Compliance Analyst

MJ Boyd Consulting seeks a highly skilled Compliance Analyst to join our team in Financial Crime Prevention. As an essential member of our AML/OFAC program, you will play a critical role in maintaining the highest standards of compliance and risk management.About the Role:We are looking for a professional with strong analytical skills, experience in AML/OFAC...

Apex Systems is looking to fill an IT Security Compliance Analyst position with someone with strong knowledge of regulatory requirements and industry standards (e.g., PCI, SOX). Please review the details of the role below and apply directly if interested. Please note, only qualified candidates will be reached out to.Position: IT Security Compliance...

Job Summary: The Compliance Analyst's primary function is to ensure Educational Federal Credit Union's compliance with all applicable regulatory requirements. This position coordinates compliance initiatives with other departments in accordance with business plans, ensures compliance management is tracked centrally, and acts as liaison with various business...

About the RoleThis Compliance Operations Analyst position will support the Chief Compliance Officer in achieving compliance with all Federal and State Securities Laws and Regulations, implementing our internal AML Program, and WSPs duties. Key responsibilities include:Assisting the Chief Compliance Officer in generating compliance and risk metricsDeveloping...

We are Lennar Lennar is one of the nation's leading homebuilders, dedicated to making an impact and creating an extraordinary experience for their Homeowners, Communities, and Associates by building quality homes and providing exceptional customer service, giving back to the communities in which we work and live in, and fostering a culture of opportunity...

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 SUMMARY The primary responsibility of the Regulatory Compliance Analyst I is to assist the Regulatory Compliance & CRA Officer with the development, implementation and maintaining the Consumer Compliance Program and CRA Program. Assist in developing initiatives to ensure compliance with all regulatory laws, regulations and with the community...

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...

Job OverviewWe are seeking a highly motivated and detail-oriented Regulatory Compliance Specialist to join our team at Optima Partners. This role offers an exciting opportunity for graduates or recent graduates to develop their skills in compliance programs for registered investment management firms.The Analyst program consists of 2 years of hands-on...

Job OverviewThe Regulatory Compliance Analyst role at Educational Federal Credit Union plays a pivotal part in ensuring adherence to regulatory requirements.This position is responsible for coordinating compliance initiatives, tracking management centrally, and serving as a liaison between various business units when updates are required.Key...

Job TitleA Regulatory Compliance Analyst position is available at the Educational Federal Credit Union.Job OverviewThe primary function of this role is to ensure compliance with all applicable regulatory requirements. This involves coordinating compliance initiatives with other departments, tracking compliance management centrally, and serving as a liaison...

Job Title: Bilingual Jr BSA/AML Compliance AnalystAbout UsSyntricate Technologies Inc. is a leading provider of IT services and solutions, specializing in IT, non-IT, and medical staffing.Salary InformationThe estimated salary for this role is between $60,000 to $80,000 per year, depending on experience and location. The salary range takes into account the...

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...

Company Overview">The University of Miami, a top-ranked private research university in South Florida, is seeking a highly skilled Regulatory Analyst II to join our team. Our institution is committed to excellence in teaching, research, and service.">Salary and Benefits">We offer a competitive salary range of $65,000 - $80,000 per year, depending on...

Job SummaryWe are seeking a skilled Regulatory Compliance Analyst to join our team at the Educational Federal Credit Union. This critical role ensures compliance with all applicable regulatory requirements and involves collaboration with various departments and business units.Key ResponsibilitiesConduct regular compliance assessments and quality control...

Job Title: Senior Financial Analyst**Company Overview:**High Quality Distribution Llc is a premier distributor in the USA, managing popular brands like Dummy Vapes and Cookies. Located in Miami, we focus exclusively on the U.S. market and are looking for a skilled Senior Financial Analyst to join our team on a daily, in-office basis.**Key...

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...

About Us">Secure Eclaims LLC is a leading specialty benefits management company in Puerto Rico and South Florida, committed to delivering high-quality, cost-effective care through our innovative care management model.Job Overview">We are seeking an experienced Pharmacy Benefit Audit Analyst to join our team. This role requires a strong understanding of PBM...

We are seeking a highly skilled AML Compliance Specialist to spearhead our anti-money laundering efforts. This key role requires expertise in English and Spanish languages.Key Responsibilities:Specialist with AML/ATF/Sanctions/ABAC expertise, works independently and is accountable for managing a specialized AML/ATF/Sanctions/ABAC function or areaProvides...