Risk and Compliance Analyst - (3010)
Prescient Edge
Risk And Compliance Analyst
This is the job description for the position of Risk And Compliance Analyst. The content has been cleaned and formatted to meet the specified requirements.
Prescient EdgeVacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Risk and Compliance Analyst - (3010) in Miami, FL vacancy
- ...Summary The Senior Compliance Analyst works under the direction of the Chief Compliance Officer and serves as a key member of the Bank's Compliance Department. This position supports the Bank's risk-based Compliance Management System (CMS), with emphasis on consumer compliance...SuggestedFull timeBank staffLocal area
Confidential
Miami, FL1 day ago - ...Senior Compliance Analyst Paysend is seeking an experienced Senior Compliance Analyst to support its North American Compliance Program across... ..., remediation management, compliance monitoring, and risk management activities. The role will support compliance with...SuggestedLocal area
- ...Risk & Compliance AnalystThe Risk & Compliance Analyst is responsible for ensuring Educational Federal Credit Union's adherence to operational, regulatory, and compliance requirements through coordinated risk assessments, compliance monitoring, and support of enterprise...SuggestedWork at office
Educational Federal Credit Union
Miami, FL4 days ago - Job TitleSecurity Compliance AnalystLocationDoral, FL 33122 US (Primary)CategoryIntelligenceJob... ...Edge is seeking a Security Compliance Analyst to support a Federal Government client.Please... ..., DoD IL-4/IL-5 security mandates, and Risk Management Framework (RMF) guidelines....SuggestedContract workFor contractors
Prescient Edge
Miami, FL2 days ago - Millennium Management LLC is seeking a Compliance Analyst to join the Compliance Department. The role supports the design, implementation, and enforcement of our compliance program across policies, procedures, processes, systems, and controls. You will perform high-level...Suggested
- ...organizations with evaluating, building, enhancing, and maintaining their privacy, governance, and technology risk programs. Our approach unites operations, compliance, and technology experts, enabling us to provide industry-leading support. Our team of full-time subject...Full timeWork at officeRemote work
Myna Partners
Miami, FL4 days ago - Security Compliance AnalystBase-2 Solutions is seeking a Security Compliance Analyst to support security compliance efforts ensuring adherence to DoD identity governance... ...Zero Trust security principles.Perform security risk assessment, compliance reporting, and vulnerability...
- ...Consumer Compliance Officer The Consumer Compliance Officer serves as the day-to-day administrator of the Bank's Consumer Compliance... ...or modified product initiatives to assess regulatory compliance risks and provide compliance guidance. Develop and execute risk-based...
- ...Regulatory Compliance Management System Administrator This role supports the implementation... ...the BSA Compliance Specialists and Analysts assigned to the Florida region, including... ...communicates actual or potential compliance risks affecting Florida business units....Work experience placement
- Responsibilities Collect, review, and maintain all required Heavy Civil compliance forms in collaboration with Subcontract Document Coordinators.... ...team members, and craft workers. Subcontractor, Insurance & Risk Support Manage subcontract compliance documentation, including...Contract workWork experience placementFor subcontractorWork at officeLocal area
$55k
...Are you a recent graduate looking to launch your career in financial compliance and regulation? Optima Partners is seeking a motivated individual to join our Miami office as a Compliance Analyst . This is a unique opportunity to be a part of a 2-year hands-on training...Full timeWork at office3 days per weekOptima Partners
Miami, FL16 hours ago- Compliance AnalystThe Compliance Department at Millennium serves to adopt, implement, and enforce a Compliance program, including policies... ...and regulatory requirements and Firm policies.As a Compliance Analyst on our team, you will have the opportunity to provide both...
Millennium Management
Miami, FL2 days ago $34 per hour
A reputable staffing agency is seeking a Business Risk Product Specialist in Miami, Florida. This fully on-site role involves ensuring compliance with international investment product regulations while assessing client eligibility and reviewing documentation. Ideal candidates...Hourly payPermanent employmentTemporary work- ...Security, Risk and Compliance Consultant Miami, Florida, United States An SEI-er is a master communicator and active listener who understands how to navigate an audience. Self-aware, almost to a fault, SEI-ers keenly understand how to adjust their support and problem...Permanent employment
- ...Specialized and/or Technical Knowledge: • Knowledge of the Private Banking Industry and regulations. • Ability to analyze risk data and provide recommendations and/or resolutions to mitigate risk scenarios. • Ability to summarize, document, and communicate...Contract workWork at office3 days per week
3B Staffing LLC
Miami, FL2 days ago $70k - $80k
...are seeking a highly analytical, detail-driven Logistics Analyst to support our Import Compliance function. This role is critical to ensuring our... ...personnel security requirements. Maintain and administer risk assessments, Minimum Security Criteria (MSC), and warehouse...Full timeLocal areaImmediate startRelocationFlexible hoursGellert Global Group Careers
Miami, FL10 days ago- ...professional references POSITION DESCRIPTION: The Safety and Compliance Specialist ensures the health, safety, and regulatory... .... marine resources. This position plays a critical role in risk management , safety training, and regulatory compliance, ensuring...Contract workWork at office
Think Tank, Inc.
