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Compliance Analyst
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PCI Compliance Analyst
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Kforce Inc. Doral, United StatesRESPONSIBILITIES: · 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, fieldw ...
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BSA Compliance Analyst
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Conflicts & Compliance Analyst
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CLYDE UK SERVICES COMPANY Doral, United StatesYou 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 ...
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AML Compliance Analyst
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Saxon Global Doral, United StatesPosition: 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 ...
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Compliance Analyst
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Analyst, Compliance
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Compliance Analyst
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Sevita Doral, United StatesAt Sevita we believe that everyone deserves to live well. For more than 50 years, our team members have provided home and community-based health care for adults, children and their families across the United States. As a member of our corporate team, you'll help shape the work th ...
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compliance analyst
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Regulatory Compliance Analyst
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Digital Wealth AML Sr Compliance Analyst
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Compliance Analyst
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Bilingual Jr BSA/AML Compliance Analyst
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Bilingual Jr BSA/AML Compliance Analyst
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Syntricate Technologies Inc Doral, United StatesJob Title: Bilingual Jr BSA/AML Compliance Analyst · Location: Miami, FL · Duration: Contract · Job Description: · :- 2-3 years of experience- Bilingual in English/Spanish- · Previous experience in AML Transaction Monitoring in a Private Banking environment- · Knowledge of ...
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Security Risk and Compliance Analyst
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Compliance Analyst
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A&D Mortgage LLC Hollywood, United StatesA&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 ...
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Trade Compliance Operations Senior Analyst
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Cargill Incorporated Doral, United StatesCargill's size and scale allows us to make a positive impact in the world. 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 livi ...
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Regulatory Compliance Analyst
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Educational Federal Credit Union Miami, United StatesJob Description · Job DescriptionJob 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 ...
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Digital Wealth AML Sr Compliance Analyst
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Bilingual Jr BSA/AML Compliance Analyst
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Syntricate Technologies Inc Doral, United States· Job Title: Bilingual Jr BSA/AML Compliance Analyst · Location: Miami, FL · Duration: Contract · Job Description: · :- 2-3 years of experience- Bilingual in English/Spanish- · Previous experience in AML Transaction Monitoring in a Private Banking environment- · Knowledge of US ...
Compliance Analyst - Doral, United States - Educational Federal Credit Union
Description
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 compliance management is tracked centrally, and acts as liaison with various business units when compliance updates are required.
Duties & Responsibilities:
Conducts regular compliance assessments and quality control reviews to test and monitor compliance with laws and regulations.
Centrally tracks compliance-related policies and procedures and provides for timely reviews.
Interprets existing and emerging regulations and make procedural recommendations that bring improvement to operations, risk, and compliance functions.
Uses internal and external resources to gain greater understanding of practices and processes and compliance implications. Examples of resources are meeting with department leaders, communicating with examiners, and conducting research.
Assists project managers with interdepartmental special projects relating to EdFed's Compliance Program.
Provides support to the business units regarding development and implementation of new compliance policies, disclosures, and procedures as well as training programs.
Evaluates business units throughout the organization to understand workflows, processes, data collection, reporting needs, and other technical issues that support the compliance processes.
Assists during regulatory examinations and external audits.Assists with compliance-related risk assessments.
Maintains current knowledge of federal and state laws and regulations.
Assists in the reporting on the status of regulatory compliance activities to executive management and the Board of Directors, as applicable.
Performs other duties as assigned by management.Skills:
National Association of Federal Credit Union Certified Compliance Officer (NCCO), Credit Union National Association Credit Union Compliance Expert (CUCE), or Certified Regulatory Compliance Manager (CRCM) designation required or must be obtained within 12 months of employment.
Ability to think strategically, conceptually and analytically including strong organizational skills.
Strong attention to detail and solid interpersonal, written and verbal skills.
Ability to meets deadlines and manage changing priorities with limited direction.
Advanced proficiency with Microsoft Office.
Maintain the confidentiality of the Credit Union and member records at all times.
Advanced knowledge of EdFed products and services.
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