Compliance Analyst Sabal Trust Company

3 weeks ago


St Petersburg, United States FIDUCIARY & INVENSTMENT RISK MANAGEMENT ASSOCIATION INC Full time

Advancing Education, Enhancing Connections

Sabal Trust Company Compliance Analyst St. Petersburg, FL, USA Sabal Trust Company,

Florida’s largest independent trust company, is seeking a Compliance Analyst to work in our St. Petersburg, Florida office. This position works with the Compliance Officer to ensure adherence with state and federal regulations as well as internal policies and procedures. The role includes ensuring compliance with all aspects of the Bank Secrecy Act (BSA)/ Anti-Money Laundering (AML), USA Patriot Act and the Office of Foreign Assets Control (OFAC) regulations.

Essential Duties and Responsibilities: Support the Compliance Officer in overseeing the compliance program including investigating and resolving issues. Assist with the collection of information for regulatory requirements. Collaborate with the Compliance Officer on internal audits and regulatory exams. Assist with preparing reports and evaluating data. Collaborate with internal departments to establish and enforce compliance procedures. Provide updates to team members and management as needed. Identify discrepancies in collected data and suggest possible solutions. Ability to handle confidential information ethically and professionally. Maintain knowledge and expertise in applicable laws and regulations. Ability to work independently and as part of a team. Knowledge and Skills Required: Minimum of 2 years in financial compliance, audit, or similar function. Must have a track record showing employment stability. Bachelor’s degree is required. Must be proactive and have keen attention to detail. Exceptional work ethic, integrity, team spirit and judgment. Strong written and verbal communication skills. Excellent computer skills with proficiency in MS Office programs. Sabal Trust is an equal opportunity employer that offers a competitive salary and a comprehensive benefits package. For consideration, please forward your resume to:

#J-18808-Ljbffr


  • Portfolio Analyst

    1 week ago


    St Petersburg, United States Raymond James Financial Incorporated Full time

    Job Summary: Assist thePortfolio Management Group (PMG) team in managing and expanding on new and existing (PMG) trust relationships. Offers investment management, trust and other (PMG) services, based on the needs of the client. Works within a team environment in supporting the discretionary investment management of those relationships and plays an...


  • St. Louis, United States McCarthy Building Companies, Inc. Full time

    Responsible for implementing, administering, and/or evaluating policies and programs as they pertain to compliance, such as: background check and drug screen programs and policies, E-Verify program and policies, federal and state required compliance Compliance Analyst, Compliance, Talent Acquisition, Analyst, Business Partner, HR Specialist, Administrative,...

  • Financial Analyst

    7 days ago


    St Petersburg, United States Creative Financial Staffing Full time

    Financial Analyst Our client is seeking a Financial Analyst to join their team. This position will report directly to the Director of Accounting. About the company and opportunity: This company is a growing PE company headquartered right here in St Petersburg! This company has been around for 20+ years and continues to show steady growth This company...

  • Financial Analyst

    1 day ago


    St Petersburg, United States Creative Financial Staffing Full time

    Financial Analyst Our client is seeking a Financial Analyst to join their team. This position will report directly to the Director of Accounting. About the company and opportunity: This company is a growing PE company headquartered right here in St Petersburg! This company has been around for 20+ years and continues to show steady growth This company...


  • St Petersburg, United States Creative Financial Staffing Full time

    REMOTE TO FL RESIDENTS ONLY! About The Senior Financial Analyst Opportunity And Organization Our client is a leading name in the SaaS space seeking a Senior Financial Analyst who will have a direct influence on the financial health, growth, and strategic decision-making while reporting directly to the Director of FP&A. This is a newly created position that...


  • St Petersburg, United States Intelliswift Full time

    Job DescriptionDuties*The Integrated Risk Management team is seeking a Senior Technical Analyst to assist in the development and support of custom solutions and integrations leveraged by the Client Risk Management, Compliance, and Supervision divisions.The Senior Technical Analyst will be responsible for the design, development, support, and improvement of...

  • IT Support Analyst I

    2 weeks ago


    St Petersburg, United States Harvard Jolly PBK Full time

    This position assists staff with technical support of desktop computers, applications and related technology. Activities include recognition, research, isolation, resolution, and follow-up for both hardware and software issues as well as performing general maintenance, troubleshooting, and repairs to computer systems and peripherals. The position's...


