Compliance Analyst: Average Salary in Sanford, FL in 2024
Find out what the average Compliance Analyst salary is in Sanford, FL
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SENIOR COMPLIANCE INVESTIGATIVE ANALYST
Experience: Six years of BSA/AML, fraud, SAR writing experience or equivalent banking experience in other related area of banking required; preferably in a commercial bank with thorough knowledge of banking laws and regulations and understanding of financial services in a regulatory and compliance e...
Senior CLO Compliance Analyst
The Virtus CLO Compliance/Analytics Team handles the financial modeling, reviewing, and stress testing compliance models for collateralized loan obligations (CLOs) and similar transactions. The Senior CLO Compliance Analyst is responsible for ensuring models are developed, reviewed, and tested in ac...
Independence Compliance – Sr. Analyst
Compliance Senior Analyst, Independence Consultation – Business Relationships, Independence & Conflicts Network (ICN). Do you have a focus on compliance with regulations and policies? Are you passionate about quality-assurance and risk-management in a professional services environment? Then our Inde...
Compliance Business Analyst I Data Analyst
Compliance Business Analyst I Data Analyst . Minimum 5 years of experience in Transaction Surveillance (AML, OFAC screening etc), KYC, Financial Crime and Anti-Money Laundering, Global Compliance, Sanctions and Controls. ...
Sr Supply Chain Compliance Systems Analyst (Hybrid and Remote Eligible)
Do you have an eye for detail and a passion for developing innovation solutions? Join our team! The Sr Supply Chain Compliance Systems Analyst is responsible for overseeing the compliance of SNC's Source-to-Pay (S2P) system areas such as application development, application compliance, systems compl...
Compliance Testing Analyst
Conduct and/or support compliance reviews under the direction of the Americas Head of Compliance Testing in order to assess and review compliance with legal, regulatory and internal firm policy requirements. Investment bank with offices in Jacksonville, FL looking to bring on board an “Compliance Te...
Analyst, Business Compliance- Remote
Applies basic knowledge of compliance, business, analytical, and communication skills to support compliance programs and processes that promote compliant and ethical behavior, meet regulatory obligations, and prevent, detect, and mitigate compliance risks. This position will focus on compliance with...
Deal Desk Analyst - Compliance Solutions (CoSo)
Deal Desk Analyst - Compliance Solutions (CoSo). The Deal Desk Analyst is a key facilitator for the Sales teams. Manage and analyze data at both client and deal level that ensures accuracy and compliance with Sales and Service customer onboarding policies/procedures. ...
Business Data Analyst
AristaMD is looking for a Business Data Analyst to join the data team. This candidate will be responsible for validating and updating existing reports, working directly with stakeholders and clients to analyze ad hoc data requests, and working with data leadership to create new validated reports for...
Senior Information Technology Security Analyst
Advanced expertise on security technologies and solutions, and is able to identify any gaps in capabilities of various security solutions with security frameworks. Bluebird Staffing is hiring a Senior IT Security Analyst. Requirements for Information Technology Security Analyst:. Security+, CEH, CIS...
Sr/Lead Business Analyst
Experience with User Stories, Epics and Business requirements/documentation experience. ...
Medical Security Analyst (DLP/ITM)
Seeking an Advanced Security Analyst who will be responsible for maintaining Governance, Risk, and Compliance functions as they relate to Cybersecurity in the Health System network. Advanced expertise on security technologies and solutions and is able to identify any gaps in capabilities of various ...
GCP VPC Risk Review analyst
Conduct risk reviews for GCP VPC firewall policy requests. Cloud security experience, familiarity with Google Cloud Platform (GCP), a solid understanding of risk assessment, regulatory standards and GCP vulnerabilities. ...
CRA & Compliance Officer
The CRA & Compliance Officer is responsible for overseeing and ensuring compliance with both the Community Reinvestment Act (CRA) regulations, consumer and other compliance requirements within the bank. The CRA & Compliance Officer collaborates with internal departments to assess CRA performance, id...
SECURITY ANALYST (GRC)
Review security needs and recommend solutions consistent with industry and organizational security best practices, analyze portfolios and strategies to identify risk and performance drivers, create and maintain security reporting and monitoring, administer and monitor key security stack technologies...
Security Analyst Senior
Complete an information system security course of instruction appropriate to level of responsibilities. Familiar with information system security architectural documentation standards. Able to apply information assurance / cyber security standards, directives, guidance and policies to an architectur...
Cyber Risk Analyst - Remote
Using Factor Analysis of Information Risk (FAIR) methodology, analyze technology risk scenarios modeling impact and likelihood of cyber risk events. We are actively hiring for a Cyber Risk Analyst - Remote! Join us and support CSAA IG in achieving our goals. Performs more complex work supporting imp...
Data Management & Quantitative Analyst
Works with internal and external datasets, and client reference data, and provides analysis in market development for securities data. IntePros is excited to partner with a Fortune 200 Investment Banking and Financial Company in helping them identify a Data Management & Quantitative Analyst for a cr...
IT Governance, Risk, & Compliance Specialist
The IT Governance, Risk, and Compliance Specialist will play a key role on the iboss team by aligning security initiatives with enterprise programs and business objectives. The IT GRC Specialist will make an impact on iboss’ security program and services through experience with various areas includi...
Archwell Essentials - Sr. Business Analyst
The Analyst, Business Sr supports business operations by analyzing requirements, identifying problems, opportunities, and solutions for the organization. Our client, a Professional Services Company, is seeking a remote Sr Business Analyst to join their growing team. Evaluates company's current funct...
Child Welfare & Compliance Specialist
Under the direction of the Director of Quality Assurance & Compliance (DQA), the Quality Assurance and Compliance Specialist is responsible for the facilitation of activities related accreditation, state licensing, contracts/monitoring requirements, programmatic data collection and analysis, and bac...
US Compliance Manager
The US Compliance Manager is Nielsen’s subject matter expert in the areas of HR compliance, external and internal diversity workforce metrics, affirmative action planning and US Policies. Responsible for the development and administration of US Policies as well as Compliance with all government empl...
Senior Investment Risk Analyst
At Franklin Templeton, everything we do is focused on one thing – delivering better client outcomes.We do that by partnering closely with our clients, assessing their strategic needs, and identifying the solution or solutions that can meet the challenge.Over 9,500 employees working in 30 countries a...
Human Resources Compliance Manager
The HR Compliance Manager is responsible for developing, implementing, and managing a comprehensive compliance program to ensure adherence to federal, state, and local regulations. Develop and update compliance policies, guidelines, and training programs to educate employees on compliance requiremen...
Vice President, Compliance & Control Manager I
We're seeking a future team member for the role of Vice President, Compliance & Control I to join our Financial Crimes Compliance AML Surveillance Transaction Monitoring team. Financial Services, Audit, or Compliance background and/or experience with financial services compliance and/or experien...