484 Results for

Compliance Analyst Jobs in Miami, FL

Jobs

New!

Fort Lauderdale, FL3 days ago

$120,000–$160,000 Per Year

New!

Fort Lauderdale, FL3 days ago

$120,000–$150,000 Per Year

Information collected and processed as part of your Jobot candidate profile, and any job applications, resumes, or other information you choose to submit is subject to Jobot's Privacy Policy, as well as the Jobot California Worker Privacy Notice and Jobot Notice Regarding Automated Employment Decision Tools which are available at jobot.com/legal. Strong knowledge of general ledger accounting, financial reporting and analysis, budgeting and forecasting, legal billing and trust accounting practices.

Coral Gables, FL17 days ago

Additionally, relationship management skills help build trust and facilitate negotiations with clients and syndicate participants, contributing to successful loan syndication outcomes. The Loan Syndication Analyst/Associate plays a critical role in supporting the structuring, execution, and management of syndicated loan transactions.

Coral Gables, FL17 days ago

Full-time

Miramar, FL28 days ago

Full-time

Provide ongoing assistance and AML guidance to Account Officers and other bank personnel to help ensure that the proper documentation is obtained to clear the reviews in a timely manner. Prepare BSA Reviews to address to the respective Business and Operations line Officers and their respective Regional Managers.

Hollywood, FL8 days ago

$60–$80

This role is responsible for migrating large data sets from legacy systems into a new ERP environment, ensuring data accuracy, completeness, and alignment with business requirements. Employee pay is based on factors like relevant education, qualifications, certifications, experience, skills, seniority, location, performance, union contract and business needs.

New!

Doral, FL3 days ago

$35–$39

Primary Purpose: The Business Analyst - Treasury Systems acts as the bridge between treasury business needs and technology solutions, supporting treasury operations, capital markets activity, and financial systems. Employee pay is based on factors like relevant education, qualifications, certifications, experience, skills, seniority, location, performance, union contract and business needs.

New!

Sunrise, FL2 days ago

Initiates and performs proactive field investigations for non-compliance with or in violation of City codes and ordinances; performs verification and determination of the nature of the violation; prepares and serves notices to remove existing violations; writes Notices of Violation in cases of failure to remove a violation. Ability to establish and maintain effective working relationships with management, city officials, supervisors, fellow employees, vendors, the general public and other outside organizations with the goal of fostering positive employee relations and employee morale.

Miami, FL27 days ago

Full-time

Lennar is one of the nation's leading homebuilders, dedicated to making an impact and creating an extraordinary experience for their Homeowners, Communities, and Associates by building quality homes and providing exceptional customer service, giving back to the communities in which we work and live in, and fostering a culture of opportunity and growth for our Associates throughout their career. Join the fun and follow us on social media to see what's happening at our company, and don't forget to connect with us on Lennar: Overview | LinkedIn for the latest job opportunities.

Miami, FL27 days ago

Full-time

Miami, FL27 days ago

Full-time

You’ll collaborate cross-functionally with Accounting, Finance, Investor Relations, and external auditors while gaining exposure to complex accounting matters, public company reporting requirements, and strategic business initiatives. Join the fun and follow us on social media to see what's happening at our company, and don't forget to connect with us on Lennar: Overview | LinkedIn for the latest job opportunities.

Fort Lauderdale24 days ago

This role assists in ensuring adherence to applicable laws, regulations, and internal policies governing registered investment advisers, including SEC and state regulatory requirements. Assist in the administration of the firm’s compliance program in accordance with SEC and state investment adviser regulations, including the Investment Advisers Act of 1940.

Miami, Florida30+ days ago

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America Credit Unions Certified Compliance Officer (CUCO), America Credit Unions Certified Credit Union Enterprise Risk Professional (CUERP),or Certified Regulatory Compliance Manager (CRCM) designation required or must be obtained within 12 months of employment.

The Risk & Compliance Analyst is responsible for ensuring Educational Federal Credit Union’s adherence to operational, regulatory, and compliance requirements through coordinated risk assessments, compliance monitoring, and support .

Doral, FL30+ days ago

p>ANTICIPATED AWARD: February/March 2026 ANTICIPATED START: March 2026 PERIOD OF PERFORMANCE: 1 Base Year + 3 Option Years LOCATION: Doral, FL CLEARANCE REQUIREMENT: Active TS/SCI Clearance.

