- American Express (Sunrise, FL)
- …multiple partners across numerous business units and functional areas. **The Senior Analyst -** ** Control Management , Risk ID & Assessment, Global ... branding, marketing and experiences. The objective of the GABM Control Management Risk ID & Assessment team...and control enhancement. GABM Control Management is looking for a Sr. Analyst … more
- American Express (Sunrise, FL)
- …and helping each other become better leaders every day. The objective of the USCS Control Management Risk ID & Assessment team is to identify risks throughout ... control enhancement. USCS is looking for a Sr. Analyst of Risk ID & Assessment focused on ensuring... of Risk ID & Assessment focused on ensuring control management is embedded in the day-to-day… more
- American Express (Sunrise, FL)
- …requirements and best practices. The ORM Governance Organization is looking for an Analyst , Corporate Functions Operational Risk Management to join a diverse ... risks are managed effectively and in compliance with regulatory expectations. **The Analyst , Corporate Functions Operational Risk Management will:** + Support… more
- TD Bank (Fort Lauderdale, FL)
- …on ad-hoc projects as assigned. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may provide technical support to ... to integrate data across the enterprise + May be expected to present to senior management or executives + Oversees and/or independently performs tasks from… more
- American Express (Sunrise, FL)
- …is seeking a detail oriented and proactive First Line of Defense (1LOD) Compliance Senior Analyst to support the business in managing compliance risk across ... related discipline. + 2 years of experience in compliance, risk management , or control -related roles within privacy risk in financial services. + Experience… more
- Fox Rothschild LLP (West Palm Beach, FL)
- **Description** As a member of the Information Services department, the Lead Analyst , Digital Data Governance & Compliance will drive and support our firm-wide ... compliance of data assets across the organization. The Lead Analyst will serve as a subject matter expert in...**ESSENTIAL FUNCTIONS:** **Data Governance** + Work closely with the Senior Manager, Digital Data Governance & Compliance to lead… more
- American Express (Sunrise, FL)
- …financial crimes reports and metrics for internal and external stakeholders, including senior management and committees. + Engage with stakeholders to ... CRR and Enhanced Due Diligence ("EDD") programs. **Role of Analyst , GFCC Reporting Team** As GFCC embarks on a...or data management , preferably within a compliance, control management , or risk management … more