Job Market Guide: Compliance Analyst jobs in Tampa-Saint Petersburg (Sarasota)

Competition
Avg
0.461357
Based on job seekers per open jobs
Desired Skills
Years of Experience
Years of Experience distribution graph for Compliance Analysts in Tampa-Saint Petersburg (Sarasota). Compliance Analysts in Tampa-Saint Petersburg (Sarasota) have between ${} and ${} years of experience, averaging $${} years of experience.

14 Compliance Analyst jobs in Tampa-Saint Petersburg (Sarasota)

Tampa, FL
In this role, the selected candidate will provide support, guidance and direction in the development of policies and procedures necessary to comply with legal requirements and assist in the implementation of such policies and procedures as required.
industry
Patient Care
experience
8 - 10 years

Compliance Analyst I

Saint Petersburg, FL
In this role, you will perform periodic reviews and evaluations of client credentialing due diligence to validate compliance with third party contractual obligations, applicable laws and regulations or detect regulatory violations, weak controls or other potential areas of exposure.
industry
Financial Services
experience
Less than 5 years

Tampa, FL
The candidate will be responsible for requirement gathering and analysis with stakeholders across multiple regions for KYC application.
industry
Financial Services
experience
Not Specified

Tampa, FL
In this role, you will be responsible for the appropriate collection and analysis of documents to assist in identifying unusual transaction patterns.
industry
Financial Services
experience
5 - 7 years

Tampa, FL
In this role, you will identify and resolve problems, escalating complex problems to Senior Analysts and Managers management for resolution and decision making;
industry
Financial Services
experience
Less than 5 years

Tampa, FL
In this role, the selected candidate will be responsible for identifying and disposition potential matches and refer exact matches to the appropriate compliance teams for further investigation or disposition.
industry
Financial Services
experience
Less than 5 years

Tampa, FL
In this role, the selected candidate will be responsible for performing SAR, NESS, Google and various other searches, reviewing customer and account information and analyzing compiled data to determine if the client poses a risk to the company.
industry
Financial Services
experience
Less than 5 years

Tampa, FL
In this role, the selected candidate will assist IT process owners in the creation and maintenance of IT policies and procedures to support information assurance and regulatory compliance activities, by providing input on control objectives and activities.
industry
Financial Services
experience
Less than 5 years

Tampa, FL
In this role, you will be following up with lines of business on outstanding information requests. Interacting with lines of business, other analysts and management daily regarding accounts currently under review.
industry
Financial Services
experience
Less than 5 years

Compliance Analyst II

Saint Petersburg, FL
In this role, the selected candidate will meet with application product compliance liaisons on a regular basis for status updates on compliance issues.
industry
Financial Services
experience
Less than 5 years

Tampa, FL
In this role, you will assist with BAU training and communications related to goals and organizational alignment; and ensure messages are consistent and aligned closely with the Programs objectives.
industry
Financial Services
experience
Not Specified

Compliance Analyst II

Saint Petersburg, FL
In this role, the selected candidate will conduct compliance assessments and provides direction on any deficiencies resulting from scheduled product reviews.
industry
Financial Services
experience
Not Specified

Orlando, FL
In this role, you will develop reports and reporting tools to meet business objectives identified by the leadership team and functional areas within the ECC organization.
industry
Engineering Services
experience
5 - 7 years