Required Qualifications and Skills (Must Be Reflected on Your Resume):

• A Bachelor's degree in Cybersecurity, Information Assurance, or a related field -OR- A minimum of 5 years of equivalent experience in security compliance analysis.

Miami, FL29 days ago

ul>

2+ years experience in financial services control functions, ideally Hedge Fund and Private Equity regulatory compliance experience or accounting, investor services, policy, audit or similar process-driven and detail-oriented experience in financial services.

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 applicable laws, rules and regulatory requirements and Firm policies.

Miami, FL30+ days ago

Doral, Florida30+ days ago

p>The base pay for this position ranges from our lowest geographic market up to our highest geographic market within California, Colorado, District of Columbia, Hawaii, Illinois, Maryland, Minnesota, New Jersey, New York, and Washington:$92,000.00 - $195,000.00 annually. The successful candidate’s starting pay will fall within the salary range provided below and is determined based on job-related factors, including, but not limited to, the experience, qualifications, knowledge, skills, geographic work location, and market conditions.

Doral, Florida30+ days ago

You can find more information on our benefits at: https://www.maxar.com/careers/benefits.

Vantor is seeking a Security & Compliance Analyst to support mission requirements for a structured approach to further develop, integrate, and sustain a scalable, federated data ecosystem that enhances interoperability, governance, and mission-driven analytics for a DoD customer.

Miami, Florida8 days ago

$21–$23 Per Hour

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A financial services firm in Florida is actively seeking a new Audit/Compliance Analyst I (Junior) to join their team in Miami.

Bachelor's degree in Finance, Economics, Accounting, Statistics, Mathematics, Business Administration, Data Analytics, or a related field.

Ft. Lauderdale, FL30+ days ago

Coordinate with program personnel to obtain export/import application information and review provisos on licenses and agreements to ensure business and customer requirements can be met by the license or agreement. Work closely with the Company's sales, shipping, logistics, and external customers to create solutions that enable the Company to be compliant with applicable regulations and clear import and export shipments.

Miami, FL9 days ago

$22–$26 Per Hour

In terms of professional development, Everforth Apex hosts an on-demand training program, provides access to certification prep and a library of technical and leadership courses/books/seminars once you have 6+ months of tenure, and certification discounts and other perks to associations that include CompTIA and IIBA. In terms of professional development, Apex hosts an on-demand training program, provides access to certification prep and a library of technical and leadership courses/books/seminars once you have 6+ months of tenure, and certification discounts and other perks to associations that include CompTIA and IIBA.

Miami, Florida28 days ago

$30–$32 Per Hour

li>Setting: Hybrid (3 days onsite).

Supporting the company's reputation and minimizing compliance risk.

Doral, FL30+ days ago

$92,000–$195,000 Per Year

The base pay for this position ranges from our lowest geographic market up to our highest geographic market within California, Colorado, District of Columbia, Hawaii, Illinois, Maryland, Minnesota, New Jersey, New York, and Washington: $92,000.00 - $195,000.00 annually. Vantor is seeking a Security & Compliance Analyst to support mission requirements for a structured approach to further develop, integrate, and sustain a scalable, federated data ecosystem that enhances interoperability, governance, and mission-driven analytics for a DoD customer.

FL30+ days ago

$85,000–$105,000 Per Year

p>The pay range provided above is made in good faith and based on our lowest and highest annual salary or hourly rate paid for the role and takes into account years of experience required, geography, and/or budget for the role.

Partner with Vendor Management and enterprise third- and fourth-party risk teams to ensure technology-related vendor risks are identified and addressed.

Miami, FL9 days ago

$28–$40 Per Hour

Miami, FL28 days ago

$26–$33 Per Hour

Doral, FL26 days ago

The contractor shall maintain System Security Plan (SSP), Security Assessment Reports (SAR), and other documentation supporting the Authority to Operate (ATO) process. The contractor shall provide oversight of security controls related to IAM, data protection, and cloud security configurations.

Doral, FL24 days ago

Required Qualifications and Skills (Must Be Reflected on Your Resume): A Bachelor's degree in Cybersecurity, Information Assurance, Computer Science, or a related field -OR- A minimum of 5 years of equivalent experience in security and compliance roles. Strong understanding of identity and access management (IAM), security monitoring tools (Splunk, SIEM solutions), zero-trust architecture, and vulnerability assessment frameworks is required.

