Compliance Analyst Jobs in Miami, FL

Refine Results
1 - 20 of 985 Jobs

Fraud Compliance Analyst (L2 Customer inquiries)

U.S. Tech Solutions Inc.

•

Remote

Contract

Duration: 06 Months Contract Location: San Francisco, CA/Remote Duties: The Global Complaints team is divided into three units, namely Consumer Complaints, Regulatory Complaints and Litigation Support. Each unit is made up of L2 complaints analysts responsible for production work - they are expected to accurately review and respond to complaints within service levels and provide investigation notes and observations to the CX Legal Team once needed.Responsible for providing support for customers
Easy Apply
Posted 11 days ago | Updated 10 days ago

Tax Compliance Analyst

Xoriant Corporation

•

Remote

Contract

Hi, This is Himanshu from Xoriant, sharing the below job description for one of our open requirements, please have a look and let me know your valuable feedback along with your updated resume and best time to reach you. Job Position: Tax Compliance Analyst Job Location: Remote Job Duration: 12+ Months Contract Job Description: Duties: Assist with performing a gap analysis between Coinbase's existing inventory of tax evasion related controls and regulatory requirements/expectations.Assist with d
Easy Apply
Posted 30 days ago | Updated 1 day ago

Senior Compliance Analyst

SPECTRAFORCE TECHNOLOGIES Inc.

•

Remote

Contract

Sr. Compliance Analyst Denver, CO (REMOTE) 8 Months We are seeking an analytical and detail-oriented Sr. Compliance Analyst with standards development expertise primarily in SDLC and DevOps (application development & support).The analyst should have excellent communication and people skills and a curiosity for researching best practices and trends.The Analyst will be responsible for Compliance activities and for reviewing existing standards, refreshing them, and/or developing new ones primarily
Easy Apply
Posted 4 days ago

Compliance Analyst

Xoriant Corporation

•

Remote

Contract

Job Title: Compliance Analyst Location: Remote Duration: 6+ Months (Long Term Project-Possible Extension) Duties: The Global Complaints team is divided into three units, namely Consumer Complaints, Regulatory Complaints and Litigation Support.Each unit is made up of L2 complaints analysts responsible for production work - they are expected to accurately review and respond to complaints within service levels and provide investigation notes and observations to the CX Legal Team once needed.Respon
Easy Apply
Posted 8 days ago

Security and Compliance Analyst

Wolters Kluwer

•

Remote

Full-time

Security Risk and Compliance Analyst will operate within a divisional security team reporting to the Director of Information Security. Analyst will be responsible for risk assessment, reporting and audit of Customer facing applications supporting the Tax and Accounting (TAA) and Corporate Performance (CP&ESG) application portfolio. Primary responsibilities will include maintaining compliance and assurance against established security frameworks including SO2 and ISO27001. Analyst will work on an
Posted 6 days ago | Updated 11 hours ago

Sr. Compliance Analyst (Only for candidates in CO)

SPECTRAFORCE TECHNOLOGIES Inc.

•

Remote

Contract

Sr. Compliance Analyst Denver, CO (REMOTE) 8 Months We are seeking an analytical and detail-oriented Sr. Compliance Analyst with standards development expertise primarily in SDLC and DevOps (application development & support).The analyst should have excellent communication and people skills and a curiosity for researching best practices and trends.The Analyst will be responsible for Compliance activities and for reviewing existing standards, refreshing them, and/or developing new ones primarily
Easy Apply
Posted 7 days ago | Updated 7 days ago

Senior IT Compliance Analyst

Vector Consulting, Inc

•

Remote

Contract

Our government client is looking for an experienced Senior IT Compliance Analyst on a remote 9+ months contract opportunity in Denver,CO. Position: Senior IT Compliance Analyst Job Description: The agency is seeking an analytical and detail-oriented Sr. Compliance Analyst with standards development expertise primarily in SDLC and DevOps (application development & support). The analyst should have excellent communication and people skills and a curiosity for researching best practices and trends.
Easy Apply
Posted 7 days ago

