- American Express (Sunrise, FL)
- …Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). Together, ... Crimes Enforcement Network (FinCEN) or refer cases to internal compliance partners for global reporting. These teams also manage...GFCSU and USIU play a vital role in ensuring compliance with key regulations, including the Bank Secrecy Act… more
- TD Bank (Fort Lauderdale, FL)
- …- both in day-to-day operations and in the design of a future-focused compliance program. This not just about implementing a new program - it's about creating a ... that will cascade throughout the organization. **The Ideal Candidate:** The Senior Compliance Business Oversight Analyst supports the Fair Banking Compliance… more
- UKG (Ultimate Kronos Group) (Weston, FL)
- …united by purpose, inspired by you. We are hiring a Senior Business Systems Analyst to assist the Budget & Forecasting Product Owner in managing the team's backlog, ... Responsibilities Functional Knowledge & Stakeholder Management The Anaplan Business Systems Analyst will collaborate with the Product Owner and the business users… more
- CACI International (Doral, FL)
- Data Scientist/Data Analyst Job Category: Science Time Type: Full time Minimum Clearance Required to Start: TS/SCI Employee Type: Regular Percentage of Travel ... Travel: Local * * * **The Opportunity:** As a CACI Data Scientist/Data Analyst working at USSOUTHCOM, you will support mission-critical data analytics initiatives to… more
- Carnival Cruise Line (Miami, FL)
- …domains, serving as lead in the development of HR reporting on a new platform , Oracle HCM (OTBI), evolve databases/data warehouses, and innovate on a team that fully ... + Create, maintain, and update Executive Reports and HR Compliance Reports + Develop processes and tools to monitor...in a business environment + Education - MA In Operations Management, Computer Applications, Management Science, Operations … more
- TD Bank (Fort Lauderdale, FL)
- …Data & Analytics **Job Description:** The Senior Business Information Management Analyst (US) provides business technical leadership across a broad range of ... + Ensures business data and information is retained and disposed in compliance with enterprise data standards, policies and guidelines + Performs data profiling… more
- Citigroup (Miami, FL)
- …skills required. + Strong background and interest in the fields of operations and compliance ; previous sales referral experience preferred + Interpersonal ... through proficient use of the following Citi Private Bank platform applications such as One Source, WINS, DMS, OLOD,...and partner effectively with various groups including sales, service, operations , compliance , and marketing + High level… more
- TD Bank (Fort Lauderdale, FL)
- …which is outlined in the general description below. **Job Description** : The Senior Compliance Governance & Operations Analyst provides a range of research, ... of enthusiastic colleagues dedicated to setting new industry standards. **U.S. Compliance Operations and Governance provides governance, oversight, and support… more
- Citigroup (Miami, FL)
- …resolution skills required. + Strong background and interest in the fields of operations and compliance + Interpersonal and team building skills. Ability to ... The Client Onboarding Sr. Analyst is a seasoned professional role. Applies in-depth...and partner effectively with various groups including sales, service, operations , compliance , and business risk + High… more
- Southern Glazer's Wine and Spirits (Miramar, FL)
- …team where you'll play a pivotal role in revolutionizing logistics operations . From monitoring ticketing systems to providing cutting-edge SAP solutions, your ... towards optimized efficiency and client satisfaction. The Quality Assurance Analyst job is responsible for the overall quality of...resolution. + Serve as a team leader with large-scale platform testing (SAP, JDA, etc.) + Lead the implementation,… more