- Amerant Bank (Miramar, FL)
- …Risk Policies, Procedures, and methodologies throughout the Organization.Ensure compliance with applicable operational risk regulations and guidelines (OCC, ... experience in understanding root cause analysis, fraud prevention, risk mitigation/ audit and data visualization techniques.Minimum Work Experience Requirements:Five years… more
- Medline Industries LP (Fort Lauderdale, FL)
- …Bad Debt, P-Note, Lease, Consignment, Loan, and LC report. Monitor and audit monthly consignment billing to mitigate risk. Determine and administer all UCC1 ... for multiple facilities to utilize one 'Parent' credit limit. Audit and ensure the facilities are correctly supported by...conditions defined on the Letter of Credit to ensure compliance . Direct the verbiage in accordance to our policy… more
- UKG (Ultimate Kronos Group) (Weston, FL)
- Senior Cyber Risk Analyst , Compliance **General Information** Ref #: 20240037968 Travel Amount Required: Up to 25% Job Type: Regular-Full Time Location: Lowell - ... risks. UKG evaluates risk holistic to the organization; including strategic, financial, compliance , cybersecurity, and operational risk. This position is part of a… more
- DHL Express, Inc. (Plantation, FL)
- …their personal lives. **Start YOUR career with DHL today ** DHL is hiring a **Senior Analyst - HR Compliance - DOT. This will be a Contract to Direct/Permanent ... The role reports to the Senior Manager of HR Compliance . As a Senior Analyst , you will...and monthly audits .Ensure all documentation is properly submitted/received. Audit files for missing or expired documents (Medical Cards/Physicals,… more
- American Express (Sunrise, FL)
- …define your own path. Find your place in risk and analytics on #TeamAmex. The Compliance Analyst role will support the development and ongoing maintenance of a ... the Third-Party Life Cycle Management. + Support regulatory examinations, internal audit reviews, Compliance monitoring and testing, and related efforts.… more
- Carnival Cruise Line (Miami, FL)
- …degree a plus. + Discipline/Major: Cybersecurity, Business Analysis, Operational Technology, Compliance , Audit , Network Essentials, IT Servers, End User ... **Job Description** The Maritime OT Cyber Safety Analyst serves as the liaison between Carnival Cruise Line (CCL), and Carnival Corporation's Global Information… more
- University of Miami (Miami, FL)
- …IT Department has an exciting opportunity for a Workday Finance Sr. Business Analyst . The Workday Finance Sr. Business Analyst plans and directs analysis ... write, and edit technical and business documentation. The Senior Business Systems Analyst will command meetings and coordinate peers to accomplish projects and… more
- Deloitte (Boca Raton, FL)
- Compliance Senior Analyst , Independence Consultation - Business Relationships, Independence & Conflicts Network (ICN) Do you have a focus on compliance with ... As a senior analyst on the team, you'll promote and monitor compliance with auditor independence rules and regulations as well as internal policies and… more
- AutoNation, Inc. (Fort Lauderdale, FL)
- AutoNation Headquarters Job Overview: We are seeking an experienced Senior Workday Business Analyst to join our dynamic team and play a crucial role in optimizing ... through the Workday platform. As a Senior Workday Business Analyst , you will be responsible for leading the analysis,...and internal training materials and SOP's. Data Integrity: Create audit tools and schedule to ensure the quality and… more
- UKG (Ultimate Kronos Group) (Weston, FL)
- Senior Corporate Treasury Analyst **General Information** Ref #: 20240037078 Travel Amount Required: Up to 25% Job Type: Regular-Full Time Location: Lowell - ... **Description & Qualifications** Description Job Summary: The Senior Corporate Treasury Analyst is responsible for ensuring the accurate execution of cash activities… more
- Chewy (Plantation, FL)
- …**Payroll Tax Analyst ** is responsible for ensuring the Company's ongoing compliance with all federal, state, and local tax laws and regulations. This individual ... addressing related tax inquiries. This individual will specialize in payroll regulatory compliance across all states in which employees reside. This individual may… more
- Insight Global (Fort Lauderdale, FL)
- Job Description The GRC/IT Security Analyst will assist with an upcoming IT Security and Compliance project: * They will be assessing the company's in-house ... determine if the applications are up to security and compliance protocols * Asses the Application's architecture to determine.... Skills and Requirements * GRC & IT Security Audit experience * Ability to review IT Applications and… more
- Microsoft Corporation (Fort Lauderdale, FL)
- …carry the local accountability for the financials as well as statutory and compliance matters across all Microsoft commercial segments and products. We: Land the ... the largest of 3 regions of Microsoft Commercial Business audit covers the US, Canada and Latin America (LATAM)...countries and 4 regions. The Senior Finance Manager (Business Analyst Manager) is responsible to consolidate numbers and generate… more
- Truist (Fort Lauderdale, FL)
- …centers of influence who will enhance business development efforts. 7. Work within existing audit , compliance and regulatory framework in order to ensure a high ... in professional level certification programs such as Chartered Financial Analyst (CFA), Certified Financial Planner (CFP), Accredited Asset Management Specialist,… more