Tax Compliance Analyst

Xoriant Corporation

•

Remote

Contract

Job Position: Tax Compliance Analyst Job Location: Remote Job Duration: 12+ Months Contract Job Description: Duties: Assist with performing a gap analysis between Coinbase's existing inventory of tax evasion related controls and regulatory requirements/expectations.Assist with designing and implementing controls related to the detection and mitigation of tax evasion risk Design and execute a tax evasion risk assessment.Skills: Experience designing and implementing controls related to the detect
Easy Apply
Posted 30 days ago | Updated 8 days ago

Sr. Compliance Analyst with Standards Expert/Enterprise Architect(Only local to Colarado)

eSystems, Inc.

•

Remote

Contract

Role : Sr. Compliance Analyst with Standards Expert/Enterprise Architect(Only local to Colarado) Work Type : Remote Client : Government Office of Information Technology(OIT),Colarado Max Payrate : 90$ Per Hour eSystems Inc. is a fast-growing Systems Integrator based in Princeton, New Jersey. We provide strategic IT solutions and services with primary practice areas in Java and Microsoft centric e-Business solutions, ERP solutions, Enterprise Application Integration, Data Warehousing and Business
Easy Apply
Posted 4 days ago

Sr. Compliance Analyst with Standards Expert/Remote ( Denver, CO), 6 Months Contract

Suncap Technology

•

Remote

Contract

Job Description H1B- No OPT/CPT and No TN Sr. Compliance Analyst with Standards Expert Remote Role , Candidate must be local to CO Client is seeking an analytical and detail-oriented Sr. Compliance Analyst with standards development expertise primarily in SDLC and DevOps (application development & support). The analyst should have excellent communication and people skills and a curiosity for researching best practices and trends. The Analyst will be responsible for Compliance activities and f
Easy Apply
Posted 3 days ago | Updated 11 hours ago

Compliance/Risk Analyst

Pyramid Consulting, Inc.

•

Remote

Full-time

Immediate need for a talented Compliance/Risk Analyst. This is a 06+ Months contract opportunity with long-term potential and is located in United States (Remote). Please review the job description below and contact me ASAP if you are interested. Job ID: 24-11558 Pay Range: $55 - $60/hour. Employee benefits include, but are not limited to, health insurance (medical, dental, vision), 401(k) plan, and paid sick leave (depending on work location). Key Requirements and Technology Experience: Must
Easy Apply
Posted 15 days ago

Enterprise Architect (Local to Colorado)

Serenity Info Tech, Inc.

•

Remote

Contract

Title: Enterprise Architect Location: Denver, CO Duration : 08 months Client : State of Colorado Job Description: The Governor s Office of Information Technology (OIT) is seeking an analytical and detail-oriented Sr. Compliance Analyst with standards development expertise primarily in SDLC and DevOps (application development & support). The analyst should have excellent communication and people skills and a curiosity for researching best practices and trends. The Analyst will be responsible for
Easy Apply
Posted 4 days ago | Updated 10 hours ago

Audit and Compliance Manager

Viva Tech Solutions

•

On-site in Miami, Florida, USA

Contract

Role: Audit and Compliance Manager Location: Miami, FL (Onsite) Duration: Long time contract Experience: 10 years Skills: Risk Regulatory Compliance Analytics Role and Responsibility: Analyzes transactional data and public records for the purpose of initiating, developing and bringing to successful conclusion transaction monitoring investigations and Suspicious Activity Reporting-Identifies and uses appropriate investigative and or analytical technologies to achieve maximum efficiencies and eff
Easy Apply
Posted 8 days ago | Updated 10 hours ago

