Compliance Analyst

Framework Ventures

Framework Ventures seeks an experienced High Risk ODD Analyst to monitor and review high‑risk retail customers and transactions within a crypto environment, ensuring AML/CFT compliance and timely remediation. The role emphasizes risk-based due diligence, ongoing monitoring, and accurate documentation. You will work with blockchain analytics tools, assess sanctions risks, and escalate findings to senior compliance and MLRO as needed. #J-18808-Ljbffr

Apply

Vacancy posted 4 days ago

Similar jobs that could be interesting for youBased on the Compliance Analyst in Punta Gorda, FL vacancy

Compliance Specialist
$55k - $60k
...connection, growth, and good vibes only. The Quality Control Lead plays a critical role in ensuring product quality, regulatory compliance, and consistency across production operations at Mint Cannabis's Florida facilities. This role supports the company's Compliance...
Suggested
Work at office
Mint Cannabis
Port Charlotte, FL
4 days ago
CHIEF Risk Officer
...to the Board of Directors. The role will collaborate extensively with a wide range of teams across the business, including Legal, Compliance, Operations, Product, Commercial, and Technology. Risk Management Framework Develop, implement, and maintain an enterprise‑wide...
Suggested
Work at office
Local area
3 days per week
Framework Ventures
Punta Gorda, FL
4 days ago
Licensed Security Officer
Licensed Security Officer Must have Class D Security License. We help make your world a safer place. Securitas is a global company that offers the most advanced and sustainable security solutions in the industry. We are located in 47 countries and have 355,000...
Suggested
Weekly pay
Local area
Worldwide
Flexible hours
Securitas Security Services USA, Inc.
North Port, FL
2 days ago
Project Manager & Estimator for Commercial Sign Division
Commercial Sign Project Manager & Estimator Reports To Senior Director of Production Employment Type Full-Time | Monday–Friday | 8:30 AM – 5:00 PM About Monarch Sign Factory Monarch Sign Factory is a premier commercial sign manufacturer and installer ...
Suggested
Full time
For contractors
For subcontractor
Monday to Friday
Monarch Sign Factory
Port Charlotte, FL
a month ago
Surface Warfare Officer SWO
About If you’re a Surface Warfare Officer (SWO), you have what it takes to lead by example. Maintain and operate the most advanced fleet of ships in the world—along with the crews that support them. Your team of Sailors will look to you for guidance, so you’ll need ...
Suggested
Part time
US Navy
Port Charlotte, FL
2 days ago
MANAGING PARTNER
Position Description We are looking for friendly folks like you to join our team! Metro Diner is known for warm, welcoming service, familiar faces, and award-winning food. At Metro Diner, "simply delicious" defines our food and 100% Guest Satisfaction is our main priority...
Work experience placement
Flexible hours
Shift work
Metro Services, LLC
Port Charlotte, FL
2 days ago
Managing Partner
Benefits: 401(k) 401(k) matching Dental insurance Health insurance As a Managing Partner, you’ll grow a team of financial representatives. You’ll help guide and train your team members as they work to meet the financial needs of Modern Woodmen members in your...
Work at office
Local area
MWA Careers - Fort Myers
Port Charlotte, FL
2 days ago
Regional Business Director
$118.4k - $174k
Are you ready for what’s next? Come explore opportunities within Brunswick, a global marine leader committed to challenging conventions and innovating next-generation technologies that transform experiences on the water and beyond. Brunswick believes “Next Never Rests,”...
Full time
Local area
Relocation
Brunswick Corporation
Punta Gorda, FL
5 days ago
Project Manager
$30 - $36 per hour
Job TitleThis position is responsible to both supervise and provide operational support in remediation efforts for client content.Job DescriptionMain functions will include overseeing and performing tasks related to contents packing, moving, and cleaning; deodorizing; ...
Hourly pay
Blue Kangaroo Packoutz
Punta Gorda, FL
3 days ago
Surface Warfare Officer
Job Title: Surface Warfare Officer Category / Component: Officer - Both Overview Surface Warfare Officers lead at sea by managing ship operations, combat systems, navigation, and warfare tactics to ensure mission readiness across the Fleet on destroyers, cruisers...
Apprenticeship
Work at office
Worldwide
US Navy
Port Charlotte, FL
1 day ago
Full-Time Youth Specialist
Milton Hershey School, a cost-free pre-K through 12th grade residential school, is seeking a Youth Development Specialist in the Education, Training & E-Learning department. This role supports students’ academic, social, and emotional growth through mentoring, small-group...
Full time
Milton Hershey School
Punta Gorda, FL
22 days ago
Office Manager
...personnel at all levels. Essential Duties And Responsibilities Directs office activities and functions to maintain efficiency and compliance with company policies. Coordinate and oversee office improvements and repairs. Greet and direct incoming guests. Receive and...
Full time
Work at office
Local area
SLSCo, Ltd.
Punta Gorda, FL
4 days ago
Leadership Board Member
...Applicants will be contacted by the LifeWise team with next steps. LifeWise Academy's hiring practices and EEO Statement are fully in compliance with both federal and state law. Federal law creates an exception to the "religion" section of employment discrimination laws for...
Local area
LifeWise Academy
Port Charlotte, FL
1 day ago
LIFE ENRICHMENT PROGRAM MANAGER
...of volunteers and volunteer groups.POSITION DESCRIPTION:The Therapy Aide Supervisor for activities is responsible for the overall compliance of the department to include development, implementation, supervision, and ongoing evaluation of the activities program....
Full time
Local area
Weekend work
Florida Jobs
Port Charlotte, FL
5 days ago
Program Manager
...thinking and decision-making.Develop strategies that support students' transition from the LPN to the RN scope of practice.Ensure compliance with Florida Board of Nursing regulations and accreditation standards.Maintain program readiness for accreditation reviews and...
