Compliance Analyst

Sabadell OverviewSabadell is a global financial institution headquartered in Barcelona, Spain and one of Europe’s oldest and most successful banking groups since its founding in 1881. Sabadell covers all areas of the financial business sector under a common denominator: professional performance and quality. In the United States, Sabadell has operated with...

It's fun to work in a company where people truly BELIEVE in what they are doing!We're committed to bringing passion and customer focus to the business.Summary of Position:The Privacy & Business Analyst role reports to the Lennar Technology Group, Privacy IT Manager on the Controls & Compliance Team. The role is responsible for managing and processing Data...

Overview: Optima Partners is looking for graduates or recent graduates to join our Miami, Florida office as a Compliance Analyst, supporting our Senior Compliance Consultants in developing, implementing and maintaining compliance programs for a variety of registered investment management firms. The Analyst program consists of 2-years hands-on training...

Overview: Optima Partners is looking for graduates or recent graduates to join our Miami, Florida office as a Compliance Analyst, supporting our Senior Compliance Consultants in developing, implementing and maintaining compliance programs for a variety of registered investment management firms. The Analyst program consists of 2-years hands-on training...

Position: AML Compliance Analyst Location: Hybrid onsite in Miami, FL Duration: 6+ Months ContractResponsibilities: - Reviews and dispositions hits related to OFAC and other internal/external watch lists - Ensure compliance with OFAC sanctions and investigate possible hits and escalate for further review and approval to management, and/or escalates unusual...

It's fun to work in a company where people truly BELIEVE in what they are doing!We're committed to bringing passion and customer focus to the business.Summary of Position:Have you got the right qualifications and skills for this job Find out below, and hit apply to be considered.The Privacy & Business Analyst role reports to the Lennar Technology Group,...

It's fun to work in a company where people truly BELIEVE in what they are doing!We're committed to bringing passion and customer focus to the business.Summary of Position:The Privacy & Business Analyst role reports to the Lennar Technology Group, Privacy IT Manager on the Controls & Compliance Team. The role is responsible for managing and processing Data...

Role Overview:Our client is an asset management firm in Miami, FL. They are seeking a Compliance Associate/Officer to join their team and report to the CCO.Key Responsibilities:Regulatory Compliance: Ensure compliance with industry regulations, especially those set by financial regulatory bodies.Policy Development: Assist in the development, implementation,...

RequirementsAdheres to BSA procedures and workflows to ensure the efficient management of daily tasks and responsibilities.Approves international and Politically Exposed Person (PEP) accounts as part of the pre-approval process.Reviews KYC documentation for high-risk accounts, ensuring accuracy, completeness, and clarity.Communicates identified deficiencies...

Job Summary: As a Compliance Analyst at Educational Federal Credit Union, you will play a crucial role in ensuring the organization's compliance with all applicable regulatory requirements. This position involves coordinating compliance initiatives with other departments, tracking compliance management centrally, and serving as a liaison with various...

We are seeking a skilled Data Protection and Compliance Analyst to join our team at Lennar Homes. This role is responsible for ensuring the company's compliance with various privacy regulations, including CCPA.The ideal candidate will have a strong analytical mindset, with the ability to interpret complex regulations and apply them to practical scenarios....

It's fun to work in a company where people truly BELIEVE in what they are doing!We're committed to bringing passion and customer focus to the business.Summary of Position:The Privacy & Business Analyst role reports to the Lennar Technology Group, Privacy IT Manager on the Controls & Compliance Team. The role is responsible for managing and processing Data...

Sabadell OverviewSabadell is a global financial institution headquartered in Barcelona, Spain and one of Europe’s oldest and most successful banking groups since its founding in 1881. Sabadell covers all areas of the financial business sector under a common denominator: professional performance and quality. In the United States, Sabadell has operated with...

A global Real Estate investment firm headquartered in Miami is looking to hire a Senior Tax Analyst. They hold about 80 billion in assets under management. Job Summary: The Senior Tax Analyst will be responsible for assisting the tax group with tax compliance and research projects, including taxable income calculations/projections, preparation of federal and...

A global Real Estate investment firm headquartered in Miami is looking to hire a Senior Tax Analyst. They hold about 80 billion in assets under management. Job Summary: The Senior Tax Analyst will be responsible for assisting the tax group with tax compliance and research projects, including taxable income calculations/projections, preparation of federal and...

A global Real Estate investment firm headquartered in Miami is looking to hire a Senior Tax Analyst. They hold about 80 billion in assets under management. Job Summary: The Senior Tax Analyst will be responsible for assisting the tax group with tax compliance and research projects, including taxable income calculations/projections, preparation of federal and...

Job DescriptionJob DescriptionWe are in search of a Sr. Financial Analyst to join our team located in Coral Gables, Florida. The primary function of this role is to provide financial planning and analysis, manage budget processes, and utilize financial modeling tools. As a Sr. Financial Analyst, you will be working in a dynamic environment where your...

Job DescriptionPaysend Group is seeking a highly skilled BSA-AML Compliance Analyst to join our team. As a key member of our compliance department, you will be responsible for ensuring the company's adherence to Bank Secrecy Act regulations and Anti-Money Laundering requirements.The ideal candidate will have a strong understanding of AML/BSA regulations and...

Global Fortune 500 organization is looking to expand their team with the addition of Compensation Analysts. The analysts will be responsible for developing, implementing, and administering compensation programs that support business objectives, including analysis of jobs, hourly wages/salaries, and incentives in order to evaluate internal equity, external...

About the RoleWe are seeking a highly skilled Data Analyst to join our Equity and Commodities investing team at Point72. As a Data Analyst, you will play a critical role in driving innovation by leveraging various data sources and systems to support investment theses and drive investment decisions.Key ResponsibilitiesWork closely with a portfolio manager and...