- Deloitte (Miami, FL)
- …and development of TPRM Gateway, the US Firms' Risk and Brand Protection (R&BP) Third Party Risk Management (TPRM) program. The scope of the TPRM program ... information + Eagerness to learn and implement new technologies (eg, third party risk mgmt. platforms, user experience/guidance technology, AI chatbots,… more
- Southern Glazer's Wine and Spirits (Miramar, FL)
- …audits. The person in this position will need to have extensive knowledge of information security risk and third - party risk management, as well as IT ... come join our FAMILY. **Overview** The Principal Information Security Risk Analyst is responsible for planning and...8+ years of professional Information Technology/Security experience that includes Third - Party Risk Management, IT … more
- Molina Healthcare (Miami, FL)
- …Information and Cybersecurity Risk Management programs, concentrating on internal and third - party risk assessments and audits. Assessment and compliance ... vendors and suppliers. + Identify risks and recommend process improvements in the third - party risk management and supply chain program. + Build strong… more
- Anywhere Real Estate (Miami, FL)
- …learned back to the team. **Qualifications and Education Requirements:** + Experience with Third - Party Risk Management (TPRM) from either the vetting of ... as internal and external customers. The Data Privacy and Compliance Analyst is responsible for assessing applications, policies/procedures, and business operations… more
- Carnival Cruise Line (Miami, FL)
- …preparing and presenting official documentation where appropriate. + Vendor and Third - Party Compliance Management (15%): Provide oversight and decision making ... The Principal Analyst , IT Compliance is responsible for developing and...in vendor selection, assess the compliance of vendors and third - party service providers to ensure they meet… more
- UKG (Ultimate Kronos Group) (Weston, FL)
- …etc.) + Partner with other teams to ensure alignment with privacy requirements including Third - Party Risk Management, Legal, GRC and Enterprise Risk . ... to help us realize them. The Product Compliance Operations Analyst will be an integral part of the Product...data governance through strategic collaboration with stakeholders in Legal, Third - Party Risk Management, IT, HR,… more
- TD Bank (Fort Lauderdale, FL)
- …enterprise Compliance programs. This role may interact with key stakeholders and third - party service providers to deliver Compliance programs that satisfy ... US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in… more
- Ryder System (Miami, FL)
- …campaign/sales results; and utilizing statistical modeling techniques with in-house and third - party suppliers to refine predictive models for targeting ... (http://ryder.com/job-applicant-privacy-policy) ._ **Job Description** : **Summary** The Senior Marketing Analyst is a key resource in the collection, analysis, and… more
- Santander US (Miami, FL)
- …and customer behavior by performing transaction analyses, ongoing monitoring, and third - party negative media searches as necessary throughout the disposition ... Sr. AML Compliance Analyst Miami, United States of America **Position Summary:**...Private Banking Industry and regulations. * Ability to analyze risk data and provide recommendations and/or resolutions to mitigate… more
- Citigroup (Fort Lauderdale, FL)
- The CRIU Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) ... and conduct effective due diligence and investigations on higher risk cases that may be a potential risk...projects. + Assist management with regulatory exams and other third - party reviews (eg, IA, CA). + Perform… more
- American Express (Sunrise, FL)
- …the laws, rules and regulations inventory. + Collaborate with Legal, Compliance, and third - party vendor teams to ensure the accuracy and completeness of the ... and define your own path. Find your place in risk and analytics on #TeamAmex. **How will you make...integrate the laws, rules, regulation summaries into the Enterprise Risk Taxonomy. + Leverage various compliance technology systems. +… more
- Molina Healthcare (Miami, FL)
- …filing, vendor performance management, and audit requests for various subcontractors/ third party entities. **Knowledge/Skills/Abilities** + Partners with ... and regulatory compliance. Responsible for ensuring that the company's vendors and third - party service providers comply with all relevant regulations, laws, and… more
- Truist (Miami, FL)
- …documentation per program requirements from internal clients, external clients, vendors, and third - party sources. 4. Perform detailed review of all collateral ... for reviewing property valuations to ensure compliance Federal/State law and Truist risk policy to ensure that loans secured with real estate are protected… more
- Mastercard (Miami, FL)
- …on enabling organizations to dramatically improve their third - party risk management programs. Our automated solution produces analyst -quality, risk ... Role: As the Senior Specialist, Customer Success and Engagement Analyst you will be responsible for managing and engaging...within a SaaS organization and/or 5+ years' experience in Third Party Risk or GRC.… more