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Full-Time Security Compliance Analyst jobs in Florida

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COMPLIANCE ANALYST

On-boarding counterparty due diligence. Periodic & Trigger based counterparty due diligence. Transactional monitoring. Sanctions screening. Customer due diligence queries on Visa Payments. Suspicious activity identification, monit...

CompanyVisa
AddressMiami, FL
CategoryInformation Technology
Job typeFull-Time
Date Posted 7 days ago See detail

Compliance Analyst

Visa

Miami, FL

On-boarding counterparty due diligence. Periodic & Trigger based counterparty due diligence. Transactional monitoring. Sanctions screening. Customer due diligence queries on Visa Payments. Suspicious activity identification, monit...

7 days ago seen See more...

Level 3 Principal International Trade Compliance Analyst

Northrop Grumman

Melbourne, FL

Strategizes, develops, and manages comprehensive export authorizations to ensure compliance with US and foreign regulations. Follows business processes pertaining to export/import requirements and all necessary export and import l...

7 days ago seen See more...

Consumer Compliance Analyst

Amscot Financial

Tampa, FL

Assess operational procedures and collection calls for compliance with federal and state collection laws, including but not limited to the FCCPA and UDAAP. Identify/report company trends, risk gaps and recommend corrective action....

7 days ago seen See more...

Enterprise Security Operations Analyst - Associate

Adventhealth

Altamonte Springs, FL

The primary purpose of this position is to analyze, document, and escalate cyber security incidents. The value you'll bring to the team: Perform basic analysis of security event data from SOC tools. Communicate and provide man...

6 days ago seen See more...

Financial Crimes Compliance Business Analyst - Remote

Bankunited

Hialeah, FL

Analyze and define user requirements to develop solutions that meet the strategic requirements of the business unit. Conduct discovery sessions to gather requirements from all stakeholders. Document current state and future state...

7 days ago seen See more...

Compliance Continuity Program Analyst, Senior

Resource Consulting Services

Miami, FL

Role: Compliance Continuity Program Analyst, SeniorLocation: 3 days onsite in Miami local candidatesDuration: 6-12 month C2HNeed LinkedIn IDMust have skills:5+ years dedicated to Business Continuity and/or Disaster Recovery Plan...

a week ago seen See more...

Information Security Analyst, Journeyman

Dcs Corporation

Niceville, FL

The 53rd WTSS team partners with military and civilian personnel to provide IT technical support for the 53 WG and 96 TW missions. The 53rd WTSS IT support covers full lifecycle IT from concept, to deployment, day-to-day operation...

2 weeks ago seen See more...

Senior Information Security Analyst

Sim&S, Inc.

Panama City, FL

Performs Computer Security Incident Response activities for a large organization, coordinates with other government agencies to record and report incidents.2. Ensures the integrity and protection of networks, systems, and applicat...

3 weeks ago seen See more...

Cybersecurity Tools Analyst *****Must have DoD Top Secret Security Clearance ******

Argo Cyber Systems

Pensacola, FL

Ability to convey system risks/assessments/vulnerabilities to all technical levels to include administrative staff, management staff and subject matter expert technical staff. Assist with the management of security aspects of the...

2 weeks ago seen See more...

Digital Wealth AML Sr Compliance Analyst

Santander Holdings Usa Inc

Miami, FL

Microsoft Office applications. Ability to multitask. Proactive self-starter, values personal accountability. Strong decision making skills. Detail oriented and accurate . Strong accountability skills. Excellent communications ski...

4 weeks ago seen See more...

Pharmacy Compliance Analyst 1 - Now Hiring

Can Community Health

Tampa, FL

Assist Supervisor with daily operations/auditing of the 340B program (for Contract Pharmacies and In-house Pharmacies). Ensures compliance, adheres to legal requirements, and maintains data integrity of the 340B program to achieve...

a month ago seen See more...

IT Security Analyst - Tampa, FL

Signode Industrial Group

Tampa, FL

$66,000 - $82,000 a year

Monitoring of security alerts through ITSM platforms Respond to security alerts, utilizing open-source intelligence to enrich investigations with meaningful information Monitoring, evaluating, and profiling of cyber threats to the...

2 months ago seen See more...

Principal Information Security Analyst, Access Control

Southern Glazer's Wine & Spirits

Florida, United States

Identity Access Management, Access Controls and Best Practices. Identity Governance and Administration tools (Saviynt preferred). Advanced knowledge of Endpoint Privilege Management tools (CyberArk preferred). Detailed understand...

