Budget & Compliance Analyst — Investigations
Software Technology, Inc.
Software Technology, Inc. is hiring a Budget Analyst in Florida. The position requires proficiency with computers and investigative techniques, focusing on statutory issues and compliance with regulations. Candidates should possess strong communication skills and attention to detail, alongside two years of relevant experience. The work environment is professional, business casual, with multiple locations including Tampa and Orlando. #J-18808-Ljbffr Software Technology, Inc.
Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Budget & Compliance Analyst — Investigations in Tampa, FL vacancy
- A government agency in Florida is seeking a Budget Analyst with expertise in budget handling and investigative analysis. Candidates should have at least two years... ...issues, including reviewing budgets and financial compliance. The ideal candidate will possess strong skills...SuggestedWork experience placementWork at office
- ...escalating unusual activity to case for further investigation. Qualifications: Education:... ...financial services in a regulatory and compliance environment. Or equivalent combination... ...analysis of account activities. The analyst will complete the investigations from beginning...Suggested
Sutton Bank
Tampa, FL1 day ago - A federal services company in Florida is looking for a Senior Financial Investigator to provide legal support in investigations related to federal law violations. The ideal candidate will have over four years of experience in planning and conducting complex investigations...Suggested
- A federal service provider in Florida is seeking a Financial Investigator to provide legal support and investigative services for a large federal agency. The role involves planning and conducting investigations, analyzing evidence, and preparing reports to support prosecutorial...Suggested
- Employment Type: Full‑Time, Mid‑Level Department: Financial Investigation CGS is seeking a Senior Financial Investigator to join our team providing legal support and investigative services to a large federal agency. CGS brings motivated, highly skilled, and creative...SuggestedFull timeInterim roleLocal areaFlexible hours
$20 - $25 per hour
Treliant, LLC is looking for a Compliance Analyst in Tampa, FL, focusing on financial crimes compliance tasks such as transaction monitoring, KYC reviews, and alert investigations. This role involves meticulous adherence to defined procedures and successful outcomes in...Hourly pay- ...Budget Analyst This position requires a high proficiency with computers, software, databases... ...Office software. Knowledge of investigative techniques. Ability to read, interpret... ...and financial statements to ensure compliance with applicable statutes, regulations,...Work at office
Expedite Technology Solutions LLC
Tampa, FL4 days ago $61k - $77k
...recruitment team will provide more details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The Investigator will complete fraud investigations to ensure that potentially suspicious transactions are appropriately identified within...Work at officeLocal areaRemote workMUFG Bank, Ltd.
Tampa, FL4 days ago- ...Job Description Job Description The Senior Budget Analyst role is responsible for leading the organization’s annual budgeting and financial... ...with approved awards, Financial Analysis, Reporting & Compliance Monitor budget‑to‑actual performance and analyze variances...Work at office
AMIKids Inc Home Office
Tampa, FL1 day ago - ...Job Title Job Description Help - Performs a variety of tasks to support budget formulation involving review and preparation of annual funding for one or more future budget years for stable organizations, activities and/or accounts. - Performs basic tasks involving...Internship
Department of the Air Force
Tampa, FL4 days ago $75k - $85k
...HR Compliance Analyst Location: Tampa Salary: $75,000 - $85,000 + Full Benefits Are you an HR professional who thrives in compliance... ..., and policy compliance Support employee relations investigations and workplace compliance initiatives Partner with HR,...Crafted Staff
Tampa, FL15 hours ago$35k - $48k
...Required Summary The MIL Corporation seeks a Junior Compliance Officer (Operations, Jr. Analyst) to support a federal law enforcement client with I-9... ...compliance, employment eligibility verification, and investigative support in a high-visibility mission environment....Full timeContract workFor contractorsWork at officeRemote workWeekend workThe MIL Corporation
Tampa, FL7 days ago$61k - $77k
MUFG Bank, Ltd is seeking a Fraud Investigation Analyst in Tampa, FL, to investigate fraudulent activities and ensure proper reporting of suspicious transactions. The candidate will monitor anomalies in transactions, prepare reports and make strategic recommendations to...Remote jobFull time- ...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:...
Sutton Bank
Tampa, FL2 days ago - ...Job Description Job Description Program Compliance Analyst Huntsville, AL or Tampa, FL - Onsite Position Summary: The Program Compliance Analyst ensures contract compliance by tracking deliverables, maintaining documentation, and supporting audits. Position...Contract workWork at office
Enprovera Corporation
Tampa, FL8 days ago - The Business Analysis and Reporting Manager is an individual contributor position on the Global Security (GS) Investigations Fraud Analytics and Investigative Technologies Team (FAIT). The ideal candidate will provide innovative solutions to support fraud prevention, detection...
