Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Ethics & Compliance Analyst: Risk, Data & Investigations

CAE Inc

CAE USA Inc. in Tampa seeks an experienced Ethics & Compliance Analyst to support the US ethics and compliance programs, reporting to the Manager of Ethics & Legal Operations. The role focuses on risk mitigation, data review, and analytics in a fast‑paced, international environment. The candidate will implement ethical decision‑making frameworks, collaborate cross‑functionally, and help advance CAE’s compliance initiatives on a daily basis. #J-18808-Ljbffr CAE Inc

Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Ethics & Compliance Analyst: Risk, Data & Investigations in Tampa, FL vacancy
  • Holland & Knight LLP is seeking a Privacy and Compliance Analyst to support firm-wide data protection initiatives, risk assessments, and privacy controls. The role involves investigations, remediation, and documentation to ensure non‑compliance is mitigated across client... 
    Suggested
    Work at office

    Holland & Knight LLP

    Tampa, FL
    4 days ago
  •  ...are seeking a hands on, experienced Analyst, Ethics & Compliance to support our USA Ethics and...  ...role is ideal for someone who enjoys risk mitigation, data review and analytics, understanding...  ...programsSupport internal investigations, research, documentation, and data... 
    Suggested
    Full time
    Contract work
    Casual work
    Work at office
    Local area
    Worldwide

    CAE Inc

    Tampa, FL
    2 days ago
  • AdventHealth in Tampa, FL seeks a healthcare compliance professional to manage audits, risk assessments, and investigations ensuring adherence to policies and regulations. You will perform program reviews and prepare determinations for leadership with strict confidentiality... 
    Suggested

    AdventHealth

    Tampa, FL
    2 days ago
  •  ...administrative support to the Chief Compliance Officer and Director of Risk & Compliance performing a variety...  ...complete End-User Credentialing for Data Service Clients. Assist with the...  ...with legal research, data collection, investigations, document review and preparation,... 
    Suggested
    Contract work
    Work at office
    Local area

    ProVest

    Tampa, FL
    3 days ago
  • Applied Underwriters seeks a CAT Modeling Analyst to manage catastrophe exposure data, cleanse and validate inputs, and apply underwriting concepts across...  ...lines of business. You will model natural catastrophe risk using specialized software and work with reinsurance structures... 
    Suggested

    Applied-Underwriters-2

    Tampa, FL
    4 days ago
  •  ...Equal Opportunity Employer. Title: Compliance & Risk Analyst, SOX Focus, Progression (Level II) Company...  ...(e.g., Payment Card Industry (PCI) Data Security Standards (DSS), Defense...  ...for audit readiness, compliance issue investigation and reporting, compliance information... 
    Contract work
    For contractors
    Work at office
    Shift work
    Weekend work

    TECO Energy, Inc.

    Tampa, FL
    1 day ago
  • Tampa Electric Company is seeking a Compliance & Risk Analyst II to advance IT compliance programs including SOX, NERC CIP, PCI DSS, and governance...  ...supervision to ensure audit readiness, manage compliance data, and help monitor regulatory requirements across IT and... 

    Tampa Electric Company

    Tampa, FL
    2 days ago
  • Tampa Electric Company is seeking a Compliance & Risk Analyst II to advance IT compliance across regulatory standards. The role emphasizes audit readiness, issue investigation, and risk controls within an evolving technology environment. Ideal candidates will contribute... 

    Tampa Electric

    Tampa, FL
    3 days ago
  •  ...Furniture Industries in Tampa, FL is looking for a Human Resources Compliance Analyst to strengthen enterprise-wide HR compliance programs and...  ...functions to identify, assess, and mitigate compliance risks while driving consistent and compliant HR practices. The analyst... 
    Local area

    Ashley Furniture Industries

    Tampa, FL
    1 day ago
  • Ashley Furniture Industries is seeking a Human Resources Compliance Analyst based in Tampa, FL. This role focuses on supporting and strengthening...  ..., and collaborate with various teams to mitigate compliance risks. A degree in a related field and 2+ years of relevant... 

    Ashley Furniture Industries

    Tampa, FL
    4 days ago
  •  ...or CIPT are required5+ years of professional experience in ethics, compliance, risk, legal, and/or governance in a large, multinational organization...  ...requirements and programs required expertise in privacy and data-protection regimes in the EU, US, China, and other... 
    Apprenticeship

    McKinsey & Company

    Tampa, FL
    22 hours ago
  •  ...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

    McKinsey & Company

    Tampa, FL
    2 days ago
  • $60.15k - $111.89k

     ...audit procedures for compliance, privacy, and operational...  .... Conducts audit and investigation procedures to ensure...  ...Contributes to Compliance risk assessment initiatives...  ...and summarizes data analysis for monitoring...  ...Required] Demonstrate strong ethical principles and... 
    Full time
    Work experience placement
    Work at office
    Local area
    Shift work

    AdventHealth

    Tampa, FL
    1 day ago
  • $48.18k - $63.14k

     ...Serves as an operations analyst for CSC Cash...  ...assess related sanctions risk exposure, self-manage...  ...contacts in the Business and Compliance to ensure consistent...  ...Accumulating facts from investigations that will be utilized...  ...Policy, applying sound ethical judgment regarding... 
    Full time
    Flexible hours

    Citi

    Tampa, FL
    3 days ago
  • Milliman’s Tampa Health Practice is seeking an Actuarial Analyst who will perform data analysis and actuarial projections using Excel, SQL, SAS, Python or other tools while working with proprietary Milliman programs to assist with consulting for various health insurance... 

