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Banking Compliance Analyst Jobs in Florida

Compliance Analyst Jobs
By Qgiv At Lakeland, FL, United States
Conduct training and education sessions for employees to promote a culture of compliance
Minimum of 2 years of experience in compliance or a related field
Knowledge of laws and regulations applicable
Excellent analytical and problem-solving skills
Strong communication and interpersonal skills
Experience with compliance software and tools is a plus
Product Analyst - Open Banking Capabilities
By Wells Fargo At Charlotte, NC, United States
Competence with modern requirement management tools like JIRA, Confluence
Research and analyze internal and external product, industry and regulatory trends for further refinement of requirements.
Partner with technology through design phase, and testing team via QA and UAT to ensure the end product meets the requirements.
3+ years of SDLC (Software Development Life Cycle) experience
3+ years of Agile experience
2+ years of experience in API modeling languages and annotation (YAML, Swagger)
Banking Data Analyst Jobs
By Akkodis At Charlotte, NC, United States
Minimum requirements and experience for Banking Data Analyst the job is:
Partner closely with end users to understand and document requirements of change
Manage internal and end user testing of changes and collecting sign off documentation.
Keeping Software Development Life Cycle tracking tickets up to date with requirements, testing evidence and sign offs
College degree & 4+ years’ experience
Experience delivering multiple projects concurrently.
Compliance Analyst Jobs
By The Success Center - Recruitment and Consulting At Jacksonville, FL, United States
Collaborate with other Scheme Compliance Analyst(s) and backup compliance analysts in the management of scheme portal credentials
Manage multiple compliance processes that are complex in nature and may impact technical, operational, and scheme activities
5+ years of related experience where understanding scheme rules, and risk and compliance processes are a vital component to delivery.
Strong understanding of Card Acquiring and other card scheme rules, regulations, technical (specification) requirements, and operational processes
Strong communication skills, written and verbal; Communicating clearly and accurately to different audiences
Experience with Data Integrity Programs preferred.
Compliance Analyst Jobs
By The Jamaica National Group At Lauderdale Lakes, FL, United States
Prepare monthly compliance management reports.
Assist in planning and coordinating compliance reviews to evaluate the adequacy and effectiveness of management controls.
At least one (1) year working experience in AML Compliance or similar field.
Provide clerical and administrative support required for the efficient running of the Compliance NA unit
Coordinate preparations for meetings up to and including preparation and distribution of minutes.
Ensure that current Legislation, Regulations and Best Practice Standards regarding the money services business are communicated to all level of staff.

Are you looking for a challenging and rewarding career in banking compliance? We are looking for a Banking Compliance Analyst to join our team and help ensure our organization is compliant with all applicable banking regulations. You will be responsible for monitoring and analyzing banking activities, identifying potential risks, and developing and implementing compliance policies. If you have a passion for compliance and a desire to make a difference, this is the job for you!

Overview A Banking Compliance Analyst is responsible for ensuring that a bank or financial institution complies with all applicable laws and regulations. They are responsible for monitoring and evaluating the bank’s compliance with applicable laws and regulations, as well as developing and implementing policies and procedures to ensure compliance. Detailed Job Description A Banking Compliance Analyst is responsible for ensuring that a bank or financial institution complies with all applicable laws and regulations. They are responsible for monitoring and evaluating the bank’s compliance with applicable laws and regulations, as well as developing and implementing policies and procedures to ensure compliance. They must also be able to identify and address any potential compliance issues. Additionally, they must be able to provide advice and guidance to the bank’s management and staff on compliance matters. Job Skills Required
• Knowledge of banking regulations and laws
• Ability to interpret and apply regulations and laws
• Excellent communication and interpersonal skills
• Ability to analyze data and identify trends
• Strong organizational and problem-solving skills
• Ability to work independently and as part of a team
• Proficiency in Microsoft Office applications
Job Qualifications
• Bachelor’s degree in finance, accounting, or a related field
• Relevant experience in banking compliance
• Professional certification in banking compliance (e.g. Certified Regulatory Compliance Manager (CRCM))
Job Knowledge
• Knowledge of banking regulations and laws
• Knowledge of banking compliance policies and procedures
• Knowledge of banking operations and processes
• Knowledge of risk management principles
Job Experience
• Previous experience in banking compliance
• Previous experience in banking operations
• Previous experience in risk management
Job Responsibilities
• Monitor and evaluate the bank’s compliance with applicable laws and regulations
• Develop and implement policies and procedures to ensure compliance
• Identify and address any potential compliance issues
• Provide advice and guidance to the bank’s management and staff on compliance matters
• Prepare and submit reports to regulatory agencies
• Maintain records of compliance activities
• Monitor changes in regulations and laws and update policies and procedures accordingly