Key Biscayne, FL25 days ago $93.5k - $145.4k
...starts with you. Job Description Position Summary The Analyst, Client Due Diligence Team, will assist in executing the... ...sharing with client teams. Participate in AML/Sanctions and Compliance team meetings. Visa requires at least 3 days in office, expectations...Full timeWork experience placementWork at officeLocal areaVISA
Miami, FL11 days ago- ...Compliance Officer Cherishing Our Children Since 1977 Helping children and families help themselves to live a better life and build... ...contractual requirements. This role oversees compliance systems, risk management, audits, and quality assurance processes while...Contract workLocal area
- The MIL Corporation in Miami is seeking a detail-oriented Junior Compliance Officer specialized in I-9 audit support for federal law enforcement. This role involves validating employment eligibility documentation, preparing audit files, and ensuring compliance with law...Full timeWork at office
- ...Bilingual Jr BSA/AML Compliance Analyst Location: Miami, FL Duration: Contract 2-3 years of experience Bilingual in English/Spanish Previous experience in AML Transaction Monitoring in a Private Banking environment Knowledge of US PATRIOT Act, BSA/AML...Contract work
- ...at Stifel, where success meets success. What You'll Be Doing The Compliance Analyst II Anti-Money Laundering (AML) Client Intelligence Unit (CIU) International systematically reviews high-risk clients from a risk-based approach. The AML CIU Analyst conducts surveillance...Work experience placementWork at office
$35k - $48k
...: Required Summary The MIL Corporation seeks a Junior Compliance Officer (Operations, Jr. Analyst) to support a federal law enforcement client with I‑9 audit... ...be able to obtain and maintain a DHS/ICE Tier 4 High Risk Public Trust fitness determination; prior favorable...Full timeContract workFor contractorsWork at officeRemote workWeekend work- Job TitleSecurity & Compliance AnalystLocationDoral, FL 33122 US (Primary)CategoryIntelligenceJob... ...Edge is seeking a Security & Compliance Analyst to support a Federal Government client.... ...supporting the agency’s ATO process and risk posture. Prepare and update system security...Contract work
Prescient Edge
Miami, FL2 days ago - ...FL Reports to : Logistics Manager Role Overview The Compliance Coordinator is responsible for supporting regulatory, quality,... ...Center and broader Americas region. Assist with regulatory risk assessments related to new or changing regulations, requirements...Full timeContract workTemporary workLocal area
DOLCE&GABBANA
Miami, FL16 hours ago - ...We are seeking an experienced Senior Compliance Officer for our client. This individual will play a key role in managing and enhancing the... ...compliance program, regulatory examinations, surveillance, and risk oversight. Responsibilities Support the development and...Full time
Ascendo Resources
Miami, FL1 day ago - ...is available on its corporate website. Role Description The Compliance Specialist is a full-time, on-site role based in Miami, FL, responsible... ...reviewing client documentation and transactions for compliance risks, and ensuring accurate recordkeeping. The Compliance Officer /...Full timeTemporary work
Galicia Capital US, LLC
Miami, FL1 day ago - ...operational oversight, you’ll have the opportunity to optimize processes and implement game-changing policies. Position Purpose: Senior Compliance Officer, Investment Advisor Services, position reports directly to the Chief Compliance Officer (CCO). The successful candidate...
StoneX
Miami, FL16 hours ago - Job-ID31566293Reference25-04555 Responsibilities: Manage assigned projects to ensure thoroughness, accuracy, and timeliness of CMC dossiers and responses. Responsible for filing necessary applications and handling all government interactions pertaining to the regulation...Shift work
Katalyst Healthcares & Life Sciences
Miami, FL3 days ago - ...Code Compliance Officer IIThe Code Compliance Officer II is a position that entails conducting investigative, technical, and administrative work in the enforcement of the Town Code of Ordinances, zoning code regulations, and property maintenance standards. Employees in...Full timeWeekend workAfternoon shiftEarly shift
GovernmentJobs.com
Miami, FL4 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Risk and Compliance Analyst - (3010). Be the first to apply!
Related searches
- it risk analyst Miami, FL
- risk consultant Miami, FL
- risk analyst Miami, FL
- risk officer Miami, FL
- operational risk specialist Miami, FL
- operational risk consultant Miami, FL
- senior quantitative risk analyst Miami, FL
- compliance analyst Miami, FL
- aml compliance analyst Miami, FL
- risk and compliance analyst Miami, FL