- Truist (Coral Gables, FL)
- …to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. Leverage automated transaction monitoring rules and reports, and ... with governance and the completion of tasks and projects to mitigate fraud risk within the business unit. Work closely with internal departments to ensure current… more
- University of Miami (Medley, FL)
- …. The HIM Identity Team is seeking a Data Integrity Analyst that evaluates the authenticity ... and supporting documentation to confirm if demographic changes are correct. Review data received from various departments and initiate chart correction cases as… more
- UKG (Ultimate Kronos Group) (Weston, FL)
- …effective communication with internal teams, working in coordination with the AML Compliance, Privacy & Risk , Corporate Treasury and Treasury Operations teams to ... About The Team: In this position, the Treasury Compliance Analyst will support the UKG Select Services and Payroll...bank compliance documentation and confirm accuracy of all submitted data to ensure successful processing and approval from bank… more
- Chewy (Plantation, FL)
- **Your Opportunity:** We are looking for a **Leave and Accommodation Analyst ** to join our Human Resources Shared Services Team! Under the supervision of the team ... tools and communications are up to date. + Identify and guide on high- risk legal events including accommodation denials and potential termination actions. + Confer,… more
- Chewy (Plantation, FL)
- **Our Opportunity:** As a Workforce Management (WFM) Scheduling Analyst you will be passionate about performing and maintaining efficient scheduling processes to ... and maintain SLA, occupancy, OT, and VTO projections, and provide insights into risk and opportunities. You will own scheduling efficiency ratios and accuracy for… more