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Compliance analyst Jobs in Miami fl

Last updated: 1 day ago
Senior CLO Compliance Analyst

Senior CLO Compliance Analyst

FISVirtual from Any State, FL , United States of America
Show moreLast updated: 30+ days ago
BSA Compliance Analyst – – Job # 3325

BSA Compliance Analyst – – Job # 3325

Symicor GroupMiami, FL
Show moreLast updated: 30+ days ago
  • Promoted
IT Compliance Analyst

IT Compliance Analyst

Campaign MonitorMiami, FL
Show moreLast updated: 11 days ago
Independence Compliance – Sr. Analyst

Independence Compliance – Sr. Analyst

DeloitteMiami, Florida, US
$66,200.00–$135,800.00 yearly
Show moreLast updated: 30+ days ago
Compliance Analyst

Compliance Analyst

Amerant BankCoral Gables, FL, United States
Show moreLast updated: 29 days ago
IT Compliance Analyst.

IT Compliance Analyst.

Carnival Corporation and plcMiami, Florida
$72,000.00–$105,000.00 yearly
Full-time
Show moreLast updated: 30+ days ago
  • Promoted
Compliance Analyst

Compliance Analyst

LevelUP HCSFL, United States
Full-time
Show moreLast updated: 30+ days ago
  • Promoted
Compliance Analyst

Compliance Analyst

AmerantbankMiami, FL, US
Full-time
Show moreLast updated: 30+ days ago
  • Promoted
Regulatory Compliance Analyst

Regulatory Compliance Analyst

VirtualVocationsHialeah, Florida, United States
Full-time
Show moreLast updated: 1 day ago
Governance, Risk, Compliance (GRC) Analyst

Governance, Risk, Compliance (GRC) Analyst

City National Bank of FloridaMiami, FL, US
Show moreLast updated: 30+ days ago
  • Promoted
BD Regulatory Compliance Analyst

BD Regulatory Compliance Analyst

Banco de Credito e InversionesMiami, FL, US
Full-time
Show moreLast updated: 3 days ago
  • Promoted
Compliance Analyst

Compliance Analyst

Optima PartnersMiami, FL, United States
Full-time
Show moreLast updated: 20 days ago
Compliance Analyst

Compliance Analyst

Southern Auto Finance Company, LLCFL, United States
Full-time
Show moreLast updated: 9 days ago
BSA Compliance Analyst - Job # 3325

BSA Compliance Analyst - Job # 3325

BritePros Medical StaffingMiami, Florida, United States
Full-time
Quick Apply
Show moreLast updated: 29 days ago
Product Compliance Analyst

Product Compliance Analyst

CircleMiami, United States
$81,000.00–$109,000.00 yearly
Show moreLast updated: 30+ days ago
Analyst, Business Compliance- Remote

Analyst, Business Compliance- Remote

CVS HealthFlorida, Work At Home, US
$40,600.00–$85,100.00 yearly
Remote
Full-time
Show moreLast updated: 30+ days ago
Sr Privacy Compliance Analyst

Sr Privacy Compliance Analyst

Lennar HomesMiami, FL, United States
$30,000.00 yearly
Show moreLast updated: 24 days ago
Privacy & Compliance Analyst (Hybrid)

Privacy & Compliance Analyst (Hybrid)

Holland & Knight LLPMiami
Full-time
Show moreLast updated: 30+ days ago
Compliance Analyst.

Compliance Analyst.

Millennium ManagementMiami, Florida, US of America
Show moreLast updated: 30+ days ago
Sanctions Compliance Analyst

Sanctions Compliance Analyst

bbvaEXTRANJERO, US
$90,000.00–$100,000.00 yearly
Show moreLast updated: 30+ days ago
Senior CLO Compliance Analyst

Senior CLO Compliance Analyst

FISVirtual from Any State, FL , United States of America
30+ days ago
Job description

Position Type : Full time

Type Of Hire :

Experienced (relevant combo of work and education)

Education Desired : Bachelor of Finance

Travel Percentage : Job Description

We are FIS. Our technology powers the world’s economy and our teams bring innovation to life. We champion diversity to deliver the best products and solutions for our colleagues, clients, and communities. If you’re ready to start learning, growing, and making an impact with a career in fintech, we’d like to know : Are you FIS?

About the Team

Virtus from FIS is a leading provider of alternative investment services and technology solutions, specializing in delivering comprehensive front, middle, and back-office services to asset managers, banks, and other institutional investors. Virtus helps its clients manage their alternative investment portfolios, including CLO / CDOs, private equity, hedge funds, and other alternative assets.

