- 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)
- …dedicated to setting new industry standards. **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and ... **Demonstrated business writing abilities.** + **Experience writing policies, policy guidance, procedures , and training .** + **Experience responding to client… 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
- 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
- City of Boca Raton (Boca Raton, FL)
- City Council Legislative Analyst Print (https://www.governmentjobs.com/careers/bocaratonfl/jobs/newprint/4945738) Apply City Council Legislative Analyst Salary ... + Benefits + Questions General Statement of Job The City Council Legislative Analyst serves as a trusted liaison and strategic support resource to the City… 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
- Deloitte (Boca Raton, FL)
- …for this role ends on 6/6/25. Work you'll do The AI Security Analyst for GPS Operations will work within Government Public Sector (GPS) Security Operations ... our Firm and our clients. The AI Cyber Security Analyst for GPS Operations will support monitoring, testing, and...subject matter expertise, insight, and develop cyber models and procedures that will build and sustain Cyber Security excellence… more
- MyFlorida (Miami, FL)
- FINANCIAL SERVICES ANALYST - 55011823 Date: Jun 3, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 854343 Agency: Department of Transportation Working Title: FINANCIAL SERVICES ANALYST - 55011823 Pay Plan: Career Service Position Number: 55011823 Salary:… 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
- RELX INC (Boca Raton, FL)
- …customer by analyzing data and research/analysis methodologies, building best practices, procedures , and supporting functions required to maintain the quality and ... of information. About the Role: The Senior Fraud Data Analyst position exists to provide investigative support to a...suite of products, new products being brought to market, training content, and other materials + Other duties as… 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
- MyFlorida (Fort Lauderdale, FL)
- …procurement processes and policies. Prepares and posts advertisements and ensures compliance with applicable procedures . Coordinates with Project Manager to ... CONTRACT ANALYST II - 55011778 Date: Jun 5, 2025...encourages our team members to grow through engagement, empowerment, training , and professional development. Through our agency's learning management… 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
- 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