- American Express (Sunrise, FL)
- …credit and charge cards. **How will you make an impact in this role?** The US AML Program Analyst will report to the Senior Manager of the US AML Program , ... Management Committee, specifically with remit over the US AML Program . The Analyst may also participate in...years of experience in any of the following: BSA-AML compliance , risk management, program management, and regulatory… more
- American Express (Sunrise, FL)
- …company's enterprise-wide AML function. GFCC is part of the broader Global Risk & Compliance organization. The GFCC Threat Assessment Analyst will report to the ... the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money… more
- CAI (Miramar, FL)
- …career move, apply now. **Job Description** We are looking a **Senior IT Compliance Analyst ** to support SOX readiness assessments for new SaaS application(s) ... **Job Summary** We are looking for a motivated IT Compliance Senior Analyst ready to take us...designing, implementing, and/or executing a SOX or audit readiness program + Knowledge of SDLC controls and best practices… more
- Teva Pharmaceuticals (Davie, FL)
- DEA Compliance Analyst Date: Jun 12, 2025 Location: Davie, United States, Florida, 33314 Company: Teva Pharmaceuticals Job Id: 61263 **Who we are** Together, ... difference, and new people to make a difference with. **The opportunity** The DEA Compliance Analyst is responsible for completing records and reports related to… more
- UKG (Ultimate Kronos Group) (Weston, FL)
- …for a talented individual eager to help enhance and expand UKG's Product Compliance Operations Program residing within the Enterprise Risk and Compliance ... big thinkers to help us realize them. The Product Compliance Operations Analyst will be an integral...enhance, and execute the operational aspects of UKG's product compliance operations program , including: + Professionally manage… more
- TD Bank (Fort Lauderdale, FL)
- …a tangible impact - both in day-to-day operations and in the design of a future-focused compliance program . This not just about implementing a new program - ... manage day-to-day operations while also helping design and implement a forward-thinking compliance program for the future. Beyond technical expertise, we're… more
- American Express (Sunrise, FL)
- …responsible for overseeing the organization's compliance with regulatory expectations. The Analyst of Program Oversight Quality Assurance is a new role that ... & Ethics (GC&E) organization establishes the framework for American Express' global compliance risk management program commensurate with the size, complexity and… more
- City of Boca Raton (Boca Raton, FL)
- Benefits Analyst Print (https://www.governmentjobs.com/careers/bocaratonfl/jobs/newprint/4969852) Apply Benefits Analyst Salary $70,720.00 - $90,000.00 ... + Description + Benefits + Questions General Statement of Job The Benefits Analyst plays a critical role in supporting the administration, delivery, and continuous… more
- Southern Glazer's Wine and Spirits (Miramar, FL)
- …Staff GRC Analyst facilitates informed decision-making and ensures adherence to compliance standards. The Staff GRC Analyst oversees software, product, and ... plans, and a 401(k) plan. We also offer tuition reimbursement, a wellness program , parental leave, vacation accrual, paid sick leave, and more. We offer continuous… more
- Citigroup (Fort Lauderdale, FL)
- …experience as a KYC Operations Senior Manager, Compliance AML KYC Senior Manager, Compliance AML KYC Manager, KYC Senior Analyst , KYC Operations Analyst , ... Citibank, NA seeks a Data Integration Sr. Lead Analyst for its Fort Lauderdale, Florida location. Duties:...and adhere to the critical success factors established during program selection. Implement Agile methodologies such as Scrum, Kanban,… more
- Insight Global (Plantation, FL)
- …has a large fleet of 2,000-5,000+ delivery drivers) Experience supporting a DOT Compliance Program for a company before Supporting DOT Training Material/Training ... drug screening, review metrics and tracking including Last Chance Program Ensure Drug & Alcohol Testing compliance ...Chance Program Ensure Drug & Alcohol Testing compliance awareness, adherence and policy positions of the companys… more
- Aston Carter (Fort Lauderdale, FL)
- Job Title: Business Analyst Job Description This position calls for a Business Analyst with strong expertise in managing vendor relationships, focusing on ... compliance within the sales deal execution process. The ideal...and may be subject to specific elections, plan, or program terms. If eligible, the benefits available for this… more
- American Express (Sunrise, FL)
- …oversight and challenge, ensuring that risks are managed effectively and in compliance with regulatory expectations. **The Analyst , Global Commercial Services ... the future of American Express. The Global Risk & Compliance Organization is an independent risk management function, led...payment needs. The ORM organization is looking for an Analyst , Global Commercial Services Operational Risk to join a… more
- UKG (Ultimate Kronos Group) (Weston, FL)
- …wellness programs and tuition reimbursement to U Choose - a customizable expense reimbursement program that can be used for more than 200+ needs that best suit you ... part of the Payroll Services Tax Team, the Tax Analyst works within a team of professionals to ensure...requests and generation of return as needed. * Ensure compliance and accuracy while maintaining up-to-date knowledge of tax… more
- American Express (Sunrise, FL)
- …and the US Investigations Unit (USIU), within Global Financial Crimes Compliance (GFCC) have implemented comprehensive Sanctions Screening and Transaction Monitoring ... Familiarity with Amex internal functions such as AML, Sanctions Screening, Compliance , complex data analysis/reporting, audit or complex investigations + Bridger,… more
- Teva Pharmaceuticals (Davie, FL)
- Quality Analyst Date: Jun 7, 2025 Location: Davie, United States, Florida, 33314 Company: Teva Pharmaceuticals Job Id: 61829 **Who we are** Together, we're on a ... + Responsible for completing all training requirements and maintaining 100% compliance with all assignments. + Reviews and approves production and process… more
- Chewy (Plantation, FL)
- **Our Opportunity:** We at Chewy are seeking an **Ethics and Compliance ** ** Analyst ** to join our Legal team based in Plantation, Florida, with a primary focus ... role will report to the Associate Director, Ethics & Compliance , and will play a key role in triaging,...In addition to case management, this role will support program reporting and analytics, so strong Excel skills are… more
- Chewy (Plantation, FL)
- …**Payroll Tax** ** Analyst ** is responsible for ensuring the Company's ongoing compliance with all federal, state, and local tax laws and regulations. This ... addressing related tax inquiries. This individual will specialize in payroll regulatory compliance across all states in which employees reside. This individual may… more
- Black & Veatch (Coral Springs, FL)
- **Project Controls Analyst ** Date: Jul 3, 2025 Location: US Company: Black & Veatch Family of Companies **Together, we own our company, our future, and our shared ... background check, drug screen, and motor vehicle records search, in compliance with any applicable laws and regulations. **Certifications** None specified **Work… more
- Black & Veatch (Coral Springs, FL)
- **Project Controls Sr Analyst - Hybrid** Date: Jul 1, 2025 Location: US Company: Black & Veatch Family of Companies **Together, we own our company, our future, and ... background check, drug screen, and motor vehicle records search, in compliance with any applicable laws and regulations. **Certifications** None specified **Work… more