Compliance Analyst jobs in United States, Florida, Tampa
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Company
Job type
Job categories
Job title (1)
United States
Florida
Tampa
284 jobs found
18.09.2025
JPM
JPMorgan Compliance Operations Risk Test Lead - Senior Associate United States, Florida, Tampa
Ensure timely processing and settlement of trades, investigate and resolve trade-related breaks. Collaborate with internal teams to process transactions and resolve exceptions promptly. Perform root cause analysis to increase STP...
Conduct comprehensive testing processes, ensuring all activities are completed accurately and on time, while adhering to the firm's highest risk priorities. Utilize advanced analytical thinking to identify control coverage gaps...
Work closely with business and technology audit colleagues to ensure that key risks are identified and assessed in the program of audit coverage. Assist in all aspects of audits including...
Conduct comprehensive testing processes, ensuring all activities are completed accurately and on time, while adhering to the firm's highest risk priorities. Utilize advanced analytical thinking to identify control coverage gaps...
Learning the fundamentals of working with clients in a service-oriented role. Learning the foundations of the investments we offer through in-depth industry training. Receiving dedicated time to study for and...
Process client transactions accurately and efficiently, leveraging your developing knowledge of our products and services. Address client inquiries and troubleshoot issues, applying your understanding of our operating procedures and your...
Services banking products with high-risk activity to maximize approval of legitimate transactions, minimize client impact at the point of sale, identify fraudulent activity, and restrict account activity. Makes decisions based...
Ensure timely processing and settlement of trades, investigate and resolve trade-related breaks. Collaborate with internal teams to process transactions and resolve exceptions promptly. Perform root cause analysis to increase STP...
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