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Full-Time Senior Analyst Compliance jobs in Florida

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SENIOR DATA ANALYST

Identify and deconstruct business issues and develop standardized, analytical, and financial frameworks to conduct analyses. Champion new processes and support special projects to continuously improve, automate, and scale reportin...

CompanyIndependent Purchasing Cooperative
AddressMiami, FL
CategoryInformation Technology
Job typeFull-time
Date Posted 17 hours ago See detail

Senior Data Analyst New

Independent Purchasing Cooperative

Miami, FL

Identify and deconstruct business issues and develop standardized, analytical, and financial frameworks to conduct analyses. Champion new processes and support special projects to continuously improve, automate, and scale reportin...

17 hours ago seen See more...

Senior Business Intelligence Data Analyst New

Independent Purchasing Cooperative

Miami, FL

401(k). Dental insurance. Health insurance. 5 years. 8 hour shift. Business intelligence: 4 years (Required). AWS: 4 years (Required). Tableau: 3 years (Required). Miami, FL 33156 (Required). Miami, FL 33156: Relocate before start...

17 hours ago seen See more...

Senior Data & PowerBI Analyst New

Acr Electronics Inc

Fort Lauderdale, FL

$60,000 - $85,000 a year

Collaborate in designing and developing new Power BI Reports & Dashboards to drive and support strategic initiatives. Assist in generating advanced Data Analytics models across Finance, Sales, and Operations. Maximize ERP reports...

17 hours 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 month ago seen See more...

Senior Strategic Development Analyst

Travel + Leisure

Lorida, FL

Manage, develop, and analyze pro forma projections of revenue/expenses, cash flows, and returns including IRR, NPV, ROIC, and other applicable metrics for all resort development and acquisitions and conduct resulting valuation ana...

2 weeks ago seen See more...

Senior Technical Test Analyst

Hca Florida South Tampa Hospital

Tampa, FL

Comprehensive medical coverage that covers many common services at no cost or for a low copay. Plans include prescription drug and behavioral health coverage as well as free telemedicine services and free AirMed medical transporta...

2 weeks ago seen See more...

Senior Financial Analyst

Kavaliro

Lorida, FL

ResponsibilitiesPrepares and reviews monthly, quarterly and annual income statement analysis by account resulting in necessary accruals as needed.Builds queries and reports with SQL and Excel to assist controller with GL and AR an...

2 weeks ago seen See more...

Senior Analyst, AML & Financial Crimes (FIU - Transaction Monitoring)

Raymond James Financial Incorporated

Saint Petersburg, FL

Job Summary:Under limited supervision, uses specialized knowledge and skills in securities and/or banking industry compliance obtained through experience, specialized training and/or certification to monitor and investigate transa...

a month ago seen See more...

Senior Analyst, Data Analytics

Royal Caribbean Group

Miami, FL

Lead development, implementation and support of Revenue Management systems, Business Intelligence reporting and user tools. Drive efficiency improvements and technical improvements to our PL/SQL jobs and systems. Responsible to cr...

a month ago seen See more...

Project Delivery Senior Analyst - Full Stack Java Developer - TSP HA

Deloitte

Lorida, FL

You will perform requirements analysis / Design solutioning You will devel0 / maintain Java solutions including code reviews You will be involved in the planning and deployment of all releases and change management requirements Yo...

2 months ago seen See more...

Senior Collections Analyst

Parallon

Largo, FL

Comprehensive medical coverage that covers many common services at no cost or for a low copay. Plans include prescription drug and behavioral health coverage as well as free telemedicine services and free AirMed medical transporta...

4 weeks 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...

a month ago seen See more...

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...

a month 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...

a month 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....

a month ago seen See more...

Senior Training Analyst

Saic Motor

HURLBURT FIELD, FL

Plan, prepare, quality check and submit air support requests. Create operationally relevant, time relevant unit airspace plans and to prepare and submit airspace coordination means requests to the joint airspace control coordinato...

a month ago seen See more...

