- Anywhere Real Estate (Miami, FL)
- …will support the vendor risk review and due diligence activities to ensure compliance with regulatory IT control standards. The role reports to the Senior ... will be important contributors to various data privacy and risk initiatives. The ideal candidate can manage their time...candidates are seeking entry into the cyber security third-party risk field and will be required to learn how… more
- Anywhere Real Estate (Miami, FL)
- A developing-level professional role supporting our Global Data Privacy Compliance program (Foundational Practices). This person will work on small to large-scale, ... Works with business partners across the company to ensure compliance with privacy laws, regulations and provide guidance. +...Develop, maintain, and report on KRIs, KPIs and other risk identifiers designed to highlight privacy risks/ risk … more
- Deloitte (Miami, 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 (Miami, 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
- Mastercard (Miami, FL)
- …decisions, drives innovation and delivers better business results. **Title and Summary** Senior Analyst , Total Rewards, Compensation Delivery Overview: The Total ... matters by staying informed on industry trends, best practices, and compliance requirements * Drive operational excellence by creating and maintaining documented… 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
- FirstBank PR (Miami, FL)
- …credit policy guidelines that impact the business activities. + Adheres strictly to compliance and operational risk controls in accordance with Company and ... QUALITY ASSURANCE ANALYST Job Summary: The Quality Assurance Analyst...closing. This resource will identify gaps and/or confirm specific compliance with corresponding considerations included herein: + Corporate and… 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
- Aston Carter (Kendall, FL)
- A South Miami company is seeking an Accounting Analyst from an Insurance or Banking industry to join their team! Description: Responsible for facilitating the ... according to the organization's policies, and adherence to accounting and tax compliance . + Prepare periodic financial reports and analyze significant variations in… more
- University of Miami (Medley, FL)
- …. The HIM Identity Team is seeking a Data Integrity Analyst that evaluates the authenticity of data within the electronic medical ... regulations. Works closely with the HIPAA Privacy Office to ensure HIPAA compliance . Applies expert knowledge of state regulations with consideration of preemption… more
- Deloitte (Miami, 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
- Citigroup (Miami, FL)
- …Washington, DC 20210 NOTICE OF FILING Citibank, NA seeks an Associate Banker Senior Manager for its Miami, Florida location. Duties: Deepen client relationships and ... support bankers in delivering quality financial solutions and services in compliance with banking policies, procedures, and countries legal/ regulatory requirements.… more
- Deloitte (Miami, 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
- General Dynamics Information Technology (Doral, FL)
- …we anticipate the threats of tomorrow. At GDIT, people are our differentiator. As a Senior Cyber Security Analyst you will help ensure today is safe and tomorrow ... is smarter. Our work depends on Senior Cyber Security Analyst joining our team...leadership. * Develop techniques and procedures for conducting cybersecurity risk assessments and compliance audits, the evaluation… more