Payment 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...
Company | Visa |
---|---|
Address | Miami, FL |
Category | Information Technology |
Job type | Full-Time |
Date Posted | 4 weeks 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...
4 weeks ago seen See more...
- View all Visa jobs - jobs in Miami, FL
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...
4 weeks ago seen See more...
- View all Northrop Grumman jobs - jobs in Melbourne, FL
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....
4 weeks ago seen See more...
- View all Amscot Financial jobs - jobs in Tampa, FL
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...
3 weeks ago seen See more...
- View all - jobs in Lorida, FL
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...
- View all Santander Holdings Usa Inc jobs - jobs in Miami, FL
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...
4 weeks ago seen See more...
- View all Bankunited jobs - jobs in Hialeah, FL
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...
4 weeks 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...
a month ago seen See more...
- View all Carnival Cruise Line jobs - jobs in Miami, FL