7 compliance operations analyst jobs at 7 companies in Miami, FL
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
2mo
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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
3w
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Quality Assurance Analyst- Operations
Deerfield Beach, Florida, United States
OnsiteFull Time
2+ YOE2+ years aviation experience preferred; conduct audits, monitor compliance, analyze quality events, collaborate on QMS and training; college degree preferred.
2mo
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OPERATIONAL RISK & INTERNAL CONTROLS ANALYST III
Miami, Florida, United States
OnsiteFull Time
Background in Administration/ Economics/ Finance/ Engineering; knowledge of risk standards; leadership; collaboration; experience in Operational Risk/Internal Controls/Compliance/Internal Audit in financial institutions; fluent English.
3mo
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WIRE TRANSFER ANALYST - WATERFORD -MIAMI
Miami, Florida, United States
OnsiteFull Time
Manages domestic and international wire transfers, adheres to AML/OFAC policies, and reconciles wires while ensuring regulatory compliance.
1mo
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Experienced Front-End Insurance Analyst
Overland Park or Atlanta or Charlotte or Fort Lauderdale
$64k-$75k/yr HybridFull Time
1+ YOEBachelor's degree or equivalent experience, 1-2 years insurance experience, knowledge of commercial insurance coverages, ability to review insurance documents and resolve non-compliance, strong communication and attention to detail.
2mo
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Epic Certified Health Information Management (HIM) Senior Analyst 5944593
Chicago or Milwaukee or Herndon or Kirkland or Irvine or Cincinnati or New York City or Cleveland or Oklahoma City or Austin or Albany or Arlington or St. Petersburg or Hartford or Pittsburgh or St. Louis or Miami or Sacramento or Raleigh or Minneapolis or Mountain View or Scottsdale or San Francisco or Morristown or Denver or Boston or Philadelphia or Des Moines or Overland Park or Los Angeles or Charlotte or Walnut Creek or Carmel or Seattle or Houston or Redmond or Bentonville or Beaverton or Detroit or San Diego or California or Colorado or District of Columbia or Illinois or Maine or Maryland or Massachusetts or Minnesota or New York or New Jersey or Washington or United States
$48-$55/hr OnsiteFull Time
2+ YOECurrent Epic HIM certification, minimum 2 years experience managing Epic HIM applications, high school diploma/GED, experience with application operations, stakeholder liaison, offshore coordination, documentation, and HIPAA compliance.
Epic