- American Express (Sunrise, FL)
- …overseeing execution of the US AML Program, specifically with remit over the US AML governance . The Analyst will also participate in various projects to enhance ... an impact in this role?** The US AML Program Analyst will report to the Senior Manager of the...governance of the US AML Program. **Responsibilities include:** +… more
- TD Bank (Fort Lauderdale, FL)
- …a team, strong analytical skills, and attention to detail.** **Job Description:** The Senior Compliance Governance & Operations Analyst provides a range of ... team of enthusiastic colleagues dedicated to setting new industry standards. **U.S. Compliance Operations and Governance provides governance , oversight, and… 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 ... collaborating with engineering to ensure products adhere to legal and regulatory compliance requirements, and facilitating data governance excellence. The team… 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 ... Compliance industry and assesses potential impacts + Coordinates with other Compliance partners and business governance and control partners to promote… more
- UKG (Ultimate Kronos Group) (Weston, FL)
- … training programs and policies. + Support the full lifecycle of compliance policies, including drafting, updating, and communicating policy changes. + ... of compliance program activities, including SOPs, training completion, and policy acknowledgements. + Develop and present reports and dashboards to track program… more
- Citigroup (Fort Lauderdale, FL)
- …experience as a KYC Operations Senior Manager, Compliance AML KYC Senior Manager, Compliance AML KYC Manager, KYC Senior Analyst , KYC Operations Analyst , ... Citibank, NA seeks a Data Integration Sr. Lead Analyst for its Fort Lauderdale, Florida location. Duties:...governance laws applicable to the US and LATAM; Compliance with global regulations including Anti Money Laundering (AML)… 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 ... to ensure the implementation of data management processes and enforce data governance policies to meet specific project needs, regulatory requirements and best… more
- Chewy (Plantation, FL)
- … with department processes and effectiveness. + Support Risk & Compliance platforms and functions ( Policy Management, AuditBoard, Navex, Riskonnect). ... at Chewy are seeking a dynamic Sr Legal Operations Analyst to join our Legal Department in Plantation, Florida!...Lead and coordinate cross-functional projects related to legal operations, compliance , and governance . + Identify, analyze, and… more
- Insight Global (Miami, FL)
- …Maintain comprehensive audit trails, test logs, and sign-off documentation to support governance and compliance protocols. Serve as a pricing integrity ... Job Description We are seeking a meticulous and analytical Pricing Audit Analyst to support a critical transition in our operational infrastructuremigrating pricing… more
- Molina Healthcare (Miami, FL)
- **Job Description** **Job Summary** The Insider Threat Program Analyst is responsible for identifying, analyzing, and mitigating risks associated with insider ... threats. This includes data exfiltration, privilege abuse, and security policy violations. This role involves monitoring employee behavior, analyzing security… more
- Citigroup (Miami, FL)
- …identified control gaps or failures + Participate in issue quality reviews ensuring compliance with + Issue Management Policy , Standards and Procedures * Support ... design, MCA, QA, Monitoring & Testing, Issue Management and/or Governance Reporting & Analysis for effective end to end...Risk Management Framework and adherence with Risk Management and Compliance Policies. + Help support the oversight the MCA… more
- Citigroup (Fort Lauderdale, FL)
- …Execution Quality Reviews participating in Anti-Money Laundering (AML) monitoring, governance , oversight and regulatory reporting activities in coordination with the ... Compliance and Control team. The overall objective of this...part of the Post Execution Quality Review. **Responsibilities:** + Analyst will be apart of the Post Execution Quality… more