- Anywhere Real Estate (Miami, FL)
- …as well as 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
- TD Bank (Fort Lauderdale, FL)
- **Work Location:** Fort Lauderdale, Florida, United States of America **Hours:** 40 **Pay Details:** $68,640 - $112,320 USD TD is committed to providing fair and ... Compliance **Job Description:** **Department Overview:** **Why Work with Us ?** At TD Bank US Compliance...over 27 million households and businesses in Canada, the United States and around the world. More… more
- American Express (Sunrise, FL)
- …collaboration with multiple partners across numerous business units and functional areas. The Sr. Analyst , US Consumer Services Risk ID & Assessment: + ... and control enhancement. USCS is looking for a Sr. Analyst of Risk ID & Assessment focused...lifecycle activities and frameworks + Knowledge of process excellence, risk /control assessment data analysis, compliance , and internal… more
- Santander US (Miami, FL)
- Sr. AML Compliance Analyst Miami, United States of America **Position Summary:** The Sr. AML Compliance Analyst will assist in identifying ... ATL alerts generated by the Bank's transaction monitoring system. The Sr. AML Compliance Analyst will assist the Financial Investigations Unit Manager with… more
- Deloitte (Miami, FL)
- …do Executes various tasks related to technical support and development of TPRM Gateway, the US Firms' Risk and Brand Protection (R&BP) Third Party Risk ... program. The scope of the TPRM program includes performing risk -based due diligence on Deloitte US Firm's...as well as working knowledge and proficiency in various risk & compliance group compliance … more
- Carnival Cruise Line (Miami, FL)
- The Principal Analyst , IT Compliance is responsible for...candidates must be located in one of the following US states : FL, GA, TX and NC ... such as Sarbanes-Oxley (SOX) and Payment Card Industry (PCI) compliance . The Principal Analyst is a trusted...of regulatory changes and report findings to leadership. Assess compliance -related risks and lead the development of risk… more
- Teva Pharmaceuticals (Weston, FL)
- DEA Compliance Analyst - Weston, FL (HYBRID) Date: Apr 29, 2025 Location: Weston, United States , Florida, 33326 Company: Teva Pharmaceuticals Job Id: ... data, determining overall business customers are engaged in. Supports general compliance activities facilitated by the department. **How you'll spend your day**… more
- UKG (Ultimate Kronos Group) (Weston, FL)
- …big ideas - and need big thinkers to help us realize them. The Product Compliance Operations Analyst will be an integral part of the Product Compliance ... 80,000 customers across 150 countries, UKG is the largest US -based private software company in the world. And we're...individual eager to help enhance and expand UKG's Product Compliance Operations Program residing within the Enterprise Risk… more
- TD Bank (Fort Lauderdale, FL)
- **Work Location:** Mount Laurel, New Jersey, United States of America **Hours:** 40 **Pay Details:** $68,640 - $112,320 USD TD is committed to providing fair and ... Compliance **Job Description:** **Department Overview:** **Why Work with Us ?** At TD Bank US Compliance...over 27 million households and businesses in Canada, the United States and around the world. More… more
- American Express (Sunrise, FL)
- …culture of risk awareness and proactivity around regulatory matters. The Compliance Risk Management team facilitates and monitors the implementation of ... effective compliance risk management programs throughout the organization,...will not pursue visa sponsorship for these positions. **Job:** Compliance **Primary Location:** US -Arizona-Phoenix **Other Locations:** … more
- American Express (Sunrise, FL)
- …Experts to integrate the laws, rules, regulation summaries into the Enterprise Risk Taxonomy. + Leverage various compliance technology systems. + Recognize ... and define your own path. Find your place in risk and analytics on #TeamAmex. **How will you make...will not pursue visa sponsorship for these positions. **Job:** Compliance **Primary Location:** US -Utah-Sandy **Other Locations:** … more
- Citigroup (Miami, FL)
- …controls and risk appetite framework, to ensure business strategy is aligned with risk appetite; Compliance with US and local regulatory policy and ... Group:** **Job Family:** **Time Type:** Full time **Primary Location:** Miami Florida United States **Primary Location Full Time Salary Range:** In addition… more
- American Express (Sunrise, FL)
- …track record of success in project management or program governance within a compliance or risk management organization, experience with committees and other ... company will not pursue visa sponsorship for these positions. **Job:** Compliance **Primary Location:** US -Arizona-Phoenix **Other Locations:** US… 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 ... and conduct effective due diligence and investigations on higher risk cases that may be a potential risk...**Time Type:** Full time **Primary Location:** Fort Lauderdale Florida United States **Primary Location Full Time Salary… more
- Citigroup (Fort Lauderdale, FL)
- …**Job Family:** **Time Type:** Full time **Primary Location:** Fort Lauderdale Florida United States **Primary Location Full Time Salary Range:** In addition ... Citibank, NA seeks an Information Security Professional Lead Analyst for its Fort Lauderdale, FL location. Duties:...(IS) incidents to identify those that pose a significant risk to the Citigroup franchise and its affiliates and… more
- CGI Technologies and Solutions, Inc. (Miami, FL)
- …Assistant (Management Analyst I)** **Category:** Administration **Main location:** United States , Florida, Miami **Position ID:** J1224-1020 **Employment ... and perform filing tasks - Ability to obtain a US Government Moderate Risk Public Trust Security...in the US , please email the CGI US Employment Compliance mailbox at US_Employment_###@cgi.com .… more
- Citigroup (Miami, FL)
- …Family:** Client Services **Time Type:** Full time **Primary Location:** Miami Florida United States **Primary Location Full Time Salary Range:** $81,600.00 - ... The Client Service Sr. Analyst is a seasoned professional role. Applies in-depth...investment products. Ensure transactions are completed within audit and compliance standards as well as timely. + Take ownership… more
- Fox Rothschild LLP (Miami, FL)
- …provide sponsorship for this position. Applicants must be currently authorized to work in the United States on a full-time basis now and in the future._ _The ... As a member of the Office of the General Counsel Department, the Conflicts Analyst supports the Firm's critical risk management functions by performing certain… more
- MyFlorida (Miami, FL)
- MONITORING & TECH ASSISTANCE ANALYST OPS - 60933151 Date: Apr 22, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... 851604 Agency: Children and Families Working Title: MONITORING & TECH ASSISTANCE ANALYST OPS - 60933151 Pay Plan: Temp Position Number: 60933151 Salary:… more
- MyFlorida (Fort Lauderdale, FL)
- MONITORING & TECH ASSISTANCE ANALYST OPS - 60934094 Date: May 1, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... No: 852359 Agency: Children and Families Working Title: MONITORING & TECH ASSISTANCE ANALYST OPS - 60934094 Pay Plan: Temp Position Number: 60934094 Salary: Agency… more