Hire the best Compliance Specialists in Tampa, FL

Check out Compliance Specialists in Tampa, FL with the skills you need for your next job.
  • $40 hourly
    Analytic detail-oriented Training Director with a proven track record in developing, implementing, and launching comprehensive training programs to enhance employee performance and meet organizational objectives. Strategic and collaborative problem solver. Creative curricula developer and engaging facilitator. Team player and relationship builder with both internal and external stakeholders. Skilled coach, leader, and people manager. Quality-focused and receptive to feedback to achieve improvement. Adaptive and flexible project manager with a passion for change management and out-of-the-box ideas.
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    Curriculum Design
    Training Presentation
    Content Writing
    Curriculum Development
    Training
    Compliance Training
    Child
    Business Coaching
    Adult Education
    Government Reporting Compliance
    Content Development
    Coaching
  • $75 hourly
    My diverse and comprehensive experience in the HR field spans across different industries and company sizes. My hands-on experience in managing HR operations in various contexts, coupled with my strategic HR leadership roles and certifications, sets me apart. I bring a unique blend of strategic and operational expertise that is adaptable to any organizational setting. With a proven track record in driving significant improvements in employee engagement, talent acquisition, and HR processes, I can provide valuable insights and solutions tailored to each organization's specific needs.
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    Microsoft Excel
    Microsoft Office
    Social Media Plugin
    Digital Marketing
    Change Management
    Performance Management
    HR Policy
    SaaS
    Employee Engagement
    Resume Design
    HR & Business Services
    Recruiting
    Human Resource Management
  • $16 hourly
    I am a very organized and effective tool for your company. Experienced in effectively managing your contact list, marketing, and daily activities so that you may focus on what you desire. I’m experienced in all Microsoft office!
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    Military
    Outbound Sales
    Technical Project Management
    Defense & Military
    Continuous Improvement
    Customer Satisfaction
    Customer Service
    Quality Assurance
    Inbound Marketing
    Application
    Sales
    Income Statement
    Payment Processing
    Tech & IT
  • $50 hourly
    I am a Consultant with over 12 years of experience in operation and project management, auditing, SOX readiness, regulatory compliance, and risk management across diverse industries. I am skilled in conducting risk assessments and gap analysis, managing projects and advising on operational and process improvements. I can help streamline processes, train staff, and coordinate with external stakeholders. I have experience assisting client change management initiatives, creating policies, and preparing for SOC and ISO certification audits. I hold certifications as a Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), and Certified in Risk Management Assurance (CRMA).
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    Change Management
    Financial Audit
    Risk Analysis
    Policy Development
    Policy Analysis
    Business Consulting
    Project Management
    Gap Analysis
    Risk Assessment
    Internal Control
    Process Improvement
  • $35 hourly
    I have over 10 years of experience in the financial industry, working in various rules that include KYC (Know Your Customer) Operations Analyst and currently, Compliance Analytics both positions held at Citi. My experience has a wide range of successfully adhering to all requirements provided for Customer Due Diligence, and Enhanced Due Diligence; additionally, reviewing clients transactions for suspicious activities and reporting accurate information to all senior executives. Currently, I have transitioned into Data Analytics role where I provide reporting and metrics of AML KYC. I am able to leverage the knowledge gained from past positions to enhance the reporting and accurate metrics to the Global businesses and organizations.
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    Internal Reporting
    Government Reporting Compliance
    Cognos Analytics
    MicroStrategy
    Investigative Reporting
    Procedure Documentation
    Analytical Presentation
    Analytics
  • $100 hourly
    I am a management consultant with 7 years of experience in compliance industry. I have experience in working with various large and mid-size financial institutions on projects with various levels of complexity which involve reviewing policies, procedures, creating methodologies, assessing coverage gaps, compliance systems tuning and validation, analysis of data, and systems and policy alignment. I have experience with creating compliance solutions on data projects and problem-solve various data issues. I am an open communicator, and problem solver!
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    Anti-Money Laundering
    Business Management
    Data Mining
    Business Consulting
    Project Risk Management
    Data Science
    Data Analysis
  • $30 hourly
    HI! I'm Sonia. I find joy in organizing and finding solutions to everyday and complex problems. I believe in the power of clarity, thoughtful planning and execution. I believe in the purpose of the smallest things, because when done correctly, they are foundations for even greater things. When I am not working, I'm reading or listening to books about people who overcome obstacles and tenaciously follow their life's calling, watching comedies and early-century shows like The Crown and Downtown Abby. I also enjoy spending time creating memories with my family exploring local museums, parks and playing with my dogs. I enjoy meeting new people and have no problem starting conversations with humans (and animals). Reach out to me if you'd like to talk to me about managing projects, business analysis, or dogs! ___ Skills / Interest: Project Management, Schedule Creation, Scrum, Agile Development, System Engineering Teams
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    Management Skills
    Business Management
    Configuration Management
    Database Management System
    Information Technology
    Procurement
  • $65 hourly
    Profile * Professional with 8+ years of extensive experience in the areas of Risk Analysis, SIEM, Endpoint Security, DLP, Network Security, Mainframe security, Email Security, Web Gateway, Vulnerability Assessment, red team, Windows Server, Domain technology, and Antivirus servers. * Expert in Vulnerability Assessment using Qualys, Nessus and Nexpose tools to evaluate attack vectors, identify system vulnerabilities and develop remediation plans and security procedures. * Experience in planning, developing, implementing, monitoring, and updating security programs, and advanced technical information security solutions, and sound knowledge in SOX and PCI compliance requirements and understanding of NIST and ISO standards. * Proficiently navigated the complexities of Mainframe Security Systems, notably ACF2, TSS,
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    IT Compliance Audit
    Splunk
    System Security
    Cybersecurity Management
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