compliance analyst
$300 per monthMindlance
My name is Deep , a Recruiter at Mindlance Inc. We are a national recruiting company which partners with many of the leading employers in the Financial Services, Banking, Life Sciences and IT sectors. Please go through the below job description and share your updated resume and below details if you are interested. Kindly reach me View phone number on click.appcast.io to discuss as soon as possible. Job Description Job Title: Compliance Analyst Location: 3800 CITIGROUP CENTER DRIVE, Tampa, FL, 33610 Contract: 06+ Months Pay - $18.00/hr on W2 Bonus Policy:
- 6 months completed with Position - $300
- 12 months completed with Position - $500
- 18 months completed with Position - $1000
- ...essential functions. Summary Come join our team and share your passion with us! We are seeking a hands on, experienced Analyst, Ethics & Compliance to support our USA Ethics and Compliance function, reporting directly to the Manager, Ethics & Legal Operations. This role...SuggestedFull timeContract workCasual workWork at officeLocal areaWorldwide
- Job Title: Compliance AnalystNTT DATA Services strives to hire exceptional, innovative and passionate individuals who want to grow with... ...organization, apply now.We are currently seeking a Compliance Analyst to join our team in Lincoln, Nebraska (US-NE), United States (...SuggestedTemporary workMonday to FridayFlexible hoursShift work
- ...Peoples Gas System in Florida is hiring a Regulatory Rate Analyst to join our Regulatory Affairs team. You'll perform financial, regulatory... ...leaders, legal counsel, and industry stakeholders to ensure compliance while delivering affordable, reliable natural gas service....Suggested
- ...Job Description Job Description Summary:Responsible for supporting the Compliance and Prepaid departments with CIP/KYC testing, quality control, due diligence and various activities relating to prepaid card program management. Qualifications:Education: Associate...Suggested
$49k - $70k
...70,000 based on experience and credentials Schedule: Monday through Friday 8:00 AM - 5:00 PM (flexible hybrid) The Lending Compliance Analyst performs as a consultant for newly proposed products, services, and initiatives and serves as an advisor regarding compliance...SuggestedFull timeWork experience placementMonday to FridayFlexible hours- ...strategy for new products. Evaluate the risk of proposed regulatory strategies; may offer solutions. Reviews proposed labeling for compliance with applicable US and international regulations. Writes/manages the development of package inserts. Reviews and evaluates...Work at office
- ...and programsRelevant Privacy certifications such as CIPP, CIPM or CIPT are required5+ years of professional experience in ethics, compliance, risk, legal, and/or governance in a large, multinational organization preferred3+ years of experience in driving regulatory...Apprenticeship
$35k - $48k
Junior Compliance Officer (Operations, Junior Analyst) Position Location Tampa, FL Junior Compliance Officer (Operations, Jr. Analyst) to support a federal law enforcement client with I ‑ 9 audit support services and worksite enforcement compliance activities. The role...Full timeContract workFor contractorsWork at officeRemote workWeekend work- ...and/ or applicable professional certifications (e.g., Juris Doctor or CPA) preferred5+ years of professional experience in ethics, compliance, risk, legal, and/or governance in a large, multinational organization preferred, of which 3+ years of experience should be in...Apprenticeship
- The Security & Compliance Analyst supports mission-critical objectives under the referenced work order by assessing, implementing, and monitoring security compliance frameworks across cloud and hybrid environments. This role ensures adherence to FedRAMP, NIST 800-53 Rev...For contractors
$65k - $75k
...mutual fund and ETF businesses running. As a Regulatory Reporting Analyst, you'll own a meaningful slice of that work from day one, with... ...and employees fairly and to providing equal opportunity in compliance with applicable federal, state and local laws. VanEck does not...Local area- ...and agency staff of affordable housing apartment communities with various programs including Housing Credits. Participate in Compliance Monitoring phone conferences monthly and quarterly meetings. Conduct one-on-one training sessions during on-site management reviews...Casual workWork at officeLocal areaRemote workFlexible hoursNight shift
- ...COMPLIANCE SPECIALIST Job Description Primary duty is to provide clerical assistance to the Vice President & General Manager, pursuant to administration of the Company's safety program. Each employee has the responsibility to avoid unsafe acts. Each employee...Work at officeRemote work
- ...Compliance OfficerLocation: Orlando, FL 32801 (Multiple Location)4 Months Contract PositionInterview mode: Either Webcam Interview or In PersonPossible Work Locations400 W. Robinson Street., Ste. N908 Orlando, FL 328011313 N Tampa Street., Suite 712 Tampa, FL 33602855...Contract work