- ...Senior Budget Analyst Join our team at Core One! Our mission is to be at the forefront of devising analytical, operational and technical solutions to our Nation's most complex national security challenges. In order to achieve our mission, Core One values people first...Overseas
- Financial Systems Analyst II (Budget Analyst) Barbaricum is seeking a Financial Systems Analyst II (Budget Analyst) to support budget formulation... .... This role will support financial planning and ensure compliance with applicable policies and regulations. The selected...
- ...control assessments, process and procedure evaluations, special investigations and internal control education Utilize data analytics... ...Preferred: Working knowledge of utility industry technology compliance requirements (e.g., NERC CIP). Working knowledge of the...For contractorsWork experience placementShift workNight shift
Tampa Electric
Tampa, FL2 days ago - Barbaricum is hiring a Financial Systems Analyst II (Budget Analyst) in Tampa, Florida. This role involves supporting budget formulation, execution... ...Responsibilities include analyzing financial data, ensuring compliance with regulations, and preparing financial reports. The...
$102.17k
...suppliers for completeness of scope of work, delivery time, and compliance with the specifications and other requirements. Enters... ...will be contingent upon successful completion of a background investigation including criminal history. Criminal history will not automatically...Full timeFor subcontractorH1bCDM Smith
Tampa, FL6 days ago- ...Title: Accountant / Accounting Analyst (Utility Accounting... ...across the business to ensure compliance and accuracy. What You’ll Do... ...FERC, EIA, FPSC) Assist with budgeting and forecasting activities... ...charge, in furtherance of an investigation, proceeding, hearing, or action...For contractorsShift work
$55k - $65k
...ledger) Assist with month-end and year-end closing processes Investigate and resolve accounting discrepancies and variances Support... ...internal teams with financial data and reporting needs Ensure compliance with company policies and accounting best practices...Local area$60k - $81.25k
Breakthru Beverage Group in Tampa is seeking a Financial Analyst to execute analyses for budget management and operational support. The ideal candidate will have a Bachelor’s degree in Supply Chain, Finance, or Accounting, along with at least 3 years of relevant experience...Full time$57k
...university in Florida is looking for a Fiscal and Business Analyst to support financial operations and administration. This role involves providing fiscal and budget analysis to the college and ensuring compliance with financial controls by monitoring departmental...- ...Performance: D.C. or Tampa (Telework available). Employer: U.S. Federal Solutions, Inc. Start Date: contingent upon Background Investigation. Location: Tampa, FL. U.S. Federal Solutions, Inc. (USFS) is a management consulting firm with offices and staff in the DC metro...For contractorsRemote work
$60k - $65k
...Accounting Analyst Hours: 8:30-5:00 Local Time Location: In-office Compensation... ...The Accounting Analyst involves investigating and resolving various queries from agencies... ...accounting. Additional tasks include managing compliance info, maintaining policy number records...Temporary workWork at officeLocal areaRemote workFlexible hours- A construction and engineering firm in Florida is seeking a GRC e-Discovery Specialist to support governance, risk, and compliance operations. This role involves managing eDiscovery workflows, ensuring audit readiness, and collaborating with teams on data privacy operations...
- Endurion is seeking a Financial Analyst in Tampa, FL, who will support critical financial objectives. The analyst will track program finances, manage budgets, and ensure alignment with DoD financial planning processes. This role encompasses responsibilities such as financial...
$95k - $140k
...ensure accuracy across a complex multi-entity structure. Compliance & Controls Ensure proper revenue recognition and compliance... ...alcohol-free, and substance-free workplace. All employment is contingent upon completing a background investigation and drug testing....Remote workIntegro Professional Services, LLC
Tampa, FL1 day ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Budget & Compliance Analyst — Investigations. Be the first to apply!
Related searches
- budget officer Tampa, FL
- budget analyst Tampa, FL
- information security compliance analyst Tampa, FL
- senior compliance analyst Tampa, FL
- risk and compliance analyst Tampa, FL
- legal compliance officer Tampa, FL
- regulatory analyst Tampa, FL
- regulatory compliance associate Tampa, FL
- legal compliance analyst Tampa, FL
- senior regulatory affairs specialist Tampa, FL