Associate Compliance Analyst
3 weeks ago
Our client is looking for a Associate Compliance Analyst to join their team in Orlando, FL. The individual will focus on monitor and review alerts in the BSA/AML system. The professional main responsibilities will be perform the administrative duties as directed by the Compliance Officers.
Responsibilities:
- Observe and comply with scheduling of tasks assigned by the Compliance Officers in line to Department's responsibilities working hours.
- Perform verification, analytical functions and related special projects as designated by the Compliance Officers including contacts with ours US Units.
- File and maintain records consistent with the Department record retention requirements of Compliance Department required reports and internal controls. (CTRs, SARs, OFAC reports, etc.).
Requiriments:
- Basic knowledge of general banking operations, policies and procedures with a minimum 1 year of banking experience.
- Knowledge of the Know Your Customer (KYC)/ Anti-Money Laundering (AML)/ Bank Secrecy Act (BSA) / Office of Foreign Assets Control (OFAC) USA Patriot Act regulatory environment preferred.
- Fluency of Portuguese or Spanish language preferred.
-
Associate - Compliance Analyst
1 month ago
Kennedy Space Center, United States Capco Full timeAbout the team: Capco Managed Services team partners with financial institutions to provide scalable solutions for our clients to run their operations effectively and efficiently, while in parallel, delivering strategic and transformative advisory services. Our value-added solutions enabled by AI and Automation are flexible and adaptable based on each...
-
Analyst - Compliance and Operations
3 weeks ago
Kennedy Space Center, United States Capco Full timeAbout the team: Capco Managed Services team partners with financial institutions to provide scalable solutions for our clients to run their operations effectively and efficiently, while in parallel, delivering strategic and transformative advisory services. Our value-added solutions enabled by AI and Automation are flexible and adaptable based on each...
-
Programmer/Analyst
1 month ago
Kennedy Space Center, United States CDK Global Full timeBasic Function The Programmer/Analyst works directly with CDK's auto dealership clients to create customized forms, coordinating all questions and changes. This role demonstrates a vital technical expertise between CDK Global and the dealership's business need for legal and transactable forms, with an expanded skill set covering more than one CDK Global...
-
Senior Accountant, Inventory and Compliance
4 weeks ago
Kennedy Space Center, United States Red Lobster Full time** Senior Accountant, Inventory and Compliance** *Share by Email* **JOB DESCRIPTION** : Senior Accountant, Inventory and Compliance The Senior Accountant performs accounting and compliance responsibilities for the Operations Accounting functional area. This role is primarily responsible for accounting, reporting, and administrative functions related to Red...
-
Senior Accountant, Inventory and Compliance
2 days ago
Kennedy Space Center, United States Red Lobster Full time** Senior Accountant, Inventory and Compliance** *Share by Email* **JOB DESCRIPTION** : Senior Accountant, Inventory and Compliance The Senior Accountant performs accounting and compliance responsibilities for the Operations Accounting functional area. This role is primarily responsible for accounting, reporting, and administrative functions related to Red...
-
Analyst II, Field Services
6 days ago
Kennedy Space Center, United States National Guard Employment Network Full timeJob Description ATTENTION MILITARY AFFILIATED JOB SEEKERS - Our organization works with partner companies to source qualified talent for their open roles. The following position is available to Veterans, Transitioning Military, National Guard and Reserve Members, Military Spouses, Wounded Warriors, and their Caregivers. If you have the required skill set,...
-
Operations & Stockroom Associate>
3 hours ago
Kennedy Space Center, United States Saks OFF 5TH Full timeSaks OFF 5TH - JobID: R-103948 [Retail Associate / Team Member] As an Operations Associate at Saks OFF 5TH, you'll: Manage inventory levels to ensure optimal stock levels; Train and supervise sales associates to provide exceptional customer service; Analyze sales data to identify trends and make strategic business decisions; Implement marketing strategies to...
-
Associate Financial Analyst
2 weeks ago
Stennis Space Center, United States ManTech Full timeSecure our Nation, Ignite your FutureBecome an integral part of a diverse team while working at an Industry Leading Organization, where our employees come first. At ManTech International, you'll help protect our national security while working on innovative projects that offer opportunities for advancement.Currently, ManTech is seeking a motivated, career...
-
Associate Financial Analyst
2 days ago
Stennis Space Center, United States ManTech Full timeSecure our Nation, Ignite your FutureBecome an integral part of a diverse team while working at an Industry Leading Organization, where our employees come first. At ManTech International, you'll help protect our national security while working on innovative projects that offer opportunities for advancement.Currently, ManTech is seeking a motivated, career...
