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92 compliance analyst jobs at 70 companies in Boca Raton, FL

4w
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Compliance Analyst
Deerfield Beach, Florida, United States
HybridFull Time
JM Family Enterprises
JM Family Enterprises: Provides automotive distribution, financial services, insurance, and franchising solutions.
Bachelor's degree preferred; experience supporting compliance, treasury, finance, or legal functions; knowledge of SEC/EDGAR and debt compliance; strong organizational, analytical, and communication skills; proficiency with Microsoft Office and business systems.
Microsoft Office, EDGAR, Team Connect
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1d
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Analyst, Cloud Engineering Compliance (Paisly)
Dania Beach or Fort Lauderdale or Miami or Brazil or Mexico
OnsiteFull Time
JetBlue
JetBlueNASDAQ: JBLU: Low-cost airline providing air travel and integrated vacation services.
2+ YOEBachelor's degree and 2 years of technical compliance, risk management, or analyst experience, or high school diploma/GED with 4 years of related experience; knowledge of privacy, security, controls, and audits required.
General Data Protection Regulation (GDPR), California Consumer Privacy Act (CCPA), Payment Card Industry Data Security Standard (PCI-DSS), International Organization for Standardization (ISO), LGPD, LFPDPPP, Governance, Risk and Compliance (GRC), ISO/IEC 27001, SOC 2, Amazon Web Services (AWS), Microsoft Azure, Google Cloud Platform (GCP), ChatGPT
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2w
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Bilingual Compliance Analyst
Plantation, Florida, United States
OnsiteFull Time
Robertson, Anschutz, Schneid, Crane & Partners, PLLC
Robertson, Anschutz, Schneid, Crane & Partners, PLLC: National law firm specializing in creditors' rights and foreclosure.
Bilingual Spanish/English, Associate degree required (Bachelor's preferred), prior compliance/quality assurance or auditing experience, strong attention to detail, Microsoft Office and JST proficiency, call monitoring and document review skills.
Microsoft Office, JST
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2mo
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Compliance Analyst
Miami, Florida, United States
OnsiteFull Time
Millennium Management
Millennium Management: Global alternative investment firm managing diverse investment strategies.
2+ YOEBachelor's degree and 2+ years in financial services control functions; strong attention to detail, communication, prioritization, and ability to learn systems.
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6h
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Trade Compliance Analyst
Coral Gables, Florida, United States
OnsiteFull Time
Apple
AppleNASDAQ: AAPL: Designs and sells consumer electronics, software, and online services.
Seeking an individual with integrity, personal accountability, partnership focus, can-do thinking, and dedication to excellence for global trade compliance work.
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1mo
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Analyst, Political Compliance
Washington or Miami
$53k-$72k/yr OnsiteFull Time
TelevisaUnivision
TelevisaUnivision: Produces and distributes Spanish-language media content and programming.
Bachelor's degree, knowledge of FCC political advertising regulations, experience with legal and cross-functional teams, strong communication, training, analytical and organizational skills, proficiency with Microsoft Office Suite and compliance tracking/reporting tools.
Microsoft Office Suite
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1mo
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Analyst, Compliance (Investigations)
New York or Miami or United States
$68k-$90k/yr HybridFull Time
Gemini
GeminiNasdaq: GEMI: Regulated platform for trading and storing digital assets.
1+ YOEBA/BS required,1-2 years relevant experience in financial services,law enforcement,digital assets or consulting;AML/BSA and sanctions knowledge;blockchain analytics and SAR drafting experience;Google Suite and case management proficiency;US work authorization.
Google Documents, Google Sheets, Google Slides, blockchain analytics, open source blockchain explorers, case management systems
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3w
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US BRANCH COMPLIANCE ANALYST II
Miami, Florida, United States
OnsiteFull Time
Inter&Co
Inter&CoNASDAQ: INTR: Provides digital banking and e-commerce through a mobile app.
2+ YOE2+ years compliance/monitoring experience in U.S. financial institutions, knowledge of U.S. consumer regulations (Reg E, UDAAP), complaint and exam management, strong writing and analytical skills, bachelor’s degree required.
Microsoft Word, Microsoft Excel, Microsoft Outlook, Microsoft PowerPoint
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2d
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Analyst - Compliance
Phoenix or Charlotte or Sunrise or Sandy
$66k-$103k/yr HybridFull Time
American Express
American ExpressNYSE: AXP: Global financial services and credit card payment network.
Strong analytical, organizational, written, verbal, and stakeholder communication skills; data analysis experience; compliance, risk, audit, or financial crimes experience beneficial; SQL familiarity encouraged.
SQL
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2mo
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Senior Compliance Analyst – North America (US & Canada)
Miami or United States or Canada or North America
HybridFull Time
Paysend
Paysend: Global financial platform for cross-border money transfers.
5+ YOEMinimum 5 years compliance experience in AML/BSA, sanctions, regulatory reporting, investigations, and remediation; experience in fintech/payments or regulated financial services; bachelor's degree in a related field and strong analytical, investigative, and judgment skills.
