Senior Compliance Analyst jobs in Miami, FL

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Senior Compliance Analyst AML GIU Metrics
Citi 2,107 reviews - Fort Lauderdale, FL
Collect, review and assimilate metric data into concise and meaningful reports for GIU Senior Management. In addition, the Metrics Analyst will be tasked with...
Sponsored by Citi - 3 days ago
Intermediate Compliance Analyst GIU Investigative Analyst
Citi 2,107 reviews - Fort Lauderdale, FL
The Analysts consult with the Senior Analysts during the review process for guidance. Compile supporting documentation and data including media and transaction...
Sponsored by Citi - 8 days ago

Residential Compliance Analyst

BankUnited 21 reviews - Miami Lakes, FL
The Residential Compliance Analyst develops and manages the Mortgage Services Division’s Compliance program, educates business units and senior management on...
9 days ago - save job - email - more...

Clinical Analyst - Kendall

Kendall Regional Medical Center - Kendall - Miami, FL
This individual works with Sr. Clinical Analyst to perform their duties. The Clinical Analyst works under the supervision of either the IT&S Director at the...
HCA Inc - 2 hours ago - save job - email - more...

Billing and Collections, Multiple Openings

University of Miami 136 reviews - Coral Gables, FL
Senior Medical Collector:. Bachelors Degree plus one year of experience in coding, medical collections, analysis, and compliance....
2 days ago - save job - email - more...

Regulatory Analyst

University of Miami 136 reviews - Coral Gables, FL
$37,190 - $54,139 a year
The Regulatory Analyst conducts regulatory reviews prior to committee consideration to ensure research is in compliance with submission requirements with State,...
30+ days ago - save job - email - more...

Financial Operation Analyst II (MIA)

Molina Healthcare 112 reviews - Miami, FL
SOX compliance testing. 2-3 years Molina Analyst I experience. Organizes, hosts and participates in audits and compliance reviews....
2 days ago - save job - email - more...

Senior Functional Analyst

Royal Caribbean Cruises Ltd. 268 reviews - Miami, FL
Senior Functional Analyst. Join our team as the Senior Functional Analyst. Analyzes applications / system integrity and financial processes / issues, recommends...
10 days ago - save job - email - more...

Personnel Recovery Senior Site Representative (PR SSR)

Blackbird Technologies, Inc. 5 reviews - Miami, FL
Compliance with DFARS clause 252.223-7004, Drug-free Work Force, and USSOUTHCOM policies regarding drug testing....
4 days ago - save job - email - more...

Senior Financial Analyst

Perry Ellis International, Inc. 64 reviews - Miami, FL
Senior Financial Analyst. Maximize efficiencies while ensuring compliance with internal processes and controls....
7 days ago - save job - email - more...

Computer Systems Security Analyst Sr

Lockheed Martin 1,772 reviews - Doral, FL
Monitor compliance of Do. Assured Compliance Assessment Solutions certified - Able to obtain NETCOM TA appointment within 90 days - Strong oral & written...
Lockheed Martin Corporation - 15 days ago - save job - email - more...

Senior Compliance Analyst AML GIU Metrics

Citi 2,107 reviews - Fort Lauderdale, FL
Collect, review and assimilate metric data into concise and meaningful reports for GIU Senior Management. In addition, the Metrics Analyst will be tasked with...
21 days ago - save job - email - more...
Senior Compliance Officer Team Lead GIU Investigative Analys...
Citi 2,107 reviews - Fort Lauderdale, FL
The Senior Analyst/Supervisor will review the work of other Analysts and Senior Analysts act as a mentor and/or perform first level Quality Assurance review of...
Sponsored by Citi - 8 days ago
Senior Compliance Analyst GIU Post Investigations Analyst
Citi 2,107 reviews - Fort Lauderdale, FL
Associate's or Bachelor's degree, 3-7 years BSA/AML or related Compliance experience preferred. Minimum 3+ years of professional experience specific to the...
Sponsored by Citi - 8 days ago
Sr. Business Development Analyst
Kraft 844 reviews - Miami, FL
The analyst also provides senior management with recommendations for improvement in sales processes. Frequently changing laws on product compliance....
Sponsored by Kraft - 8 days ago

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