Standards Compliance Analyst $80,000 jobs in Hallandale Beach, FL

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Senior Compliance Analyst GIU AML Investigations
Citi 1,897 reviews - Fort Lauderdale, FL
regulators, etc.) The Analysts are responsible for... and supporting documentation. The Analysts consult with the Senior Analysts during the review process for...
Sponsored by Citi - 14 days ago
Supervisory Management and Program Analyst
Consumer Financial Protection Bureau 11 reviews - United States
strategic advice on compliance and internal control... and testing internal controls, utilizing standard and non-standard methodologies, tools, and techniques...
Sponsored by iHispano.com - 1 day ago

Security Analyst III

World Fuel 3 reviews - Miami, FL 33178
Legal, Compliance & Audit as necessary. This is an individual contributor position. defines and delivers complex IT work products at agreed....
11 days ago - save job - email - more...

Corporate/Attorney/In House/Miami, Florida

GCC Consulting - Miami, FL
Tier 2 Business Analyst 4-Operations IV The candidate will be part of a team focused on Global Business Unit (GBU) Tier 2 approvals....
14 hours ago - save job - email - more...

Information Technology/Attorney/In House/Fort Lauderdale, Fl...

GCC Consulting - Fort Lauderdale, FL - +1 location
Tier 2 Business Analyst 4- Operations III The candidate will be part of a team focused on Global Business Unit (GBU) Tier 2 approvals....
14 hours ago - save job - email - more...

Lead Applications

World Fuel 3 reviews - Miami, FL 33178
· manage new projects within design standards set by. · meet service level agreements for production support....
30+ days ago - save job - email - more...

Sr. BI ETL Developer

TracFone Wireless 11 reviews - Miami, FL
HP/UX and Oracle 11g), multiple-language (PL/SQL, SQL, Unix Shell Scripting) environment using UML object oriented design and documentation standards...
25 days ago - save job - email - more...

Senior Compliance Analyst GIU AML Investigations

Citi 1,897 reviews - Fort Lauderdale, FL
The GIU Analyst is responsible for reviewing high risk customer cases, reviewing the account relationships and related parties holistically to capture global...
30+ days ago - save job - email - more...

Compliance Project Manager – Business Analyst

Bayview Loan Servicing - Pompano Beach, FL
managing outsourced processes (Vendors/Partners) and External Applications utilized by the BLS Compliance Department....
30+ days ago - save job - email - more...

Senior Engineer, Information Security

Interval International Inc 35 reviews - Miami, FL
• Manage Payment Card Industry Data Security Standards (PCI DSS) projects and tasks. • Manage the day-to-day functions of the Security Operation Center (SOC)....
Easily apply
26 days ago - save job - email - more...

Sr. Product Development Analyst

- Weston, FL 33331
Product Development Analyst is responsible for the Domestic Product portfolio and aids in the development of new products and services meeting consumer and...
CareerBuilder - 19 days ago - save job - email - more...

Project Lead – Testing

IGATE 234 reviews - Miami, FL
· Ensure compliance with existing project methodology standards. · Assist in improving existing testing practices....
Monster - 20 days ago - save job - email - more...

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