- Amerantbank (Miramar, FL)
- The BSA Analyst II is responsible for monitoring the organizations internal policies, procedures, and controls to assure compliance with anti-money laundering ... regulations and rules.Duties and responsibilities include:Analyze AML system generated alerts against customers' profiles to determine whether the alert requires more review/analysis.Prepare BSA Reviews to address to the respective Business and Operations line… more
- Amerantbank (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
- 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
- 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
- American Express (Sunrise, FL)
- …and compliance within Global Commercial Services, US SME. The Analyst is responsible for providing essential compliance monitoring, reporting, on-boarding, ... & Governance. **Key Responsibilities:** + Manage the collection and consolidation of compliance data from multiple sources and segments + Create and manage monthly… more
- Deloitte (Boca Raton, 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
- American Express (Sunrise, FL)
- …overseeing the ongoing regulatory maintenance of in-market content, mitigating compliance risk, effectively balancing agility with operational excellence while ... you make an impact in this role?** The Senior Analyst of Marketing Support and Solutions will be responsible...to plan and execute creative development, obtain legal and compliance approvals, and perform channel execution activities along with… more
- American Express (Sunrise, FL)
- …position will play an important role within the Line of Business Compliance organization supporting the Technology Business Unit. The position will provide support ... platforms while assisting in the build of an effective framework for compliance with applicable Global laws and regulations for Technology Platform fulfillment of… more
- American Express (Sunrise, FL)
- …lodging benefit partners (Fine Hotels and Resorts and The Hotel Collection). The Sr. Analyst is expected to ensure contractual compliance and integrity of the ... Card Members wherever they are. Key Responsibilities: The role of Senior Analyst , Global Lodging Partnerships is to manage the day-to-day operational engagement of… 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
- HCA Healthcare (Atlantis, FL)
- …Do you want to join an organization that invests in you as a(an) EHR Support Analyst II? At HCA Florida JFK Hospital, you come first. HCA Healthcare has committed up ... difference. We are looking for a dedicated EHR Support Analyst II like you to be a part of...Promotes system security and patient confidentiality and helps ensure compliance * Coordinates the execution and use of tools… more
- Deloitte (Boca Raton, FL)
- Deloitte Risk & Financial Advisory Analyst - Technology Risk Advisory and Assurance Do you thrive in times of disruption? Have a drive to be a part of the technology ... opportunities into long-term competitive advantages? As a Risk & Financial Advisory Analyst , you could help our clients identify and understand technology risk as… more
- American Heart Association (Pompano Beach, FL)
- …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 identification and management across...of the Cyber/Risk Management program and Governance Risk and Compliance (GRC) processes and tools. . The primary goal… more
- RELX INC (Boca Raton, FL)
- Senior Investigative Analyst Are you looking to utilize your former law enforcement skills in a new career? Do you enjoy using an investigative approach to show ... as a subject matter expert on LexisNexis solutions within the SIU. This analyst will also provide investigative case assistance to customers based on former law… more
- RELX INC (Boca Raton, FL)
- …provide investigative support to a federal customer in the role of Sr. Investigative Analyst . This analyst will bridge the gap between customer requirements and ... Have proficiency in Word, Access, Excel, PowerPoint + Have experience in i2 Analyst Notebook, PowerBi, ESRI, Python, SQL + Have solid interpersonal and leadership… more
- MyFlorida (Fort Lauderdale, FL)
- FINANCIAL EXAMINER/ ANALYST II - 79000797 Date: Sep 10, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 836907 Agency: Business and Professional Regulations Working Title: FINANCIAL EXAMINER/ ANALYST II - 79000797 Pay Plan: Career Service Position Number: 79000797… more
- Black & Veatch (Coral Springs, FL)
- **ESG Analyst ** Date: Sep 3, 2024 Location: US Company: Black & Veatch Family of Companies **Together, we own our company, our future, and our shared success.** As ... and perspectives to use. **The Opportunity** As an **ESG Analyst ** , you will have the opportunity to: +...of Black & Veatch's ESG data to support regulatory compliance and reporting and business decisions to improve carbon,… more
- UKG (Ultimate Kronos Group) (Weston, FL)
- Sr Corporate Tax Analyst **General Information** Ref #: 20240039998 Travel Amount Required: Up to 25% Job Type: Regular-Full Time Location: Lowell - Massachusetts - ... mergers and acquisition activity. Job Description: The Senior Tax Analyst will be part of the US Tax Reporting...annual ASC 740 reporting and US corporate income tax compliance . Experience with Form 5471, Subpart F, and GILTI… 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 - ... risks associated with third-party relationships. About the Role: The Third-Party Risk Analyst will serve as a trusted advisor for internal UKG business stakeholders… more
- Robert Half Accountemps (Pembroke Pines, FL)
- Description We are looking for a dedicated and experienced Budget Analyst to join our team in Pembroke Pines area for a contract to hire opportunity. The ideal ... allocation, forecasting future financial requirements, and ensuring that the budget- compliance is strictly followed. Key Responsibilities: + Review budget proposals… more
