- TD Bank (Fort Lauderdale, FL)
- …within loan servicing, auto originations and the TDs FCRA Center of Excellence. The Regulatory Compliance Oversight Analyst will participate in ... seeking a highly dynamic individual for this role with compliance oversight responsibilities associated with regulatory...in the general description below.** **Job Summary:** The Senior Compliance Business Oversight Analyst provides… more
- TD Bank (Fort Lauderdale, FL)
- …a team of enthusiastic colleagues dedicated to setting new industry standards. **The Compliance Regulatory Change Office (CRCO) supports TD business lines in ... range of stakeholders from multiple business lines across the organization. Prior regulatory compliance experience within the banking industry and a familiarity… more
- Citigroup (Tampa, FL)
- The Regulatory Issue Remediation Oversight Analyst will be part of the Global Regulatory Engagement team within the CBNA NA organization. This role is ... for in scope regulatory issues management. The Regulatory Issue Remediation Oversight Analyst ...areas for improvement + Work effectively with Internal Audit, Compliance and Risk Management who will provide independent validation… more
- University of Miami (Miami, FL)
- …. The Remote SCCC Regulatory Analyst II reviews, prepares, and provides oversight ... from study start-up through study closure as well as the maintenance of regulatory documents to ensure compliance with applicable requirements and regulations.… more
- Carnival Cruise Line (Miami, FL)
- …roadmaps. Review and improve tools, methods, processes, and procedures. + Regulatory Compliance Assessment: Conduct assessments and oversee assessments conducted ... The Principal Analyst , IT Compliance is responsible for...+ Compliance Monitoring and Reporting: Lead ongoing compliance activities, track regulatory changes, and prepare… more
- NextEra Energy (Juno Beach, FL)
- **Sr Compliance Analyst - Operations Compliance ** **Date:** May 1, 2025 **Location(s):** Juno Beach, FL, US, 33408 **Company:** NextEra Energy NextEra Energy ... Join our innovative, world-class team today! **Position Specific Description** The Senior Compliance Analyst will be responsible for executing compliance … more
- NextEra Energy (Jupiter, FL)
- **Senior Compliance Analyst - CIP** **Date:** Apr 24, 2025 **Location(s):** Jupiter, FL, US, 33478Juno Beach, FL, US, 33408Miami, FL, US, 33134 **Company:** ... Transmission (NEET) Operations Department is looking for a Sr Compliance Analyst - CIP to join their...etc. related to compliance activities * Monitors compliance activities at regulatory agencies and informs… more
- Capco, a Wipro Company (Orlando, FL)
- …the Job:** The Junior Compliance Analyst will participate in compliance and operations monitoring, governance, oversight , and regulatory reporting ... coordination with compliance and internal control teams. The role of the Junior Compliance Analyst is to ensure that the firm and its employees conduct… more
- American Express (Sunrise, FL)
- …best practices in a multi-entity financial institution. + Relevant audit and compliance professional certification (Certified Regulatory Compliance Manager ... and progress by creating a culture of risk awareness and proactivity around regulatory matters. The Compliance Risk Management team facilitates and monitors the… more
- Molina Healthcare (FL)
- …performs oversight audits and validation activities to ensure operational regulatory compliance with Federal and State laws and regulations, contract ... state and federal regulatory rules, contracts, and other guidance to assess compliance and support building regulatory compliance audit procedures + At… more
- American Express (Sunrise, FL)
- …(ICA), issue management, the new product approval process, audit, and independent compliance testing (ICT), and financial institution due diligence (FIDD) for GFCC. ... - Strategy & Enablement team that are responsible for oversight and strategic support to effectively drive and enhance...drive and enhance the GFCC Program, partnering across the Compliance organization with SME's and product owners, and with… more
- TD Bank (Jacksonville, FL)
- …Assessment methodologies, procedures, and challenge documentation. The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and ... guidance on day-to-day AML/ATF/Sanctions/ABAC matters affecting the business based on regulatory compliance requirements and industry best practice, including,… more
- TD Bank (Jacksonville, FL)
- …Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business ... oversight to assigned portfolio, business, or function to ensure...on day-to-day AML/ATF/Sanctions/ABAC matters affecting the business based on regulatory compliance requirements and industry best practice,… more
- MyFlorida (Tallahassee, FL)
- …process regulatory . + Maintain relevant designations that enhance the analyst 's ability to perform analysis and effectively monitor the ongoing solvency of ... FINANCIAL EXAMINER/ ANALYST II - 43000113 Date: Apr 21, 2025...OFFICE OF INSURANCE REGULATION BUREAU: LIFE & HEALTH FINANCIAL OVERSIGHT CITY: TALLAHASSEE COUNTY: LEON The Florida Office of… more
- MyFlorida (Miami, FL)
- …enforcement, health care, or professional experience in a position within a regulatory , or oversight setting. Preference will be given to candidates ... 68900289 - OPS MEDICAL/HEALTH CARE PROGRAM ANALYST Date: Apr 24, 2025 The State Personnel...and Abuse Detection, Prevention, Overpayment Recovery, and Managed Care Oversight . MPI operates with dynamic and fast-paced units that… more
- HCA Healthcare (Ocala, FL)
- …charging based on swings in gross charges, monitoring to ensure charges are in compliance with HCA and regulatory requirements. + During the implementation of ... inactivate, modification) with Ancillary Departments as necessary. + Reviews Regulatory and Compliance Communications, applicable CMS transmittals, and… more
- MyFlorida (Tallahassee, FL)
- …providers, IT vendors). + Experience with crisis communications and navigating regulatory or compliance -driven environments. + Familiarity with Medicaid ... 68047261 - GOVERNMENT ANALYST II / TRANSFORMATION COMMUNICATION LEAD Date: Apr...in this transformation. Duties and Responsibilities Assist with the oversight of daily operations, ensuring tasks are completed in… more
- Citigroup (Tampa, FL)
- …and regulatory outcomes. Provide appropriately conservative solutions from a Regulatory Compliance perspective, in partnership with Business, Risk, and ... The SVP, Derivatives (SA-CCR RWA/TLE) Senior Lead Analyst will be part of the RWA Controllers...including performing end to end diagnostic assessment for remediation regulatory capital issues. The role is in the RWA… more
- Citigroup (Miami, FL)
- …emerging liquidity and interest rate risks. Review policies and procedures and compliance with local regulatory requirements. Assist with coordination and ... Citibank, NA seeks a Business Lead Analyst for its Miami, Florida location. Duties: Perform...to ensure business strategy is aligned with risk appetite; Compliance with US and local regulatory policy… more
- Lumen (Tallahassee, FL)
- …payments, account transfers, capital calls, fund distributions, and invoice payments, ensuring regulatory compliance and fiduciary oversight . + Partner with ... is looking for an enthusiastic and detail-oriented Investment Operations Analyst to join our dynamic team. This role offers...Manager on projects and reports to ensure adherence to regulatory and internal compliance standards. + Continuously… more