- American Express (Sunrise, FL)
- …requirements and best practices. Operational Risk Management is looking for a Senior Analyst to join a diverse team of high-performing professionals focused ... and define your own path. Find your place in risk and analytics on #TeamAmex. The Operational Risk...across numerous business units, functional areas, and geographies. **The Senior Analyst , ORM Policy Framework will:** +… more
- Carnival Cruise Line (Miami, FL)
- The Sr Analyst , IT Compliance is responsible for ensuring that IT practices adhere to relevant laws, regulations, and industry standards, such as Sarbanes-Oxley ... (SOX) and Payment Card Industry (PCI) compliance . The role facilitates compliance of applications and infrastructure. The Sr. Analyst conducts assessments… more
- Deloitte (Miami, FL)
- …policies and guidelines, as well as working knowledge and proficiency in various risk & compliance group compliance processes and monitoring functions ... 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
- Deloitte (Miami, FL)
- …marketplace. Recruiting for this role ends on March 31st, 2025. Work you'll do: As a senior analyst on the team, you'll promote and monitor compliance with ... received from our professionals and engagement teams. As a senior analyst , you'll be part of a...+ Consult with the ICN leaders, professionals, and various Risk & Brand Protection compliance groups (Anti-Corruption,… more
- First Horizon Bank (Coral Gables, FL)
- …or Charlotte, NC. **Summary** : We are seeking an experienced and highly skilled Senior Quantitative Analyst with a strong background in Asset & Liability ... - Develop and produce reports, dashboards, and other data visualizations to senior leadership to support decision-making. - Ensure compliance with internal… more
- Teva Pharmaceuticals (Weston, FL)
- Senior Contract Analyst (Anda) Date: Jan...and interpretation of contractual terms to internal teams. * Compliance and Risk Management: o Work closely ... ensure compliance with legal, financial, and organizational standards. The analyst also provides strategic recommendations to stakeholders to mitigate risks and… more
- Citigroup (Fort Lauderdale, FL)
- The Compl AML Core Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... **Responsibilities:** + Enhance and implement of best -in-class AML Compliance policies and practices. + Provide expert advice on...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- Deloitte (Miami, FL)
- …with excellence. The ~2,500 professionals in DT deliver services including: + Security, risk & compliance + Technology support + Infrastructure + Applications + ... of experience in Software Asset Management, Software License Management, Software Compliance Management, Software Audit Defense or IT Asset Management, 3+ years… 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
- University of Miami (Miami, FL)
- …Quality Control (QC) of open and enrolling protocols determined to be of + high risk to human subjects. + Tracks compliance because of QC activities, makes the ... has an exciting opportunity for a Full Time Regulatory Analyst 3 to work at the UHealth Medical Campus...and preventive actions for regulatory with the guidance of senior leadership. + Assists in the creation and maintenance… more
- FirstBank PR (Miami, FL)
- ANALYST (OPERATIONS) Job Summary : The Analyst provides support managing a broad variety of operations and administrative departmental activities. This includes ... the operational excellence process and initiatives, conducting data integrity, compliance , and operational efficiency analysis and reporting. Responsible for the… more
- Carnival Cruise Line (Miami, FL)
- The Senior Cloud Security Analyst is responsible for daily management of security posture pertaining to our digital environment operations as well as support of ... the GCS IAM team with bringing the Brands into and maintaining compliance in accordance with GCS policies and directives. All responsibilities transverse shoreside… more
- Black & Veatch (Coral Springs, FL)
- **Project Controls Sr Analyst **hybrid Date: Jan 23, 2025 Location: US Company: Black & Veatch Family of Companies **Together, we own our company, our future, and ... **Project Only Hire :** No **Visa Sponsorship Available:** Yes **Job Summary** Senior level position assigned to either a role in Planning/Scheduling, Cost… 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
- Black & Veatch (Coral Springs, FL)
- …and perspectives to use. **The Opportunity** The **Industrial Cybersecurity Analyst ** contributes to technical consulting projects and implementation services for ... critical infrastructure clients. The Industrial Cybersecurity Analyst leverages their technical and industry knowledge of OT networks and industrial cybersecurity to… more
- University of Miami (Miami, FL)
- …strategies, managing a team of cybersecurity professionals, and ensuring compliance with industry standards, regulations, and following industry best practices ... assesses the effectiveness of the internal controls within the unit and compliance with University policies and procedures. Ensures employees are trained on controls… more