- University of Miami (Coral Gables, FL)
- …of Miami is thrilled to announce an enticing job opportunity for a talented and driven Senior Regulatory Analyst . CORE JOB SUMMARY The Senior ... to resolve research-related compliance problems. + Acts as a back-up for other senior regulatory analysts, as needed. #LI-TR1 The University of Miami is an Equal… more
- Citigroup (Fort Lauderdale, FL)
- … Manager, Compliance AML KYC Senior Manager, Compliance AML KYC Manager, KYC Senior Analyst , KYC Operations Analyst , or related position involving data ... Citibank, NA seeks a Data Integration Sr . Lead Analyst for its Fort...divestitures as a project manager and data specialist. A telecommuting/ hybrid work schedule may be permitted within a commutable… 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 maritime ... the IMO, International Class Societies, Flag & Port States, and other regulatory bodies. Responsibilities include assisting in the creation of procedures, conducting… more
- Molina Healthcare (Miami, FL)
- …This is a hybrid role that requires Program Management, System Analyst and Sr . Business Analyst skills. Responsibilities include troubleshooting, ... + Knowledge of enrollment files, including extracts + Program Manager experience + Sr . Business or System Analyst experience + Process Improvement Experience.… more
- CAI (Miramar, FL)
- …Full time **Worksite Flexibility** Hybrid **Job Summary** We are looking for a motivated Senior Business Analyst ready to take us to the next level! If you ... apply now. **Job Description** We are looking for a ** Senior ** **Business Analyst ** to coordinate design requirements...deliver against. This position will be a **contract** and ** hybrid in Miramar, FL.** **Due to the specific legal… more
- American Express (Sunrise, FL)
- …challenge, ensuring that risks are managed effectively and in compliance with regulatory expectations. **The Analyst , Global Commercial Services Operational Risk ... requiring attention + Contribute to risk reporting efforts, preparing materials for senior management, risk committees, and regulatory engagements + Maintain an… more
- American Express (Sunrise, FL)
- …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, covering AENB ... specifically with remit over the US AML Program. The Analyst may also participate in various projects to enhance...the US AML Program. Responsibilities include: + Supporting the Senior Manager for the AXP Global Financial Crimes Risk… more
- American Express (Sunrise, FL)
- …product levels + Draft high quality intelligence reports and threat briefings for senior management, operational teams, and for regulatory purposes + Perform ... part of the broader Global Risk & Compliance organization. The GFCC Threat Assessment Analyst will report to the Threat Assessment Manager and work within the Threat… more
- Carnival Cruise Line (Miami, FL)
- The Shipboard Finance Analyst is responsible for managing the planning, reporting and analysis of all shipboard operating and capital expenses for a fleet of ... fully vetted and understood. **Essential Functions:** + Act as the lead analyst for shipboard capital planning and execution, proactively managing the capital… more
- Citigroup (Miami, FL)
- …of progressive, post-baccalaureate experience as a Portfolio Manager, Investment Portfolio Senior Lead, Portfolio Constructor, Investment Analyst , or related ... Citibank, NA seeks an Investment Portfolio Senior Lead for its Miami, Florida location. Duties:...and share perspectives and analysis on market events. A telecommuting/ hybrid work schedule may be permitted within a commutable… more