Top 35 Compliance analyst Jobs in Hialeah, Fl

Compliance Analyst
Millennium Management —Miami, FL
- Mid-level
- Office
- Bachelor's degree
Compliance Analyst
Banco de Credito e Inversiones —Miami, FL
- Weekends as needed
- Computer literacy
- Mid-level
- Office
Quick Apply
Analyst - Compliance
American Express —Sunrise, FL
- $65,500 - $102,500 a year
- Full-time
- Hybrid work
- Mid-level
- Analysis skills
- Bachelor's degree
- Paid parental leave
- Health insurance
12d
Security Compliance Analyst
Prescient Edge Federal —Doral, FL
- Full-time
- 5 years
- Mid-level
- Office
- Health insurance
- Dental insurance
AML CIU Compliance Analyst II
Stifel —Coral Gables, FL
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Mid-level
- Health insurance
- Dental insurance
3d
Risk and Compliance Analyst
Prescient Edge Federal —Doral, FL
- Full-time
- PMP
- 5 years
- Engineering
- Health insurance
- Dental insurance
IT Risk and Compliance Analyst
Greenberg Traurig —Miramar, FL
- Full-time
- Azure
- Mid-level
- Windows
Security & Compliance Analyst (Access Management)
SOSi —Doral, FL
- $79,451 - $165,013 a year
- Full-time
- Computer Science
- 5 years
- Mid-level
Quick Apply
Surveillance Analyst 2
BankUnited, N. A. —Miami Lakes, FL
- Research
- Mid-level
- Office
12d
Security & Compliance Analyst
Prescient Edge Federal —Doral, FL
- Full-time
- Computer Science
- 5 years
- Mid-level
- Health insurance
- Dental insurance
Part - Time Junior BSA Analyst
U.S. Century Bank —Doral, FL
- Part-time
- Entry level
10d
Health Plan Compliance Analyst
Independent Living Systems —Miami, FL
- Full-time
- HIPAA
- Mid-level
- Office
Security & Compliance Analyst (Data Transformation)
SOSi —Doral, FL
- $67,351 - $139,882 a year
- Full-time
- Computer Science
- 5 years
- Mid-level
Quick Apply
Facilities Quality & Compliance Analyst 2 (H)
University of Miami —Miami, FL
- Full-time
- Mid-level
- University
- Associate's degree
- Health insurance
- Dental insurance
Portfolio Compliance Analyst
Franklin Templeton Investments —Fort Lauderdale, FL
- $74,000 - $97,200 a year
- Full-time
- Hybrid work
- Mid-level
- Office
- Finance
- Paid holidays
- Health insurance
Regulatory Compliance Analyst
RD Global Inc —Fort Lauderdale, FL
- Mid-level
- Office
- 3 years
- Disability insurance
Analyst, Senior Compliance
Royal Caribbean Group —Miami, FL
- Full-time
- Research
- Office
- Analysis skills
- Wellness program
Analyst - AML
Hard Rock Digital —Hollywood, FL
- Weekends as needed
- Hybrid work
- Research
- Mid-level
- Analysis skills
Quick Apply
Compliance Analyst
Quadel Consulting and Training —Miami, FL
- $45,000 - $50,000 a year
- Full-time
- Mid-level
- Analysis skills
- Project management
Quick Apply
10d
Fintech Compliance Monitoring Analyst
International Payout Systems Inc. —Fort Lauderdale, FL
- $60,000 - $80,000 a year
- Full-time
- Research
- Mid-level
- Office
- Health insurance
- Dental insurance
Quick Apply
5d

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compliance analyst jobs near hialeah, fl

Compliance Analyst

Millennium Management -
Miami, FL

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Job Details

Qualifications

Customer communication
Confidential information handling
Professional ethics
Financial services
Cross-functional communication

Full Job Description

Compliance Analyst

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.

As a Compliance Analyst on our team, you will have the opportunity to provide both high-level analysis and day-to-day support in connection with the Firm’s compliance program. The role demands an ability to multi-task, work within a team as well as independently, and communicate effectively with business groups. It requires an individual who understands the necessity for confidentiality and professionalism at all times. If you are a sharp, dynamic individual who thrives in an ever-evolving environment and is motivated to make an impact, we would love to hear from you.

Responsibilities

Assist in the Firm’s global compliance program, records, and systems, which include regulatory filings, examinations, investigations, regulatory inquiries, audits, and inspections
Manage the Firm’s code of ethics/personal trading policies utilizing compliance software
Liaise with employees to ensure all necessary personal trading information is provided to the Firm to enable trade monitoring in accordance with regulatory requirements
Work on the personal trading program including personal trade disclosures, pre-approval requests and reconciliation
Coordinate the Firm’s compliance certification program
Help with preparation, delivery, and tracking of relevant compliance trainings
Facilitate the development of controls and system enhancements to improve the Firm’s compliance program
Aid with the internal compliance projects, such as preparing metrics of department projects and trend analysis
Undertake ad-hoc compliance-related projects, as assigned

Qualifications

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
Bachelor’s degree from an accredited university or college with a strong academic record
Strong attention to detail and organization skills, possess the ability to spot issues, and respond timely
Outstanding verbal and written communication skills, with poise and confidence to interact with internal clients at all levels
Ability to prioritize in a fast paced, high pressure, constantly evolving environment with high urgency and ownership
Ability to learn and develop ownership of systems

Apply Now

Refine Your Search

compliance analyst jobs in hialeah, fl

Compliance Analyst

Compliance Analyst

Analyst - Compliance

Security Compliance Analyst

AML CIU Compliance Analyst II

Risk and Compliance Analyst

IT Risk and Compliance Analyst

Security & Compliance Analyst (Access Management)

Surveillance Analyst 2

Security & Compliance Analyst

Part - Time Junior BSA Analyst

Health Plan Compliance Analyst

Security & Compliance Analyst (Data Transformation)

Facilities Quality & Compliance Analyst 2 (H)

Portfolio Compliance Analyst

Regulatory Compliance Analyst

Analyst, Senior Compliance

Analyst - AML

Compliance Analyst

Fintech Compliance Monitoring Analyst

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