- SOS International LLC (Miami, FL)
- …position is contingent upon contract award _** SOSi is seeking a highly qualified Compliance Officer to join our team supporting Health Services operations in ... Miami, Florida. **Essential Job Duties** + Assist in monitoring compliance on a medical services staffing program. + Conduct objective audits and compliance … more
- First Horizon Bank (Miami Lakes, FL)
- …Memphis, TN, Knoxville, TN, Orlando, FL, Miami Lakes, FL **Summary** The Risk Compliance Officer develops, administers and monitors programs for compliance ... provides quality, accurate and timely information to internal clients to ensure compliance risks are appropriately mitigated and adheres to rigorous standards of … more
- Citigroup (Miami, FL)
- The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible for establishing internal procedures to prevent ... firm-wide AML risk management policy and strategic direction + Maintain AML compliance program for the business including assessment of risks and the development… more
- CVS Health (Plantation, FL)
- …care organization. In partnership with and under the direction of the health plan Compliance Officer , this position will help develop and maintain systems and ... of three days onsite per week and two days remote Experienced/career level compliance position that supports the compliance program activities and deliverables… more
- American Express (Sunrise, FL)
- …of the business on initiatives and product workstreams, as well as supporting the Compliance Program activities. The Compliance Officer will be a key ... member of the American Express Global Commercial Services (GCS) Line of Business Compliance Team (LOBCO) and will provide second line oversight to the GCS Business… more
- Deloitte (Miami, FL)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing and… more
- KPMG (Fort Lauderdale, FL)
- …License) issued by US Customs and Border Protection, CUSICO (Certified US Import Compliance Officer ), CUSECO (Certified US Export Compliance Officer ... Global Trade solutions such as SAP GTS in their daily trade and compliance activities + Work with clients; business resources to introduce innovative changes to… more
- Trinity Health (Fort Lauderdale, FL)
- … in supervised functional areas, including the submission of reports of suspect non- compliance to the Compliance Officer so that further evaluation ... and ensures that supervised Associates are knowledgeable of applicable current compliance policies and procedures, laws and regulatory developments including their… more
- Trinity Health (Fort Lauderdale, FL)
- …assurecompliance in supervised functional areas, including the submission of reports of suspectnon- compliance to the Compliance Officer so that further ... and ensures that supervised Associates are knowledgeable of applicablecurrent compliance policies and procedures, laws and regulatory developments includingtheir… more
- University of Miami (Miami, FL)
- …in the development of clinical testing and research studies, and with the laboratory compliance officer to ensure compliance with all federal, state and ... schedules and all other work-related matters + Works with compliance officers and the Laboratory Director to ensure ...compliance officers and the Laboratory Director to ensure compliance with federal, state and local licensure requirements and… more
- University of Miami (Miami, FL)
- …(https://my.it.miami.edu/wda/erpsec/tipsheets/ER\_eRecruiting\_ApplyforaJob.pdf) . Chief Artificial Intelligence Officer (CAIO) The Chief Artificial Intelligence ... and Collaboration: + Collaborate with other executives, including the Chief Technology Officer (CTO), Chief Data Officer (CDO), and Chief Medical Infomatics… more
- University of Miami (Coral Gables, FL)
- …. The University of Miami has an exciting job opportunity for a Sr. Business Officer to support the Vice Provost for Research in the Office of the Vice Provost ... for Research & Scholarship (OVPRS). The Sr. Business Officer , Finance and Administration is accountable for administration, operations, personnel, human resources,… more
- FirstBank PR (Miami, FL)
- CREDIT ADMINISTRATION OFFICER Job Summary: Responsible for portfolio monitoring while adhering to policy and reporting requirements. Oversee maintenance of Loan ... and handling as well as mitigation strategies and execution. The CREDIT ADMINISTRATION OFFICER reports to the Senior Credit Officer providing support for… more
- NANA Regional Corporation (Miami, FL)
- …and excellent retirement options. **Job Summary:** AGS is looking for a Detention Officer to work in Miami, FL. To join our team of outstanding professionals, ... safety prevention, reporting and monitoring as outlined in the Officer Handbook and other Company Safety Policies. + Successfully...through all areas of the facility for tours and compliance inspections in varied weather conditions. + Ability to… more
- FirstBank PR (Miami, FL)
- BUSINESS CLOSING OFFICER - WATERFORD OFFICE Job Summary : Work in conjunction with the lending officers, processors, underwriters and Title Companies in order to ... closing contingencies, document call follow-ups and conversations . . Ensure compliance requirements and verifications are aligned to all contingencies. Assure that… more
- IHG (Miami, FL)
- …Florida by the Sun Sentinel. **Your day to day:** As a **Loss Prevention Officer ,** you will perform hotel security duties and procedures to ensure the safety and ... **_DUTIES AND RESPONSIBILITIES:_** + Perform daily inspection and ensure compliance of hotel security and safety requirements and procedures...in safety and training and/or licensed as a Security Officer or Law Enforcement Officer may be… more
- FirstBank PR (Miami, FL)
- Business Relationship Officer - Waterford Office Job Summary : To work in conjunction with the Commercial Loan Manager primarily in the management of the commercial ... credit and collateral analysis, debt service ratios; Loan Contingencies. The lending officer must inform the Commercial Loan Department Manager of any material risk… more
- University of Miami (Coral Gables, FL)
- …. The Assistant Vice President, Chief Network Officer oversees the University's data and information security, ... services units. The incumbent oversees the management and execution of compliance testing and security assessments programs. Moreover, this employee develops and… more
- Allied Universal (Miami, FL)
- …perks and more for most full-time positions! As an **Armed Bank Protection Security Officer ,** you will serve and safeguard clients in a financial institute such as ... and ability to follow procedures concisely and consistently; high level of compliance and unwavering integrity to oversee and ensure policies are enforced in… more
- American Red Cross (Miami, FL)
- …can shine! **The American Red Cross is currently seeking a Senior Event Planning Officer to support our South Florida Development team. This opportunity is a hybrid ... NEED TO KNOW:** We are looking for a mission-driven Senior Event Planning Officer who will be responsible for planning, organizing, and managing all the fundraising… more