  • St. Petersburg, United States Johns Hopkins Medicine Full time

    You were meant for Hopkins Come see why the Johns Hopkins Hospital is a world-renowned leader in patient care, serving the greater Baltimore community and patients from all across the globe. Our friendly and knowledgeable staff teams provide support throughout our many specialty departments and centers, from primary visits to emergency care. What Awaits You?...


  • St. Petersburg, United States Johns Hopkins Medicine Full time

    You were meant for Hopkins! Come see why the Johns Hopkins Hospital is a world-renowned leader in patient care, serving the greater Baltimore community and patients from all across the globe. Our friendly and knowledgeable staff teams provide support throughout our many specialty departments and centers, from primary visits to emergency care. What Awaits...


  • St Petersburg, United States Addison Group Full time

    Our client is looking for a Junior Financial Analyst to join their team!Duties/Responsibilities :Manage the company’s credit card program which includes troubleshooting, mentoring card holders, setting up new cards and processing the monthly expense reportsReview the weekly vendor payment runs for accuracyAct as a liaison between Finance, Purchasing, and...


  • St. Petersburg, United States Addison Group Full time

    Our client is looking for a Junior Financial Analyst to join their team!Duties/Responsibilities :Manage the company’s credit card program which includes troubleshooting, mentoring card holders, setting up new cards and processing the monthly expense reportsReview the weekly vendor payment runs for accuracyAct as a liaison between Finance, Purchasing, and...


  • St Petersburg, United States Addison Group Full time

    Our client is looking for a Junior Financial Analyst to join their team!Duties/Responsibilities :Manage the company’s credit card program which includes troubleshooting, mentoring card holders, setting up new cards and processing the monthly expense reportsReview the weekly vendor payment runs for accuracyAct as a liaison between Finance, Purchasing, and...

  • Sr. Analyst

    3 weeks ago


    St Paul, United States Aramco Services Company Full time

    Sr. Analyst - Market Risk (1096) Aramco Trading Americas Houston, TX - Full Time OVERVIEW The Senior Risk Analyst role is a key control position within the Market Risk Group, which resides in the Middle Office. This role is responsible for independent risk and financial controls and is accountable for ensuring that trading activities are conducted within a...


  • St Petersburg, United States eMASON, Inc. dba Clarifire Full time

    SOFTWARE Quality Assurance Analyst Overview: The Quality Assurance Analyst is responsible for the quality assurance and testing of processes and software for the CLARIFIRE® application. They will verify that programs function according to specifications and standards, by developing software test plans and cases, procedures, and validation summary reports....


  • St Petersburg, United States eMASON, Inc. dba Clarifire Full time

    SOFTWARE Quality Assurance Analyst Overview: The Quality Assurance Analyst is responsible for the quality assurance and testing of processes and software for the CLARIFIRE® application. They will verify that programs function according to specifications and standards, by developing software test plans and cases, procedures, and validation summary reports....

  • Benefits Analyst

    3 weeks ago


    St Paul, United States Frandsen Bank Full time

    The Benefits Analyst is responsible for benefit plan administration for all Frandsen Companies.The Benefits Analyst is responsible for monitoring and making sure Frandsen Companies are offering competitive and attractive benefit plans through making solid recommendations to Frandsen Leadership. The person works closely with the identified benefit broker to...


  • St Paul, United States Redpath & Company Full time

    Job Description Job Description Salary: At Redpath and Company, our strength is our people. We believe in our employees and we offer a unique culture that values every employee and promotes flexibility, creativity, and growth - both personally and professionally. As a rapidly growing mid-size firm, we are the perfect size to be able to provide incredible...


  • St Louis, United States LHH Full time

    I am currently working with a Senior Partner at a leading regional law firm, who is actively looking to hire a trusts & estates attorney to join their practice group in St. Louis.ResponsibilitiesYou will work closely with Partners across the firm's practice group on a broad range of sophisticated transactions.You will focus on tax and wealth planning for...


  • St Louis, United States LHH Full time

    I am currently working with a Senior Partner at a leading regional law firm, who is actively looking to hire a trusts & estates attorney to join their practice group in St. Louis.ResponsibilitiesYou will work closely with Partners across the firm's practice group on a broad range of sophisticated transactions.You will focus on tax and wealth planning for...


  • St Petersburg, United States Pro QC International Full time

    Primary Responsibilities:Conducts SAQ and Sustainability Audits Conducts technical sort and/or rework as necessary for client requirements Audit responsibilities include the assessment of a supplier's quality management system using industry specific or general standards Auditor Requirements:ISO 9001 Certifications is a must. Have relevant experience in...