- American Express (Sunrise, FL)
- …a culture of risk awareness and proactivity around regulatory matters. As an analyst of the Compliance Effective Challenge Management Program, you will play ... **How will you make an impact in this role?** Compliance Risk Management Program (CRMP) within Global Risk and...emerging risks being raised through the various programs. The Analyst will be responsible to analyze, challenge, organize the… more
- Carnival Cruise Line (Miami, FL)
- The Principal Analyst , IT Compliance is responsible for developing and documenting strategies that ensure that IT practices adhere to relevant laws, regulations, ... standards, such as Sarbanes-Oxley (SOX) and Payment Card Industry (PCI) compliance . The Principal Analyst is a trusted advisor to senior management and has a… more
- Teva Pharmaceuticals (Davie, FL)
- DEA Compliance Analyst Date: Jun 12, 2025 Location: Davie, United States, Florida, 33314 Company: Teva Pharmaceuticals Job Id: 61263 **Who we are** Together, ... new people to make a difference with. **The opportunity** The DEA Compliance Analyst is responsible for completing records and reports related to the receipt,… more
- Teva Pharmaceuticals (Weston, FL)
- DEA Compliance Analyst - Weston, FL (HYBRID) Date: May 28, 2025 Location: Weston, United States, Florida, 33326 Company: Teva Pharmaceuticals Job Id: 61316 **Who ... data, determining overall business customers are engaged in. Supports general compliance activities facilitated by the department. **How you'll spend your day**… more
- Carnival Cruise Line (Miami, FL)
- The Maritime Cyber Safety Senior Compliance Analyst will support the Director, Maritime Cyber Safety Compliance , in developing and implementing global ... all brands. The ideal candidate will have substantial experience in cybersecurity, compliance , and risk management within a global context, with a strong… more
- UKG (Ultimate Kronos Group) (Weston, FL)
- …have 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 ... for a talented individual eager to help enhance and expand UKG's Product Compliance Operations Program residing within the Enterprise Risk and Compliance group.… more
- American Express (Sunrise, FL)
- …charge cards. **How will you make an impact in this role?** The US AML Program Analyst will report to the Senior Manager of the US AML Program, covering AENB and TRS ... specifically with remit over the US AML governance. The Analyst will also participate in various projects to enhance...years of experience in any of the following: BSA-AML compliance , risk management, program management, and regulatory matters. +… more
- American Express (Sunrise, FL)
- …Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), provides ... to detect potential criminal activity. GFCSU plays a vital role in ensuring compliance with key regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act,… more
- 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)
- …dedicated to setting new industry standards. **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and ... more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** **Why Work with Us?**...Overview:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission to build a more… more
- American Express (Sunrise, FL)
- …Change Management** * Collaborate with internal counsel and Line of Business Compliance Officers (LOBCO) and Legal Entity Compliance Officers (LECO) with ... and in mapping controls to relevant business-specific process. * Leverage various compliance technology systems such as CUBE. * Recognize when a risk, issue,… more
- American Express (Sunrise, FL)
- …Change Management** + Collaborate with internal counsel and Line of Business Compliance Officers (LOBCO) and Legal Entity Compliance Officers (LECO) with ... and in mapping controls to relevant business-specific process. + Leverage various compliance technology systems such as CUBE. + Recognize when a risk, issue,… more
- Insight Global (Miramar, FL)
- Job Description This person will be joining the IT Compliance group and will be supporting different stakeholders involved in an enterprise wide initiative to ... assess, provide feedback, and remediation as it relates to IT Compliance and Controls prior to production. This person should have experience with supporting large… more
- Molina Healthcare (Miami, FL)
- …**Job Summary** Responsible for accurate and timely implementation and maintenance of critical information on claims databases. Maintains critical information on ... claims databases. Synchronizes data among operational and claims systems and application of business rules as they apply to each database. Validate data to be housed on databases and ensure adherence to business and system requirements of customers as it… more
- UKG (Ultimate Kronos Group) (Weston, FL)
- …development, enhancement, and execution of operational components of the corporate compliance program. This includes compliance policies, training programs, ... of regulatory requirements and a passion for simplifying and modernizing compliance expectations for employees. Key Responsibilities + Collaborate with the Corporate… more
- Carnival Cruise Line (Miami, FL)
- …reporting on the process performance. To ensure accuracy in reporting and minimize non- compliance , the analyst may be required to periodically collaborate with ... The Analyst will support the Technical Operations Department and is responsible for collecting, consolidating, and centralizing data intended to inform operational… more
- Ryder System (Miami, FL)
- …development and refinement of PMO processes and procedures for all Business Analyst activities, ensuring ITIL compliance is embedded where applicable. Additional ... Responsibilities + Performs other duties as assigned. Skills and Abilities + Expertise in ITIL frameworks and enforcement of ITIL-aligned processes and practices. + Ability to analyze and solve problems. + Ability to read and/or listen and understand… more
- University of Miami (Miami, FL)
- …of Facilities has an exciting opportunity for a Full Time Facility Quality & Compliance Analyst 1 to work at the UHealth Medical Campus. The Facilities ... Quality & Compliance Analyst 1 performs data management reviews in assigned areas throughout the facility. Coordinates and participates in the management of… more
- TD Bank (Fort Lauderdale, FL)
- …strong analytical skills, and attention to detail.** **Job Description:** The Senior Compliance Governance & Operations Analyst provides a range of research, ... with these Program requirements and to escalate instances of non- compliance . + Works independently as the senior analyst...non- compliance . + Works independently as the senior analyst /subject matter expert and may coach and educate others… more
- MyFlorida (Miami, FL)
- REGULATORY ANALYST III (WORKERS' COMPENSATION INVESTIGATOR) - 43003610 Date: Jun 18, 2025 The State Personnel System is an E-Verify employer. For more information ... . Requisition No: 855191 Agency: Financial Services Working Title: REGULATORY ANALYST III (WORKERS' COMPENSATION INVESTIGATOR) - 43003610 Pay Plan: Career Service… more