compliance Jobs in Florida

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Manager, Systems & Technology (BSA/AML and OFAC Compliance)

Navy Federal Credit Union

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Pensacola, Florida, USA

Full-time

Overview The Manager, Systems and Technology for the BSA/AML and OFAC Compliance team will plan, manage, and direct the Systems and Technology team to integrate, maintain, and enhance systems development and technology in support of compliance objectives. The role requires a balanced focus on optimizing system functionality and strengthening data management practices, including governance of feeds used for transaction monitoring and sanctions screening. Provide innovative thought leadership to a
Posted 7 days ago | Updated 5 hours ago

Risk Analyst (BSA/AML & OFAC Compliance)

Navy Federal Credit Union

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Pensacola, Florida, USA

Full-time

Overview Responsible for supporting the operation of the BSA/AML & OFAC Compliance Oversight & Risk function by evaluating and analyzing risks of varying complexity and for identifying and implementing approaches and solutions to mitigate those risks. May have a focus on one or more particular types of risk such as financial, or operational, risk and may provide advice to management based on this knowledge base. Typically requires an individual a professional qualification in one or more areas o
Posted 41 days ago | Updated 5 hours ago

Compliance Manager

DFND Security

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Remote

Contract

We are looking for a Compliance Manager for a position expected to be at least 6 months and could turn into a permanent role. The position is based on the east coast and expected to be all remote. No 3rd parties or sponsorship available. Some details are below. As Compliance Manager, you will lead key areas of regulatory and certification compliance for a growing, globally distributed company. You will coordinate external audits, manage client compliance requests, and support regulatory and cont
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Posted 2 days ago

Cloud Compliance Analyst/Specialist - 100% REMOTE

Smart Caliber Technology

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Remote

Contract, Third Party

Location: 100% REMOTE Duration: 12 Months Responsibilities: The Senior Compliance Specialist will be part of the Global Streaming Technology Analytics and Assurance team, supporting the management of compliance requirements and evaluating how new technology transformations impact our compliance posture. Key responsibilities include: Compliance & Security Oversight: Ensure adherence to PCI, SOX, and SOC 2 Type II control frameworks. Work with stakeholders across the business to collect evidence
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Posted 8 hours ago

Staff Software Engineer, Payments Compliance Experience

Airbnb

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Remote

Full-time

Airbnb was born in 2007 when two hosts welcomed three guests to their San Francisco home, and has since grown to over 5 million hosts who have welcomed over 2 billion guest arrivals in almost every country across the globe. Every day, hosts offer unique stays and experiences that make it possible for guests to connect with communities in a more authentic way. The Community You Will Join Payments is key for any healthy marketplace, and is just as central to our product at Airbnb. The Payments o
Posted 3 days ago | Updated 6 hours ago

Sr Archer Systems Analyst - Compliance

Arthrex

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Fort Myers, Florida, USA

Full-time

Arthrex, Inc. is a global medical device company and a leader in new product development and medical education. We are a privately held company that strives to accomplish our corporate mission of Helping Surgeons Treat Their Patients Better . We are committed to delivering uncompromising quality to the health care professionals who use our products, and ultimately, the millions of patients whose lives we impact. Arthrex Benefits Medical, Dental and Vision Insurance Company-Provided Life Insura
Posted 26 days ago | Updated moments ago

Product Security Risk & Compliance Analyst

Kforce Technology Staffing

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Remote or San Jose, California, USA

Contract

RESPONSIBILITIES: Kforce has a client that is seeking a Product Security Risk & Compliance Analyst in San Jose, CA. Job Summary: We are seeking a Product Security Risk & Compliance Analyst Contractor to support the ongoing development of cybersecurity risk management capabilities within a leading engineering business unit. This role is ideal for an experienced professional with a strong background in cyber risk governance, product security, and secure software development lifecycles (S-SDLC)-p
Posted 1 day ago | Updated 1 hour ago

Sr. Cyber Security with Product Security Risk & Compliance Analyst

Vision Square

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Remote

Contract

Required Skills & Experience: We are seeking a Product Security Risk & Compliance Analyst Contractor to support the ongoing development of cybersecurity risk management capabilities within a leading engineering business unit.This role is ideal for an experienced professional with a strong background in cyber risk governance, product security, and secure software development lifecycles (S-SDLC) particularly in IoT and network-connected device environments.This individual will help drive the matur
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Posted 13 hours ago | Updated 12 hours ago

Compliance Consultant

Software Guidance & Assistance

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Tampa, Florida, USA

Contract

Software Guidance & Assistance, Inc., (SGA), is searching for a Compliance Consultant for a CONTRACT assignment with one of our premier Financial Services clients in Tampa, FL. Responsibilities: Services Policy Led to implement the Policy Framework Program and roll out new Policies/Procedures/Standards. Scope of the responsibilities will include developing and implementing procedure for all policy documents applicable for Services for the end-to-end process, feedback, drafting, development,
Posted 9 days ago | Updated 4 hours ago

Sr IT Controls and Compliance Auditor

ClearBridge Technology Group

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Miami, Florida, USA

Contract

Our client, a real estate technology company in Miami, FL, is in need of a Senior IT Controls and Compliance Auditor for a three-month contract-to-hire position. Working initially in a hybrid model of three days/week onsite, then onsite daily once a full-time employee, this position will lead an audit team and create an audit program. The Auditor will review SOC 1 and 2 reports, create certifications to validate the decisions of reviewers, help train reviewers on SailPoint, and support the DSAR
Posted 6 days ago | Updated 3 hours ago