- ...NERC Compliance Program Specialist The successful applicant will join a small team of regulatory compliance (RGC) professionals responsible for the development, implementation, monitoring, and management of Seminole's North American Electric Reliability Corporation...Work at officeLocal area
- ...education and professional development. Summary Of The Role We are looking for an experienced and dynamic Permitting & Regulatory Compliance Specialist II to join our growing team. In this role you will independently manage a defined caseload of permitting and...Work at officeImmediate startRemote workFlexible hours
- ...Job Description Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks...Work experience placement
- ...services, including designing, installation, maintenance, and equipment rental. We are looking for a full time Contracts Logistics Compliance Coordinator who places safety and excellence in work product as priority. CORE RESPONSIBILITIES: We are looking for a...Full timeContract workFor subcontractor
- ...Compliance Coordinator – Florida Operations Florida compliance is complex — and in cannabis, precision matters. This role ensures our operations stay aligned with state law, OMMU regulations, and the unique requirements of Florida's medical cannabis program. The...Work at office
- ...Title: Regulatory Analyst Company: Peoples Gas System State and City: Florida - Tampa Shift: 8 Hr. X 5 Days Help Shape the Future of... ...agencies, legal counsel, and industry stakeholders to help ensure compliance while supporting affordable, reliable natural gas service for...Work experience placementShift work
- ...AML compliance officer 12+ Months Tampa, FL (Hybrid) Web Cam Interview $35/Hr on W2 VP -KYC Policy Strategic Change The Global KYC Policy team, within Independent Compliance Risk Management (ICRM) function, is seeking dynamic and experienced...Local area
- ...Sarbanes-Oxley). Participate in the process to generate and/or monitor standards, procedures, guidelines and controls to guarantee compliance of data systems and applications. Actively participate in identifying areas of improvement for these processes and/or procedures....Full timeWork at officeLocal areaRemote workWorldwide
$18.86 per hour
...encountered. Prepare and maintain spreadsheets tracking the status of new applicant, contractor, and federal employee files. Compliance and Training: Stay up to date with relevant policies, regulations, and procedures related to PIV card enrollment....Full timeFor contractorsLocal areaImmediate startFlexible hours- At K2 Medical Research, we are transforming healthcare by delivering tomorrow’s treatments today. As a rapidly growing clinical research organization across Florida, Tennessee, and Rhode Island, we lead multiphasic trials in therapeutic areas ranging from neurodegenerative...Full timeImmediate startMonday to ThursdayShift workWeekend work
- ...Job Description Job Description Universal Parking is seeking professional, dependable, and customer-focused Parking Compliance Officers to support parking operations at Bayshore Gardens and nearby surface lots. This position is responsible for monitoring assigned...Monday to FridayShift workAfternoon shiftWeekday work
$19.8 - $22.9 per hour
Licensed Beauty Advisor As a Licensed Beauty Advisor, you'll impact clients every day. You're a beauty expert, guiding clients on their journey at the Beauty Studio and beyond. It's about more than just productsit's also making someone's day through teaching, inspiration...Hourly payFull timePart timeFlexible hoursShift workNight shiftWeekend work- ...and filing of critical reports for regulatory agencies.As an Analyst in the Financial Reporting team, you will handle the oversight... ...environment. You will apply your accounting knowledge to ensure compliance with corporate and regulatory requirements, coordinate the...
- ...assigned. Knowledge, Skills, and Abilities (KSAs): Ability to complete required online credentialing training and maintain compliance with PIV-II SmartID credential requirements. Knowledge of ICAM and USAccess credentialing processes, including enrollment,...Temporary workFor contractorsLocal areaShift workNight shiftWeekend work
- ...supports around 10,000 reports across a wide range of regulatory, compliance, financial, and risk reporting areas.This is a large-scale,... ..., and the US, offering close collaboration with engineers, analysts, and business stakeholders across multiple regions. Responsibilities...Worldwide
- The Opportunity:Tetra Tech is adding experienced Cost Estimators to our Disaster Recovery team to support current and future disaster recovery operations across the United States.Why Tetra Tech:At Tetra Tech, we are Leading with Science to solve the world's most complex...Permanent employmentContract workFor contractorsFor subcontractorWork at officeRemote workWorldwideFlexible hoursAfternoon shift
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