What You Will Be Doing

The Virtus CLO Compliance / Analytics Team handles the financial modeling, reviewing, and stress testing compliance models for collateralized loan obligations (CLOs) and similar transactions. The Senior CLO Compliance Analyst is responsible for ensuring models are developed, reviewed, and tested in accordance with transaction documents, to ensure quality standards are achieved.

  • Transaction management to perform deal modeling responsibilities :

Review deal documents to identify potential inconsistencies or interpretational issues.

  • Liaise with deal closing team to communicate and resolve any issues with collateral manager, underwriter and rating agencies.
  • Identify and communicate any potential gaps with current system functionality to Director of Analytics and develop requirements for programming staff.
  • Configure and test models to the specifications of the testing and report requirements defined in deal documents following established methods and standards.
  • Perform complete stress-testing of the models and any new functionality developed by the programming staff.
  • Liaise with the Client Services management to ensure the data, model and report are complete and meet the client’s expectations.
  • Perform ongoing maintenance and support of the models through the lifecycle of the deal.
  • Work well across business lines to ensure process and procedures are streamlined, while minimizing liability and risk, and tactfully communicating sensitive information.
  • Perform QC responsibilities, engaging with trust account managers and senior trust administrators to maintain and improve processes for verifying the accuracy of compliance models. This involves :
  • Review compliance models against transaction documents to ensure models are complete and ensure established methods and standards are followed.

  • Stress-test models to verify expected results and produced.
  • Communicate results to management and working with modeling analysts to resolve defects.
  • Analyze results of QC reviews and use data to continually improve overall process through creation of new standards, updating of procedures, and communication with team.
  • May mentor, guide, advise and / or check the work of less experienced business systems analysts.
  • What You Bring

  • Bachelor's degree in finance, accounting, related field, or equivalent combination of education, training, and work experience.
  • Typically, at least 3-4 years of experience in financial markets, with an understanding of structured finance, securitization (CLO, CBO, and / or CDO transactions), and fixed-income securities.
  • Experience reading / interpreting and calculating compliance tests and guidelines from CLO indentures.
  • Working knowledge of CDO Suite or similar CLO administration platform.
  • Advanced Excel skills, and high proficiency with Microsoft software.
  • Ability to mitigate risk and identify gaps in process and procedures to implement solutions.
  • Strong leadership skills to pursue excellence in all aspects of business and work with the highest ethical standards.
  • Added Bonus If You Have

  • Experience with Microsoft SQL or other programming language.
  • What We Offer You

    A career at FIS is more than just a job. It’s the change to shape the future of fintech. At FIS, we offer you :

  • A voice in the future of fintech
  • Always-on learning and development
  • Collaborative work environment
  • Opportunities to give back
  • Competitive salary and benefits
  • LI-BS1 #Virtus #Virtual

    FIS is committed to providing its employees with an exciting career opportunity and competitive compensation. The pay range for this full-time position is $93, - $157, and reflects the minimum and maximum target for new hire salaries for this position based on the posted role, level, and location. Within the range, actual individual starting pay is determined additional factors, including job-related skills, experience, and relevant education or training. Any changes in work location will also impact actual individual starting pay. Please consult with your recruiter about the specific salary range for your preferred location during the hiring process.

    Privacy Statement

    FIS is committed to protecting the privacy and security of all personal information that we process in order to provide services to our clients. For specific information on how FIS protects personal information online, please see the .

    EEOC Statement

    FIS is an equal opportunity employer. We evaluate qualified applicants without regard to race, color, religion, sex, sexual orientation, gender identity, marital status, genetic information, national origin, disability, veteran status, and other protected characteristics. The EEO is the Law poster is supplement document

    For positions located in the US, the following conditions apply. If you are made a conditional offer of employment, you will be required to undergo a drug test. ADA Disclaimer : In developing this job description care was taken to include all competencies needed to successfully perform in this position. However, for Americans with Disabilities Act (ADA) purposes, the essential functions of the job may or may not have been described for purposes of ADA reasonable accommodation. All reasonable accommodation requests will be reviewed and evaluated on a case-by-case basis.

    Sourcing Model

    Recruitment at FIS works primarily on a direct sourcing model; a relatively small portion of our hiring is through recruitment agencies. FIS does not accept resumes from recruitment agencies which are not on the preferred supplier list and is not responsible for any related fees for resumes submitted to job postings, our employees, or any other part of our company.

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