Sr. Compliance Engineer

Vaco Technology

•

On-site in Miami, Florida, USA

Contract

Sr. Compliance Engineer-Enterprise SaaS, Trust & Compliance Team Summary: Vaco Staffing is conducting a search on behalf of a SaaS software organization in need of a Sr. Compliance Engineer with a background in policy-writing, procedural documentation, and audit program management skills. Project Details: This is a 3-4-month contract position very likely to extend and does have a chance to convert but not a guarantee. The pay rate is 65/hr. w2 with some flexibility (within reason for the righ
Easy Apply
Posted 7 days ago | Updated 3 hours ago

Cyber Security Analyst - CSSP Auditor

General Dynamics Information Technology

•

On-site in Doral, Florida, USA

Full-time

Cyber Security Analyst Senior Own your career as a Cyber Security Analyst Senior at GDIT. Here, you'll have the opportunity to build strong lines of cyber defense using cutting-edge technologies. Your work in cyber security at GDIT will have an impact on securing our clients' missions and ensuring we anticipate the threats of tomorrow. At GDIT, people are our differentiator. As a Cyber Security Analyst Senior you will help ensure today is safe and tomorrow is smarter. Our work depends on Cyber
Posted 1 day ago | Updated moments ago

CEI Senior Inspector

CDR Companies

•

On-site in Miami, Florida, USA

Full-time

CDR Maguire Inc., a national multi-disciplinary engineering and emergency management consulting firm is seeking CEI Inspectors in the South Florida area for current project and future projects across South Florida. The position will be responsible for performing highly complex technical assignments in field surveying and construction layout, making, and checking engineering computations, inspecting construction work, and conducting field tests and is responsible for coordinating and managing the
Posted 37 days ago | Updated 5 days ago

Senior Experience Designer

Verizon

•

On-site in Miami, Florida, USA

Part-time

When you join Verizon Verizon is one of the world's leading providers of technology and communications services, transforming the way we connect around the world. We're a human network that reaches across the globe and works behind the scenes. We anticipate, lead, and believe that listening is where learning begins. In crisis and in celebration, we come together-lifting up our communities and striving to make an impact to move the world forward. If you're fueled by purpose, and powered by persis
Posted 37 days ago | Updated 11 hours ago

Electronics Engineer

Leidos

•

On-site in Miami, Florida, USA

Full-time

Description Have you ever wondered what it would be like to work with one of the BEST in government contracting? Ranked by Forbes as a Top government contractor and one of the World's Most Ethical Companies, Team Leidos is one you don't want to overlook. We know once you join Team Leidos, you are sure to go home at the end of each day knowing YOU MADE A DIFFERENCE, resulting in one of the most REWARDING careers you could have imagined. We Want You! The National Airspace Systems Integration Sup
Posted 5 days ago | Updated 15 hours ago

Logistics Coordinator

INSPYR Solutions

•

On-site in Doral, Florida, USA

Contract

Title: Excel Specialist (Data Entry Specialist) Location: Doral, FL (9850 NW 41st Suite 350) Duration: 6 month contract to begin Compensation: 19 - 25 hr Work Requirements: , Holders or Authorized to Work in the USJob Description: Perform data entry in Microsoft Excel. Utilize functions like Vlookups, Pivot Tables, and IF Formulas. Verify logistics costs, make payments, and settle based on contracts while minimizing unnecessary costs. Examine compensation terms, limits, and exceptional clause
Easy Apply
Posted 17 days ago | Updated moments ago

Enterprise Architect -- 8+ Months Contract -- Remote

Lorven Technologies, Inc.

•

Remote

Full-time, Third Party, Contract

Job Title: Enterprise Architect Location: Remote Duration: 8+ Months Contract Job Description: Sr. Compliance Analyst with Standards Expert Seeking an analytical and detail-oriented Sr. Compliance Analyst with standards development expertise primarily in SDLC and DevOps (application development & support). The analyst should have excellent communication and people skills and a curiosity for researching best practices and trends. The Analyst will be responsible for Compliance activities and
Easy Apply
Posted 7 days ago | Updated 1 hour ago