Analyst (Compliance)
TechOp Solutions International
Compliance Analyst
TechOp Solutions International is seeking detail-oriented and motivated Compliance Analysts to support compliance, auditing, and investigative operations within a fast-paced government support environment. The ideal candidate will be efficient, motivated, and pride themselves on accurate and efficient work performance. Day-to-day responsibilities include: reviewing documentation, conducting research, analyzing data, and supporting administrative and compliance-related activities.
Duties:
- Handle and review large quantities of documents and related information.
- Perform data entry and validation.
- Conduct database queries and research using government and commercial systems.
- Prepare spreadsheets, reports, and summaries of findings.
- Assist with compliance reviews and audit-related activities.
- Support the preparation of administrative documentation and case files.
- Coordinate with investigators, auditors, and management personnel.
- Maintain accurate records and ensure data integrity.
- Performs additional duties as assigned
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Analyst (Compliance) in Miami, FL vacancy
- ...Description: This role will manage the daily import clearance of shipments and oversee key compliance programs, including Broker Management and product classification. The Import Analyst will collaborate with internal business units, global suppliers, and customs brokers to...Suggested
Gateway Recruiting
Doral, FL1 day ago - ...aide in the detection of possible money laundering, terrorist financing, and fraud using risk-based approach methods while ensuring compliance with the Bank's established BSA/AML program. ESSENTIAL DUTIES AND RESPONSIBILITIES include the following. Other duties and...Suggested
BankUnited
Hialeah Gardens, FL1 day ago - ..., Dubai, United Kingdom and Ireland. JOB OVERVIEW The EHS Analyst will support the Environmental, Health, and Safety (EHS) function... ...by assisting with data collection, program administration, compliance tracking, and continuous improvement initiatives. This entry-level...SuggestedFor contractorsInternshipWork at officeLocal area
FTAI Aviation
Miami, FL4 days ago - ...relevant pricing terms · Review and understand plan design documents provided by PBM or client · Utilize company’s proprietary Compliance Model · Calculate client contractual financial guarantees, admin fees, rebates and other terms as required by client contract...SuggestedContract workWork at office
Secure Eclaims LLC
Miami, FL4 days ago - ...Investigative Analyst As an Investigative Analyst at the GS-1805-9 level, some of your typical work assignments may include:... ...initiate documentation. Reviewing cases for consistency and compliance with established rules and regulations. This is an Open Continuous...SuggestedLocal area
Department of Justice
Miami, FL5 days ago - ...activities; and provides direction and implementation of NCQA accreditation surveys and federal/state QI compliance activities. Knowledge/Skills/Abilities The Senior Analyst, Quality Improvement (QI) Interventions/Compliance contributes to either or both critical Quality...Work experience placementRemote work
Molina Healthcare
Miami, FL2 days ago - ...University of Miami has an exciting opportunity for a full time Analyst, UHealth Management Reporting in the UHealth Finance... ...data to detect deficient controls, duplicated efforts, or non-compliance with regulatory policy. Compare results with plans and forecasts...Full timeTemporary workRemote workWorldwide
University of Miami
Miami, FL3 days ago $54.92k - $107.1k
...activities; and provides direction and implementation of NCQA accreditation surveys and federal/state QI compliance activities. Knowledge / Skills / Abilities The Senior Analyst, Quality Improvement (QI) Interventions/Compliance contributes to either or both critical Quality...Work experience placementRemote workMolina Healthcare
Doral, FL3 days ago- ...vacations for our guests. The Royal Caribbean Group's Risk Management Team has an exciting career opportunity for a full time Compliance Analyst reporting to the Manager, Crewmember PEME REME. The position is onsite and based in Miami, Florida. The position is...Full time
Royal Caribbean Group
Miami, FL3 days ago - ...Description JOB SUMMARY: Support the CRA and Fair Responsible Banking Officer in administering the Bank’s CRA program by ensuring compliance with Regulations B, C, and BB, with a focus on accurate data collection, validation, and reporting of HMDA and all CRA-related...
Seacoast Bank
Miami, FL24 days ago - ...Analyst, Decarbonization The Analyst, Decarbonization supports the corporation's strategic and operational efforts to reduce greenhouse... ...decisions on fuel strategy, energy efficiency, and regulatory compliance. Operating in a fast-paced and evolving environment, the...Full timePart timeWork at officeWork from homeRelocationMonday to Thursday
Holland America Group
Miami, FL5 days ago - ...grid hardening and modernization, environmental planning and compliance; power generation infrastructure, primarily from clean energy... ...for over 95 years. MasTec, Inc. is seeking a full-time legal analyst to join its in-house legal team in Coral Gables, Florida. MasTec...Full timeLocal area
MasTec
Miami, FL4 days ago - ...customers’ businesses. About the role: We are seeking a highly motivated and detail-oriented individual to join our team as a Risk Analyst. The ideal candidate will be responsible for identifying, evaluating, and managing risks that could impact the organization's...