Principal Compliance Analyst - IT

Apex Systems

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Miami, Florida, USA

Full-time

Job#: 2071482 Job Description: Apex Systems, a World-Class Technology Solutions Provider, is seeking applicants for the below position on behalf of our client. Please apply if interested and qualified. Please note that only qualified candidates will be contacted. Position: Principal IT Compliance Analyst Location: Miami, FL Duration : Permanent/Direct Hire Rate Range : $95k-$130k base Position Overview: The Principal Analyst, IT Compliance is responsible for developing and documenting strate
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Posted 34 days ago | Updated 7 hours ago

Back End Engineer (Compliance)

Robert Half

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Remote or New York, New York, USA

Full-time

Description We are looking for a skilled Back End Engineer to join our team in New York, New York, on a Contract to permanent basis. In this role, you will design, develop, and maintain robust systems that facilitate financial exam reporting and integrate seamlessly with blockchain technology. This position offers the opportunity to work collaboratively across teams while ensuring compliance with regulatory standards and delivering scalable, innovative solutions. Responsibilities: Design and im
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Posted 6 days ago | Updated 3 hours ago

Global Trade Compliance Analyst

GlobalSource IT

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Remote

Contract

Trade Compliance Analyst We are partnering with a direct client to find a Trade Compliance Analyst with 3+ years of experience in import/export operations. Key Skills: HTS classification (import/export) Valuation & country of origin analysis US Customs compliance (ACE, ADD/CVD, Section 301/232) ERP (SAP) + Global Trade System (GTS) Strong attention to detail + ability to work independently Great opportunity to contribute to a growing global trade team with potential to convert to full-time! Plea
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Posted 9 days ago

Info. Security & Compliance Analyst

Robert Half

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Deerfield Beach, Florida, USA

Contract

Description We are looking for an Info. Security & Compliance Analyst to join our client's team in Deerfield Beach, Florida, United States. In this role, you will play a key part in identifying, analyzing, and managing information risks across the organization, with a focus on Third-Party Risk Management (TPRM). You will collaborate with various teams to implement security measures and ensure compliance with relevant frameworks and standards. Responsibilities Conduct assessments to evaluate th
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Posted 29 days ago | Updated 3 hours ago

Senior Service Delivery & Cybersecurity Compliance Manager

ResolveTech Solutions Inc.

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Remote

Contract

Seeking a Senior Service Delivery & Cybersecurity Compliance Experience leading, supporting the operational delivery, security compliance, and continuous improvement efforts for Federal/Non-Federal customer environments. This role will be critical in driving cybersecurity posture enhancements, process standardization, reporting excellence, and service delivery governance while providing technical mentorship to the Service Delivery Management (SDM) team. Secret clearance desirable
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Posted 5 days ago

Compliance/Governance Analyst

Robert Half

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Remote or Los Angeles, California, USA

Full-time

Description We are looking for a meticulous and proactive Compliance/Governance Analyst to join our team in Los Angeles, California. In this role, you will play a key part in ensuring adherence to data governance frameworks and regulatory compliance standards. Your expertise in Microsoft Purview and PowerShell scripting will be critical in automating processes and maintaining a robust compliance posture. Responsibilities: Develop and enforce data governance policies using Microsoft Purview to m
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Posted 5 days ago | Updated 3 hours ago

Healthcare Audit and Compliance Project Manager

Infinite Solutions Inc.

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Remote

Contract

Infinite Solutions Inc, headquartered at Sacramento, California, focuses on global delivery model to meet the needs of its most valued customers. Infinite Solutions Inc provides services in the areas of IT consulting, development, training and mentoring. Core areas of services include Custom application development; web 2.0 rich internet applications, Mainframe and client server applications, telemedicine, application consulting services. We are currently seeking a qualified Healthcare Audit and
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Posted 33 days ago | Updated 6 days ago

Data Analyst(Payments, Sanctions/Compliance)

Lorvin Technologies

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Lake Mary, Florida, USA

Contract, Third Party

Looking for 12+yrs experienced candidate profiles. Summary: Payments: Candidates should have a solid understanding of payment products. While they don t need to master all products, familiarity with at least one, such as real-time payments (e.g., Zelle) or wires, is essential. They should be able to explain the end-to-end process, including how transactions work, how settlements occur, the types of checks involved, and the message types used, such as SWIFT or ISO standards. A detailed understand
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Posted 27 days ago

Project Manager Security Compliance

ARK Solutions Inc

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Remote

Contract

Role: Project Manager Security Compliance Location: 100% Remote Duration: 12 month(s)+ Experience and Skills Required: As a member of Global Information Security Settlement Compliance Office (SCO), this person will assist in the development, implementation, and delivery of a robust US Information Security compliance program. They will be expected to plan, direct, and coordinate activities to ensure SCO objectives are accomplished within prescribed timeframe and in alignment with stakeholder expe
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Posted 8 days ago

Oracle Fusion Security & Compliance Business Analyst - Contract - REMOTE

Kapsons LLC

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Remote

Full-time, Third Party

Contract - 12 months REMOTE Job Title: Oracle Fusion Business & Security Analyst Experience: 10+ Years Job Description: We are seeking a highly experienced Oracle Fusion Business Analyst with expertise in Oracle Fusion business processes and security coordination. The ideal candidate will have a strong background in business process analysis, implementation projects, and cross-functional team collaboration. Key Responsibilities: Collaborate with business stakeholders to analyze business process
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Posted 22 days ago | Updated 22 days ago