- American Express (Sunrise, FL)
- …standards as well as internal procedural requirements. + Conduct quality control reviews of Financial Crime Compliance processes (AML, EDD, Screening) ... (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance...you make an impact in this role? The GFCSU's Quality Control Review (QCR) Team performs ongoing… more
- Carnival Cruise Line (Miami, FL)
- The Technical Inventory Control Analyst is responsible for providing analytical support driving benchmarking, metrics, continuous improvement, and change ... recording/collection methods and standardization of inventory processes. The Technical Inventory Control Analyst will work closely with shoreside and shipboard… more
- American Express (Sunrise, FL)
- …to set the standard for a seamless and differentiated customer experience. The Analyst , Control Management Reporting & Analytics will support GSG by managing ... As part of the Global Servicing Group (GSG), the Control Management team is primarily focused on safeguarding the...risk and controls to ensure compliance with global legal and regulatory requirements. This role… more
- TD Bank (Fort Lauderdale, FL)
- …Financial Crime Risk Management **Job Description:** **Department Overview** : The FCRM Quality Assurance Team is a key function that measures the quality ... determined by the business._** **Job Description Summary:** The Financial Crime Risk Analyst II role provides a range of analytical, research and assessment support… more
- Carnival Cruise Line (Miami, FL)
- …with compliance and business priorities. Provide oversight of inventory control processes for company-owned materials across all warehouses. Set schedules and ... The Lead Solutions Analyst , Supply Chain at Carnival Corporation Global Supply...Integrations development and support, Inventory maintenance and support, Reporting, compliance & risk management. The ideal candidate will have… more
- University of Miami (Miami, FL)
- …of Miami Health System IT Department has an opportunity for a full-time Business Systems Analyst 3 - Revenue Integrity. The Business Systems Analyst 3 - Central ... overall performance, reduce costs, and increase efficiencies. The Business Systems Analyst 3 - Central (H) analyzes established operations, systems, methods,… more
- TD Bank (Fort Lauderdale, FL)
- …system." TD Bank, in consideration of this, has established a pre-filing SAR review quality control function to ensure that work completed by TD Bank FCRM ... Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of...and other financial crimes. Banks should recognize that the quality of SAR content is critical to the adequacy… more
- University of Miami (Miami, FL)
- …Miami Health System, "UHealth", IT Department has an exciting opportunity for a full-time Epic Analyst 3 - Central (H) to work in a hybrid manner on the UHealth ... campus in Miami, Florida. The Epic Analyst 3 - Central (H) initiates the implementation, builds,...critique the technical documentation of other systems to assure quality products. + Provide support for designated application systems.… more
- CACI International (Homestead AFB, FL)
- …in accordance with NSA, USSOCOM, and DoD reporting standards. Conduct pre-release quality control to ensure analytic accuracy, classification integrity, and ... SIGINT - Target Analyst Reporter (TAR) Job Category: Intelligence Time Type:...the flexibility at CACI that allows them to balance quality work and their personal lives. We offer competitive… more
- TD Bank (Miami, FL)
- …of Business:** Data & Analytics **Job Description:** The Consumer Data Assurance Analyst (US) provides business technical leadership across a broad range of ... Implements processes aligned to data information management standards and ensure data quality (eg, rules / thresholds / assessments, etc.) and requirements are… more
- TD Bank (Fort Lauderdale, FL)
- …the design and operating effectiveness of key processes and controls and assess compliance with relevant key laws, rules, and regulations. The Testing Team staff are ... and individual circumstances._** **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing of FCRM controls / systems for assigned… more
- University of Miami (Miami, FL)
- …and safeguards University assets. Department Specific Functions The Quality Management Analyst 1, with a focus on Inventory Control , provides basic support ... staff position, please review this tip sheet (https://my.it.miami.edu/wda/erpsec/tipsheets/ER\_eRecruiting\_ApplyforaJob.pdf) . Quality Management Analyst 1 The University of… more
- First Horizon Bank (Miami, FL)
- …and control systems to assess product operations, trends, and quality , ensuring risks are proactively identified and mitigated + Maintain documentation, ... product performance and client satisfaction. + Serve as a hands-on analyst , utilizing data to ground recommendations, measuring KPIs, develop financial… more
- Sodexo (Miami, FL)
- …trauma center in Miami-Dade County. This role ensures accuracy, transparency, and compliance with both Sodexo and JHS financial policies while driving process ... improvements and cost- control initiatives. The Controller will partner closely with operational...or suppliers; + external clients for the contracts the analyst manages; + conduct client or contract specific reporting… more