- Lennar Homes (Miami, FL)
- …Physical Requirements: This is primarily a sedentary office position which requires the Compliance Business Analyst to have the ability to operate computer ... focus to the business.Summary of Position:The Privacy & Business Analyst role reports to the Lennar Technology Group, Privacy...Technology Group, Privacy IT Manager on the Controls & Compliance Team. The role is responsible for managing and… more
- Amerant Bank (Coral Gables, FL)
- The Compliance Analyst is responsible for ensuring that all mortgage lending activities within the organization comply with federal, state, and local ... and reviewing the company's mortgage operations to identify and address potential compliance issues, mitigate risks, and ensure adherence to applicable laws and… more
- Amerant Bank (Miramar, FL)
- The Data and Analytics Analyst is responsible for conducting business analysis using Excel, Data Science, Business Intelligence techniques and other tools to provide ... for decision making purposes. In addition, the Data and Analytics Analyst develops statistical models, leverages and implements out-of-box models, and analyzes,… more
- Amerant Bank (Miramar, FL)
- The Market Risk Senior Analyst is within the Risk Organization reporting to the Head of Market Risk & Analytics. This position will require proactive participation ... of the Treasury activities. It will also require monitoring and reporting compliance with limits and regulations related to liquidity, interest rate risk, balance… more
- Lennar Mortgage (Miami, FL)
- …Join a Company that Empowers you to Build your FutureThe Treasury Analyst is responsible for Treasury Management functions, focusing on optimizing corporate card ... issuance, analyzing usage patterns for cost-saving opportunities, and ensuring policy compliance . Additionally, they will prepare detailed ad hoc and monthly reports… more
- Lennar Homes (Miami, FL)
- …efforts by performing a variety of tasks related to security operations, compliance , and data discovery Assist in the identification and assessment of security ... tools and methodologies Maintain a high level of confidentiality and compliance with data protection and privacy regulations Communicate project status and… more
- Creative Financial Staffing (Fort Lauderdale, FL)
- Senior Financial Analyst : Well-established organization located in Ft. Lauderdale. Why take a Senior Financial Analyst role with this company? Join a ... within culture. Work directly with the CFO What will the Senior Financial Analyst do? Collaborate in the preparation of the annual budget and forecasts, ensuring… more
- UKG (Ultimate Kronos Group) (Weston, FL)
- Treasury Compliance Analyst **General Information** Ref #: 20240039935 Travel Amount Required: Up to 25% Job Type: Regular-Full Time Location: Alpharetta - ... Qualifications** Description About The Team: In this position, the Treasury Compliance Analyst will support the UKG Select Services and Payroll Services… more
- Regions Bank (Miami, FL)
- …into the careers section of the system. **Job Description:** At Regions, the Corporate Compliance Analyst is a second line of defense risk management function ... that ensures the development and maintenance of a strong compliance culture by developing and maintaining a program infrastructure...Time management skills + The R2 Corporate Functions Advisory Analyst will provide day to day advisory support to… more
- Centene Corporation (Pembroke Pines, FL)
- …workplace flexibility. **Position Purpose:** As part of Sunshine Health Plan's Payment Integrity Compliance team, the Compliance Analyst will assist in ... Compliance Program; guide special projects; provide regulatory interpretation; perform compliance reporting; and develop and implement compliance auditing and… more
- Regions Bank (Miami, FL)
- …careers section of the system. **Job Description:** At Regions, the BSA AML and OFAC Compliance Analyst is a second line of defense risk management function that ... ensures the development and maintenance of a strong compliance culture by developing and maintaining a program infrastructure that identifies, measures, and monitors… more
- Kubicki Draper (Miami, FL)
- …of Georgia, Alabama and Mississippi. The firm is seeking an experienced Billing Compliance Analyst with two plus years of experience. Qualified candidates will ... familiar with examining billable time and identifying in-compliant work. The Billing Compliance Analyst will assist the accounting department with matters… more
- Deloitte (Miami, FL)
- Compliance Senior Analyst , Independence Consultation - Business Relationships, Independence & Conflicts Network (ICN) Do you have a focus on compliance with ... risk-management in a professional services environment? Then our Independence compliance group may be the right fit for you!...analyst on the team, you'll promote and monitor compliance with auditor independence rules and regulations as well… more
- Carnival Cruise Line (Miami, FL)
- **Job Description** The Analyst , IT Compliance is an individual contributor role with accountability for ensuring the compliance posture as CCL follows the ... resource will interface with user community to ensure both understanding and compliance with regulatory requirements. The team member will recommend and monitors… more
- Ascensus (Miami, FL)
- …in-house ERISA teams. Learn more at FuturePlan.com. **Section 1: Position Summary** Compliance position that has an advanced understanding of all plan types and ... + Ability to successfully complete and support the work outlined for the Compliance Associate roles + Reads and comprehends retirement plan provisions from plan… more
- Anywhere Real Estate (Miami, FL)
- …will support the vendor risk review and due diligence activities to ensure compliance with regulatory IT control standards. The role reports to the Senior Manager, ... TPRM compliance , and is forward-facing to the full GIS team. They will be provided with on-the-job training and will be important contributors to various data… more
- American Express (Sunrise, FL)
- …the American Express Global Commercial Services (GCS) Line of Business Compliance Team (LOBCO), primarily supporting business solutions products, credit cards, ... funding products. The successful candidate will be responsible for providing regulatory compliance oversight and guidance to the GCS business sales teams, including… more
- American Express (Sunrise, FL)
- …American Express's Financial Intelligence Unit (FIU), within Global Financial Crimes Compliance (GFCC), provides end-to-end support and oversight of global financial ... part of the US Department of the Treasury, and/or refers matters to internal compliance partners for review and reporting globally. In addition, the FIU manages risk… more
- Citigroup (Fort Lauderdale, FL)
- The Compl AML Intel Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Anywhere Real Estate (Miami, FL)
- A developing-level professional role supporting our Global Data Privacy Compliance program (Foundational Practices). This person will work on small to large-scale, ... Works with business partners across the company to ensure compliance with privacy laws, regulations and provide guidance. +...identify ways to measure controls in place to ensure compliance . + Provide our internal customers with guidance on… more
