Standards Compliance Analyst $80,000 jobs in Plantation, FL

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Senior Compliance Analyst GIU AML Investigations
Citi 1,796 reviews - Fort Lauderdale, FL
Description The GIU Analyst is responsible for... and supporting documentation. The Analysts consult with the Senior Analysts during the review process for...
Sponsored by Citi - 1 day ago

Compliance Project Manager – Business Analyst

Bayview Loan Servicing 16 reviews - Pompano Beach, FL
Candidate will be required to undergo 20 hours of Government Programs/Regulatory related training each year. completing evaluations....
28 days ago - save job - block - email - more...

Manager, IT Quality Assurance

FirstService Residential 50 reviews - Dania Beach, FL
.Net 4.0 Framework, Traceability Matrix, Test Case Methodology - QA /Testing – Approaches, Applications:. Must be able to influence change....
8 days ago - save job - block - email - more...

IT QA ANALYST III Web Experience

Assurant 274 reviews - Miami, FL
While performing the duties of this job the employee is frequently required to sit and move from one room to another for meetings....
9 days ago - save job - block - email - more...

Senior Compliance Analyst GIU AML Investigations

Citi 1,796 reviews - Fort Lauderdale, FL
Conduct enhanced due diligence investigations in support of policies and procedures. Determine investigative and data analytics approach, use sound decision...
30+ days ago - save job - block - email - more...

Learning Management System Analyst

TekPartners 16 reviews - Boca Raton, FL 33431
Minimum of two year operations experience in training and project coordination. Skills/Description:. While working to service our internal customers, you will... $38 - $42 an hour
30+ days ago - save job - block - email - more...

Manager, Clinical Informatics

Nova Southeastern University 76 reviews - Fort Lauderdale, FL 33314
Does this position require a criminal background screening?. 4. Organizes Clinical Informatics processes and participation in NSU's Change Management system....
30+ days ago - save job - block - email - more...

Senior Financial Reporting Analyst

Ascendo Resources - Miramar, FL
Assists with the Company's SEC reporting process. This includes determining and requesting information needed for disclosure, coordination of drafting the 10-Q... $80,000 - $100,000 a year
CareerBuilder - 12 days ago - save job - block - email - more...

Operational Risk Manager

Citi 1,796 reviews - Miami, FL
Extensive knowledge of financial control and internal control;. Provide ongoing training and guidance on implementing MCA standards and processes....
30+ days ago - save job - block - email - more...

Lead Applications

World Fuel 3 reviews - Miami, FL 33178
Must be very proficient in ADF, J2EE, PL/SQL. involve team of contributors. Typical tasks & work products include:....
30+ days ago - save job - block - email - more...

Revenue Cycle Analyst

Consultis 3 reviews - Miami, FL
This will register you into our database allowing us to better qualify and present you with opportunities. Provide as much information as possible including... $85,000 a year
30+ days ago - save job - block - email - more...
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