- Aston Carter (Boca Raton, FL)
- Senior Government Compliance Analyst needed on a project based role! Job Description As a Senior Government Compliance Analyst , you will lead the ... government reporting . + Contribute to the continuous improvement of compliance processes and internal controls. Essential Skills + Bachelor's degree in… more
- American Express (Sunrise, FL)
- …purpose of determining whether transactions are suspicious and subject to regulatory reporting . **Responsibilities:** The KYC Analyst will report to a manager ... and deposit products. As part of the Company's Global Financial Crimes Compliance (GFCC) organization, the Global Financial Crimes Surveillance Unit (GFCSU) and the… more
- American Express (Sunrise, FL)
- …and compliance teams. The Global Sanctions Governance- Screening Implementation Analyst will be the subject matter expert partnering with business unit screening ... completing the Sanctions Risk Assessment, developing and administering training, providing reporting and key risk indicators, and serving as the Subject Matter… more
- American Express (Sunrise, FL)
- …role is ideal for someone who excels at project planning, cross-functional coordination, and reporting . The analyst will play a critical role in tracking and ... of American Express. We are seeking a detail-oriented and highly organized analyst to support Global Sanctions and PEP-related projects and strategic initiatives as… more
- Molina Healthcare (Miami, FL)
- …corporate function supporting compliance activities. **KNOWLEDGE/SKILLS/ABILITIES** The Sales Compliance Analyst position is primarily responsible for Sales ... guidelines pertaining to Sales and Marketing. + Perform internal Sales/Marketing Compliance Reporting . + Perform internal Sales/Marketing monitoring. + Detailed… more
- NextEra Energy (North Palm Beach, FL)
- ** Compliance Analyst ** **Date:** Aug 22, 2025 **Location(s):** North Palm Beach, FL, US, 33408 **Company:** NextEra Energy At PALMS Insurance, a NextEra Energy ... outstanding tasks + Gather information for any state related reporting , surplus lines tax filings or data calls +...Actively promote a culture of a high standard of compliance + Ability to analyze and accurately interpret state… more
- Prime Therapeutics (Tallahassee, FL)
- …fuels our passion and drives every decision we make. **Job Posting Title** Compliance Analyst Principal (Performance and Oversight) - Remote **Job Description** ... for risk assessment and corrective action plans for the Chief Compliance Officer's reporting to the Corporate Compliance Committee (CCC) and Finance,… more
- Chewy (Plantation, FL)
- **Our Opportunity:** We at Chewy are seeking an **Ethics and Compliance ** ** Analyst ** to join our Legal team based in Plantation, Florida, with a primary focus ... role will report to the Associate Director, Ethics & Compliance , and will play a key role in triaging,...addition to case management, this role will support program reporting and analytics, so strong Excel skills are required… more
- American Express (Sunrise, FL)
- …charge cards. **How will you make an impact in this role?** The US AML Program Analyst will report to the Senior Manager of the US AML Program, covering AENB and TRS ... specifically with remit over the US AML governance. The Analyst will also participate in various projects to enhance...manner to leadership; + Supporting the annual refresh and reporting of risk appetite frameworks; + Supporting the annual… more
- Coinbase (Tallahassee, FL)
- …like to speak with you about joining our team. Coinbase is looking for a security compliance analyst to drive the second line of defense in the IAM space. *What ... Essential to scaling is building and running a security compliance program that reflects how we protect the data...owning teams to design remediation plan * Provide ongoing reporting to stakeholders and leadership on above responsibilities and… more