- Sevita (Miami, FL)
- …and Risk Assessment programs. Supports the leadership of the Company and the Chief Compliance Officer . This position is remote and can be performed from anywhere ... to all audits and audit projects while working with the Ethics and Compliance Officer and/or business to mitigate the risks that impede the Operating Group's… more
- Sevita (Miami, FL)
- …and Risk Assessment programs. Supports the leadership of the Company and the Chief Compliance Officer . This position is remote and can be performed from anywhere ... to all audits and audit projects while working with the Ethics and Compliance Officer and/or business to mitigate the risks that impede the Operating Group's… more
- American Express (Sunrise, FL)
- …and diligence of venture capital investments in start-ups, while also acting as Compliance Officer for the central Corporate Development team and American ... Kabbage and Resy) and in the oversight of American Express investments, providing Compliance expertise and perspective to inform senior leadership. You will be a key… 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 (Miami, FL)
- …License) issued by US Customs and Border Protection, CUSICO (Certified US Import Compliance Officer ), CUSECO (Certified US Export Compliance Officer ... using Global Trade Management (GTM) solutions in their daily trade and compliance activities + Work with client's business resources to introduce innovative changes… 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
- Adecco US, Inc. (Miami, FL)
- …+ Obtain refresher BSA/AML training at least annually, as scheduled by the COO/ Compliance Officer . + Maintain up-to-date knowledge of robbery procedures. + Open ... and accurate service and information. + Record all transactions accurately and in compliance with credit union procedures. + Close accounts when requested. + Perform… more
- Elevance Health (Miami, FL)
- …NGS Senior Leadership Team, reporting directing to the federal business' Chief Legal and Compliance Officer . **How you will make an impact:** + Leads and manages ... develops procurement contracting and subcontractor processes and procedures; ensures compliance with company policies contractual and legal requirements and Federal… 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
- HCA Healthcare (Miami, FL)
- …and the United Kingdom. We are looking for an Assistant Chief Financial Officer for our HCA Florida Kendall Hospital team where excellence creates excellence. ... be an influencer in healthcare? **Apply for our Assistant Chief Financial Officer role today!** **Job Summary and Qualifications** The **Assistant Chief Financial … 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 ... loans and real estate mortgage loan applications under the loan officer 's responsibility. Maintain and supervise that communication with borrowers and their… 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)
- …by the Sun Sentinel. **Your day to day:** As an **Overnight** **Loss Prevention Officer ,** you will perform hotel security duties and procedures to ensure the safety ... **_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
- Adams and Associates (Miami Gardens, FL)
- Records Officer Job Details Job Location Miami - Miami Gardens, FL Position Type Full Time Education Level High School Salary Range $17.20 - $17.20 Hourly Travel ... required reports. Successfully deploys CPP and CDP records.o Ensures the Center's compliance with the requirements and provisions of the CIS database management… more
- KPMG (Miami, FL)
- …Title:** Executive Director, KPMG Delivery Network (KDN) Chief Financial Officer **Requisition Number:** 112450 - 24 **Function:** Business Support Services ... seeking an Executive Director, KPMG Delivery Network (KDN) Chief Financial Officer to join our KDN organization. Responsibilities: + Oversee finance operations,… more
- Adams and Associates (Miami Gardens, FL)
- Safety Officer Job Details Job Location Miami - Miami Gardens, FL Position Type Full Time Job Category Admin - Clerical Description Responsible for ensuring a safe ... no manipulation of student data.o Maintains a safe Center environment, in compliance with all local, State and Federal guidelines.o Responsible for overall… more