Senior Appeals Analyst

Parallon

Largo, FL

Comprehensive medical coverage that covers many common services at no cost or for a low copay. Plans include prescription drug and behavioral health coverage as well as free telemedicine services and free AirMed medical transporta...

a month ago seen See more...

Senior Non-Kinetic Targeting Analyst

Prescient Edge

Tampa, FL

A competitive salary with performance bonus opportunities. Comprehensive healthcare benefits, including medical, vision, dental, and orthodontia coverage. A substantial retirement plan with no vesting schedule. Career development...

a month ago seen See more...

Applications Development Senior Programmer Analyst

Citigroup, Inc.

Tampa, FL

Full term of experience must include: Leveraging design patterns, data architecture and structuring to understand requirements and prepare technical documentation; Knowledge of full Software Development, Lifecycle (SDLC) including...

a month ago seen See more...

SVP, Strategic Ledger - Operating Model & Process Senior Lead Analyst (Hybrid)

Citigroup

Lorida, FL

Some of the key responsibilities in the role:Defining and driving the implementation the Target Operating Model for "run the ledger" and "user the ledger" processes and teams across operations, finance and business, in close partn...

a month ago seen See more...

SVP, Strategic Ledger - Operating Model & Process Senior Lead Analyst (Hybrid)

Citigroup

Lorida, FL

Some of the key responsibilities in the role:Defining and driving the implementation the Target Operating Model for "run the ledger" and "user the ledger" processes and teams across operations, finance and business, in close partn...

a month 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...

2 months ago seen See more...

Senior Financial Analyst, Commercial Finance

Refresco

Tampa, FL

Partner with Commercial team to provide pricing recommendations, in-depth financial analysis and pro-forma modeling for new product efforts and competitive bids. Work closely with various cross functional departments to assess the...

2 months ago seen See more...

Workforce Management Analyst Senior (Real-Time) - Now Hiring

Usaa

Tampa, FL

Responsible for collecting, analyzing, and reporting on workforce metrics. Utilizes data to deliver on solutions for capacity planning within the operational contact or claims centers.. Provides oversight in maintaining business s...

2 months ago seen See more...

Senior Pricing Analyst

Mettler Toledo

Lorida, FL

This person will also be at the forefront of identifying and coordinating with the appropriate department resources to address any price related issues in the setup, maintenance, or daily operations of the SAP/CRM system.Essential...

2 months ago seen See more...

Senior Finance Reimbursement Analyst

Adventist Health System

Lorida, FL

It's about belonging to a community that believes in the wholeness of each person, and serves to uplift others in body, mind and spirit. Duties assigned are performed under the oversight of the Reimbursement Manager.The value that...

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...

2 months 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...

2 months ago seen See more...

Financial Crimes Analyst Senior I - Testing and Monitoring

City National Bank

Tallahassee, FL

Responsible for performing testing of moderate to complex components of assigned engagements within the Financial Crimes Compliance Monitoring Program and/or Annual Test Plan. Performs review and challenge of self-assurance activi...

2 months ago seen See more...

What should I search to find Full-Time Senior Analyst Compliance jobs in Florida?

People who searched for Full-Time Senior Analyst Compliance jobs in Florida also searched for Program Analyst, Clinical Analyst, Clinical System Analyst, Quality Data Analyst, It Data Analyst, Senior Associate Director, Lead Program Analyst, Energy Analyst, Threat Analyst, Compliance Manager, Senior Scientist, Senior Patient Service Specialist, Senior Salesforce Developer, Geospatial Analyst, Quality System Compliance Manager, . If you're getting few results, try a more general search term. If you're getting irrelevant result, try a more narrow and specific term.

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What companies are hiring for Full-Time Senior Analyst Compliance jobs in Florida?

The top companies hiring now for Full-Time Senior Analyst Compliance jobs are Axiom Bank, N.A., Axiom Bank, N.A.,

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