- American Express (Sunrise, FL)
- …credit and charge cards. **How will you make an impact in this role?** The US AML Program Analyst will report to the Senior Manager of the US AML Program , ... Management Committee, specifically with remit over the US AML Program . The Analyst may also participate in...years of experience in any of the following: BSA-AML compliance , risk management, program management, and regulatory… more
- Carnival Cruise Line (Miami, FL)
- The Principal Analyst , IT Compliance is responsible for developing and documenting strategies that ensure that IT practices adhere to relevant laws, regulations, ... such as Sarbanes-Oxley (SOX) and Payment Card Industry (PCI) compliance . The Principal Analyst is a trusted...All non-sales roles participate in an annual cash bonus program , while sales roles have an incentive plan. Director… more
- American Express (Sunrise, FL)
- …company's enterprise-wide AML function. GFCC is part of the broader Global Risk & Compliance organization. The GFCC Threat Assessment Analyst will report to the ... the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money… more
- CAI (Miramar, FL)
- …career move, apply now. **Job Description** We are looking a **Senior IT Compliance Analyst ** to support SOX readiness assessments for new SaaS application(s) ... **Job Summary** We are looking for a motivated IT Compliance Senior Analyst ready to take us...designing, implementing, and/or executing a SOX or audit readiness program + Knowledge of SDLC controls and best practices… more
- Teva Pharmaceuticals (Davie, FL)
- DEA Compliance Analyst Date: Jun 12, 2025 Location: Davie, United States, Florida, 33314 Company: Teva Pharmaceuticals Job Id: 61263 **Who we are** Together, ... difference, and new people to make a difference with. **The opportunity** The DEA Compliance Analyst is responsible for completing records and reports related to… more
- UKG (Ultimate Kronos Group) (Weston, FL)
- …for a talented individual eager to help enhance and expand UKG's Product Compliance Operations Program residing within the Enterprise Risk and Compliance ... big thinkers to help us realize them. The Product Compliance Operations Analyst will be an integral...enhance, and execute the operational aspects of UKG's product compliance operations program , including: + Professionally manage… more
- TD Bank (Fort Lauderdale, FL)
- …a tangible impact - both in day-to-day operations and in the design of a future-focused compliance program . This not just about implementing a new program - ... manage day-to-day operations while also helping design and implement a forward-thinking compliance program for the future. Beyond technical expertise, we're… more
- American Express (Sunrise, FL)
- …responsible for overseeing the organization's compliance with regulatory expectations. The Analyst of Program Oversight Quality Assurance is a new role that ... & Ethics (GC&E) organization establishes the framework for American Express' global compliance risk management program commensurate with the size, complexity and… more
- Carnival Cruise Line (Miami, FL)
- The Maritime Cyber Safety Senior Compliance Analyst will support the Director, Maritime Cyber Safety Compliance , in developing and implementing global ... all brands. The ideal candidate will have substantial experience in cybersecurity, compliance , and risk management within a global context, with a strong… more
- Carnival Cruise Line (Miami, FL)
- …The Love Boat promises something for everyone. We are looking for an amazing Senior Analyst , Strategic Pricing to fill this role, which is based in our Doral office. ... of what Princess is looking for in its Senior Analyst , Strategic Pricing Is this you? This incumbent will...Is this you? This incumbent will be responsible for program launch pricing which is a SOX related activity.… 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 ... performs basic data analysis using various techniques. The Data Analyst will play a critical role in supporting the...for large-scale national datasets (eg, All of Us Research Program , NHANES, CMS claims data) to support departmental research… more
- Molina Healthcare (Miami, FL)
- **Job Description** **Job Summary** The Insider Threat Program Analyst is responsible for identifying, analyzing, and mitigating risks associated with insider ... Communicate findings, risks, and gaps to both technical and non-technical program stakeholders. * Conduct inquiries and investigations into suspicious activities and… more
- Southern Glazer's Wine and Spirits (Miramar, FL)
- …Staff GRC Analyst facilitates informed decision-making and ensures adherence to compliance standards. The Staff GRC Analyst oversees software, product, and ... plans, and a 401(k) plan. We also offer tuition reimbursement, a wellness program , parental leave, vacation accrual, paid sick leave, and more. We offer continuous… more
- ADP (Miami, FL)
- …projects and deep dives to drive HRO's client experience. The Senior CX Analyst will support and manage Medallia, survey program operations and governance, ... **ADP is hiring an Senior Client Experience Analyst ** to support our NPS Insights and Operations...client data is correct, and more. + Enforce survey program governance and lead the relationship with ADPs Corporate… more
- Leidos (Doral, FL)
- …management support to the commands enterprise Information Technology (IT) services. The Financial Analyst will provide direct support to the Program Manager and ... **Description** Leidos is seeking a **Financial Analyst ** to join our SCITES 2 team in...and ServiceNow. + Microsoft Excel (Advanced Level) + Support program audits and ensure compliance with internal… 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:...and adhere to the critical success factors established during program selection. Implement Agile methodologies such as Scrum, Kanban,… more
- University of Miami (Miami, FL)
- …of Miami/UHealth Department of SCCC has an exciting opportunity for a Full Time Regulatory Analyst 3 to work at the UHealth Medical Campus in Miami, FL CORE JOB ... SUMMARYThe Regulatory Analyst 3 - UHealth assists the Regulatory Manager and/or...the development and improvement of the + department's mentorship program . + Assists with the training of all regulatory… more
- Carnival Cruise Line (Miami, FL)
- …reporting on the process performance. To ensure accuracy in reporting and minimize non- compliance , the analyst may be required to periodically collaborate with ... The Analyst will support the Technical Operations Department and...All non-sales roles participate in an annual cash bonus program , while sales roles have an incentive plan. Director… 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
- Insight Global (Plantation, FL)
- …has a large fleet of 2,000-5,000+ delivery drivers) Experience supporting a DOT Compliance Program for a company before Supporting DOT Training Material/Training ... drug screening, review metrics and tracking including Last Chance Program Ensure Drug & Alcohol Testing compliance ...Chance Program Ensure Drug & Alcohol Testing compliance awareness, adherence and policy positions of the companys… more