Operation Compliance Analyst jobs in Florida

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BROKERAGE OPERATIONS ANALYST

Support of hedge fund & PB clients and our institutional trade desks. Provides operational support to the front-line business unit and Clients directly on reporting and trade research. Responsibilities include but aren't limited t...

CompanyAdecco
AddressLorida, FL
CategoryInformation Technology
Salary$38.48/Hour
Job typeContract/Temporary
Date Posted just now See detail

Brokerage Operations Analyst New

Adecco

Lorida, FL

$38.48/Hour

Support of hedge fund & PB clients and our institutional trade desks. Provides operational support to the front-line business unit and Clients directly on reporting and trade research. Responsibilities include but aren't limited t...

Staff Cyber Operations Analyst 2

Ara

Lorida, FL

Providing system cybersecurity risk management framework (RMF) documentation support. Providing support to the Security Control Assessor-Validator. Implementing and enabling software applications developed by the Department of Ene...

Senior Cyber Operations Analyst 1

Ara

Lorida, FL

Providing system cybersecurity risk management framework (RMF) documentation support. Providing support to the Security Control Assessor-Validator. Implementing and enabling software applications developed by the Department of Ene...

Trade Compliance Operations Senior Analyst

Cargill

Lorida, FL

Our purpose is to nourish the world in a safe, responsible and sustainable way.We are a family company providing food, ingredients, agricultural solutions and industrial products that are vital for living. And we connect families...

Compliance & Risk Analyst, Progression

Teco Energy

Lorida, FL

Analyst is primarily responsible for the maintenance, training, assurance, monitoring and reporting of all IT standards and procedures, as well as IT&T related regulatory requirements for the TSI IT&T Department and individual bus...

Analyst Sales & Use Tax Compliance

Cemex

West Palm Beach, FL

Prepare, file and pay business licenses renewals plus other miscellaneous taxes. Assist with Sales and Use Tax return filings, reports and registrations. Maintain compliance calendars. Respond timely to notices for Business Licens...

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

Citi Private Bank

Lorida, FL

Centralize and standardize accounting into global accounting hubs and sub-ledgers. Implement a standard sub ledger and general ledger for the firm. Replace Citi's current Operating and Reporting ledgers, including those embedded i...

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

Citi Private Bank

Lorida, FL

Centralize and standardize accounting into global accounting hubs and sub-ledgers. Implement a standard sub ledger and general ledger for the firm. Replace Citi's current Operating and Reporting ledgers, including those embedded i...

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...

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...

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...

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....

Commercial Operations Analyst - Now Hiring

Manpower

Orlando, FL

$23 per hour

Assist in logistics and operation of competitions materials, monitor the inventory Work alongside commercial venue team Verify arrival, unloading, quantities Communicate with stadiums, internals and agencies for the operation o...

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...

Operations Reporting Analyst

Hca Florida West Marion Hospital​

Ocala, 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...

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...

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...

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...

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...

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...