73 compliance analyst jobs at 55 companies in Three Lakes, FL
1d
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Analyst-Compliance
Phoenix or Sandy or Sunrise or Charlotte
$66k-$103k/yr HybridFull Time
1+ YOEBachelor's degree or equivalent experience; 1–3 years in sanctions, AML, compliance, risk, or investigations; OFAC knowledge; investigative, analytical, communication, organizational, and Microsoft Office skills.
Microsoft Excel, Microsoft Word, Microsoft Office, Bridger Insight, FircoSoft, Oracle Mantas, Actimize
3mo
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Compliance Analyst
Miami, Florida, United States
OnsiteFull Time
2+ YOEBachelor's degree and 2+ years in financial services control functions; strong attention to detail, communication, prioritization, and ability to learn systems.
5d
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Security Compliance Analyst
Doral, Florida, United States
OnsiteFull Time
5+ YOEBachelor’s degree in cybersecurity, information assurance, or related field, or 5 years equivalent experience. Requires cloud security compliance experience and active Top Secret/SCI clearance; CISA, CISSP, or Security+ preferred.
Microsoft Purview, AWS Security Hub, Nessus, Splunk Enterprise Security, FedRAMP, NIST 800-53 Rev. 5, DoD RMF
1mo
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Analyst, Political Compliance
Washington or Miami
$53k-$72k/yr OnsiteFull Time
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
1mo
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Analyst, Compliance (Investigations)
New York or Miami or United States
$68k-$90k/yr HybridFull Time
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
2mo
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Senior Compliance Analyst – North America (US & Canada)
Miami or United States or Canada or North America
HybridFull Time
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.
3mo
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Regulatory Compliance Analyst
Miami, Florida, United States
OnsiteFull Time
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
3mo
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Security & Compliance Analyst
Doral, Florida, United States
OnsiteFull Time
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
2d
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Analyst, Maritime Compliance
Miami, Florida, United States
OnsiteFull Time
Bachelor's degree or equivalent relevant experience; enterprise systems, data analysis, compliance, UAT, access administration, and documentation experience preferred. Requires strong analytical and communication skills.
Power BI, Tableau, Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Microsoft Outlook, Microsoft Teams, Microsoft SharePoint
2mo
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Portfolio Compliance Analyst
Fort Lauderdale, Florida, United States
$71k-$84k/yr HybridFull Time
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
2d
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Compliance AML-CIU Intl Analyst
Coral Gables, Florida, United States
OnsiteFull Time
Bachelor's degree or equivalent relevant experience, 1+ year AML or financial transaction review experience, AML/BSA knowledge, and proficiency with Microsoft Office. Spanish fluency preferred.
Microsoft Outlook, Microsoft Word, Microsoft Excel, Microsoft PowerPoint, AML software, SQL Server
3mo
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Security and Compliance Analyst
Miami, Florida, United States
OnsiteFull Time
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
1w
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Analyst, Maritime OT Cyber Safety Compliance
Miami or Fort Lauderdale
HybridFull Time
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.
1w
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CODES & COMPLIANCE ANALYST
Deerfield Beach, Florida, United States
OnsiteFull Time
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
3mo
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Junior Compliance Officer (Operations, Junior Analyst)
Miami, Florida, United States
$35k-$48k/yr OnsiteFull Time
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
2mo
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Senior Analyst, IT Internal Controls & SOX Compliance
San Francisco or Salt Lake City or Phoenix or Los Angeles or Chicago or Boston or Austin or New York City 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
$113k-$148k/yr RemoteFull Time
4+ YOE4+ years Big 4 IT audit/controls experience, Bachelor's in related field, CPA/CISA/CIA/CISSP required; strong SOX/ITGC knowledge, cloud/SaaS/SDLC/IAM experience, ERP/GRC familiarity, and stakeholder communication skills.
Slack, Apple MacOS, Google Workspace, ERP, GRC, AI
2mo
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Security & Compliance Analyst (Access Management)
Doral, Florida, United States
$79k-$165k/yr OnsiteFull Time
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.
Kubernetes, RMF, NIST 800-53, DoD IL-4/IL-5, FedRAMP, Splunk, SIEM, IAM, RBAC
2mo
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Finance & Compliance Systems Analyst
Menlo Park or Seattle or New York City or San Francisco or Los Angeles or San Diego or Austin or Boston or Washington or Miami or Korea or China or Singapore or India or Japan or United Kingdom or Israel or Germany
$128k-$177k/yr OnsiteFull Time
5+ YOE5+ years working with finance/accounting systems in high-growth tech; SOX and internal controls experience; Adaptive Insights, system integrations, access controls, auditability, and strong communication.
NetSuite, Adaptive Insights, Zip, Tesorio, Navan, FloQast, Worikva, Workday, Salesforce, Celigo, Workato, Okta, Jira, iPaaS, APIs
1d
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Compliance AML-CIU Intl Analyst
Coral Gables, Florida, United States
OnsiteFull Time
1+ YOEBachelor's degree or equivalent experience, 1+ year of AML or transactional review experience, and knowledge of CIP, KYC, CDD, EDD, sanctions, surveillance, and suspicious activity reporting.
Microsoft Outlook, Microsoft Word, Microsoft Excel, Microsoft PowerPoint, SQL Server
2mo
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IT Risk and Compliance Analyst
Miramar, Florida, United States
HybridFull Time
1+ YOE1-3 years implementing or supporting IT risk management and vendor assessment processes; knowledge of cloud technologies, third-party risk assessment, IT audit remediation, Microsoft Office; availability for incident response outside normal hours.
Azure, AWS, Alibaba, GCP, IBM Cloud, ProcessUnity, OneTrust, UpGuard, CyberGRX, Prevalent, Archer, LogicManager, DDQ, SIG, Windows, Microsoft Office, Gen AI, CoPilot, ChatGPT
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