-
Rocket Center, United States Northrop Grumman Full timeRequisition ID: R10160066 At Northrop Grumman, our employees have incredible opportunities to work on revolutionary systems that impact people's lives around the world today, and for generations to come. Our pioneering and inventive spirit has enabled us to be at the forefront of many technological advancements in our nation's history - from the first...
-
Senior Tax Associate
1 month ago
Kennedy Space Center, United States Brown & Brown Full timeBuilt on meritocracy, our unique company culture rewards self-starters and those who are committed to doing what is best for our customers. Brown & Brown is seeking a Senior Tax Associate to join our corporate tax team in Orlando or Daytona Beach, FL. Responsible for preparing and coordinating all corporate income tax compliance, tax provision preparation,...
-
SEO Associate
1 month ago
Kennedy Space Center, United States Chatter Buzz Full timeAt Chatter Buzz, we pride ourselves on innovation; on standing out among the rest and enabling our clients to do the same. We do this by offering best in class marketing strategy, backed by data, and driven through a variety of interactive tools that fuel our passion for the digital space.You, the SEO Associate of our dreams, are a creative-minded analyst at...
-
SEO Associate
3 weeks ago
Kennedy Space Center, United States Chatter Buzz Full timeAt Chatter Buzz, we pride ourselves on innovation; on standing out among the rest and enabling our clients to do the same. We do this by offering best in class marketing strategy, backed by data, and driven through a variety of interactive tools that fuel our passion for the digital space. You, the SEO Associate of our dreams, are a creative-minded analyst...
-
Sr. Programmer Analyst
1 month ago
Kennedy Space Center, United States Darden Full timeSr. Programmer Analyst - Enterprise Data Warehouse 1000 Darden Center Dr, Orlando FL 32837 JOB OVERVIEW: The Sr. Programmer Analyst - Enterprise Data Warehouse/Business Intelligence will provide technical expertise in designing and implementing data integrations for data warehouse/business intelligence solutions leveraging Extract, Transform and Load...
-
Business Systems Analyst l
2 weeks ago
Kennedy Space Center, United States University of Central Florida Full timeStudent Success and Well-Being - Office of Student Financial Assistant The Office of Student Financial Assistance is dedicated to supporting UCF's mission and goals through the efficient delivery of student aid. The Office provides UCF students with a comprehensive offering of financial assistance options to support student success and the attainment of a...
-
Part-Time Store Associate
2 weeks ago
Kennedy Space Center, United States Lderach North America Full timeDescription A Lderach Store Associate is a brand ambassador, passionate about providing a wonderful shopping experience for Lderach customers. The ideal Store Associate is a chocolate-lover with vibrant energy and a welcoming personality who enjoys a dynamic retail environment. General Duties Include: Delivering outstanding in-store customer experience,...
-
Part-Time Store Associate
2 days ago
Kennedy Space Center, United States Lderach North America Full timeDescription A Lderach Store Associate is a brand ambassador, passionate about providing a wonderful shopping experience for Lderach customers. The ideal Store Associate is a chocolate-lover with vibrant energy and a welcoming personality who enjoys a dynamic retail environment. General Duties Include: Delivering outstanding in-store customer experience,...
-
Warehouse Associate
1 day ago
Kennedy Space Center, United States Service Supply Full time** Warehouse Associate** **Job Category****:** LOGIST **Requisition Number****:** WAREH001826 Showing 1 location **Job Details** **Description** **Position Overview:** Assist in warehouse operations through the breakdown and movement of inventory, and by preparing for the delivery and/or shipment of customer orders. **WHY** **Wrth:** * Health, Vision and...
-
Sales Associate
4 weeks ago
Kennedy Space Center, United States Neiman Marcus Full timeNeiman Marcus Group Four luxury retailers Neiman Marcus, Bergdorf Goodman, Last Call and Horchow make up the Neiman Marcus Group. For over a century, we have continually transformed and elevated the luxury shopping experience, offering the finest in fashion, shoes, handbags, jewelry, beauty and decorative items for the home. ** Sales Associate - Ladies...
-
Snowflake Data Engineer
1 week ago
Kennedy Space Center, United States latitude Full timeAre you a skilled data engineer with expertise in Snowflake, the cutting-edge cloud data platform? Join the team and play a pivotal role in architecting and optimizing our data infrastructure. As a Snowflake Data Engineer, you will be instrumental in designing, building, and maintaining our data solutions to support analytics, reporting, and business...