FL24 days ago

Remote

Responsibilities: Proposed personnel possess the knowledge and capability to conduct requirements analysis, capability-based assessments, and documentation to support the transition of the program into a DoD Program of Record. Required Qualifications and Skills (Must Be Reflected on Your Resume): A Bachelor's degree in Engineering, Information Systems, or a related field -OR- A minimum of 5 years of equivalent experience in requirements analysis.

Doral, FL14 days ago

p>As a Risk & Compliance Analyst, you will work closely with government stakeholders, program leadership, and technical teams to assess operational requirements, identify capability gaps, and ensure alignment with DoD acquisition and governance frameworks.

Join a team supporting U.S. Southern Command's Enhanced Domain Awareness (EDA) initiative, helping shape the future of a mission-critical capability as it transitions into a formal DoD Program of Record.

Miami, FL30+ days ago

Remote

$65,000–$95,000 Per Year

Responsible for protecting, securing, and proper handling of all confidential data held by Ascensus to ensure against unauthorized access, improper transmission, and/or unapproved disclosure of information that could result in harm to Ascensus or our clients. Our roots go back decades, with nearly 30 outstanding legacy firms now joined together to deliver unmatched levels of service, innovation and expertise to a fast-growing client base from coast to coast.

Doral, FL23 days ago

Full-time

Nalley Consulting is a Service Disabled Veteran Owned Small Business working with prime partners to staff Department of Defense and Intelligence Community positions. Required Experience: Possess the knowledge and capability to conduct requirements analysis, capability-based assessments, and documentation to support the transition of the program into a DoD Program of Record.

Doral, FL23 days ago

Full-time

Required Experience: Possess the knowledge and capability to assess, implement, and monitor security compliance frameworks across cloud and hybrid environments, ensuring adherence to FedRAMP, NIST 800-53 Rev. Demonstrated experience in conducting security assessments, preparing compliance documentation (SSPs, POA&Ms), and ensuring regulatory adherence for cloud and hybrid infrastructures.

Doral, FL20 days ago

$69,300–$158,000 Per Year

The Opportunity: As a Risk Management and Mission Assurance Specialist you will manage the application of analytical risk management principles that enable organizations to achieve mission assurance by preparing for, preventing, mitigating, responding to and recovering from emergencies. Onsite: If this position is listed as onsite, work will primarily be performed at a Booz Allen office or customer facility, where employees will collaborate directly with colleagues and customers as required by the role.

FL7 days ago

$71,400–$84,000 Per Year

We also offer a comprehensive benefits package, which includes a range of competitive healthcare options, insurance, and disability benefits, employee stock investment program, learning resources, career development programs, reimbursement for certain education expenses, paid time off (vacation / holidays / sick / leave / parental & caregiving leave / bereavement / volunteering / floating holidays) and a motivational wellbeing program. The team partners with Portfolio Management, Trading, Investment Risk, and Operations to maintain accurate data, resolve issues, and support compliant trading activity.

Plantation, MA30+ days ago

$68,500–$102,500 Per Year

Job Description: Our Opportunity: Chewy is seeking a ;GRC Analyst I; to join our Cyber Governance Risk & Compliance team (GRC) in; Plantation FL; At Chewy, we're passionate about pets and just as passionate about protecting the systems, data and experiences that support pet parents everywhere. You will get hands on experience with frameworks like PCI and NIST while partnering with teams across the organization to ensure our controls are strong, our assessments are well groomed and our risk management practices are anything but ruff.

Work At Home, FL22 days ago

$64,890–$173,040 Per Year

BASIC FUNCTION: The Epic Security Compliance Analyst monitors and reports on adherence to role-based access controls, performs regular internal audits to ensure data integrity and privacy. The Epic Security Compliance Analyst monitors and reports on adherence to role-based access controls, performs regular internal audits to ensure data integrity and privacy.

Doral, FL14 days ago

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Join a team supporting U.S. Southern Command's Enhanced Domain Awareness (EDA) initiative, helping secure and sustain cloud-based intelligence, analytics, and data-sharing capabilities. As a leader in our space, we partner with firms in the private sector, academic institutions, and industry associations with a goal of continually building our expertise and capabilities for the benefit of our employees and the customers we support.

