- American Express (Sunrise, FL)
- …program. Join the GFCSU/USIU Procedures and Training team as a Training & Procedures Analyst supporting global anti-financial crime initiatives. This ... (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance...fraud, identity theft, and other financial crimes. The GFCSU/USIU Training and Procedures team will be tasked… more
- Carnival Cruise Line (Miami, FL)
- …the top expert in compliance policies, standards, and procedures . Provide training and awareness programs to educate analyst team and stakeholders about ... The Principal Analyst , IT Compliance is responsible for...and materials accessed, discussed, or observed while adhering to compliance policies and procedures . **Job Functions:** +… more
- NextEra Energy (Juno Beach, FL)
- **Sr Compliance Analyst - Operations Compliance ** **Date:** May 30, 2025 **Location(s):** Juno Beach, FL, US, 33408 **Company:** NextEra Energy NextEra ... Join our innovative, world-class team today! **Position Specific Description** The Senior Compliance Analyst will be responsible for executing compliance … more
- TD Bank (Fort Lauderdale, FL)
- … that will cascade throughout the organization. **The Ideal Candidate:** The Senior Compliance Business Oversight Analyst supports the Fair Banking Compliance ... outlined in the general description below. **Job Description Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and… more
- Prime Therapeutics (Tallahassee, FL)
- …fuels our passion and drives every decision we make. **Job Posting Title** Senior Compliance Analyst - Remote **Job Description** Job Description The Senior ... Compliance Analyst assists in the implementation of...the Affordable Care Act (ACA) spaces. **Responsibilities** + Executes compliance procedures and enforces policy governance across… more
- NextEra Energy (Jupiter, FL)
- **Senior Compliance and Risk Analyst - FL** **Date:** May 14, 2025 **Location(s):** Jupiter, FL, US, 33478 **Company:** NextEra Energy **Requisition ID:** 87084 ... Power Delivery Business Unit is looking for a Senior Compliance & Risk Analyst to join their...training material development and deployment to ensure that compliance and risk becomes a sustainable business practice +… more
- NextEra Energy (Juno Beach, FL)
- **Senior IT Compliance and Risk Analyst ** **Date:** May 29, 2025 **Location(s):** Juno Beach, FL, US, 33408 **Company:** NextEra Energy **Requisition ID:** 83806 ... compliance cyber security regulations + Develops and maintains processes and procedures to assess, monitor and report compliance with mandatory security… more
- Citigroup (Tampa, FL)
- …and/or products. + Assisting in the development and administration of Compliance training for the supported function/business/product. + Researching any ... Serves as a function/business/product compliance risk senior analyst for Independent...Management (ICRM) responsible for assisting with internal strategies, policies, procedures , processes, and programs to prevent violations of law,… more
- Teva Pharmaceuticals (Davie, FL)
- DEA Compliance Analyst Date: May 14, 2025 Location: Davie, United States, Florida, 33314 Company: Teva Pharmaceuticals Job Id: 61263 **Who we are** Together, ... to make a difference with. **The opportunity** The DEA Compliance Analyst is responsible for completing records...with federal & state regulations, and corporate standard operating procedures . + Ensure appropriate DEA records and reports are… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... key enforcement actions and related industry trends. + Overseeing adherence to procedures and processes, to ensure compliance with policies ensuring that… more
- Regions Bank (Orlando, FL)
- …the careers section of the system. **Job Description:** At Regions, the Business Unit Compliance Analyst is a first line of defense risk management function that ... have full ownership for one or more processes, reports, procedures , or products, and are considered analytical or procedural...for final approval + Oversees creation and delivery of training to assigned business area to increase compliance… more
- MyFlorida (Palmetto, FL)
- SENIOR COMPLIANCE ANALYST - 76003364 Date: May 28, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Agency: Highway Safety and Motor Vehicle Working Title: SENIOR COMPLIANCE ANALYST - 76003364 Pay Plan: Career...Motorist Services. This position will serve as the on-site training coordinator for their respective region field office providing… more
- UKG (Ultimate Kronos Group) (Weston, FL)
- …have big ideas - and need big thinkers to help us realize them. The Product Compliance Operations Analyst will be an integral part of the Product Compliance ... for a talented individual eager to help enhance and expand UKG's Product Compliance Operations Program residing within the Enterprise Risk and Compliance group.… more
- American Express (Sunrise, FL)
- …Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). Together, ... with the Financial Crimes Enforcement Network (FinCEN) or refer cases to internal compliance partners for global reporting. These teams also manage risk related to… more
- USAA (Tampa, FL)
- …for this position. As a member of the second line of defense, the Compliance and Operational Risk Testing Analyst implements independent testing under the ... + Under guidance, develops the steps needed to test and/or analyze compliance with applicable policies/ procedures and laws/regulations. + Assists in independent… more
- Teva Pharmaceuticals (Weston, FL)
- DEA Compliance Analyst - Weston, FL (HYBRID) Date: May 28, 2025 Location: Weston, United States, Florida, 33326 Company: Teva Pharmaceuticals Job Id: 61316 **Who ... data, determining overall business customers are engaged in. Supports general compliance activities facilitated by the department. **How you'll spend your day**… more
- TECO Energy (Tampa, FL)
- …Arcos Callout **Technology Analyst II** **POSITION CONCEPT:** **The Technology Analyst II** follows policies and procedures to support, administration, ... can be hired at four different levels:** + Technology Analyst I + Technology Analyst II +...Application team and is responsible for documenting standard operating procedures and training less experienced analysts. Work… more
- UKG (Ultimate Kronos Group) (Weston, FL)
- …teams (Legal, Security, HR, etc.) to design, deliver, and track annual and role-based compliance training programs and policies. + Support the full lifecycle of ... of the corporate compliance program. This includes compliance policies, training programs, content development, and...as needed. + Participate in updates to standard operating procedures to align with evolving compliance requirements.… more
- Shuvel Digital (Pensacola, FL)
- …employees. Our client Navy Federal Credit Union is seeking an Regulatory Compliance Analyst -15440-Hybrid in Vienna, VA/Winchester, VA/Pensacola FL. You seem to ... 8x a month Top 3 Required Skills: + Regulatory Compliance + Risk Management + Analytical Thinking Top 3...regulatory exams, and internal reviews. + Helps ensure policies, procedures , and operational practices remain aligned with current regulatory… more
- MyFlorida (Tallahassee, FL)
- …effort to the requestor within pre-established or otherwise reasonable time frames in compliance with appropriate policies and procedures . To be considered as a ... CRIME INTELLIGENCE ANALYST I - 71002434 Date: May 27, 2025...Analyst Progression Plan. The plan provides professional development training and advancement opportunities to enhance FDLE's investigative strategy… more