- American Express (Sunrise, FL)
- …program. Join the GFCSU/USIU Procedures and Training team as a Training & Procedures Analyst supporting global anti-financial crime initiatives. This ... (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance...fraud, identity theft, and other financial crimes. The GFCSU/USIU Training and Procedures team will be tasked… more
- Carnival Cruise Line (Miami, FL)
- …the top expert in compliance policies, standards, and procedures . Provide training and awareness programs to educate analyst team and stakeholders about ... The Principal Analyst , IT Compliance is responsible for...and materials accessed, discussed, or observed while adhering to compliance policies and procedures . **Job Functions:** +… more
- TD Bank (Fort Lauderdale, FL)
- … that will cascade throughout the organization. **The Ideal Candidate:** The Senior Compliance Business Oversight Analyst supports the Fair Banking Compliance ... outlined in the general description below. **Job Description Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and… more
- Teva Pharmaceuticals (Davie, FL)
- DEA Compliance Analyst Date: May 14, 2025 Location: Davie, United States, Florida, 33314 Company: Teva Pharmaceuticals Job Id: 61263 **Who we are** Together, ... to make a difference with. **The opportunity** The DEA Compliance Analyst is responsible for completing records...with federal & state regulations, and corporate standard operating procedures . + Ensure appropriate DEA records and reports are… 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)
- …Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). Together, ... with the Financial Crimes Enforcement Network (FinCEN) or refer cases to internal compliance partners for global reporting. These teams also manage risk related to… 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
- UKG (Ultimate Kronos Group) (Weston, FL)
- …teams (Legal, Security, HR, etc.) to design, deliver, and track annual and role-based compliance training programs and policies. + Support the full lifecycle of ... of the corporate compliance program. This includes compliance policies, training programs, content development, and...as needed. + Participate in updates to standard operating procedures to align with evolving compliance requirements.… 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, ... with the Financial Crimes Enforcement Network (FinCEN) or refer cases to internal compliance partners for global reporting. These teams also manage risk related to… more
- Molina Healthcare (Miami, FL)
- …and for identification of any training needs; + To avoid instances of non- compliance , the Reporting Analyst , SIU will ensure that MHI is meeting all ... Summary** Under direct supervision of the Manager, the Reporting Analyst , SIU supports a team in the Special Investigation...to assess compliance and support building regulatory compliance audit procedures + At the direction… more
- University of Miami (Miami, FL)
- …binders (paper or electronic) with all necessary study documentation in compliance with institutional standard operating procedures (SOPs), sponsor requirements ... has an exciting opportunity for a Full Time Regulatory Analyst 3 to work at the UHealth Medical Campus...the + department's mentorship program. + Assists with the training of all regulatory affairs personnel with regards to… more
- HCA Healthcare (Plantation, FL)
- …join an organization that invests in you as a Revenue Integrity Charge Review Analyst ? At Parallon, you come first. HCA Healthcare has committed up to $300 million ... to make a difference. We are looking for a dedicated Revenue Integrity Charge Review Analyst like you to be a part of our team. **Job Summary and Qualifications**… more
- Carnival Cruise Line (Miami, FL)
- …Love Boat promises something for everyone. We are looking for an amazing Data Governance Analyst to fill this role, which is based in our Miami office. The Data ... Governance Analyst is responsible for ensuring the quality, integrity, and...This role involves developing and implementing data governance policies, procedures , and standards, as well as collaborating with various… more
- University of Miami (Miami, FL)
- …federal regulations, etc.) and adheres to university and department-level policies and procedures and safeguards University assets. Ensures compliance of general ... an exciting opportunity for a Full Time Remote Regulatory Analyst 1. CORE JOB SUMMARY: The SCCC department is...(paper or electronic) with all necessary study documentation in compliance with institutional standard operating procedures (SOPs),… more
- Dentons US LLP (Miami, FL)
- …as relevant to the matter opening process + Assisting with supporting the team in training on Firm's policies and procedures and system + Assisting the Global ... AML Analyst Chicago, IL, USDallas, TX, USSt. Louis, MO,...as required + Reviewing and adhering to Dentons' internal compliance policies and procedures + Other duties… more
- Teva Pharmaceuticals (Davie, FL)
- … (SOP's) and Batch Record instructions. + Responsible for completing all training requirements and maintaining 100% compliance with all assignments. + ... and safety procedures . + Support inspections and audits to ensure compliance with CGMPs, SOPs, Company practices and procedures and governmental regulations.… more
- University of Miami (Miami, FL)
- …research activities. + Assist with development of new processes and standard operating procedures (SOPs). Develop small group training sessions to address areas ... an exciting opportunity for a Full Time Sr. Regulatory Analyst to work at the UHealth Medical Campus in...Design, conduct, and coordinate the delivery of education and training programs for investigators, study coordinators, and staff performing… more
- Deloitte (Miami, FL)
- …the security of information systems within the organization. The GPS BISO Analyst ensures compliance with relevant regulations and standards, including NIST ... security frameworks and regulations. + Maintain documentation related to security policies, procedures , and compliance . The team Deloitte Technology US (DT -… more
- University of Miami (Miami, FL)
- …Information Technology Department has an exciting opportunity for a full-time Security Analyst 1 for our 24/7/365 Security Operations Center (SOC) in Miami, Florida. ... The Security Analyst conducts computer forensic investigations, data recovery, and electronic...security controls to eliminate or minimize exposure. + Maintains training and awareness programs to ensure owners and clients… more
- University of Miami (Medley, FL)
- …Health Information Management has an exciting opportunity for a full-time HIM Data Integrity Analyst to work in Miami, FL. The HIM Data Integrity Analyst ... regulations. Works closely with the HIPAA Privacy Office to ensure HIPAA compliance . Applies expert knowledge of state regulations with consideration of preemption… more