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Compliance Analyst jobs in United States, Florida, Tampa
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Job title (1)
United States
Florida
Tampa
270 jobs found
22.07.2025
JPM
JPMorgan Technical Business Analyst - Solutions III United States, Florida, Tampa
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Elicit and document comprehensive business and data flow requirements by engaging with product owners, business stakeholders, and technical teams to ensure alignment and feasibility. Translate complex business requirements into well-structured...
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22.07.2025
CG
Citi Group KYC Name Screening Analyst- Citi Private Bank Tampa FL United States, Florida, Tampa
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Partner with internal units to ensure adequate due diligence process is carried out for customer accounts and documentation reviews. Verify and confirm banker ownership of KYC Records to ensure continuous...
21.07.2025
JPM
JPMorgan Trade & Working Capital Operations Analyst United States, Florida, Tampa
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Reconcile over $750 million in intermediary payments. Reconcile transfer agency invoices. Test new system enhancements. Address ad-hoc queries related to systems, documentation, and client information. Ensure all policies and procedures...
21.07.2025
JPM
JPMorgan Compliance Operations Risk Test Senior Specialist - Associat... United States, Florida, Tampa
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Execute testing processes with precision and accountability, ensuring all activities are completed accurately and on time. Assess the control environment to identify gaps, verify controls are properly designed and implemented,...
15.07.2025
JPM
JPMorgan Margin & Collateral Analyst United States, Florida, Tampa
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Assist the Team Management in the oversight of the daily activities. Support the Transaction Processing Manager through investigation, analysis, and provision of relevant data to resolve client queries as required....
15.07.2025
JPM
JPMorgan Lead Solutions Analyst - Payments Business United States, Florida, Tampa
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Partners with the Product Manager to identify new product opportunities that reflect the needs of our customers and the market through user research and discovery. Partners with the Product Manager...
14.07.2025
JPM
JPMorgan Quality Analyst United States, Florida, Tampa
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Measure client experience as well as compliance to business requirements. Review voice/email interactions and provide coaching of break points identified against documented procedural guidelines. Escalate issues requiring immediate intervention or...
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Description:Full job details
Elicit and document comprehensive business and data flow requirements by engaging with product owners, business stakeholders, and technical teams to ensure alignment and feasibility. Translate complex business requirements into well-structured...
These jobs might be a good fit
Find your next career move in the high tech industry with Expoint. Our platform offers a wide range of Compliance Analyst job opportunities in the United States, Florida, Tampa area, giving you access to the best companies in the field. Whether you're looking for a new challenge or a change of scenery, Expoint makes it easy to find your perfect job match. With our easy-to-use search engine, you can quickly find job opportunities in your desired location and connect with top companies. Sign up today and take the next step in your high tech career with Expoint.