2 months ago seen See more...

Senior AML Compliance Analyst

Santander

Miami, FL

Senior AML Compliance AnalystCountry: United States of AmericaPosition Summary:The Anti-Money Laundering ("AML") Senior Analyst will assist in identifying potentially suspicious transactions and customer behavior by performing tra...

2 months ago seen See more...

AML and Privacy Compliance Analyst

Corient Private Wealth Llc

Miami, FL

Assist with the maintenance and implementation of a robust enterprise risk-based BSA/AML Compliance Program. Collaborate with the operations department to assist with the harmonization of enterprise policies and local procedures d...

2 months ago seen See more...

Research Security Analyst

Florida State University

Tallahassee, FL

Ensures international partners are vetted for risks and works to mitigate identified risks.Determines availability of export license exemptions and exceptions for export-controlled items and information supplied by vendors, contra...

2 months ago seen See more...

Compliance Analyst, Gamewise, Remote

Delaware North

Miami, FL

$58,458 - $66,800 a year

Medical, dental, and vision insurance 401(k) with up to 4% company match Annual performance bonus based on level, as well as individual, company, and location performance Paid vacation days and holidays Paid parental bonding leave...

2 months ago seen See more...

Compliance Analyst

Integrated Resources, Inc

Apollo Beach, FL

Monitor NERC, FRCC and FCC communications and web pages for Reliability Standards and rule development, schedule changes, and enforcement activity (10%) SUPERVISION N/A RELATIONSHIPS Key Internal: Works closely with numerous depar...

2 months ago seen See more...

Compliance Analyst

Sevita

Tampa, FL

Manage the day-to-day operations of the Companys Compliance Hotline, including report review, report assignment, active monitoring to ensure that all reports are tracked, investigated and appropriate action is taken to resolve th...

2 months ago seen See more...

Analyst, IT Compliance

Carnival Cruise Line

Miami, FL

Coordinate and execute remediation efforts arising from compliance deficiencies (Policies, SOX, PII, EUGDPR, CCPA, PCI, HIPPA, Pen tests, etc.) Effectively plan and manage information protection initiatives and projects to ensure...

4 weeks ago seen See more...

Security and Information Technology Analyst

Manpower

Orlando, FL

$25 per hour

Point of contact for COPA America technology needs Execute and coordinate shipment/delivery of tech equipment at competition sites Review venue inspections and establish contact with team ensure sites meet required tech specific...

4 weeks ago seen See more...

Security Business Analyst

Thrive Networks Inc

Lakeland, FL

$60,000 - $80,000 a year

Conduct recurring meetings with clients subscribed to our security services to:share performance insightsdiscuss operational concernsreview client security tools' dashboards and portals and provide walkthroughs as needed share per...

a month ago seen See more...

Security Control Assessor - Compliance Security Control/RMF

Colsa

Shalimar, FL

PhD in a technical discipline with 8-12 years of relevant technical experience.Masters degree in Systems Engineering, Computer Engineering, Electrical Engineering, Cybersecurity, Information Systems, Computer Science, or Test Engi...

2 months ago seen See more...

Information Security Professional Lead Analyst

Citigroup, Inc.

Fort Lauderdale, FL

Develop corrective action language for Information Security (IS) gaps and ensure risk closure meets Citi requirements or industry best practices. Citi offers competitive employee benefits, including: medical, dental & vision cover...

2 months ago seen See more...

Sr. Analyst, Portfolio Compliance - Asset Management

Northern Trust

West Palm Beach, FL

Unspecified

This role will serve in supporting the Portfolio Compliance practice in working closely with Relationship Management, Marketing, Portfolio Managers, Trading, Legal, and other business partners to analyze and resolve any compliance...

2 months ago seen See more...

Remote Compliance Risk Analyst

Axiom Bank, N.a.

Maitland, FL

$53.6K - $67.8K a year

12 Paid Holidays. Generous Paid Time Off. 4% Match on our 401(k). Medical, Dental and Vision Benefits. 100% Company Paid Life, AD&D Insurance, Short and Long Term Disability. At the direction of the Program Head, execute the imple...

2 months ago seen See more...

Sr. Security Operations Analyst

Alpaca

Orlando, FL

Lead and triage security events including potential security incidents, malware infections, unauthorized access, fraud, and data exfiltration events. Conduct thorough analyses of events, assess impact, and implement corrective act...

2 months ago seen See more...

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