CIP Analyst - Tampa, FL

The CIP Compliance Analyst is 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. · Demonstrate end-to-end knowledge of AML and KYC/CIP client du ...

This critical role provides situational awareness, monitors threats across all domains, · and ensures actionable intelligence is available to the Commander, · staff,and deployed forces.The ideal candidate will have strong all-source analytic skills, · expertise in SIGINT,OPIR,and ...

Summary · Responsible for managing the CIP program(s) that support the Compliance and Payments departments with CIP/KYC testing, quality control, due diligence and various activities relating to prepaid card program management. · Qualifications · Education: Bachelor's degree in a ...

Accounting Senior Analyst · Location : Tampa, FL Fully Onsite · Duration : 6 Months+ · Description: · Senior Accountant, Construction and Project Accounting. The Senior Accountant uses experienced professional accountant knowledge to resolve diverse accounting matters. Performs ...

Accounting Senior Analyst · Location : Tampa, FL Fully Onsite · Duration : 10 Months+ · Description: · Senior Accountant, Construction and Project Accounting. The Senior Accountant uses experienced professional accountant knowledge to resolve diverse accounting matters. Performs ...

Accounting Senior Analyst · Location : Tampa, FL Fully Onsite · Duration : 10 Months+ · Description: · Senior Accountant, Construction and Project Accounting. The Senior Accountant uses experienced professional accountant knowledge to resolve diverse accounting matters. Performs ...

Summary: · Responsible for managing the CIP program(s) that support the Compliance and Payments departments with CIP/KYC testing, quality control, due diligence and various activities relating to prepaid card program management. · Qualifications: · Education: Bachelor's degree in ...

· The ITIL Process Analyst Sr is responsible for IT Service Transition and Operation processes and procedures specifically Change, Configuration, and Problem Management. · We are looking for an experienced professional to join our team as an ITIL Process Analyst Sr. This role wi ...

Join our team of energy experts as we build on that legacy through innovation continued solar investments cost-effective sustainable energy solutions all while keeping top-notch customer service at the center of all we do.Primary Duties And Responsibilities · Participates assists ...

Client: Utilities Company · Position: Procurement Analyst · Term: March March year contract · Pay: $45/Hr - $48/Hr · Location: Tampa, FL · Work Authorization: USC or GC ONLY no other Visas supported · Scope: Provide analytical and administrative support for category management a ...

Title: SOX Compliance Analyst Sr · Company: Tampa Electric Company · State and City: Florida - Tampa · Shift: 8 Hr. X 5 Days · About The Role · We are seeking a Senior SOX Compliance Analyst to join our team and play a key role in ensuring compliance with Sarbanes-Oxley (SOX) req ...

+ Job summary: Compliance & Risk Support Associate will provide support for IT standards and procedures maintenance, training assurance monitoring reporting. · + Qualifications: High school diploma required Bachelor's degree preferred Current ITIL Certification preferred. · + Res ...

We proudly deliver 99.98% electric service reliability to nearly 860,000 customers across 2,000 square miles of Hillsborough County and parts of Polk Pasco Pinellas counties Through innovation strategic investments we're creating a cleaner brighter energy future—while delivering ...

Summary: · Responsible for managing the CIP program(s) that support the Compliance and Payments departments with CIP/KYC testing, quality control, due diligence and various activities relating to prepaid card program management. · Qualifications: · Education: Bachelor's degree in ...

This position will follow our hybrid work model; we expect the selected candidate to work 2-3 days a week at our corporate office in Saint Petersburg. As the team lead, you will leverage extensive knowledge and skills in securities, the banking industry, · and/or compliance—gaine ...

Contributes to the formulation of anti fraud policies in a specific area such as digital or money laundering Manage and deliver fraud prevention reporting and analysis to mitigate fraud risk. · Serves as the primary point of contact for business unit escalations questions and adv ...