- Anywhere Real Estate (Miami, FL)
- …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....will be important contributors to various data privacy and risk initiatives. The ideal candidate can manage their time… 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. +...Develop, maintain, and report on KRIs, KPIs and other risk identifiers designed to highlight privacy risks/ risk … more
- UKG (Ultimate Kronos Group) (Weston, FL)
- Third-Party Risk Analyst **General Information** Ref #: 20240040003 Travel Amount Required: Up to 25% Job Type: Regular-Full Time Location: Atlanta - Georgia - ... United States , Lowell - Massachusetts - ...associated with third-party relationships. About the Role: The Third-Party Risk Analyst will serve as a trusted… 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 - ... Georgia - United States , Atlanta - Georgia - ...Description About The Team: In this position, the Treasury Compliance Analyst will support the UKG Select… more
- Deloitte (Miami, FL)
- Deloitte Risk & Financial Advisory Analyst -...+ Must be legally authorized to work in the United States without the need for employer ... passion for turning challenges and opportunities into long-term competitive advantages? As a Risk & Financial Advisory Analyst , you could help our clients… more
- American Heart Association (Fort Lauderdale, FL)
- …The **American Heart Association** has an excellent opportunity for a **Sr. Cyber Risk Analyst ** in our **National Center** office located in **Dallas, TX. ... (Home-based work available)** The Business Technology (BT) Sr. Cyber Risk Analyst is responsible for risk...of the Cyber/ Risk Management program and Governance Risk and Compliance (GRC) processes and tools.… more
- Deloitte (Miami, FL)
- Lead Analyst Third Party Risk Management The ...as well as working knowledge and proficiency in various risk & compliance group compliance processes ... + Respond to Service Now tickets and work with risk & compliance groups to process third...to technical support and development of TPRM Gateway, the US Firms' Risk and Brand Protection (R&BP)… more
- Deloitte (Miami, FL)
- Compliance Senior Analyst , Independence Consultation -...+ Must be legally authorized to work in the United States without the need for employer ... As a senior analyst on the team, you'll promote and monitor compliance with auditor independence rules and regulations as well as internal policies and… more
- Regions Bank (Miami, FL)
- …section of the system. **Job Description:** At Regions, the Corporate Compliance Analyst is a second line of defense risk management function that ensures ... definitions, system capabilities, and data integrity issues related to compliance , regulatory projects, and risk management +...Time management skills + The R2 Corporate Functions Advisory Analyst will provide day to day advisory support to… more
- Citigroup (Fort Lauderdale, FL)
- …AML Intelligence **Time Type:** Full time **Primary Location:** Fort Lauderdale Florida United States **Primary Location Full Time Salary Range:** $81,600.00 - ... The Compl AML Intel Sr Analyst is a seasoned professional role. Applies in-depth...decision-making and discretion in making decisions that mitigate corporate risk at each decision point throughout the investigation. +… more
- Regions Bank (Miami, FL)
- …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 ... are up-to-date + Collaborates with internal stakeholders, including legal, risk management, and operations teams, to address compliance...promotes and values the differences that make each of us stand out as unique individuals and help provide… more
- American Express (Sunrise, FL)
- …associated with marketing and sales practices, via the assessment and oversight of compliance risk mitigating controls. + Liaise as required with the relevant ... and customer remediation where required. + Participate in the Compliance Risk Assessment process to ensure that...will not pursue visa sponsorship for these positions. **Job:** Compliance **Primary Location:** US -New York-New York **Other… more
- American Express (Sunrise, FL)
- …window: https://www.dol.gov/agencies/ofccp/posters to access the three posters. **Job:** Compliance **Primary Location:** US -Arizona-Phoenix **Other Locations:** ... grow your career and define your own path. Find your place in risk and analytics on #TeamAmex. American Express's Financial Intelligence Unit (FIU), within Global… more
- Citigroup (Fort Lauderdale, FL)
- … Risk **Time Type:** Full time **Primary Location:** Fort Lauderdale Florida United States **Primary Location Full Time Salary Range:** $117,440.00 - ... to join our team as **Vice President, New Activity Risk Lead Analyst ** based in Ft. Lauderdale,...businesses on new activity development and innovation to ensure compliance to Citi policies, and in consideration of country… more
- CGI Technologies and Solutions, Inc. (Miami, FL)
- …Assistant (Management Analyst I)** **Category:** Administration **Main location:** United States , Florida, Miami **Position ID:** J0724-1818 **Employment ... and perform filing tasks - Ability to obtain a US Government Moderate Risk Public Trust Security...in the US , please email the CGI US Employment Compliance mailbox at US_Employment_###@cgi.com .… more
- Robert Half Accountemps (Miami, FL)
- …US job openings must be legally authorized to work in the United States . Benefits are available to contract/temporary professionals, including medical, ... and grow. Job Overview: We are seeking a detail-oriented and analytical Wire Transfer Analyst to join our team. The Wire Transfer Analyst will be responsible… more
- Citigroup (Fort Lauderdale, FL)
- …Intermediate Associate Analyst is an entry-level position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money ... AML Execution **Time Type:** Full time **Primary Location:** Fort Lauderdale Florida United States **Primary Location Full Time Salary Range:** $64,620.00 -… more
- Cambridge International Systems Inc (Doral, FL)
- …Cambridge International Systems complies with Temporary Duty Station (TDY)/Outside Continental United States (OCONUS) vaccination requirements. If this position ... of a skilled and talented global community that is united by a set of core values: commitment, integrity,...events + Develop techniques and procedures for conducting cybersecurity risk assessments and compliance audits, the evaluation… more
- KPMG (Miami, FL)
- …state or local laws. The attached link ( https://assets.kpmg.com/content/dam/kpmg/ us /pdf/2018/09/eeo.pdf) contains further information regarding the firm's ... **Business Title:** Cyber Operations, Cyber Threat Analyst **Requisition Number:** 116833 - 24 **Function:** Business Support Services **Area of Interest:**… more
- Sedgwick (Miami, FL)
- …and above all, if you're someone who cares, there's a place for you here. Join us and contribute to Sedgwick being a great place to work. Great Place to Work(R) Most ... Loved Workplace(R) Forbes Best-in-State Employer Performance Assurance Analyst - Property Claims (Part Time Opportunity) **PRIMARY PURPOSE** **:** Performs… more