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Jobs and careers full-time for compliance and risk analyst in Lake Mary (5 jobs)

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Sr. Data Engineer (Architect) Risk & Compliance, Sanctions Screening, AML (Hybrid Greater Orlando FL area)

  • Virtusa Corporation
  • Lake Mary
... . Job Title: Data Engineer (Architect) Risk & Compliance, Sanctions Screening, AML Overview:We ... Engineer (Architect) with expertise in Risk & Compliance, Sanctions Screening, and Anti-Money ...
a day ago

Data Business Analyst(Payments, Sanctions/Compliance)-Local to FL

  • Lorvin Technologies
  • Lake Mary
Description: 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 ...
16 days ago

Data Business Analyst(Payments, Sanctions/Compliance)

  • ITBMS Inc.
  • Lake Mary
Description: 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 ...
23 days ago

Data Architect-C2C-Lake Mary, Florida(Need a Local candidate)

  • Lorvin Technologies
  • Lake Mary
... (recent 4 years) Big Data Risk & Compliance background AML Sanctions Ensure candidate ... /excellent communication. Data Architect Risk & Compliance, Sanctions Screening, and AML ... Data Architect with expertise in Risk & Compliance, Sanctions Screening, and Anti ...
20 hours ago

Data Architect

  • ITBMS Inc.
  • Lake Mary
... 4 years)Big DataRisk & Compliance backgroundAMLSanctionsEnsure candidate background is related ... Orlando Region) Data Architect Risk & Compliance, Sanctions Screening, and AML ... Data Architect with expertise in Risk & Compliance, Sanctions Screening, and Anti ...
3 hours ago

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