- American Express (Sunrise, FL)
- …of risk awareness and proactivity around regulatory matters. As an Analyst in the Compliance Policies and Standards Office, you will play a pivotal role ... and implementing compliance 's program for the management of compliance risk related policies and standards . **Responsibilities** + Assist with the… more
- Carnival Cruise Line (Miami, FL)
- …vendor issues. + Training and Awareness (10%): Act as the top expert in compliance policies , standards , and procedures. Provide training and awareness ... The Principal Analyst , IT Compliance is responsible for... standards . This includes interviewing stakeholders to ensure compliance requirements are met and understood. Review policies… more
- TD Bank (Fort Lauderdale, FL)
- …Accountabilities:** + Assists in the development and implementation of appropriate Compliance policies , processes and controls + Facilitates the periodic ... auto originations and the TDs FCRA Center of Excellence. The Regulatory Compliance Oversight Analyst will participate in developing, and implementing and… more
- American Express (Sunrise, FL)
- …a culture of risk awareness and proactivity around regulatory matters. As an analyst of the Compliance Effective Challenge Management Program, you will play ... **How will you make an impact in this role?** Compliance Risk Management Program (CRMP) within Global Risk and...policies , regulatory frameworks, and / or risk management standards . + Strong analytical and problem-solving skills, with an… more
- Anywhere Real Estate (Miami, FL)
- …internal and external customers. The Data Privacy and Compliance Analyst is responsible for assessing applications, policies /procedures, and business ... regulations for the protection of sensitive information. Our Privacy and Compliance Analysts manage data, regulatory and operational risks related to sensitive… more
- UKG (Ultimate Kronos Group) (Weston, FL)
- …the development, enhancement, and execution of operational components of the corporate compliance program. This includes compliance policies , training ... policies . + Support the full lifecycle of compliance policies , including drafting, updating, and communicating...changes. + Drive initiatives to increase employee awareness of compliance standards and ethical expectations. + Contribute… more
- American Express (Sunrise, FL)
- …Change Management** * Collaborate with internal counsel and Line of Business Compliance Officers (LOBCO) and Legal Entity Compliance Officers (LECO) with ... processes to assess the implications of new regulations on processes, policies , and overall business strategy while collaborating with key internal stakeholders… more
- American Express (Sunrise, FL)
- …Change Management** + Collaborate with internal counsel and Line of Business Compliance Officers (LOBCO) and Legal Entity Compliance Officers (LECO) with ... processes to assess the implications of new regulations on processes, policies , and overall business strategy while collaborating with key internal stakeholders… more
- Molina Healthcare (Miami, FL)
- …+ May develop and analyze trend reports to ensure contractual and regulatory compliance and performance improvement standards and for identification of any ... and State laws and regulations, contract provisions, and internal policies and procedures + Supports the Special Investigations Unit...training needs; + To avoid instances of non- compliance , the Reporting Analyst , SIU will ensure… more
- TD Bank (Miami, FL)
- …project governance controls to ensure projects meet all performance, quality and compliance standards and conforms to appropriate disciplines + Contributes to ... are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through… more
- University of Miami (Miami, FL)
- …. The Media Innovation Lab has an exciting opportunity for a full-time Data Analyst to work onsite at the UHealth campus. The Data Analyst 1 ... (H) performs basic data analysis using various techniques. The Data Analyst will play a critical role in supporting the Media Innovation Lab's research mission by… more
- University of Miami (Coral Gables, FL)
- …this tip sheet (https://my.it.miami.edu/wda/erpsec/tipsheets/ER\_eRecruiting\_ApplyforaJob.pdf) . The Research Compliance Committees (ORCC) at the University of ... job opportunity for a talented and driven Senior Regulatory Analyst . CORE JOB SUMMARY The Senior Regulatory ...closely with and reports to the Director of Research Compliance to provide support to federally mandated institutional regulatory… more
- Carnival Cruise Line (Miami, FL)
- …the organization's data. This role involves developing and implementing data governance policies , procedures, and standards , as well as collaborating with ... **Responsibilities** + Data Governance Framework: Develop and implement data governance policies , procedures, and standards to ensure data quality, integrity,… 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:...escalated impediments by driving adherence to program procedures and standards for program delivery. Identify and resolve specific data… more
- City of Coral Gables, FL (Coral Gables, FL)
- …needs. Oversee analyst timekeeping and payroll reporting to ensure accuracy and compliance with city policies . Provide on going training and mentorship to ... Police CIC Intelligence Analyst Coordinator Print (https://www.governmentjobs.com/careers/coralgablesfl/jobs/newprint/4957041) Apply Police CIC Intelligence … more
- University of Miami (Miami, FL)
- …breaches of financial control procedures. + Compliance with current UM Policies , professional standards , corporate governance, and best practice. + Effective ... Care Enterprises is currently seeking a full time Financial Analyst 2 to work in Miami. The Financial ...of their respective agreements. + Makes recommendations to align policies and procedures with best practices and capitalize on… more
- Deloitte (Boca Raton, FL)
- …with all aspects of their workforce. As a Business Process Solutions Payroll Analyst , you will join a dynamic team delivering our US Payroll offering. Recruiting ... 31st, 2026 Work you will do As a Payroll Analyst you will be responsible for processing payrolls for...our clients and be expected to deliver the highest standards of client service with impeccable levels of accuracy.… more
- TD Bank (Fort Lauderdale, FL)
- …data deliverables + Ensures business data and information is retained and disposed in compliance with enterprise data standards , policies and guidelines + ... features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues...of Business:** Data & Analytics **Job Description:** The Senior Analyst in this role provides subject matter expertise on… more
- Teva Pharmaceuticals (Davie, FL)
- …and Corrective Actions & Preventive Actions. + Coordinates with Operations to ensure compliance with and understanding of CGMPs, Company policies and practices, ... Quality Analyst Date: Jun 7, 2025 Location: Davie, United...all Standard Operating Procedures, Current Good Manufacturing Practices, Company policies and procedures, and Food and Drug Administration requirements… more
- Molina Healthcare (Miami, FL)
- …Protection, and UAM. * Experience working with information security requirements, policies , and regulations supporting security control compliance activities. * ... **Job Description** **Job Summary** The Insider Threat Program Analyst is responsible for identifying, analyzing, and mitigating risks associated with insider… more