- Amerantbank (Miramar, FL)
- The Market Risk Senior Analyst is within the Risk Organization reporting to the Head of Market Risk & Analytics. This position will require proactive participation ... of the Treasury activities. It will also require monitoring and reporting compliance with limits and regulations related to liquidity, interest rate risk, balance… more
- Amerant Bank (Miramar, FL)
- The Data and Analytics Analyst is responsible for conducting business analysis using Excel, Data Science, Business Intelligence techniques and other tools to provide ... for decision making purposes. In addition, the Data and Analytics Analyst develops statistical models, leverages and implements out-of-box models, and analyzes,… more
- UKG (Ultimate Kronos Group) (Weston, FL)
- Treasury Compliance Analyst **General Information** Ref #: 20240039935 Travel Amount Required: Up to 25% Job Type: Regular-Full Time Location: Alpharetta - ... Qualifications** Description About The Team: In this position, the Treasury Compliance Analyst will support the UKG Select Services and Payroll Services… 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
- Deloitte (Boca Raton, 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)
- …overseeing the ongoing regulatory maintenance of in-market content, mitigating compliance risk, effectively balancing agility with operational excellence while ... you make an impact in this role?** The Senior Analyst of Marketing Support and Solutions will be responsible...to plan and execute creative development, obtain legal and compliance approvals, and perform channel execution activities along with… more
- American Express (Sunrise, FL)
- …and compliance within Global Commercial Services, US SME. The Analyst is responsible for providing essential compliance monitoring, reporting, on-boarding, ... & Governance. **Key Responsibilities:** + Manage the collection and consolidation of compliance data from multiple sources and segments + Create and manage monthly… more
- American Express (Sunrise, FL)
- …the American Express Global Commercial Services (GCS) Line of Business Compliance Team (LOBCO), primarily supporting business solutions products, credit cards, ... funding products. The successful candidate will be responsible for providing regulatory compliance oversight and guidance to the GCS business sales teams, including… more
- American Express (Sunrise, FL)
- …American Express's Financial Intelligence Unit (FIU), within Global Financial Crimes Compliance (GFCC), provides end-to-end support and oversight of global financial ... part of the US Department of the Treasury, and/or refers matters to internal compliance partners for review and reporting globally. In addition, the FIU manages risk… 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
- HCA Healthcare (Atlantis, FL)
- …Do you want to join an organization that invests in you as a(an) EHR Support Analyst II? At HCA Florida JFK Hospital, you come first. HCA Healthcare has committed up ... 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
- Deloitte (Boca Raton, FL)
- Deloitte Risk & Financial Advisory Analyst - Technology Risk Advisory and Assurance Do you thrive in times of disruption? Have a drive to be a part of the technology ... opportunities into long-term competitive advantages? As a Risk & Financial Advisory Analyst , you could help our clients identify and understand technology risk as… more
- American Express (Sunrise, FL)
- …lodging benefit partners (Fine Hotels and Resorts and The Hotel Collection). The Sr. Analyst is expected to ensure contractual compliance and integrity of the ... Card Members wherever they are. Key Responsibilities: The role of Senior Analyst , Global Lodging Partnerships is to manage the day-to-day operational engagement of… more
- American Heart Association (Pompano Beach, FL)
- …Heart Association** has an excellent opportunity for a **Sr. Cyber Risk Analyst ** in our **National Center** office located in **Dallas, TX. (Home-based work ... available)** The Business Technology (BT) Sr. Cyber Risk Analyst is responsible for risk identification and management across...of the Cyber/Risk Management program and Governance Risk and Compliance (GRC) processes and tools. . The primary goal… more
- RELX INC (Boca Raton, FL)
- Senior Investigative Analyst Are you looking to utilize your former law enforcement skills in a new career? Do you enjoy using an investigative approach to show ... as a subject matter expert on LexisNexis solutions within the SIU. This analyst will also provide investigative case assistance to customers based on former law… more
- RELX INC (Boca Raton, FL)
- …provide investigative support to a federal customer in the role of Sr. Investigative Analyst . This analyst will bridge the gap between customer requirements and ... Have proficiency in Word, Access, Excel, PowerPoint + Have experience in i2 Analyst Notebook, PowerBi, ESRI, Python, SQL + Have solid interpersonal and leadership… more
- MyFlorida (Fort Lauderdale, FL)
- FINANCIAL EXAMINER/ ANALYST II - 79000797 Date: Sep 10, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 836907 Agency: Business and Professional Regulations Working Title: FINANCIAL EXAMINER/ ANALYST II - 79000797 Pay Plan: Career Service Position Number: 79000797… more
- Robert Half Accountemps (Hialeah Gardens, FL)
- …in Hialeah is looking for an experienced and detail-oriented Budget/Accounting Analyst . The successful candidate will be responsible for preparing budget reports, ... financial analysis foundation creating forecasts and models. + Ensure compliance with accounting policies and regulatory requirements. Requirements + Bachelor's… more
- American Heart Association (Pompano Beach, FL)
- …The American Heart Association has a phenomenal opportunity for a **Grant Operations Analyst ** with our Advocacy Team. The **Grant Operations Analyst ** is ... Advocacy. Responsible for preparing and balancing allowable charges in compliance with government grant requirements. Also responsible for preparing, distributing,… more
- Black & Veatch (Coral Springs, FL)
- **ESG Analyst ** Date: Sep 3, 2024 Location: US Company: Black & Veatch Family of Companies **Together, we own our company, our future, and our shared success.** As ... and perspectives to use. **The Opportunity** As an **ESG Analyst ** , you will have the opportunity to: +...of Black & Veatch's ESG data to support regulatory compliance and reporting and business decisions to improve carbon,… more
