• Confidentiality & Privacy Risk

    Deloitte (Miami, FL)
    Confidentiality & Privacy Risk Analyst - Technology Assessments Confidentiality & Privacy (C&P) is seeking an Analyst to support the strategic ... in risk management, project delivery, quality management, technology risk , privacy , confidentiality, or cyber security strongly preferred. Information… more
    Deloitte (11/13/24)
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  • GCO Wealth Supervision - AML/Fraud Risk

    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
    Truist (10/10/24)
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  • Data Integrity Analyst

    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
    University of Miami (10/08/24)
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  • Treasury Compliance Analyst

    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
    UKG (Ultimate Kronos Group) (10/04/24)
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  • Leave and Accommodation Analyst

    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 (11/08/24)
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  • Operations Analyst /Manager

    Insight Global (Sunny Isles Beach, FL)
    …relationship management Ability to assess financial risk (financial analysis and risk assessment) Data management utilizing CRM system Microsoft Office 365 ... Job Description Insight Global is hiring an experienced and driven Operations Analyst or Manager to join one of their clients in the financial services industry.… more
    Insight Global (11/16/24)
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  • Senior Customer Service Scheduling Specialist

    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
    Chewy (11/05/24)
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