FL30+ days ago

$72,280–$117,520 Per Year

Total Rewards at TD includes base salary and variable compensation/incentive awards (e.g., eligibility for cash and/or equity incentive awards, generally through participation in an incentive plan) and several other key plans such as health and well-being benefits, savings and retirement programs, paid time off (including Vacation PTO, Flex PTO, and Holiday PTO), banking benefits and discounts, career development, and reward and recognition. encompassing banking, custom credit, asset management, securities, investment advisory and insurance) through multiple legal entities (TD Bank N.A., TD Private Client Wealth LLC and TD Wealth Management Services Inc) with independent and complex regulatory regimes.

FL30+ days ago

$60,000–$85,000 Per Year

As an Analyst, you will be part of a team that is responsible for developing, implementing, and maintaining compliance programs for a variety of investment managers and ensuring that our client organizations adhere to their legal and regulatory requirements. As an Analyst, you will work with our client teams to conduct testing, provide training, offer guidance on compliance matters and identify and mitigate potential risks.

Miami, FL30+ days ago

Remote

$97,500–$127,500 Per Year

Performing quality reviews on all AML processes: KYC onboarding, periodic reviews, transaction monitoring alert reviews, investigations, and screening (Sanctions, PEP, negative news) alert reviews, as well as future Compliance Operations processes supported by the Compliance Quality Operations Team, as needed. Circle's platform includes the world's largest regulated stablecoin network anchored by USDC, Circle Payments Network for global money movement, and Arc, an enterprise-grade blockchain designed to become the Economic OS for the internet.

Miami, FL30+ days ago

Remote

Writes, prepares, and / or presents reports and analyses to evaluate performance improvement using a variety of sources, including, but not limited to internal quantitative data; external industry data; survey data; input from members, providers and / or other key stakeholders; input from Molina employees and senior leaders, etc. Collaborates with other Quality Improvement staff to analyze and report the results of quality improvement studies, initiatives and / or projects to monitor, evaluate and / or continuously improve the quality of healthcare services provided to Molina members.

Miami, FL9 days ago

$65,000–$85,000 Per Year

We produce and distribute premier filmed entertainment and programming through our powerhouse film and television studios, including Universal Pictures, DreamWorks Animation, and Focus Features, and the four global television studios under the Universal Studio Group banner, and operate industry-leading theme parks and experiences around the world through Universal Destinations & Experiences, including Universal Orlando Resort, home to Universal Epic Universe, and Universal Studios Hollywood. We own and operate leading entertainment and news brands, including NBC, NBC News, NBC Sports, Telemundo, NBC Local Stations, Bravo, and Peacock, our premium ad-supported streaming service.

New!

Sunrise, FL2 days ago

p>This position provides an opportunity to contribute to the governance of the Financial Crimes Compliance Program by supporting Steering Groups in identifying, tracking, and escalating key risks, while ensuring alignment with regulatory expectations and enterprise priorities. This team has global responsibility for identifying, investigating, and reporting suspicious activity, including money laundering and terrorist financing, and provides broad analytical and operational support for the company's enterprise-wide AML function.

Sunrise, FL30+ days ago

The Global Sanctions Governance Analyst will support multiple governance functions across the Global Sanctions program, including sanctions reporting, screening implementations, automation initiatives, change management, and new product/M&A reviews. From delivering differentiated products to providing world-class customer service, we operate with a strong risk mindset, ensuring we continue to uphold our brand promise of trust, security, and service.

Sunrise, FL30+ days ago

Responsibilities include: Administering external regulatory exams and other non-exam regulatory engagements on behalf of GFCC, which will include accurate and timely submission of requests; Project management support for cross-team remediation of U.S. regulatory and audit findings; Tracking regulatory responses for consistency and increased agility in responding to duplicate or similar requests; Supporting internal compliance reviews or audits; Supporting enterprise GFCC priorities, as needed. From delivering differentiated products to providing world-class customer service, we operate with a strong risk mindset, ensuring we continue to uphold our brand promise of trust, security, and service.

Princeton, Florida30+ days ago

li>Tuition reimbursement, the Freedom 2 Save student debt program and FreeU education benefit - an affordable and convenient path to getting a bachelor’s degree.

Connect with us at www.abbott.com, on Facebook at www.facebook.com/Abbott and on Twitter @AbbottNews and @AbbottGlobal.

New!

Miami, Florida3 days ago

Backed by a leadership team and operational experts with deep expertise across insurance, reinsurance, and asset management sectors, A-CAP is committed to delivering meaningful results and adding value to our clients and capital partners. Through our synergistic platform of insurance carriers, reinsurers, and asset management businesses, A-CAP delivers tailored capital solutions to individuals, insurance companies, and small- to medium-sized businesses.