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3mo
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Regulatory Compliance Analyst
Miami, Florida, United States
OnsiteFull Time
City National Bank of Florida
City National Bank of Florida: Providing commercial banking and wealth management services in Florida.
2+ YOE2-4 years BSA analyst or related BSA/new account experience; knowledge of bank operations; perform enhanced due diligence; navigate questions; balance priorities; multitask without supervision; use Navigator/Web Director/Adobe; proficient in Word/PowerPoint/Excel.
Navigator, Web Director, Adobe, Microsoft Office
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2mo
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Security & Compliance Analyst
Doral, Florida, United States
OnsiteFull Time
Prescient Edge
Prescient Edge: Provides intelligence, security, and defense support services.
Experience implementing security policies and compliance controls; proficient with NIST 800-53, FedRAMP, DoD IL-4/IL5; IAM, SIEM; cloud and on-premises environments.
Kubernetes, Data Lake, RMF, NIST 800-53, FedRAMP, DoD IL4/IL5, Splunk, SIEM, IAM, RBAC
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2d
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Security Compliance Analyst
Doral, Florida, United States
OnsiteFull Time
Base-2 Solutions
Base-2 Solutions: Delivers engineering and technology services for national security.
5+ YOEBachelor's degree in cybersecurity or information assurance, or 5 years equivalent experience; security assessment and compliance documentation experience; active Top Secret/SCI clearance; U.S. citizenship required.
Microsoft Purview, AWS Security Hub, Nessus, Splunk Enterprise Security
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2mo
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Portfolio Compliance Analyst
Fort Lauderdale, Florida, United States
$71k-$84k/yr HybridFull Time
Franklin Templeton
Franklin TempletonNYSE: BEN: Global investment firm providing asset and wealth management services.
2+ YOE2+ years in investment compliance or restriction monitoring, 2+ years alternative investment experience preferred, Bachelor's in Finance/Accounting/Business required, CFA/FRM preferred, SEC knowledge, experience with Charles River or Aladdin, MS Office proficiency.
Charles River, Aladdin, Microsoft Office
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1mo
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Senior Trade Compliance Analyst
West Palm Beach, Florida, United States
OnsiteFull Time
NextEra Energy
NextEra EnergyNYSE: NEE: Generates, transmits, and distributes electric power and renewable energy.
4+ YOEBachelor's degree or equivalent, minimum 4 years experience in trade/compliance or related field, knowledge of customs, export controls, SOX/CFTC/FERC requirements, strong analytical and communication skills.
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2mo
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Security and Compliance Analyst
Miami, Florida, United States
OnsiteFull Time
Ascension Federal Services
Ascension Federal Services: N/A
5+ YOE5+ years in security analysis, compliance, or risk management; familiar with NIST, ISO 27001, CIS Controls; knowledge of GDPR/HIPAA/PCI-DSS; TS/SCI clearance; strong communication skills.
NIST, ISO 27001, CIS Controls
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1mo
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Lead Analyst Compliance & Controls
West Palm Beach, Florida, United States
OnsiteFull Time
Dycom Industries
Dycom IndustriesNYSE: DY: Provides specialty contracting services for telecommunications and utility infrastructure.
5+ YOEBachelor's in accounting, finance or related; 5+ years internal audit/internal controls experience; SOX and COSO knowledge; experience leading SOX compliance; CPA/CIA/CISA preferred; proficiency with SAP and Workiva.
SAP, Workiva
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7h
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Analyst, Maritime OT Cyber Safety Compliance
Miami or Fort Lauderdale
HybridFull Time
Carnival Corporation & plc
Carnival Corporation & plcNYSE: CCL: Operates a global fleet of passenger cruise ships.
5+ YOEBachelor's degree in a related field and 5+ years of cybersecurity analysis, compliance, audits, systems protection, controls, procedures, and OT risk remediation experience.
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3w
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Sr. Analyst - Compliance & Fiduciary Services - WORK FROM HOME - Select States Only
Boca Raton or Alabama or Arizona or Florida or Georgia or Michigan or Mississippi or Nebraska or North Carolina or Ohio or Oklahoma or Tennessee or Texas
$70k-$90k/yr RemoteFull Time
Slavic401k
Slavic401k: Provides 401(k) plan administration and retirement recordkeeping services.
5+ YOE5+ years retirement plan compliance/fiduciary experience, strong ERISA/IRS/DOL knowledge, bachelor’s preferred, proficiency in Microsoft Office and Salesforce, excellent communication and analytical skills.
Microsoft Word, Microsoft Excel, Microsoft Outlook, Microsoft PowerPoint, Salesforce
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2d
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CODES & COMPLIANCE ANALYST
Deerfield Beach, Florida, United States
OnsiteFull Time
Mapei
Mapei: Manufactures chemical adhesives and sealants for the construction industry.
Bachelor's degree in MIS, data analytics, or related field; building codes and product testing knowledge; driver's license; Microsoft Office proficiency; 10% travel required.
Microsoft Word, Microsoft Excel, Microsoft Outlook, Microsoft Teams, Microsoft PowerPoint, AutoCAD, Microsoft Project
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