- Deloitte (Boca Raton, FL)
- Lead Analyst Third Party Risk Management The ...as well as working knowledge and proficiency in various risk & compliance group compliance processes ... protects, preserves, and enhances our reputation by helping our senior executives identify, assess, manage, and respond to top-tier...+ Respond to Service Now tickets and work with risk & compliance groups to process third… 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 ... value and insights while communicating with customers? About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within… more
- Deloitte (Boca Raton, FL)
- Compliance Senior Analyst , Independence Consultation - Business Relationships, Independence & Conflicts Network (ICN) Do you have a focus on compliance ... on Oct 04, 2024. Work you'll do: As a senior analyst on the team, you'll promote...+ Consult with the ICN leaders, professionals, and various Risk & Brand Protection compliance groups (Anti-Corruption,… more
- Fiserv (Coral Springs, FL)
- …want to make an impact on a global scale, come make a difference at Fiserv. **Job Title** Senior Tax Analyst **What does a great Senior Sales Tax Analyst ... implementation of tax planning opportunities, process efficiencies, quality improvements, and risk minimization strategies. + Monitor current and proposed state tax… more
- DHL Express, Inc. (Plantation, FL)
- …the best to their personal lives. **Grow YOUR career with DHL today ** ** Senior Accounting Analyst , Aviation** This role is based in Plantation FL. Candidates ... and coordinate Risk Assessment on PTP and Intercompany procedures in compliance with DPDHL internal control framework. + Support the employee Concur expense… 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 ... reports and Suspicious Activity Reports (SARs) where appropriate; present findings to senior management and advise on next steps. + Execute due diligence… more
- Citigroup (Fort Lauderdale, FL)
- …for a high caliber professional to join our team as **Vice President, New Activity Risk Lead Analyst ** based in Ft. Lauderdale, Florida to support Wealth New ... appropriate senior management engagement, and the delivery of strong risk management decisions in a commercial timeframe and manner throughout the new… more
- RELX INC (Boca Raton, FL)
- Senior Investigative AnalystAre you looking to utilize your data analysis skills in support of federal law enforcement investigations?Do you enjoy using an ... and insights to provide recommendations? About the Business LexisNexis Risk Solutions is the essential partner in the assessment...a federal customer in the role of Sr. Investigative Analyst . This analyst will bridge the gap… more
- KPMG (Fort Lauderdale, FL)
- **Business Title:** Cyber Operations, Cyber Threat Analyst **Requisition Number:** 116833 - 22 **Function:** Business Support Services **Area of Interest:** ... KPMG is currently seeking a Cyber Operations, Cyber Threat Analyst to join our Enterprise Security Services organization. This...daily CTI news and its relevance to KPMG, to senior leadership and various workstreams; handle alert and conduct… more
- Citigroup (Fort Lauderdale, FL)
- …Intermediate Associate Analyst is an entry-level position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money ... with the Financial Crimes Enforcement Network (FinCEN) requirements + Communicate with senior management on compliance , legal and business AML issues +… more
- Deloitte (Boca Raton, FL)
- …automation opportunities, tax portal, cloud for enterprise systems, agile resourcing models, risk , provision and compliance . Learn more about Deloitte Tax ... the clear legal technology leader. As a Legal Technology Senior , you will contribute to the growth and success...efficient tax function that enhances the core responsibilities of compliance , reporting and planning, while also positioning tax as… more
- Deloitte (Boca Raton, FL)
- …LLC. Reproduced under license.Work you will doAs a Project Delivery Lead in Governance, Risk , and Compliance (GRC) for Operate Work at Deloitte, you will play ... recognized as a leader by a number of independent analyst firms. Kennedy Consulting Research & Advisory, a leading...clients manage and mitigate risks associated with their governance, risk management, and compliance activities by focusing… more