- TD Bank (Fort Lauderdale, FL)
- …within loan servicing, auto originations and the TDs FCRA Center of Excellence. The Regulatory Compliance Oversight Analyst will participate in ... seeking a highly dynamic individual for this role with compliance oversight responsibilities associated with regulatory...in the general description below.** **Job Summary:** The Senior Compliance Business Oversight Analyst provides… more
- American Express (Sunrise, FL)
- …excellence. * Relevant compliance certifications are preferred (eg, Certified Regulatory Compliance Manager). * Strategic thinking and a proactive approach ... and Legal Entity Compliance Officers (LECO) with the end-to-end process of regulatory change management. * Identify and analyze any new or further changes to… more
- American Express (Sunrise, FL)
- …excellence. + Relevant compliance certifications are preferred (eg, Certified Regulatory Compliance Manager). + Strategic thinking and a proactive approach ... and Legal Entity Compliance Officers (LECO) with the end-to-end process of regulatory change management. + Identify and analyze any new or further changes to… more
- University of Miami (Coral Gables, FL)
- …is thrilled to announce an enticing job opportunity for a talented and driven Senior Regulatory Analyst . CORE JOB SUMMARY The Senior Regulatory Analyst ... Compliance to provide support to federally mandated institutional regulatory committees. Namely, the Institutional Animal Care and Use Committee (IACUC),… more
- University of Miami (Miami, FL)
- …. The Remote SCCC Regulatory Analyst II reviews, prepares, and provides oversight ... from study start-up through study closure as well as the maintenance of regulatory documents to ensure compliance with applicable requirements and regulations.… more
- Carnival Cruise Line (Miami, FL)
- …roadmaps. Review and improve tools, methods, processes, and procedures. + Regulatory Compliance Assessment: Conduct assessments and oversee assessments conducted ... The Principal Analyst , IT Compliance is responsible for...+ Compliance Monitoring and Reporting: Lead ongoing compliance activities, track regulatory changes, and prepare… more
- American Express (Sunrise, FL)
- …culture of risk awareness and proactivity around regulatory matters. As an analyst of the Compliance Effective Challenge Management Program, you will play a ... and process management knowledge. **Key Responsibilities** + Support the oversight of compliance risks across business lines,... regulatory affairs with a primary focus on regulatory compliance within a financial institution. +… more
- Molina Healthcare (Miami, FL)
- …performs oversight audits and validation activities to ensure operational regulatory compliance with Federal and State laws and regulations, contract ... state and federal regulatory rules, contracts, and other guidance to assess compliance and support building regulatory compliance audit procedures + At… more
- TD Bank (Coral Gables, FL)
- …with the Central Office of Supervisory Jurisdiction (OSJ). This role assists in the regulatory oversight for TD Private Client Wealth, (TDPCW), a US registered ... for this role. **Line of Business:** TD Wealth **Job Description:** The Central Supervision Analyst is a FINRA and SEC regulatory supervisory principal position… more
- MyFlorida (Miami, FL)
- …enforcement, health care, or professional experience in a position within a regulatory , or oversight setting. Preference will be given to candidates ... 68064378 - MEDICAL/HEALTH CARE PROGRAM ANALYST Date: Jun 4, 2025 The State Personnel...and Abuse Detection, Prevention, Overpayment Recovery, and Managed Care Oversight . MPI operates with dynamic and fast-paced units that… more
- MyFlorida (Miami, FL)
- …enforcement, health care, or professional experience in a position within a regulatory , or oversight setting. Preference will be given to candidates ... 68900289 - OPS MEDICAL/HEALTH CARE PROGRAM ANALYST Date: Jun 4, 2025 The State Personnel...and Abuse Detection, Prevention, Overpayment Recovery, and Managed Care Oversight . MPI operates with dynamic and fast-paced units that… more
- University of Miami (Medley, FL)
- …+ Collects and analyzes data to detect deficient controls, duplicated efforts, or non- compliance with regulatory policy. + Compare results with plans and ... operational information summarized for senior leadership. + Ensures internal control oversight and compliance with laws and regulations, safeguarding of… more
- TD Bank (Fort Lauderdale, FL)
- …of enthusiastic colleagues dedicated to setting new industry standards. **U.S. Compliance Operations and Governance provides governance, oversight , and support ... Compliance Operations and Governance manages internal audits and regulatory exams of the Compliance function, tracks...the general description below. **Job Description** : The Senior Compliance Governance & Operations Analyst provides a… more
- Molina Healthcare (Miami, FL)
- …needed + Manages, creates and communicates status reports + Ensures compliant with regulatory and company guidelines, including HIPAA compliance + This position ... hurdles. This is a hybrid role that requires Program Management, System Analyst and Sr. Business Analyst skills. Responsibilities include troubleshooting,… more
- Citigroup (Fort Lauderdale, FL)
- …participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and ... Citi, most specifically part of the Post Execution Quality Review. **Responsibilities:** + Analyst will be apart of the Post Execution Quality Review team partnering… more