FL30+ days ago

Remote

$140,000–$185,000 Per Year

You will partner closely with product, engineering, and operations teams to embed compliance throughout the product lifecycle by leading risk assessments, defining and validating control requirements, and driving cross-functional readiness for domestic and cross-border money movement and settlement capabilities as well as USDC access and treasury initiatives.

Experience assessing compliance and operational risk in payment networks, managed payments products, or regulated payment platforms, including controls related to onboarding, transaction execution, settlement, exception handling, and ongoing monitoring.

Sunrise, FL30+ days ago

Minimum Qualifications: A minimum of two years of experience in the legal field, audit, investigations or in the broader financial industry or Bachelor''s degree in one of the following fields of study: Justice Studies, English, Journalism, Finance, Accounting, Statistics, or other fields involving intensive research, writing, or data analysis. Conduct time-sensitive, meticulous initial investigations, analyzing each instance of potential money laundering activity and/or suspicious financial activity across multiple jurisdictions and countries, utilizing a wide variety of research and analytical tools.

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Compliance Analyst Jobs in Miami, FL

Senior Accountant/Financial Analyst: Hybrid Jobot

Senior Accountant/Financial Analyst Jobot

Loan Syndication Analyst/Associate Amerant Bank

Loan Syndication Analyst/Associate Amerantbank

Bank Secrecy Act Analyst II Amerantbank

ERP Data Migration Analyst Kforce Inc.

Business Analyst - Treasury Systems Kforce Inc.

Code Compliance Officer ($3,000 RECRUITMENT INCENTIVE BONUS) City of Sunrise

Privacy Compliance Analyst Lennar Homes

Governance Analyst Lennar Homes

Sr Financial Reporting Analyst Lennar Homes

Junior Compliance Analyst AD Mortgage

Risk & Compliance Analyst EdFed

Security Compliance Analyst - SOUTHCOM EDA Celestar Corp

Compliance Analyst Millennium Management LLC

Privacy Compliance Analyst Lennar Corp

Security & Compliance Analyst (TS/SCI) Vantor Services

Security & Compliance Analyst (TS/SCI) Maxaar

Audit/Compliance Analyst I (Junior) Tandym

Trade Compliance Analyst - Exports/Imports GA Telesis, LLC

Audit/Compliance Analyst (Bilingual - English & Spanish) StratAcuity Staffing Partners Inc

BSA/AML Compliance Analyst: I (Junior) Tandym

Security & Compliance Analyst (TS/SCI) Maxar Technologies Inc (Inactive)

Technology Risk & Compliance Analyst Brown & Brown Inc

BSA/AML Compliance Analyst (Bilingual - English & Spanish) StratAcuity Staffing Partners Inc

AML Compliance Analyst (Bilingual - English & Spanish) StratAcuity Staffing Partners Inc

Security Compliance Analyst PRESCIENT EDGE CORPORATION

Security & Compliance Analyst - SOUTHCOM EDA Celestar Corp

Risk and Compliance Analyst - SOUTHCOM EDA Celestar Corp

Risk and Compliance Analyst (Pre-Award) Barbaricum

Remote Retirement Plan Compliance Analyst Ascensus LLC

Risk and Compliance Analyst - Mid Nalley Consulting

Security & Compliance Analyst - Mid Nalley Consulting

Risk and Compliance Analyst Booz Allen Hamilton Inc

Portfolio Compliance Analyst Franklin Resources Inc

IT Compliance Analyst Chewy Inc

Epic Compliance & Environment Management Analyst CVS Health Corp

Security Compliance Analyst Barbaricum

Senior Compliance Business Oversight Analyst (US) The Toronto-Dominion Bank

Analyst, Compliance Consulting Kroll, LLC

Senior Analyst, Compliance Quality Operations Circle Internet Financial LLC

Senior Analyst, Quality Interventions/QI Compliance (Remote) Molina Healthcare Inc

Analyst, Compliance Operations NBCUniversal Media LLC

Analyst - Compliance American Express Co

Analyst-Compliance Global Sanctions Governance American Express Co

Analyst - Compliance Regulatory Engagement, GFCC Governance American Express Co

Senior Customs & Trade Compliance Analyst Abbott

Compliance Support Analyst A-CAP Services

Lead Analyst, Product Compliance Circle Internet Financial LLC

Analyst-Compliance - AML Investigations American Express Co

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