- American Express (Sunrise, FL)
- … Compliance Testing ("ICT") team supporting the Global Risk and Compliance Monitoring & Testing (M&T) function. A successful candidate will ... have audit or compliance testing experience within a large bank...and a focus on control design and effectiveness. The Analyst will perform testing and provide support… more
- TD Bank (Fort Lauderdale, FL)
- …the first and second lines of defense. **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing of FCRM controls / systems ... Financial Crime Risk Management **Job Description:** **Department Overview:** The US FCRM Monitoring & Testing Team is responsible for maintaining a dynamic,… more
- American Express (Sunrise, FL)
- …policy interpretation, regulatory change implementation, and incident response. + Support compliance testing , audit readiness, and business responses to ... detail oriented and proactive First Line of Defense (1LOD) Compliance Senior Analyst to support the business...with applicable regulatory obligations. + Support the execution of compliance risk assessments and ongoing monitoring activities… more
- American Express (Sunrise, FL)
- …and update assessment criteria to align with regulatory updates) + Support control monitoring (supplemental to BU process owners testing ) and compile key ... and control enhancement. USCS is looking for a Sr. Analyst of Risk ID & Assessment focused on ensuring...Risk Assessments (PRSAs)) in addition to further assessments and testing / QA programs to ensure regulatory and internal… more
- MyFlorida (Boca Raton, FL)
- …Word, PowerPoint, and reporting tools (PowerBI) + vendor contract enforcement and compliance monitoring + contemporary business operations concepts and practices ... SUNPASS CUSTOMER SERVICE OPERATIONS ANALYST - 55001795 Date: Oct 13, 2025 The...monitoring of key performance indicators (KPIs) and contract compliance . Has strong knowledge of all operations vendor contract… more
- TD Bank (Fort Lauderdale, FL)
- …Management, Strategy & Support **Job Description:** The Sr Business Mgmt Analyst provides specialized business management guidance and support for a functional ... model, roles and responsibilities, procedures as applicable. *Develop/design and execute the testing strategy for each component in the Data Management Standard and… more
- TD Bank (Fort Lauderdale, FL)
- …due diligence, enhanced due diligence, policy, governance, training and/or compliance assurance and testing + Provides/Executes skilled AML/ATF/Sanctions/ABAC ... Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business oversight to… more
- Robert Half Technology (Boca Raton, FL)
- Description We are seeking a proactive and detail-oriented IT Security Analyst to join our team. The ideal candidate will have experience with VPNs, firewalls, cloud ... including malware, ransomware, spyware, and other vulnerabilities. + Penetration Testing : Conduct regular penetration tests to identify vulnerabilities and provide… more
- NextEra Energy (Miami Gardens, FL)
- **Principal IT ERP Business Systems Analyst - SAP ISU FICA** **Date:** Oct 22, 2025 **Location(s):** Miami Gardens, FL, US, 33014 **Company:** NextEra Energy ... change management and service ticket management processes including receiving, resolution monitoring , and ensuring customer satisfaction + Leads projects when needed… more
- Southern Glazer's Wine and Spirits (Miramar, FL)
- …process improvement opportunities for SGWS quality assurance programs + Review 3rd party testing programs to ensure quality and compliance standards with SGWS ... you'll play a pivotal role in revolutionizing logistics operations. From monitoring ticketing systems to providing cutting-edge SAP solutions, your expertise will… more