llc

Tampa, FL

$81.1K - $103K a year

You will perform full spectrum analysis through phases 1-3 FMV PED to ensure the highest quality of timely support to the team. You will be required to communicate analytical assessments clearly and succinctly both written and ora...

3 weeks ago seen See more...

Compliance Analyst

Best Employment Solutions, Llc

Tampa, FL

Monitor NERC, FRCC and FCC communications and web pages for Reliability Standards and rule development, schedule changes, and enforcement activity (10%) SUPERVISION N/A RELATIONSHIPS Key Internal:Works closely with...

4 weeks ago seen See more...

Compliance Analyst

Integrated Resources, Inc

Apollo Beach, FL

Monitor NERC, FRCC and FCC communications and web pages for Reliability Standards and rule development, schedule changes, and enforcement activity (10%) SUPERVISION N/A RELATIONSHIPS Key Internal: Works closely with numerous depar...

4 weeks ago seen See more...

Compliance Analyst

Sevita

Tampa, FL

Manage the day-to-day operations of the Companys Compliance Hotline, including report review, report assignment, active monitoring to ensure that all reports are tracked, investigated and appropriate action is taken to resolve th...

4 weeks ago seen See more...

Talent Development Senior Analyst

Dtcc

Tampa, FL

$79.9K - $101K a year

Competitive compensation, including base pay and annual incentive Comprehensive health and life insurance and well-being benefits, based on location Pension / Retirement benefits Paid Time Off and Personal/Family Care, and other l...

2 months ago seen See more...

Senior Analyst

Taylor White

Tampa, FL

$80,000 - $100,000

Beautiful offices and quality mentors. High visibility. Super benefits package! Target salary $80,000 - $100,000, plus bonus. Collaborate with small Finance team on financial and operational planning. Work cross-functionally with...

2 months ago seen See more...

Senior Business Analyst - Remote (WFH)

Cognitive Medical Systems Inc

Tampa, FL

$80,000 - $105,000 a year

Works closely with the technical team and client to provide guidance, business and technical experience, and will incorporate knowledge of clients processes to deliver scalable design specifications that will satisfy a clients...

4 weeks ago seen See more...

AVP, AML KYC Senior Business Analyst (Hybrid) Tampa, FL

Citigroup, Inc.

Tampa, FL

Define business, financial, policy, and operational requirements and systems goals through partnership with decision makers, systems owners and end users. Identify and establish scope and parameters of systems analysis to define o...

4 weeks ago seen See more...

All Source Analyst - Senior

Bluehawk, Llc

Tampa, FL

Provide advanced (Tier 3) UAM Analysis support, including completing reports and formulating recommendations.Tier 3 UAM Analysis involves evaluating alerts and information forwarded by Tier 2 analysts conducting in-depth Insider T...

4 weeks ago seen See more...

Senior Treasury Analyst - Hybrid

Taylor White

Tampa, FL

$75,000 - $85,000

Professional, collaborative, and positive hybrid working environment. Outstanding leadership and high visibility. Medical & dental insurance, PTO, etc. Highly competitive compensation, of $75,000 - $85,000, plus bonus potential! M...

4 weeks ago seen See more...

AVP, AML KYC Senior Business Analyst (Hybrid) Tampa, FL

Citi

Tampa, FL

$79,120 - $118,680 a year

Define business, financial, policy, and operational requirements and systems goals through partnership with decision makers, systems owners and end users Identify and establish scope and parameters of systems analysis to define ou...

4 weeks ago seen See more...

Senior Audit Manager - IA Quality Assurance (Compliance)

Citi

Tampa, FL

$130,880 - $196,320 a year

Operate independently as a QA partner across the assigned SME audit teams, forming partnerships at all levels within IA. Support the QA Director (QAD) and Senior Audit Manager (SVP) in fostering a strong QA partnership with the Ch...

a month ago seen See more...

Senior All-Source Analyst - SOCCENT (Tampa)

Celestar Corporation

Tampa, FL

$95.8K - $121K a year

Direct all source analyst tasking and coordination efforts in support of the fused production process. Provide fused intelligence bridging geospatial and SCA analysis for strategic, operational and tactical level planning and ope...

a month ago seen See more...

Senior Social Media Analyst (TS/SCI)

Maxar Technologies, Inc.

Tampa, FL

Provide analysis based on Social Media factors/activity, relationships, related threats on issues of concern. Conducts trend analysis, social network analysis, develop personality profiles as well as additional requirements. The A...

a month ago seen See more...

Senior Configuration Analyst

Kalani Consulting

Tampa, FL

Provides configuration management support to assigned projects. Manages the local Definitive Media Library and processes requests to change the authorized product list (APL). Processes service request and change request tickets us...

a month ago seen See more...

Senior Political-Military Analyst

Lukos

Tampa, FL

Masters degree or equivalent from an accredited college or university in a discipline applicable to the effort. Bachelor's degree in a related discipline from an accredited college or university, and 10 or more years of qualifyin...

a month ago seen See more...

Senior-level Targeting Analysts (Target Analysis Support) - CENTCOM

Celestar Corporation

Tampa, FL

$92.7K - $117K a year

The Contractor shall research, support development of and prepare intelligence assessments in formats approved by DIA/CENTCOM, meet, or exceed DIA/CENTCOM quality and tradecraft standards, and provide products within mutually agr...

2 months ago seen See more...

Senior All-Source Analyst - SOCNORTH

Celestar Corporation

Tampa, FL

$95.4K - $121K a year

Direct all source analyst tasking and coordination efforts in support of the fused production process. Provide fused intelligence bridging geospatial and SCA analysis for strategic, operational and tactical level planning and ope...

2 months ago seen See more...

Senior Financial Analyst, Financial Planning & Analysis

Sweeping Corporation Of America

Tampa, FL

$83,000 - $90,000 a year

Detailed revenue and margin analysis including customer reporting, labor productivity, sales force productivity, pricing analysis, and other key margin drivers with the goal to drive financial performance improvement. Act as key f...

2 months ago seen See more...

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