PayCargo LLC
Miami, FL4 days ago - ...skills, along with a commitment to service excellence. Responsibilities include answering calls, preparing reports, and ensuring compliance with all procedures. Candidates should have at least 3 years of call center experience and an associate’s degree. This position offers...Remote work
Uloop
Doral, FL19 hours ago - ...administrative or legal support background who enjoys working in a fast-paced, collaborative environment and wants to grow within risk, compliance, or audit functions. What You’ll Be Doing: Assist in locating and gathering legal and claim-related documents (digital...
Coda Staffing
Miami, FL1 day ago - Private Risk Advisor The USI Insurance Services Personal Risk Practice provides comprehensive risk management and insurance consultation to high net worth individuals and family offices with complex financial and insurance needs. The Private Risk Advisor (PRA) is an...Temporary workWork at officeLocal areaFlexible hours
USI Insurance Services
Miami, FL5 days ago - ...take it to the next level. Purpose: The Business Analyst - Level 1 supports the analysis and documentation of business... ...planning and delivery activities as part of a team. • Ensure compliance with DASI Policies and Procedures. • Collaborate with...InternshipWork at officeFlexible hours
DaSi AG
Doral, FL4 days ago - ...City, TN. Summary: The primary responsibility of this position is to complete data integrity reviews of all covered loans in compliance with the Home Mortgage Disclosure Act (HMDA) and the Community Reinvestment Act (CRA) in order to effectuate successful CRA and HMDA...Work at office
First Horizon
Miami Lakes, FL7 days ago - ...performance, and customer and stakeholder confidence. The ERM Risk Analyst is a key role that will report to the Director of ERM. The ERM... ...and delivery of this program via the Governance, Risk and Compliance (GRC) tool. This function will also assist with the ERMC and...Work at office
BankUnited
Hialeah Gardens, FL4 days ago - ...a faculty or staff position, please review this tip sheet . The Risk Analyst 2 (H) independently manages risk analysis projects and collaborates with department leaders and compliance teams. This role is responsible for identifying, assessing, and mitigating risks...Full timeTemporary workWork at officeWorldwide
The University of Miami
Miami, FL2 days ago - ...build what's next - together! As our new Third Party Risk Analyst , you will play a critical role in protecting Anaplan by... ...implementing a robust third-party risk management framework. Drive Compliance: Ensure that all third-party relationships adhere to company...
Anaplan
Doral, FL4 days ago - ...Coordinating with developers to help with releases and testing for new software Coordinating efforts with Trading, Technology, Compliance and Operations teams to ensure smooth expansion and day to day operation of the business Liaising with operations,...Work at office
Citadel
Miami, FL2 days ago - Field Risk Specialist In The News: Solifi, a global leader in secured finance technology, today announced the acquisition of DataScan, a trusted North American leader in wholesale finance and inventory risk management. About DataScan: Headquartered in Alpharetta,...Work at officeLocal areaImmediate startFlexible hoursNight shift
DataScan
Miami, FL3 days ago $100k - $110k
...partnered with a top global law firm to identify a Client Revenue Analyst to support the end‑to‑end Quote‑to‑Cash (Q2C) process, from... ...shared service centers and internal finance teams Ensure compliance with client Outside Counsel Billing Guidelines and manage complex...Work at office- Description Job Overview The Wind Creek Hospitality Title 31 Analyst I reports to the Title 31 & AML Supervisor. The Title 31 Analyst I focuses on ensuring compliance with applicable laws, regulations, procedures, and best practices related to the Bank Secrecy Act (BSA...Odd jobNight shift
- ...disposition of potential OFAC matches. Read, analyze, interpret, and apply sanctions regulations to ensure the Bank remains in compliance. Assist with sanction screening system testing for implementation of new products / services and system upgrades. Make...Work at office
First Horizon
Miami Lakes, FL1 day ago - ...requirements from clients in conjunction with Wholesale Banking Relationship managers. ~ Provides appropriate lead time to ensure compliance and to coordinate renewal or servicing timeframes are met. ~ Manages high volumes of documents (financial statements) for...Full timeBank staffRemote work
City National Bank
Miami, FL2 days ago - ...Job Title - AI Analyst (NO C2C/C2H/W2. NO VISA SPONSORSHIP AVAILABLE NOW OR IN THE FUTURE. US CITIZENS OR PERMANENT RESIDENT TO APPLY... ...-functionally with Operations, HR, Finance, Legal, Sales, Compliance , and executive leadership teams to support business initiatives...Permanent employmentLocal areaRelocationVisa sponsorship
Premier Staffing Solution
Doral, FL4 days ago - A top global law firm in Miami is seeking a Client Revenue Analyst to manage the Quote-to-Cash process. This role involves working closely with attorneys and internal teams, ensuring compliance with billing guidelines, and resolving billing issues. Candidates should have...
$90k - $110k
1823 Partners in Miami, Florida is seeking a Legal Analyst to ensure legal compliance and manage regulatory issues within their legal and compliance team. This role involves contract review, KYC management, and collaboration across departments. Candidates should have a...Contract work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Analyst (Compliance). Be the first to apply!
Related searches