    Milliman Ireland

    Tampa, FL
    1 day ago
  • The Human Resources Compliance Analyst is responsible for supporting and...  ..., and mitigate compliance risks while driving consistent...  ...culture of compliance and ethical conduct Data, Reporting & Analytics Develop...  ...and external audits, investigations, and regulatory inquiries... 
    Local area

    Ashley Furniture Industries

    Tampa, FL
    1 day ago
  • Tampa Electric Company is seeking a Compliance & Risk Analyst II with a SOX focus to ensure IT systems and processes meet regulatory, contractual...  ...company standards. The role emphasizes audit readiness, data management, and control testing across the technology organization... 

    TECO Energy, Inc.

    Tampa, FL
    1 day ago
  • Holland & Knight LLP in Tampa, FL is seeking an IT Enterprise Risk Analyst focused on managing GRC and IT risk programs, particularly regarding information security for client data. Responsibilities include assessing risks, maintaining security policies, and supporting... 

    Holland & Knight LLP

    Tampa, FL
    3 days ago
  •  ...procedures and practices to secure protected and sensitive data and ensure security and compliance with relevant legislation and legal interpretation....  ...Support the development and implementation of the system-wide risk management function of the information security program... 
    Work at office

    Bloomin Brands

    Tampa, FL
    4 days ago
  • Tampa Electric Company is seeking a Compliance & Risk Analyst II in its Technology department in Tampa, FL. This role advances SOX, IT governance and regulatory compliance across IT systems, with emphasis on risk assessment, audit readiness and controls monitoring. Ideal... 

    New Mexico Gas Co - Peoples Gas - Tampa Electric

    Tampa, FL
    22 hours ago
  • $70 - $75 per hour

     ...Financial Services | President Club Winner Job Title: Business Analyst - Payments Risk Transformation Program Location: New York, NY /Tampa, FL (...  ...frameworks through solutioning, program management, and data analysis . The transformation team sits within Operations and... 
    Contract work

    Mindlance

    Tampa, FL
    2 days ago
  • A leading financial services firm in Florida seeks a Regulatory Compliance Specialist. The role involves managing financial data, ensuring compliance with regulatory requirements, and working closely with legal and finance teams. Ideal candidates will have a Bachelor's... 

    Genstone Realty

    Tampa, FL
    2 days ago
  • ProVest is seeking a capable paralegal assistant to provide comprehensive support to the Chief Compliance Officer and Director of Risk & Compliance. The role encompasses preparing and reviewing legal documents, researching laws, maintaining licenses, and handling client... 
    Contract work

    ProVest

    Tampa, FL
    1 day ago
  •  ...a core member of the Data Management Team within...  ...Leads, IT Business System Analysts, and other Data...  ...lineage analysis, and issue investigation across enterprise data...  ...team.Mitigate risk by adhering to established...  ...demonstrating strong ethical judgment.Qualifications... 
    Remote work
    Flexible hours
    Shift work

    DTCC- The Depository Trust & Clearing Corporation

    Tampa, FL
    1 day ago
  •  ...affecting statistics and the use of statistical data in driving process improvement.ESSENTIAL...  ...the plant and the Global Quality Analyst with respect to standardized process...  ...identity theft, contact the Federal Bureau of Investigations internet crime hotline ( the Federal... 
    Full time
    Work at office
    Local area
    Worldwide

    Jabil Circuit

    Tampa, FL
    18 hours ago
  • A financial technology company in Tampa, Florida, is seeking a Data Analyst to support their Credit Risk team. The candidate will execute direct mail and ITA campaigns, perform credit risk analysis, and monitor campaign performance. Ideal candidates will have a Bachelor... 

    Continental Finance Company

    Tampa, FL
    4 days ago
  • Akerman LLP in Tampa seeks a Conflicts Analyst (senior level possible) to join the Conflicts Department. You will analyze data for new business and new hires, researching potential ethical and business conflicts, and coordinating with attorneys to resolve issues. A strong... 

    Akerman LLP

    Tampa, FL
    3 days ago
  • Job Title: Compliance AnalystNTT DATA Services strives to hire exceptional, innovative and passionate...  ...are currently seeking a Compliance Analyst to join our team in Lincoln,...  ...1 year of applicable life insurance investigation experience Highschool or GED Diploma... 
    Temporary work
    Monday to Friday
    Flexible hours
    Shift work

    NTT DATA

    Tampa, FL
    22 hours ago
  •  ...Dot Corporation in Tampa is seeking a BSA/AML Analyst responsible for improving compliance with BSA/AML/OFAC regulations. The ideal...  ...skills. Responsibilities include conducting investigations, analyzing transaction data, and ensuring compliance with regulatory requirements... 
    Remote job
    Work at office
    Flexible hours

    Green Dot Corporation

    Tampa, FL
    22 hours ago
  •  ...than perfect credit. We are seeking a Data Analyst to support our Credit Risk team. Seeking a Data Analyst to...  ...ensure data accuracy, controls, and compliance with internal policies. The ideal candidate...  ...problem-solving skills Strong work ethic with the ability to learn quickly... 
    Casual work
    Work at office
    Remote work
    Monday to Friday

    Continental Finance Company

    Tampa, FL
    2 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Ethics & Compliance Analyst: Risk, Data & Investigations. Be the first to apply!