Dexian
Tampa, FL, USA
Title: Sr. Compliance Analyst Rate: $42 - $45/hr. Location: Tampa, FL 33610 Duration: 6 Months (Potential Conversion based on performance) Job Summary: This role is responsible for coordinating and completing all government, regulatory, and compliance documents across all business units within an organization. The position requires a strong understanding of risk management, regulatory requirements, and industry standards, particularly in the financial services industry. The individual will support the monitoring and testing program, manage audit roles, and ensure compliance with internal and external regulations. Key Responsibilities: Coordinate and complete government, regulatory, and compliance documentation for all business units within the organization. Support the monitoring and testing program, including Global Financial Crimes (GFC) and Corporate Investment Bank operations (Fixed Income, Equity Trading, etc.). Conduct audits focused on compliance...