- 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
- 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
- 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 (Miami, 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
- 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
- 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
- University of Miami (Medley, FL)
- …+ Collects and analyzes data to detect deficient controls, duplicated efforts, or non- compliance with regulatory policy. + Compare results with plans and ... operational information summarized for senior leadership. + Ensures internal control oversight and compliance with laws and regulations, safeguarding of… more
- Molina Healthcare (Miami, FL)
- …audit tools, and annual reporting requirement as needed. + Works with Delegation Oversight Analyst on monitoring of performance reports from delegated entities. ... **Job Summary** Responsible for continuous quality improvements within the Delegation Oversight Department. Oversees delegated activities to ensure compliance … more
- Molina Healthcare (Miami, FL)
- …in the vendor oversight process and develop recommendations to enhance regulatory compliance and risk mitigation strategies. + Monitors vendors financial, ... **Job Summary** Supports ongoing vendor relationship management and regulatory compliance . Responsible for ensuring that the company's vendors and third-party… more
- Molina Healthcare (Miami, FL)
- …needed + Manages, creates and communicates status reports + Ensures compliant with regulatory and company guidelines, including HIPAA compliance + This position ... hurdles. This is a hybrid role that requires Program Management, System Analyst and Sr. Business Analyst skills. Responsibilities include troubleshooting,… more
- Carnival Cruise Line (Fort Lauderdale, FL)
- …include management of allocated repair and maintenance expenses against budget, oversight of technical purchases and deliveries, planning and management of dry-dock ... and wet-dock repairs/renovations including writing specifications, and regulatory requirements. In this role the Sr. Ship superintendent will report to the Fleet… more