- American Express (Sunrise, FL)
- …and strategic risk advisory specific to product and service areas. GABM Control Management is looking for a Sr. Analyst of Operational Risk (OR) Advisory ... partners across numerous business units, functional areas, and geographies. The Sr. Analyst , GABM Control Management OR Advisory will: + Assist in providing… more
- American Express (Sunrise, FL)
- …business objectives and FCS' operating principles, and in partnership with Control Management , General Counsel's Office (GCO), Compliance, Technologies, Product ... + 2 years of experience in effective data analytics, project management , change management , or risk control implementations, where a combination of… more
- The Cigna Group (Sunrise, FL)
- **Role Summary** The Provider Performance Enablement Lead Analyst is a key member of the market that assists in the growth and development of the provider network. ... that represents Cigna Medicare Advantage. The Provider Performance Enablement Lead Analyst 's responsibilities include: + Most likely to have responsibility for… more
- Butler America (West Palm Beach, FL)
- …Please send resume to ###@butler.com We are seeking a Security Industrial & Compliance Analyst ( Senior to Specialist level) in our West Palm Beach, FL office. ... Analyst , Security Industrial & Compliance Location: West Palm...to include administering compliance: Classified safeguarding, personnel security, access control , security education and training, receipt and dispatch, and… more
- Citigroup (Fort Lauderdale, FL)
- …investigative reports and Suspicious Activity Reports (SARs) where appropriate; present findings to senior management and advise on next steps. + Execute due ... The Compl AML Intel Sr Analyst is a seasoned professional role. Applies in-depth...decision point throughout the investigation. + Make recommendations to senior management on next course of action… more
- TD Bank (Fort Lauderdale, FL)
- …independent professional judgment and discretion in interacting and communicating with staff and senior management of the Bank with respect to regulatory risk ... escalate instances of non-compliance. + Works independently as the senior analyst /subject matter expert and may coach...assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes… more