- Lennar Homes (Miami, FL)
- …Physical Requirements: This is primarily a sedentary office position which requires the Compliance Business Analyst to have the ability to operate computer ... focus to the business.Summary of Position:The Privacy & Business Analyst role reports to the Lennar Technology Group, Privacy...Technology Group, Privacy IT Manager on the Controls & Compliance Team. The role is responsible for managing and… more
- Staffing Now (Fort Lauderdale, FL)
- …* Complete verbal banking validation for new vendors or change requests * Ensure compliance and internal company controls are met * Manage and support all internal ... and external audits * Cross train team members to ensure all transactions for all companies are supported Order to Cash * Monitor customer invoicing and collection process * Monitor customer accounts for any disputed invoices for resolution * Apply daily cash… more
- Lennar Mortgage (Miami, FL)
- …Join a Company that Empowers you to Build your FutureThe Treasury Analyst is responsible for Treasury Management functions, focusing on optimizing corporate card ... issuance, analyzing usage patterns for cost-saving opportunities, and ensuring policy compliance . Additionally, they will prepare detailed ad hoc and monthly reports… more
- Carnival Cruise Line (Miami, FL)
- **Job Description** The Analyst , IT Compliance is an individual contributor role with accountability for ensuring the compliance posture as CCL follows the ... resource will interface with user community to ensure both understanding and compliance with regulatory requirements. The team member will recommend and monitors… more
- Regions Bank (Miami, FL)
- …into the careers section of the system. **Job Description:** At Regions, the Corporate Compliance Analyst is a second line of defense risk management function ... that ensures the development and maintenance of a strong compliance culture by developing and maintaining a program infrastructure...Time management skills + The R2 Corporate Functions Advisory Analyst will provide day to day advisory support to… more
- Centene Corporation (Pembroke Pines, FL)
- …workplace flexibility. **Position Purpose:** As part of Sunshine Health Plan's Payment Integrity Compliance team, the Compliance Analyst will assist in ... Compliance Program; guide special projects; provide regulatory interpretation; perform compliance reporting; and develop and implement compliance auditing and… more
- Regions Bank (Miami, FL)
- …careers section of the system. **Job Description:** At Regions, the BSA AML and OFAC Compliance Analyst is a second line of defense risk management function that ... ensures the development and maintenance of a strong compliance culture by developing and maintaining a program infrastructure that identifies, measures, and monitors… more
- Kubicki Draper (Miami, FL)
- …of Georgia, Alabama and Mississippi. The firm is seeking an experienced Billing Compliance Analyst with two plus years of experience. Qualified candidates will ... familiar with examining billable time and identifying in-compliant work. The Billing Compliance Analyst will assist the accounting department with matters… more
- Deloitte (Miami, FL)
- Compliance Senior Analyst , Independence Consultation - Business Relationships, Independence & Conflicts Network (ICN) Do you have a focus on compliance with ... risk-management in a professional services environment? Then our Independence compliance group may be the right fit for you!...analyst on the team, you'll promote and monitor compliance with auditor independence rules and regulations as well… more
- American Express (Sunrise, FL)
- …products & processes which modernize the end-to-end marketing ecosystem. The Comms Compliance Review (CCR) team within ECMX is responsible for consulting with ... Qualifications** + Experience with systems and tools used in the Marketing Compliance Review process (ex: meridian, marketing force, Marketing Digital Asset Manager)… more
- Ryder System (Miami, FL)
- …by clicking HERE. (https://ryder.com/job-applicant-privacy-policy)_ **Summary** The Pre-Employment Services Analyst will support the day-to-day activities related to ... pre/post employment background screening program for the US and Canada. The Analyst ensures adherence to the established policies and procedures, and established… more
- Ascensus (Miami, FL)
- …in-house ERISA teams. Learn more at FuturePlan.com. **Section 1: Position Summary** Compliance position that has an advanced understanding of all plan types and ... + Ability to successfully complete and support the work outlined for the Compliance Associate roles + Reads and comprehends retirement plan provisions from plan… more
- Citigroup (Fort Lauderdale, FL)
- The Compl AML Intel Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Santander US (Miami, FL)
- …credit committee and approved on a daily basis. The Credit Risk Analyst collaborates with Marketing, Operations and Compliance Department as necessary. ... Jr. Credit Risk Analyst Miami, United States of America **Position Summary:**...client needs. * Interact daily with various departments (operations, compliance , marketing, etc.) to gather accurate information for proposals… more
- Carnival Cruise Line (Miami, FL)
- **Job Description** The Analyst , Treasury is an integral member of the Corporate Treasury team and will be responsible for supporting the Capital Markets and Cash ... Management teams. The Analyst will assist with capital structure management, including through capital markets transactions and bank loan financings, and… more
- Carnival Cruise Line (Miami, FL)
- **Job Description** This Analyst will assist in developing, designing, and providing business intelligence that will help keep the organization focused on the ... activity that will improve our compliance throughout the Company pursuant to... throughout the Company pursuant to Economic Sanctions. The Analyst will utilize their expertise to conduct screening, review… more
- FirstBank PR (Miami, FL)
- QUALITY ASSURANCE ANALYST Job Summary: The Quality Assurance Analyst supports in the design of the quality control framework to conduct quality reviews related ... to lending and deposit products. The analyst is primarily in charge of completing comprehensive examinations of specific lending and deposit products after closing.… more
- University of Miami (Coral Gables, FL)
- …this tip sheet (https://my.it.miami.edu/wda/erpsec/tipsheets/ER\_eRecruiting\_ApplyforaJob.pdf) . The Sr. Database Analyst in the School of Nursing and Health ... student services functions, and course and curriculum issues. The Sr. Database Analyst works closely with SONHS and University personnel to ensure SONHS systems… more
- HCA Healthcare (Aventura, FL)
- …you want to join an organization that invests in you as a(an) EHR Support Analyst II? At HCA Florida Aventura Hospital, you come first. HCA Healthcare has committed ... difference. We are looking for a dedicated EHR Support Analyst II like you to be a part of...Promotes system security and patient confidentiality and helps ensure compliance * Coordinates the execution and use of tools… more
- CGI Technologies and Solutions, Inc. (Fort Lauderdale, FL)
- **Sr. Report/Data Analyst ** **Category:** Business Analysis (functional and technical) **Main location:** United States, Florida, Fort Lauderdale **Position ID:** ... We're on the lookout for a seasoned Sr. Report/Data Analyst to join our team. The Business Data ...in the US, please email the CGI US Employment Compliance mailbox at US_Employment_###@cgi.com . You will need to… more
