- Carnival Cruise Line (Miami, FL)
- The Analyst , Global Risk Management will provide essential support to the Risk Management team in delivering accurate data and effective ... teams to meet operational goals. + Provide support as needed with other Risk Management and Treasury related matters. **Qualifications:** + Bachelor's Degree in… more
- TD Bank (Fort Lauderdale, FL)
- …Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk Reviews performs second ... knowledge of anti-money laundering (AML) regulations and financial crime risk management practices. The Financial Crimes ...We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank… more
- Cordis (Miami Lakes, FL)
- …of people and broadening access to life-saving cardiovascular and endovascular technology. As a global leader for over 60 years, we are dedicated to being the heart ... teammates are inspired to unleash their full potential. With diverse teams on a global scale, we believe the richness of our experiences and backgrounds enhances the… more
- American Express (Sunrise, FL)
- …will have responsibilities to support the reporting for the Conduct Risk Management program for GSG. The Analyst will also collaborate across internal teams ... an impact in this role?** As part of the Global Servicing Group (GSG), the Control Management ...standard for a seamless and differentiated customer experience. The Analyst , Control Management Reporting & Analytics will… more
- Carnival Cruise Line (Miami, FL)
- …Integrations development and support, Inventory maintenance and support, Reporting, compliance & risk management . The ideal candidate will have Strong analytical ... The Lead Solutions Analyst , Supply Chain at Carnival Corporation Global...preferred. Familiarity with Cruise industry and SOX compliance and risk management practice a plus. Proficiency with… more
- Insight Global (Miami, FL)
- …regulations, and legal requirements related to safety and security. * Conduct risk assessments to identify vulnerabilities in cash handling and storage processes. * ... losses, or policy violations and provide detailed reports with recommendations. Cash Management & Loss Prevention * Monitor and analyze cash flow operations,… more
- Santander US (Miami, FL)
- …at all levels are expected to take a proactive and responsible approach toward risk management . **EEO Statement:** At Santander, we value and respect differences ... CIB Client Lifecycle Management , Analyst - Miami Country: United...of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services industry.… more
- CAI (Miramar, FL)
- … decision-making by providing insights into project financial performance, resource allocation, risk mitigation, and strategic alignment. The analyst will assist ... Financial Data Analyst **Req number:** R6473 **Employment type:** Full time...**Worksite flexibility:** Onsite **Who we are** CAI is a global technology services firm with over 8,500 associates worldwide… more
- American Express (Sunrise, FL)
- …Unit (GFCSU) and the US Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes ... (FinCEN) or refer cases to internal compliance partners for global reporting. These teams also manage risk ...with American Express. **Job Responsibilities:** + A successful EDD analyst will be expected to conduct thorough, comprehensive EDD… more
- CAI (Miramar, FL)
- …learned + Utilize business continuity management tools such as Fusion Risk Management , Archer, or Castellan to manage documentation, workflows, and reporting ... Senior Business Continuity Analyst **Req number:** R6364 **Employment type:** Full time...degree in a relevant field of study (ie IT, risk management , cybersecurity) + 6-8+ years of… more
- American Express (Sunrise, FL)
- …Anti-Corruption Payments Monitoring analyst position will assist in the management of an effective global Anti-Corruption compliance program. Resolution of ... Unit (GFCSU) and the US Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes… more
- Carnival Cruise Line (Miami, FL)
- …in office to track, alleviate and streamline overall project workflow for the project management team. The Analyst / Planner has access to fleetwide marine ... Project Analyst /Planner would support fleet-wide Marine projects and initiatives...project justifications. Translates data into easy-to-read information that assist management team with decision making. + Conduct general planning,… more
- American Express (Sunrise, FL)
- …this role?** American Express's US Investigations Unit (USIU) is part of the broader Global Risk & Compliance organization, operating within Global Financial ... Crimes Compliance (GFCC). USIU provides oversight and support for global financial crimes investigations. In partnership with teams across the financial crimes'… more
- Anywhere Real Estate (Miami, FL)
- …rights, consent management , privacy impact assessments (PIA), data inventory management , risk mitigation, and issue investigation. You'll work closely with ... We're looking for a Senior Data Privacy & Compliance Analyst with a collaborative mindset to join our team...risk or compliance roles. + Strong understanding of global privacy regulations, including GDPR, CCPA, and emerging regulations.… more
- Carnival Cruise Line (Miami, FL)
- The Senior Cloud Security Analyst is responsible for daily management of security posture pertaining to our digital environment operations as well as support of ... identity access management (IAM) for the Holland America, Seabourn, and Holland...posture, security directives and project creation, as well as risk mitigation to achieve and maintain desired business outcomes.… more
- Teva Pharmaceuticals (Weston, FL)
- …are brought to management 's attention. + Identifies training needs for risk management and contributes to awareness across the company + Responsible ... DEA Compliance Analyst - Weston, FL (HYBRID) Date: Dec 19,...conducts follow-up activities related to actual incidents. + Assists management during DEA inspections + Performs other related duties… more
- American Express (Sunrise, FL)
- … Global Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes ... AML/BSA, financial crimes compliance, know-your-customer (KYC), enhanced due diligence, screening/sanctions risk management , and/or operational risk + Proven… more
- Amcor (Miramar, FL)
- …etc. + Ensure maximum leverage through consolidation of entity, region, division and global demand. **Supply Base Development & Management :** + Assist the ... **Job Description** **About The Role** Assists the PET Category Manager and Global PET Director on various procurement activities. Conduct analytical evaluations of… more
- TD Bank (Fort Lauderdale, FL)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Investigation ... established guidelines, accountable for completing routine transactions or low-moderate risk , repetitive processes within a standardized framework + Completes… more
- Wolters Kluwer (Plantation, FL)
- …Enablon (https://www.wolterskluwer.com/en/solutions/enablon) , the recognized leader in EHS and Operational Risk Management solutions. **What We Offer: ** The ... Wolters Kluwer is a global leader in professional information services, combining deep...Provide high-level data analysis and present insights to senior management . + Ensure the successful implementation and monitoring of… more