13 compliance operations analyst jobs at 11 companies in Holmes Beach, FL
2mo
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Global Trade Compliance Operations Analyst
Clearwater or Greenville
HybridFull Time
4+ YOEBilingual English/Spanish preferred. 4+ years import/export compliance experience with EAR, ECCN, encryption and U.S. Customs. Bachelor's preferred. Licensed Customs Broker preferred. Strong analytical and project leadership skills.
1mo
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Sanctions Operations Analyst Bilingual
Tampa, Florida, United States
$48k-$63k/yr HybridFull Time
0+ YOEBilingual English/Spanish analyst with knowledge of AML/sanctions, strong analytical and communication skills, bachelor’s degree, 0-2 years banking or compliance experience, and proficiency with Microsoft Office.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint
3mo
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Junior Compliance Officer (Operations, Junior Analyst)
Tampa, Florida, United States
$35k-$48k/yr OnsiteFull Time
0+ YOE0-3 years data entry and documentation; strong analytical and communication skills; proficient with Microsoft Office; ability to work in a government-focused environment.
Microsoft Office, government case management systems, DHS/ICE databases
1w
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Sanctions Operations Analyst Bilingual Spanish
Tampa, Florida, United States
$48k-$63k/yr HybridFull Time
0+ YOEBachelor’s degree and 0–2 years of banking experience. Requires English and Spanish fluency, AML and sanctions knowledge, analytical, communication, project management, and MS Office skills.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint
1w
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Sanctions Operations Analyst Bilingual Spanish
Tampa, Florida, United States
$48k-$63k/yr HybridFull Time
0+ YOEBachelor's degree and 0–2 years of banking experience. Requires AML and sanctions knowledge, analytical, communication, project management, organizational skills, and proficiency in Microsoft Office.
Microsoft Office, Microsoft Excel, Microsoft Word, Microsoft PowerPoint
2d
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Sr. Analyst, Operations Risk Management
Saint Petersburg or Memphis or Southfield
HybridFull Time
3+ YOERequires a high school diploma, 3–6 years of general experience, strong analytical and communication skills, risk project experience, knowledge of COSO and Basel II, and advanced Microsoft Office proficiency.
Microsoft Excel, Microsoft Office Suite, COSO, Basel II
1mo
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Operations Core Project Lead Analyst
Irving or New Castle or Tampa
$126k-$189k/yr HybridFull Time
6+ YOE6+ years relevant experience; subject-matter expertise in Loan IQ/Product support; project planning and stakeholder management; commercial awareness and risk/compliance mindset; Bachelor's required (Master's preferred).
Loan IQ
1mo
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Contract Analyst I
Plano or Boston or St. Petersburg or St. Louis or Atlanta or Morristown
$54k-$68k/yr HybridFull Time
Analyze and load healthcare reimbursement contracts, validate configurations, intermediate-expert Excel, bachelor’s degree or equivalent experience, HIPAA compliance, U.S. work authorization required.
Microsoft Excel
1w
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Business Intelligence Analyst
San Francisco or Lakewood or Washington or Orlando or Tampa or Atlanta or Chicago or Boston or Kansas City or New York City or Philadelphia or Fort Worth or Houston or San Antonio or Norfolk or Tacoma
$106k-$173k/yr OnsiteFull Time
1+ YOEOne year of specialized experience equivalent to GS-12 in business process optimization, CRM and BI systems, contract and customer data compliance, performance analysis, and management reporting.
Customer Relationship Management System (CRM), Cloud, business intelligence (BI), Change Control Board (CCB), electronic-business, USAJOBS, e-Verify, Microsoft Excel
3w
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Flood and Post Boarding Analyst
Tempe or Tampa or New York City
$69k-$88k/yr HybridFull Time
1+ YOEBachelor's degree and 1-3 years of syndicated loan, commercial banking, loan operations, or related financial services experience preferred; analytical, documentation, compliance, and Microsoft Office skills required.
Microsoft Excel, Microsoft Word, Microsoft Outlook, Microsoft PowerPoint
3w
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Utility Asset Management Analyst
Tampa, Florida, United States
OnsiteFull Time
5+ YOEHigh school diploma,5+ years distribution utility operations experience,advanced Excel and MS Office skills,strong analytical and detail orientation,ability to manage capital project accounting and regulatory compliance.
Microsoft Excel, Microsoft Office, PowerPlan, SAP/ERP, WAM
2mo
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Epic Certified Health Information Management (HIM) Senior Analyst 5944593
Chicago or Milwaukee or Herndon or Kirkland or Irvine or Cincinnati or New York City or Cleveland or Oklahoma City or Austin or Albany or Arlington or St. Petersburg or Hartford or Pittsburgh or St. Louis or Miami or Sacramento or Raleigh or Minneapolis or Mountain View or Scottsdale or San Francisco or Morristown or Denver or Boston or Philadelphia or Des Moines or Overland Park or Los Angeles or Charlotte or Walnut Creek or Carmel or Seattle or Houston or Redmond or Bentonville or Beaverton or Detroit or San Diego or California or Colorado or District of Columbia or Illinois or Maine or Maryland or Massachusetts or Minnesota or New York or New Jersey or Washington or United States
$48-$55/hr OnsiteFull Time
2+ YOECurrent Epic HIM certification, minimum 2 years experience managing Epic HIM applications, high school diploma/GED, experience with application operations, stakeholder liaison, offshore coordination, documentation, and HIPAA compliance.
Epic
1mo
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STINGRAI COMSEC Specialist (Industrial Security Analyst 2)- 29305
Tampa, Florida, United States
$61k-$95k/yr OnsiteFull Time
3+ YOEManage and account for COMSEC materials, operate and configure cryptographic devices, perform audits, investigate incidents, support EKMS and RMF compliance; Top Secret clearance required.
Electronic Key Management System (EKMS), Key Management Infrastructure (KMI), KG-250X, KIV-7, TACLANE, Risk Management Framework (RMF), NIST SP 800-53