- American Express (Sunrise, FL)
- …of risk awareness and proactivity around regulatory matters. As an Analyst in the Compliance Policies and Standards Office, you will play a pivotal role ... and implementing compliance 's program for the management of compliance risk related policies and standards . **Responsibilities** + Assist with the… more
- Carnival Cruise Line (Miami, FL)
- …vendor issues. + Training and Awareness (10%): Act as the top expert in compliance policies , standards , and procedures. Provide training and awareness ... The Principal Analyst , IT Compliance is responsible for... standards . This includes interviewing stakeholders to ensure compliance requirements are met and understood. Review policies… more
- TD Bank (Fort Lauderdale, FL)
- …setting new industry standards . We are seeking a detail-oriented Senior Privacy Compliance Analyst to support the US Privacy Office (USPO). This role ... skills and experience section. **Job Description Summary:** The Senior Compliance Governance & Operations Analyst provides a...of a variety of products and services, systems, and compliance advisory standards , procedures, and privacy laws,… more
- TD Bank (Fort Lauderdale, FL)
- …Accountabilities:** + Assists in the development and implementation of appropriate Compliance policies , processes and controls + Facilitates the periodic ... that will cascade throughout the organization. **The Ideal Candidate:** The Senior Compliance Business Oversight Analyst supports the Fair Banking Compliance… more
- Anywhere Real Estate (Miami, FL)
- …internal and external customers. The Data Privacy and Compliance Analyst is responsible for assessing applications, policies /procedures, and business ... regulations for the protection of sensitive information. Our Privacy and Compliance Analysts manage data, regulatory and operational risks related to sensitive… more
- UKG (Ultimate Kronos Group) (Weston, FL)
- …the development, enhancement, and execution of operational components of the corporate compliance program. This includes compliance policies , training ... policies . + Support the full lifecycle of compliance policies , including drafting, updating, and communicating...changes. + Drive initiatives to increase employee awareness of compliance standards and ethical expectations. + Contribute… more
- Molina Healthcare (Miami, FL)
- …+ May develop and analyze trend reports to ensure contractual and regulatory compliance and performance improvement standards and for identification of any ... and State laws and regulations, contract provisions, and internal policies and procedures + Supports the Special Investigations Unit...training needs; + To avoid instances of non- compliance , the Reporting Analyst , SIU will ensure… more
- Carnival Cruise Line (Miami, FL)
- …the organization's data. This role involves developing and implementing data governance policies , procedures, and standards , as well as collaborating with ... **Responsibilities** + Data Governance Framework: Develop and implement data governance policies , procedures, and standards to ensure data quality, integrity,… more
- University of Miami (Miami, FL)
- …breaches of financial control procedures. + Compliance with current UM Policies , professional standards , corporate governance, and best practice. + Effective ... Care Enterprises is currently seeking a full time Financial Analyst 2 to work in Miami. The Financial ...of their respective agreements. + Makes recommendations to align policies and procedures with best practices and capitalize on… more
- Teva Pharmaceuticals (Davie, FL)
- …and Corrective Actions & Preventive Actions. + Coordinates with Operations to ensure compliance with and understanding of CGMPs, Company policies and practices, ... Quality Analyst Date: May 9, 2025 Location: Davie, United...all Standard Operating Procedures, Current Good Manufacturing Practices, Company policies and procedures, and Food and Drug Administration requirements… more
- TD Bank (Fort Lauderdale, FL)
- …data deliverables + Ensures business data and information is retained and disposed in compliance with enterprise data standards , policies and guidelines + ... are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through… more
- University of Miami (Miami, FL)
- …Department of SCCC has an exciting opportunity for a Full Time Sr. Regulatory Analyst to work at the UHealth Medical Campus in Miami, FL. The Sr. Regulatory ... Analyst will be responsible for assisting the Population Sciences...investigators and research staff to ensure adherence to institutional standards . PRIMARY DUTIES & RESPONSIBILITIES: + Provide regulatory support… more
- Southern Glazer's Wine and Spirits (Miramar, FL)
- …Compliance teams and with Information Security leadership to ensure cybersecurity policies , standards , and practices are well designed, applicable, and ... come join our FAMILY. **Overview** The Principal Information Security Risk Analyst is responsible for planning and monitoring risk remediation/mitigation planning… more
- Citigroup (Fort Lauderdale, FL)
- Citibank, NA seeks an Information Security Professional Lead Analyst for its Fort Lauderdale, FL location. Duties: Review and analyze information security (IS) ... and required corrective actions, and developing the security solutions. Ensure IS compliance and seek opportunities to enhance the efficiency of IS policies… more
- NextEra Energy (Miami, FL)
- …with corporate social responsibility, security, compliance , environmental, and technical policies and applicable standards and legislation + Acts as liaison ... **Principal IT ERP Business Systems Analyst ** **Date:** Apr 30, 2025 **Location(s):** Miami, FL,...generation fleets and top-tier reliability, we are setting new standards in the energy industry. Ready to make an… more
- Citigroup (Miami, FL)
- …banking, credit and investment products. Ensure transactions are completed within audit and compliance standards as well as timely. + Take ownership of client ... The Client Service Sr. Analyst is a seasoned professional role. Applies in-depth...status changes, rates and fee waivers. + Enforce banking policies and procedures to ensure operational integrity while maintaining… more
- Citigroup (Miami, FL)
- …banking, credit and investment products. Ensure transactions are completed within audit and compliance standards as well as timely execution. + Be attentive and ... guidelines. Adhere to MPP, RDIP, banking, investment and tax regulatory and other compliance policies and procedures. + Review and ensure that transactions… more
- Citigroup (Miami, FL)
- The Fin Solutions Sr. Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... products, functions and locations + Assists in setting business and information architecture standards for Finance + Plays a part in settling and operating necessary… more
- Citigroup (Miami, FL)
- …execution of Enterprise Risk Management Framework and adherence with Risk Management and Compliance Policies . + Help support the oversight the MCA program, ... the ORM Policy & Framework, as well as applicable Policies , Standards , and Procedures. + Help assess...or failures + Participate in issue quality reviews ensuring compliance with + Issue Management Policy, Standards … more
- Molina Healthcare (Miami, FL)
- …and industry standards (eg, NIST). + Develop and maintain security policies , plans, charters, standards , and procedures. + Promote security awareness through ... on internal and third-party risk assessments and audits. Assessment and compliance activities include validating controls in the IT department, managing risk… more