- Teva Pharmaceuticals (Fort Lauderdale, FL)
- DEA Compliance Analyst - Weston, FL ( HYBRID ) Date: Nov 20, 2025 Location Weston, United States, Florida, 33326 Company: Teva Pharmaceuticals Job Id: 61316 ... customer data, determining overall business customers are engaged in. Supports general compliance activities facilitated by the department. How you'll spend your day… more
- American Express (Fort Lauderdale, FL)
- …(GFCSU) and the US Investigations Unit (USIU), within Global Financial Crimes Compliance (GFCC), in partnership provide end-to-end support and oversight of global ... part of the US Department of the Treasury, and/or refers matters to internal compliance partners for review and reporting globally. In addition, the GFCSU and USIU… more
- Carnival Cruise Line (Miami, FL)
- The Privacy Analyst - North America role is responsible for ensuring compliance with US and international privacy laws across the Carnival Corporation brands. ... The Privacy Analyst will support the Privacy Incidents Program, Data Subject...implement Privacy initiatives and procedures to improve and maintain compliance across the Company. Essential Functions: Monitor and enforce… more
- EY (Tampa, FL)
- …and documentation. Lead the preparation and review of moderately complex tax/accounting regulatory and tax compliance with limited supervision. Perform and ... - FSO CTORS Information Reporting and Withholding EDGE Senior Analyst EY is a leader in serving the global...accounting as well as tax processes or calculations for compliance purposes. Responsible for identifying moderately complex tax related… more
- Deloitte (Jacksonville, FL)
- …services firm assisting employers in operating payrolls for their workforce. As a Senior Analyst , you will join a dynamic team delivering our US Managed Payroll Tax ... or regions. Maintain good working knowledge of Tax State/SUI agency portals. Compliance , Filings & Documentation Prepare and file payroll tax returns in accordance… more
- EY (Miami, FL)
- …better working world. Integrated Risk Management (IRM) Managed Services Center Senior Analyst (Senior) The risk landscape is continuously changing due to market ... volatility, geopolitical crises, wide-spread economic changes, regulatory reforms and cyber threats. As a result, organizations look to us to transform their… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Work Visa sponsorship, either currently or in the future. This position follows our hybrid -friendly schedule, so you get the best of both worlds - flexibility and ... division. You'll collaborate with cross-functional teams, support audits and regulatory exams, and help drive a culture of risk...and help drive a culture of risk awareness and compliance . What You'll Do Lead Risk Initiatives: Own and… more
- C&S Wholesale Grocers, Inc. (Miami, FL)
- …to align plans with business goals and customer needs. Job Description Full-Time, Hybrid Role Location: Miami, FL You will contribute by: Owning, creating, managing, ... merchandise plans are complete, accurate, and compliant with safety and regulatory requirements. Continuously monitoring and evaluating the performance of space and… more
- Citigroup (Tampa, FL)
- …and documentation of remedies and mitigation actions; Vendors monitoring for regulatory compliance and issues management; Comprehensive understanding of ... Analyst , or related position involving business operation and compliance risk management with focus on third-party engagement and...Regulatory compliance and industry standards including GDPR, DORA, CCPA and… more
- Shuvel Digital (Pensacola, FL)
- Regulatory Compliance Analyst Hybrid Vienna, VA/Winchester, VA/Pensacola FL. Top 3 Required Skills: + Regulatory Compliance + Risk Management + ... stakeholders in a constructive and solutions-oriented manner. Qualifications: + Experience in regulatory compliance , risk management, or audit within a financial… more
- Wolters Kluwer (Plantation, FL)
- **Senior Sales Operations Analyst (Legal/ Compliance ) - Hybrid (CT/ET) R0052590 | FCC | HQ SCOE - CS/C T Corporation System** **Summary** The **Senior Sales ... Finance, Marketing, and Enablement Business Partners.** **About US** : https://www.wolterskluwer.com/en/about-us/organization/financial-and-corporate- compliance ** Hybrid :** Eight days a month we… more
- Merck (Tallahassee, FL)
- …the guidance of dCMC Regulatory Authoring Leadership, the Senior Specialist, Regulatory Authoring Business Analyst , will optimize regulatory authoring ... Optimization** : Working with Digital CMC and associated business stakeholders, the analyst will map end-to-end processes that produce regulatory authoring data,… more
- Teva Pharmaceuticals (Weston, FL)
- DEA Compliance Analyst - Weston, FL ( HYBRID ) Date: Nov 20, 2025 Location: Weston, United States, Florida, 33326 Company: Teva Pharmaceuticals Job Id: 61316 ... data, determining overall business customers are engaged in. Supports general compliance activities facilitated by the department. **How you'll spend your day**… more
- Citigroup (Tampa, FL)
- **Sanctions Operations Analyst - B10** Review and disposition of Alerts generated through the screening of transactions and customers against the Sanctions List ... position has decision-making over escalation/closure of cases. Serves as an operations analyst for CSC Cash Operations for Latam responsible for enforcing internal… more
- Shuvel Digital (Pensacola, FL)
- Risk Management Analyst Hybrid Vienna, VA/Winchester, VA/Pensacola FL. Description: Responsible for supporting the operation of the risk function by evaluating ... of business activities, processes, policies and procedures for operational effectiveness and compliance with regulatory requirements, federal and state laws, and… more
- Cordis (Miami Lakes, FL)
- …from beginning to end. Coordinate with cross-functional teams, especially with regulatory , engineering and marketing to gather labeling content inputs, work with ... by providing labeling documentation. + Responsible for ensuring personal and company compliance with all Federal, State, local and company regulations, policies and… more
- American Express (Sunrise, FL)
- …ultimate purpose of determining whether transactions are suspicious and subject to regulatory reporting. **Responsibilities:** The KYC Analyst will report to a ... and deposit products. As part of the Company's Global Financial Crimes Compliance (GFCC) organization, the Global Financial Crimes Surveillance Unit (GFCSU) and the… more
- American Express (Sunrise, FL)
- …and compliance teams. The **Global Sanctions Governance- Screening Implementation Analyst ** will serve as the central Sanctions contact for all new products ... context. + Proven ability to review project details for compliance with regulatory and sanctions requirements. +...insurance, and disability benefits + Flexible working model with hybrid , onsite or virtual arrangements depending on role and… more
- American Express (Sunrise, FL)
- …and the Money Laundering Risk Assessment ("MLRA"). **Role of Financial Crimes Compliance Reporting Analyst ** As GFCC embarks on a modernization journey ... the future of American Express. American Express's Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money… more
- American Express (Sunrise, FL)
- …(GFCSU) and the US Investigations Unit (USIU), within Global Financial Crimes Compliance (GFCC), in partnership provide end-to-end support and oversight of global ... part of the US Department of the Treasury, and/or refers matters to internal compliance partners for review and reporting globally. In addition, the GFCSU and USIU… more
