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96 compliance analyst jobs at 71 companies in Tamarac, 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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1mo
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Compliance Analyst
Miami, Florida, United States
OnsiteFull Time
BCI
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)
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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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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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4d
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AML CIU Compliance Analyst II
Coral Gables or St. Louis or New York City or San Francisco or Baltimore or London or Frankfurt or Toronto
OnsiteFull Time
Stifel Financial
Stifel FinancialNYSE: SF: Financial services firm providing wealth management and investment banking.
3+ YOEBachelor's degree or high school diploma with relevant experience; 3+ years in AML or transactional reviews. Spanish and English fluency, AML compliance knowledge, and Microsoft Office proficiency required.
Microsoft Outlook, Microsoft Word, Microsoft Excel, Microsoft PowerPoint, SQL Server
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4d
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AML CIU Compliance Analyst II
Coral Gables or St. Louis or New York City or San Francisco or Baltimore or London or Frankfurt or Toronto
OnsiteFull Time
Stifel
StifelNYSE: SF: Provides wealth management and investment banking services to clients.
3+ YOERequires a bachelor's degree or high school diploma with relevant experience, 3+ years in AML or transactional reviews, Spanish and English fluency, and knowledge of AML compliance, EDD, CDD, sanctions, and monitoring.
Microsoft Office, Microsoft Outlook, Microsoft Word, Microsoft Excel, Microsoft PowerPoint, SQL Server, AML software
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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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1w
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Analyst - Compliance
Sunrise or Phoenix or Sandy or Charlotte
$66k-$103k/yr HybridFull Time
American Express
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
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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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22h
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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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4d
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Security and Compliance Analyst
Doral, Florida, United States
$99k-$225k/yr OnsiteFull Time
Booz Allen Hamilton
Booz Allen HamiltonNYSE: BAH: Consulting and technology services for government and commercial clients
2+ YOESecurity assessment and compliance documentation experience, vulnerability remediation, cloud and hybrid environments, NIST, RMF, and Zero Trust knowledge; TS/SCI clearance and degree with 2+ years or 5+ years without degree.
Microsoft Purview, AWS Security Hub, Nessus, Splunk Enterprise Security
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5d
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Security and Compliance Analyst
Doral, Florida, United States
$99k-$225k/yr OnsiteFull Time
Booz Allen Hamilton
Booz Allen HamiltonNYSE: BAH: Provides technology and management consulting services to diverse organizations.
2+ YOESecurity assessments, compliance documentation, vulnerability remediation, cloud and hybrid security, NIST, RMF, Zero Trust, TS/SCI clearance, and a cybersecurity-related bachelor's degree plus 2 years' experience or 5 years without a degree.
Microsoft Purview, AWS Security Hub, Nessus, Splunk Enterprise Security, NIST, RMF, Zero Trust
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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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