- American Express (Sunrise, FL)
- …program. Join the GFCSU/USIU Procedures and Training team as a Training & Procedures Analyst supporting global anti-financial crime initiatives. This ... (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance...fraud, identity theft, and other financial crimes. The GFCSU/USIU Training and Procedures team will be tasked… more
- Carnival Cruise Line (Miami, FL)
- …the top expert in compliance policies, standards, and procedures . Provide training and awareness programs to educate analyst team and stakeholders about ... The Principal Analyst , IT Compliance is responsible for...and materials accessed, discussed, or observed while adhering to compliance policies and procedures . **Job Functions:** +… more
- NextEra Energy (Juno Beach, FL)
- **Sr Compliance Analyst - Operations Compliance ** **Date:** May 30, 2025 **Location(s):** Juno Beach, FL, US, 33408 **Company:** NextEra Energy NextEra ... Join our innovative, world-class team today! **Position Specific Description** The Senior Compliance Analyst will be responsible for executing compliance … more
- TD Bank (Fort Lauderdale, FL)
- … that will cascade throughout the organization. **The Ideal Candidate:** The Senior Compliance Business Oversight Analyst supports the Fair Banking Compliance ... outlined in the general description below. **Job Description Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and… more
- Prime Therapeutics (Tallahassee, FL)
- …fuels our passion and drives every decision we make. **Job Posting Title** Senior Compliance Analyst - Remote **Job Description** Job Description The Senior ... Compliance Analyst assists in the implementation of...the Affordable Care Act (ACA) spaces. **Responsibilities** + Executes compliance procedures and enforces policy governance across… more
- NextEra Energy (Jupiter, FL)
- **Senior Compliance and Risk Analyst - FL** **Date:** May 14, 2025 **Location(s):** Jupiter, FL, US, 33478 **Company:** NextEra Energy **Requisition ID:** 87084 ... Power Delivery Business Unit is looking for a Senior Compliance & Risk Analyst to join their...training material development and deployment to ensure that compliance and risk becomes a sustainable business practice +… more
- NextEra Energy (Juno Beach, FL)
- **Senior IT Compliance and Risk Analyst ** **Date:** May 29, 2025 **Location(s):** Juno Beach, FL, US, 33408 **Company:** NextEra Energy **Requisition ID:** 83806 ... compliance cyber security regulations + Develops and maintains processes and procedures to assess, monitor and report compliance with mandatory security… more
- Citigroup (Tampa, FL)
- …and/or products. + Assisting in the development and administration of Compliance training for the supported function/business/product. + Researching any ... Serves as a function/business/product compliance risk senior analyst for Independent...Management (ICRM) responsible for assisting with internal strategies, policies, procedures , processes, and programs to prevent violations of law,… more
- Teva Pharmaceuticals (Davie, FL)
- DEA Compliance Analyst Date: May 14, 2025 Location: Davie, United States, Florida, 33314 Company: Teva Pharmaceuticals Job Id: 61263 **Who we are** Together, ... to make a difference with. **The opportunity** The DEA Compliance Analyst is responsible for completing records...with federal & state regulations, and corporate standard operating procedures . + Ensure appropriate DEA records and reports are… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... key enforcement actions and related industry trends. + Overseeing adherence to procedures and processes, to ensure compliance with policies ensuring that… more