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Jobs and careers for compliance and risk analyst from the company Info dinamica inc in Lake Mary (2 jobs)

Info dinamica inc
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Data Architect (Risk & Compliance, Sanctions Screening and AML)

  • Info Dinamica Inc
  • Lake Mary
... : Long Term Contract Data Architect Risk & Compliance, Sanctions Screening, and AML: ... a Data Architect with expertise in Risk & Compliance, Sanctions Screening, and Anti-Money ... financial crime detection and regulatory compliance.This role requires a strong ...
22 hours ago

Data Business Analyst (Payments, Sanctions/Compliance)

  • Info Dinamica Inc
  • Lake Mary
Description: Role: Data Business Analyst (Payments, Sanctions/Compliance) Location: Lake Mary, FL (Onsite ...
a month ago

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