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228 Analyst Sanctions Program Compliance jobs in Miami,FL

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Remote Customer Service

Hire Standard Staffing

Miami, FL

$120,000/yr

RemoteHealth Insurance

Comfortable using Zoom and other online communication tools.
Must be a U.S. or Canadian citizen.

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Consulting Manager [w/ SAP & ISU exp.], (Energy & Utilities Global Consulting Practice)

Cognizant

Miami, FL 33222

Requires TravelHealth InsurancePaid Time OffRetirement Benefit

Demonstrate proficiency in SAP ISUtilities Billing & Invoicing for efficient financial management.
8 to 12 years of experience in SAP IS Utilities.
Have strong skills in SAP ISUtilities ABAP EMIGALL and BPEM for effective data handling.
Exhibit expertise in manual testing of SAP ISUtilities applications.
Travel: willingness to travel extensively as client needs require.
Bachelor's degree required
Possess extensive experience in SAP ISUtilities Testing and AMI processes.
Must be legally authorized to work in the United States without employer sponsorship now or in the future.

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VP, Credit Risk Review Data Scientist

Santander Holdings USA

Miami, FL 33133

Onsite

Ability to write code to facilitate the extract of key data elements from the bank's various data warehouses/data marts, interpreting the elements/attributes of the data,
Experience with Microsoft Tools and Power Platform preferred (SharePoint, Power & Automate) as well as with Microsoft Excel, SAS, Python, SQL.
Bachelor's Degree, preferably in Data Science, Data Analysis or equivalent field, or equivalent quantitative experience.
7-12 Years' banking experience, preferably concentrated in Data Management or Data Analytics functions.

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Assembly Line/Test Associate (2nd Shift)

Bosch Group

Fort Lauderdale, FL 33309

~ 36 min Onsite

Manufacturing experience in assembly and/or troubleshooting skills
Required: High School Diploma or equivalent.
Ability to read and apply work instructions, follow directions, understand and execute safety and quality procedures.
Must be able to speak, read and write English.
Must be flexible to work in other departments when requested.
Must be able to work overtime when requested.

SmartExplore AI is experimental.

New, Posted 4 hours ago

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Gopuff Delivery Gigs

goPuff

Miami, FL 33132

OnsiteFlexible Schedule

Be at least 21 years or older
Vehicle with insurance + registration in your name
Delivery Driver Partners will use their own reliable car, smartphone, and data + text plan
Delivery Driver Partners must have a valid driver's license, minimum auto insurance and complete a background check
Valid U. S. driver's license
Smartphone
Willing & able to pass a pre-paid alcohol delivery training course (where applicable)

SmartExplore AI is experimental.

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Traveling Field Protection Engineer

The Contractor Consultants

Hollywood, FL 33026

Requires TravelHealth InsurancePaid Time OffRetirement Benefit

Bachelor's degree in Electrical Engineering or related field required
Minimum 6 years of experience in Protection & Control engineering
Deep understanding of protective relays, IEDs, and SCADA protocols (e.g., DNP3, Modbus)
Commissioning of electrical utilities AC and DC circuits
Valid driver's license and clean driving record
Ability to travel 100% on a 3-weeks-on, 1-week-off rotation
Strong knowledge testing SEL, GE, ABB, or similar relay platforms required
Proficiency with relay software (e.g., SEL AcSELerator), and Microsoft Office

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Maintenance Technician

RTX

Miami, FL 33166

OnsiteFlexible ScheduleEducation AssistanceHealth InsurancePaid Time OffRetirement Benefit

Typically requires HS diploma (or equivalent, e.g. G.E.D in the US) or vocational/ technical education in related discipline with a minimum of 2 years of relevant experience
U.S. citizenship is required, as only U.S. citizens are authorized to access information under this program/contract.

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Quality Inspector

Heico

Hollywood, FL 33021

~ 29 min Onsite

Ability to add documents and perform inspection / quality system transactions within the company's quality system software (TIPQA)
Language: Ability to read/interpret documents such as safety rules, operating and maintenance instructions and procedure manuals
High school diploma or GED equivalent.
Ability to use typical layout inspection equipment such as micrometers, calipers, height gauges, dial indicators and an optical comparator
At least 1 year of related experience and/or education.

SmartExplore AI is experimental.

New, Posted 1 day ago

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Conductor de entregas – no requiere experiencia

DoorDash

Miami, FL

Número del seguro social
Acceso consistente a un teléfono inteligente
Mayor de 18 años
Número de licencia de conducir

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MIA Passenger Service Agent - Bilingual English/Portuguese

Swissport International AG

Miami, FL 33122

$21.91/hr

Onsite

Bilingual English/Portuguese
Passionate about customer service and must have relevant work experience
Attentive to detail and numerate
High School diploma or GED equivalent
Willingness to work in inclement weather
Must be able to type and learn airline specific computer reservation/ ticketing software
Excellent communication skills (written and verbal) in country specific language

SmartExplore AI is experimental.