Jobs
>
Doral

    PCI Compliance Analyst - Doral, United States - Kforce Inc.

    Default job background
    Description

    RESPONSIBILITIES:

    Kforce has a client that is seeking a PCI Compliance Analyst in Doral, FL.Summary:The PCI Compliance Analyst will work with the PCI Global program and assist in the executing of the PCI DSS assessments; which consist of planning, scoping, documentation, fieldwork, testing, gap analysis and reporting, while maintaining frequent communication and interaction with all stakeholders. In addition, to ensure the corporate meets and adheres to PCI DSS compliance in any new implementation.Essential Functions:
    • Perform the annual validation and assessment including but not limited to SOX, PCI-DSS, HIPPA, GDPR; And determine scope, process, testing, documentation, reporting and remediation; Create a process to periodically update policies and procedures to ensure they accurately reflect compliance controls/requirements and align to industry leading security practice - 20%
    • Complete the execution of the annual and on-going PCI-DSS compliance assessment plan to ensure the integrity, effectiveness, and efficiency of the compliance framework; Raise awareness to the Business and IT stakeholders of compliance requirements, regulation, and controls - 50%
    • Define and identify requirements gaps and provide recommendations (remediation/mitigation) for control process improvements; Evaluate management responses and assess remediation plans; In partnership with Business and IT Management, drive consistent and measurable Compliance risk identification and management process for decision making by senior leadership - 15%
    • Proactively monitor changes in business processes and provide guidance and support to internal stakeholders; Support system implementations to ensure adequate requirements are incorporated, guidelines are followed, and process changes are documented - 15%

    REQUIREMENTS:

    • Bachelor's degree in Computer Science or related work experience
    • CISSP or CISA equivalent
    • 3-4 years of experience executing PCI compliance programs and 5-7 years technical experience with global company environments
    • Knowledge in various compliance regulation as PCI-DCC, SOX, HIPPA, GDPR, etc.
    • Knowledge of information technologies components as networking, security, different OSs, DBs environments
    • Previous experience performing security and compliance assessments
    • Proficient in documentation and creating operating, assessments, and audits procedures
    • Must be well organized, well informed, capable of leading by Influence, and able to achieve desired goals and objectives while maintaining the respect and support of the organization
    • Self-motivated with the ability to work independently, including remotely
    • Proven experience in management or team leadership experience, including mentoring of junior staff
    • Global complex environments; Banking, tourism/hotel, retail and/or leisure companies
    • Strong ability to think strategically and be innovative, strong ability to look at big pictures, connect the dots and architect the solution strong ability to drive and lead conversations, and coordinate work among different parties
    Decisions affect the long-term direction and policy of the entire company. These decisions affect the short-term and long-term performance of the firm. Strategic decisions are high-risk because their outcomes are largely unknown and have a huge impact. These types of decisions are usually made at the top level of a company. Examples are: New services, acquisitions. Examples: Participate in the Development of the global PCI framework. Implement global technologies and process to reduce the scope of the systems to be assessed.

    The pay range is the lowest to highest compensation we reasonably in good faith believe we would pay at posting for this role. We may ultimately pay more or less than this range. Employee pay is based on factors like relevant education, qualifications, certifications, experience, skills, seniority, location, performance, union contract and business needs. This range may be modified in the future.

    We offer comprehensive benefits including medical/dental/vision insurance, HSA, FSA, 401(k), and life, disability & ADD insurance to eligible employees. Salaried personnel receive paid time off. Hourly employees are not eligible for paid time off unless required by law. Hourly employees on a Service Contract Act project are eligible for paid sick leave.

    Note: Pay is not considered compensation until it is earned, vested and determinable. The amount and availability of any compensation remains in Kforce's sole discretion unless and until paid and may be modified in its discretion consistent with the law.

    This job is not eligible for bonuses, incentives or commissions.

    Kforce is an Equal Opportunity/Affirmative Action Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, pregnancy, sexual orientation, gender identity, national origin, age, protected veteran status, or disability status.



    PandoLogic. Category: , Keywords: Regulatory Compliance Analyst

  • Optima Partners Holdings LLC

    Compliance Analyst

    5 days ago


    Optima Partners Holdings LLC Doral, United States

    Optima Partners is looking for graduates or recent graduates to join our Miami office as Compliance Analysts, supporting our Senior Compliance Consultants in developing, implementing and maintaining compliance programs for a variety of registered investment management firms. The ...


  • Carnival Corporation & plc Doral, United States

    Carnival Corporation & plc · The Investor Relations website contains information about Carnival Corporation & plc's business for stockholders, potential investors, and financial analysts. · View company page · The Analyst, IT Compliance is an individual contributor role with a ...

  • BRICKELL PERSONNEL CONSULTANTS INC

    Compliance Analyst

    1 day ago


    BRICKELL PERSONNEL CONSULTANTS INC Doral, United States

    BSA/AML & Sanctions Analyst - TEMP TO HIRE - BRICKELL AVENUE · The BSA / OFAC Analyst is responsible for assisting the Chief Compliance Officer in executing compliance functions of the Bank's OFAC Program, CIP/KYC/CDD Program, FinCEN reporting, and the Bank's BSA/AML & OFAC syst ...