Charlotte County Public Schools
Port Charlotte, FL
5 days ago
Program Manager
Senior Program ManagerAgileEngine is an Inc. 5000 company that creates award-winning software for Fortune 500 brands and trailblazing startups across 17+ industries. We rank among the leaders in areas like application development and AI/ML, and our people-first culture...
Local area
Remote work
Visa sponsorship
Work visa
Flexible hours
AgileEngine
Port Charlotte, FL
1 hour ago
Program Manager
Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications...
Work at office
Framework Ventures
Punta Gorda, FL
4 days ago
Assistant Project Manager
...providing reasonable accommodations to individuals with disabilities during the application, interview, and employment processes, in compliance with federal and state laws.If you require a reasonable accommodation to participate in any part of the employment process,...
Full time
For contractors
Work at office
Local area
Charlotte County Airport Authority
Punta Gorda, FL
4 days ago
Civil Project Manager II
$98.35k - $162.83k
Overview At SSR, we’re more than a leading engineering design, consulting, and planning firm—we’re a team of owners committed to solving complex projects and delivering innovative solutions for facility and infrastructure challenges. With locations across the U.S. and expertise...
Contract work
Temporary work
For contractors
Interim role
Work at office
Immediate start
Relocation package
Flexible hours
Smith Seckman Reid, Inc.
Punta Gorda, FL
4 days ago
District Manager
District Manager - Punta Gorda, FL 33950Must-Haves4+ years of multi-unit operations experience in one or more of the following: retail, restaurant, hotel, leasing, rental, or other customer service operation with responsibility for operating 10+ stores.Passion for hiring...
Work at office
Local area
Relocation
Veracity
Punta Gorda, FL
18 hours ago
Licensed Insurance Agent
Why Experienced Agents Choose AmeriLife Industry-Leading Compensation Competitive commission schedules, advanced commissions on many products, weekly pay-and NEW daily pay on select products No Income Caps Unlimited earning potential without production ceilings...
Weekly pay
Daily paid
For contractors
Home office
AmeriLife
Port Charlotte, FL
2 days ago
Insurance Agent with Training
Are you a former athlete or someone who has always had a relentless competitive spirit? Do you thrive on challenges and achieving greatness in your career and beyond? The Glosson Region at Modern Woodmen of America is ready to add a new Associate Financial Representative...
Work from home
Flexible hours
Glosson Region - Modern Woodmen of America
Port Charlotte, FL
5 days ago
SCADA Analyst
Job Title Surface Water Treatment Plant Operator Job Description A skilled and licensed technical position responsible for the proper plant operation and monitoring of the treatment process of a Surface Water Treatment Plant. Example Of Duties Essential ...
Contract work
Traineeship
Work at office
Remote work
Shift work
Night shift
Day shift
Afternoon shift
GovernmentJobs.com
Punta Gorda, FL
3 days ago
Area Chief of Staff
$128.64k - $185.81k
...operational outcomes.Develop a veterinary leadership talent bench and have a succession plan in place for assigned hospital pod.Ensure compliance to Banfield's clinical essentials, government regulations and legislation, and veterinary industry standards through veterinary...
Full time
Local area
Shift work
Banfield
Port Charlotte, FL
2 days ago
Insurance Agent with Training
Benefits: 401(k) 401(k) matching Company parties Dental insurance Flexible schedule Health insurance Opportunity for advancement Training & development Vision insurance Are you a former athlete or someone who has always had a relentless competitive...
Work at office
Local area
Immediate start
Work from home
Flexible hours
Glosson Region - Modern Woodmen of America
Port Charlotte, FL
2 days ago
Entry Level Insurance Representative - Training Provided
Entry Level - Health & Life Insurance Associate We’re seeking motivated, driven individuals who are eager to launch a rewarding career in the insurance industry. As an AmeriLife Health & Life Insurance Agent, you’ll play a critical role in helping clients protect what ...
Weekly pay
Daily paid
For contractors
Home office
AmeriLife
Port Charlotte, FL
4 days ago
Insurance Sales Agent
We're on a mission to empower our clients and foster the growth of our team. As we venture into new local markets, we seek disciplined individuals craving income control, work-life balance, and opportunities for personal development. Our goal is to find someone aligned...
Weekly pay
Work experience placement
Local area
Alleviation Enterprise LLC
Punta Gorda, FL
2 days ago
Insurance Sales Agent - Ft. Myers, FL
$5,000 per month
Insurance Sales RepresentativeThis is a relationship driven sales role with long-term income potential through commission. We know building a client base takes time, which is why we offer ramp-up earnings support during your first months as you grow your pipeline and book...
Full time
Temporary work
Part time
Work at office
Local area
Immediate start
Monday to Friday
Flexible hours
Shift work
The Auto Club Group
Port Charlotte, FL
5 days ago
Medical Front Office Coordinator-Punta Gorda, FL
$19 per hour
WSA is a global leader in the hearing aid industry. Together with our 12,000 colleagues in 130 countries, we invite you to help unlock human potential by bringing back hearing for millions of people around the world. At HearUSA, our mission is to reframe the world of hearing...
Local area
Remote work
WS Audiology USA
Punta Gorda, FL
5 days ago
Receiving Specialist Part Time
...frequently. Ability to stand for extended periods and work in a safe manner. Ollie's is an equal opportunity employer. In compliance with Federal and State Equal Opportunity Laws, qualified applicants are considered for all positions applied for without regard...
Part time
Weekend work
Afternoon shift
Ollie's Bargain Outlet, Inc.
Punta Gorda, FL
5 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Compliance Analyst. Be the first to apply!