Compliance Analyst

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...

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...

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...

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...

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...

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...

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 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...

About the job Graduate Finance Analyst Seeking Finance Graduate to join prestigious charity Robert Half are working with a prestigious charity based in East Melbourne to recruit a Graduate Finance Analyst. This is an incredible opportunity for a Finance/Accounting Graduate to gain priceless experience within an analytical role. The organisation are renowned...

Benefits AnalystMiami office (onsite 3 days a week)About the Role:As a Benefits Analyst, you’ll be a key player in supporting the Benefits team and managing programs that enhance employee well-being. This position requires meticulous attention to detail, exceptional organizational skills, and advanced Excel expertise. Your contributions will...

Benefits AnalystMiami office (onsite 3 days a week)About the Role:As a Benefits Analyst, you’ll be a key player in supporting the Benefits team and managing programs that enhance employee well-being. This position requires meticulous attention to detail, exceptional organizational skills, and advanced Excel expertise. Your contributions will...

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...