79 compliance analyst jobs at 57 companies in Pinecrest, FL
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Compliance Analyst
Deerfield Beach, Florida, United States
HybridFull Time
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.
BCISantiago Stock Exchange: BCI: Provides banking and financial services to individuals and corporations.
2+ YOEBachelor's degree (or equivalent experience),2+ years compliance experience,knowledge of AML/BSA processes,fluency in English and Spanish,proficiency with Microsoft Office and bank compliance systems,FIBA AMLCA may be required.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Datapro, IBS, Assist, BSA radar, Sydel’s CompliXPert, ECS (Ocean Systems), Bridger XG (LexisNexis), IBS AS/400, Assist ck (Experian)
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.
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.
Base-2 Solutions: Delivers engineering and technology services for national security.
5+ YOE5+ years security compliance experience or Bachelor's in Cybersecurity. Must hold Active Top Secret/SCI clearance; perform security assessments, prepare SSPs/POA&Ms, and implement FedRAMP/NIST/DoD RMF/Zero Trust controls across cloud/hybrid environments.
Microsoft Purview, AWS Security Hub, Nessus, Splunk Enterprise Security
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
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
New York City or San Francisco or Salt Lake City or Phoenix or Los Angeles or Chicago or Boston or Austin or Miami or Tampa or Atlanta or Columbus or Boise or San Diego or Minneapolis or Houston or Raleigh or Nashville or Kansas City or Charlotte or Portland or Philadelphia or Dallas or Washington D.C. or Seattle
$140k-$185k/yrRemoteFull Time
CircleNYSE: CRCL: Digital currency issuer and blockchain financial infrastructure provider.
7+ YOE7+ years in compliance or risk management in fintech/payments; 3+ years in product compliance; strong knowledge of US/global payments regulations; experience with virtual assets and cross-functional teams; ability to lead risk assessments and embed compliance in product lifecycle.
American ExpressNYSE: AXP: Global financial services and credit card payment network.
2+ YOEBachelor's degree or equivalent experience,2–3 years in compliance/risk/audit,analytical skills,experience with reporting and dashboards,excellent communication,proficient in Excel/PowerPoint/Word.
Microsoft Excel, Microsoft PowerPoint, Microsoft Word, Tableau, Power BI
Senior Compliance Analyst – North America (US & Canada)
Miami or United States or Canada or North America
HybridFull Time
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.
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.
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
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.
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.
Booz Allen HamiltonNYSE: BAH: Provides technology and management consulting services to diverse organizations.
2+ YOETS/SCI clearance; experience conducting security assessments, compliance documentation, vulnerability remediation; familiarity with NIST, RMF, Zero Trust; bachelor’s in cybersecurity/IA/CS with 2+ years or 5+ years experience; CISSP/CISA/CompTIA Security+ preferred.
Microsoft Purview, AWS Security Hub, Nessus, Splunk Enterprise Security
The MIL Corporation: Delivering IT, engineering, and financial solutions to government agencies.
3+ YOE0-3 years data entry and documentation management; strong analytical skills; proficient in Excel and Word; strong written and verbal communication.
Microsoft Office, Microsoft Excel, Microsoft Word, Databases
SOSi: Provides technology and mission solutions for national security.
5+ YOEActive TS-SCI clearance, bachelor's degree or 5 years equivalent, expertise with NIST 800-53/RMF/FedRAMP and DoD IL-4/IL-5, experience with Kubernetes, IAM/RBAC, Splunk/SIEM, vulnerability scanning, security documentation and ATO support.
University of Miami: Provides higher education, academic research, and healthcare services.
2+ YOEAssociate degree and minimum 2 years relevant experience; perform audits, data validation, reporting, and compliance work; skilled with office software and strong communication.