- 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
- 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)
- …+ A background in reporting automation preferred. + A background in BSA-AML compliance , complex data analysis and reporting, audit , or complex investigations a ... American Express's Financial Intelligence Unit (FIU), within Global Financial Crimes Compliance (GFCC), provides end-to-end support and oversight of global financial… 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
- UKG (Ultimate Kronos Group) (Weston, FL)
- Senior Risk Analyst **General Information** Ref #: 20240037848 Travel Amount Required: Up to 25% Job Type: Regular-Full Time Location: Lowell - Massachusetts - ... risks. UKG evaluates risk holistic to the organization; including strategic, financial, compliance , cybersecurity, and operational risk. This position is part of a… 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
- Carnival Cruise Line (Miami, FL)
- **Job Description** The Operations Analyst role will partner with various levels of management in RAAS and assist with developing dashboards and visualizations to ... of basic data analytic models to proactively identify company risks / support audit engagements. + Maintain data repository and BI reporting that provides Brand… more
- Everon (Boca Raton, FL)
- …have a strong, current knowledge of sales/use tax issues, techniques, and compliance in a multi-state environment + Responsible for the exemption/resale certificate ... for sales/use tax purposes as needed + Assist in audit defense efforts as needed + Contribute insights to...to the development of automated solutions to support our compliance process and tax-related systems + Communicate effectively with… more
- KPMG (Fort Lauderdale, FL)
- …for being a great place to work and build a career, KPMG provides audit , tax and advisory services for organizations in today's most important industries. Our growth ... Office of General Counsel, Talent & Culture, Ethics & Compliance and other firm groups on internal and external...direct plans and carry out sensitive and complex threat analyst operations and projects; cultivate and maintain effective liaisons… 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
- Honeywell (Miami, FL)
- …levels of performance contracts. + Coordinate M&V activities with Energy Analyst (EA), M&V Risk Specialist, Solution Development Engineer (SDE), Project Construction ... Manager (PM), design and commissioning engineers during proposal, energy audit , design, construction and commissioning periods. + Participate in data collection and… more
