Compliance analyst jobs in Miami, FLCreate job alerts

Job Description - IT-Cerner Revenue Cycle System Analyst (Scheduling) (26828) Remote Candidates Welcome to Apply Job Summary Supports the business solutions within the Revenue Cycle Front-End portfolio. Primary focus in Cerner Scheduling and secondary focuses within team are Cerner Registration a...

Reviews the electronic health record to identify both revenue opportunities and potential coding compliance issues based on ICD-10-CM/PCS coding rules, AHA Coding Clinics, and clinical knowledge. The analyst is responsible for identifying revenue opportunities and compliance risks based on the Of...

City/State Doral, FL Overview Work Shift First (Days) (United States of America) AvMed, a division of Sentara Health Plans in the Florida market, is hiring a Risk Adjustment & Documentation Specialist in Miami, FL. This is a hybrid position, 2 days in office and 3 days remote. Scope of the Po...

Our client is looking for an AP Analyst to join the team. This individual will be handling the day to day AP functions which include 3 way matching, entering AP invoices/credits, and communicating with vendors. Client DetailsOur client offers tailored solutions to help ensure that companies are a...

The BSA / OFAC Analyst is responsible for assisting the Chief Compliance Officer and the Deputy Chief Compliance Officer in executing compliance functions of the OFAC Program, FinCEN reporting, and the Bank’s BSA/AML & OFAC systems. General understanding of AML principles, specifically the laws, ...

Optima Partners is looking for graduates or recent graduates to join our Miami, Florida office as a Compliance Analyst, supporting our Senior Compliance Consultants in developing, implementing and maintaining compliance programs for a variety of registered investment management firms.The Analyst ...

Sr. Analyst, Business Insights & Analytics TalentoHC has partnered with a large organization that services customers throughout the globe on a Sr Analyst in their Business Insights team. The Senior Business Analyst is responsible for analyzing and reporting on sales performance, including evaluat...

We are in search of a Sr. Financial Analyst to join our team located in Coral Gables, Florida. The primary function of this role is to provide financial planning and analysis, manage budget processes, and utilize financial modeling tools. As a Sr. Financial Analyst, you will be working in a dynam...

Job Description: We are seeking a detail-oriented Distribution & Logistics Analyst to manage and analyze the supply chain, distribution, and logistics processes for our organization. The ideal candidate will focus on improving efficiency, reducing costs, and optimizing the movement of goods. This...

Title: Analyst, Port OperationsLocation: Miami, FL (Hybrid 3/2)Duration: 6monthsCompensation: $22.00 25.00/hrWork Requirements: US Citizen, GC Holders or Authorized to Work in the U.S.Analyst, Port OperationsDescription:The Port Services Analyst role provides operations support to the Port & Naut...

We are seeking a detail-oriented and analytical Deal Desk Analyst to join our fast-paced SaaS company. As a Deal Desk Analyst, you will play a crucial role in optimizing deal structures, ensuring compliance, and maximizing revenue while maintaining customer satisfaction. Generate regular reports ...

The Information System Security Analyst is responsible for applying Information System (IS) security principles, practices, and procedures under the Risk Management Framework (RMF) to maintain compliance with applicable security regulations, such as NIST, CNSSI, CMMC and NISPOM, governing the dev...

Accomplished Senior Leader in Banking and Insurance, boasting over 15 years of experience in anti-money laundering (AML), compliance, fraud investigations, and exceptional client service.Looking to join a growing investment management firm as a Compliance Manager, where they can work alongside th...

The Spanish Speaking Compliance Analyst is responsible for assisting the Chief Compliance Officer in executing Compliance functions of the Bank’s Compliance Program, AML/KYC. Fluent in reading and speaking Spanish is a must.

Proven ability as a member of an IT Compliance or Information Security team with a focus on compliance with the ability to communicate compliance related concepts to a broad range of technical and non-technical staff. Ability to plan, coordinate, and execute complex IT security and compliance ass...

Adhere to confidential policies, code of ethics, and follow policies and procedures relative to BSA/AML laws and regulations and best practices. Other duties as assigned by the Chief BSA/AML/OFAC Officer. Maintains current on BSA/AML/OFAC news and events as well as regulatory updates.

We are seeking a detail-oriented and analytical Deal Desk Analyst to join our fast-paced SaaS company. As a Deal Desk Analyst, you will play a crucial role in optimizing deal structures, ensuring compliance, and maximizing revenue while maintaining customer satisfaction. Generate regular reports ...

Analyze feedback from trainees and stakeholders to identify areas for improvement in training ... on training completion, compliance rates, and improvements in operational performance

Creation and analysis of high-level RFPs for Team services * Work on multiple national and regional meetings simultaneously. * Prepare and review contractual terms and conditions. * Ensure compliance ...

Responsible for the development, implementation, and execution of operational, functional, and compliance risk assessments. Ensure risk assessment frameworks identify all risk threats, potential ...

Conduct proactive data mining and analysis to identify potential control gaps and opportunities for non-compliance, and help develop and implement new controls. Who are we looking for? * Lawyer or ...

We are seeking a compliance manager well versed in KYC and AML. This role requires fluency in ... Utilizing AML and KYC tools to analyze and interpret complex data. * Preparing and maintaining ...

This role involves managing projects by collaborating with stakeholders to define objectives, develop analytical models, and ensure compliance with business requirements. Key responsibilities include

Research and Compliance: Analyze case law, gather evidence, and evaluate settlement demands. Provide guidance on compliance obligations to parents and students under hearing orders. Required ...