  • Educational Federal Credit Union

    Compliance Analyst

    1 day ago


    Educational Federal Credit Union Doral, United States

    Job Summary: · The Compliance Analyst's primary function is to ensure Educational Federal Credit Union's compliance with all applicable regulatory requirements. This position coordinates compliance initiatives with other departments in accordance with business plans, ensures com ...


  • Carnival Doral, United States

    Job Description · The Analyst, IT Compliance is an individual contributor role with accountability for ensuring the compliance posture as CCL follows the guidelines established for Carnival Corporation, the respective governing bodies and applicable federal and international law ...


  • Royal Caribbean Group Doral, United States

    Journey with us · Combine your career goals and sense of adventure by joining our exciting team of employees. Royal Caribbean Group is pleased to offer a competitive compensation & benefits package, and excellent career development opportunities, each offering unique ways to exp ...


  • Saxon Global Doral, United States

    Position: AML Compliance Analyst · Location: Hybrid onsite in Miami, FL · Duration: 6+ Month Contract · Responsibilities: · - Analyzes transactional data and public records for the purpose of initiating, developing and bringing to successful conclusion transaction monitoring inv ...


  • BritePros Medical Staffing Doral, United States

    BSA Compliance Analyst – Miami, FL – Job # 3325 · Who We Are: · The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talen ...


  • CLYDE UK SERVICES COMPANY Doral, United States

    You will be responsible for assisting partners and other members of Clyde & Co with the new business inception process in line with legislation, case law, and regulatory requirements for a variety of jurisdictions. This will include conflicts of interest, anti-money laundering pr ...

  • Millennium Management

    Compliance Analyst

    3 weeks ago


    Millennium Management Doral, United States

    Compliance Analyst · The Compliance Department at Millennium serves to adopt, implement, and enforce a Compliance program, including policies and procedures, processes, systems, controls, surveillance, testing and reporting, which is designed to prevent or detect violations of a ...

  • Royal Caribbean Group

    Analyst, Compliance

    2 weeks ago


    Royal Caribbean Group Doral, United States

    Journey with us Combine your career goals and sense of adventure by joining our exciting team of employees. Royal Caribbean Group is pleased to offer a competitive compensation & benefits package, and excellent career development opportunities, each offering unique ways to explor ...


  • Carnival Corporation & plc Doral, United States

    Job Description · This Analyst will assist in developing, designing, and providing business intelligence that will help keep the organization focused on the activity that will improve our compliance throughout the Company pursuant to Third Party Risk Management (TPRM) functions. ...


  • Mindlance Doral, United States

    Duration: · Possibility of extensions and/or FTE conversion · Candidates must be open/willing to convert to FTE · Location: · Position will start off 5 days a week onsite at the Miami Office (2-3 weeks) · After the 2–3-week timeframe, candidates can then start working off a hybri ...


  • Carnival Corporation and plc Miami, United States Full time

    Job Description · The Analyst, IT Compliance is an individual contributor role with accountability for ensuring the compliance posture as CCL follows the guidelines established for Carnival Corporation, the respective governing bodies and applicable federal and international laws ...


  • The Computer Merchant Doral, United States

    Job Title: Junior BSA/AML Compliance Analyst · Location: Miami, FL – Hybrid 3 Days On Site (after 2-3 week initial training period) · Wage Range : $40-46 depending on years of experience and qualifications · Job Number: (phone number removed) · Required Experience: · - 2-3 years ...

  • Bayview Asset Management

    compliance analyst

    1 week ago


    Bayview Asset Management Coral Gables, United States

    The Compliance Analyst reports to the Chief Compliance Officer and performs various activities as part of Bayviews investment adviser compliance program, including: Performing forensic testing and surveillance activities to detect and resolve potent Compliance Analyst, Compliance ...

  • Bayview Fund Management, LLC

    compliance analyst

    1 week ago


    Bayview Fund Management, LLC Coral Gables, United States

    Overview · Bayview Asset Management, LLC is a private fund manager focused on mortgage and consumer credit, including whole loans, asset backed securities, mortgage servicing rights, and other credit-related assets. TheCompliance Analyst supports the Chief Compliance Officer in ...


  • Ascensus Doral, United States

    FuturePlan is the nation's largest third-party administrator (TPA) of retirement plans, partnering with advisors in all 50 states. FuturePlan delivers the best of both worlds: high-touch personalized service from local TPAs backed by the strength and security of a large national ...


  • Ascensus Doral, United States

    FuturePlan is the nations largest third-party administrator (TPA) of retirement plans, partnering with advisors in all 50 states. FuturePlan delivers the best of both worlds: high-touch personalized service from local TPAs backed by the strength and security of a large national f ...

  • A&D Mortgage LLC

    Compliance Analyst

    1 week ago


    A&D Mortgage LLC Hollywood, United States

    A&D Mortgage is a Florida-based Nationwide Mortgage Lender providing successful residential and commercial loans for over 20 years. With a team of 200+ employees across the United States, we represent our A+++ service in 40+ states. · We are seeking a Compliance Analyst. · The Co ...