- 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
- Citigroup (Fort Lauderdale, FL)
- The Compliance AML Intel Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Animal and Plant Health Inspection Service (Miami, FL)
- …and evaluation of operations in the areas of smuggling interdiction and trade compliance . Conducts analysis for risk assessments and identification of modes of entry ... and distribution of prohibited import and other quarantine products. Plans commerce (retail and wholesale establishments) inspections, surveys, import cargo trade verifications and public outreach. Collects information, compiles statistics, develops case… more
- UKG (Ultimate Kronos Group) (Weston, FL)
- …the compliance transactional management requirements channelled via ServiceNow, and the Compliance Officer Inboxes + Participate in and contribute to the ... purpose. We're united by purpose, inspired by you. Corporate Compliance Manager UKG is looking for a talented manager...level individual eager to help enhance and expand UKG's Compliance Program residing within the Enterprise Risk and … more
- Danaher Corporation (Miami, FL)
- …be a part of the Compliance team and report to the Chief Compliance Officer , together delivering Beckman Coulter's compliance program to the organization ... with diagnostic tools that address the world's biggest health challenges. The Compliance Manager for Beckman Coulter Diagnostics contributes to the success of the… more
- TD Bank (Fort Lauderdale, FL)
- …monitoring plan meetings. The Senior Compliance Group Manager supports the Chief Compliance Officer (CCO) in ensuring the Bank's compliance with all ... provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** The Senior Compliance Group… more
- Deloitte (Miami, FL)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... technologies. Responsibilities include: + Helping importers and exporters achieve worldwide compliance and realize efficiencies in their global supply chain. +… more
- Deloitte (Miami, FL)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer + Professional Accreditation in EU Customs Law (post masters) ... latest technologies. Responsibilities will include: + Helping companies manage global compliance requirements and realize efficiencies in their global supply chain.… 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
- 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
- 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
- US Courts (Miami, FL)
- …This position is open to candidates meeting the education, law enforcement officer age, medical requirements, and the specialize experience requirement. A Judiciary ... - Law Enforcement Officer (LEO): High Sensitive Background Check is required. Responsibilities...recommendations to the Courts and US Parole Commission regarding compliance with conditions of supervision. Utilizes principles of Evidence… more
- MyFlorida (Lauderdale Lakes, FL)
- CORRECTIONAL PROBATION SENIOR OFFICER - 70007515 Date: Nov 15, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... 841465 Agency: Department of Corrections Working Title: CORRECTIONAL PROBATION SENIOR OFFICER - 70007515 Pay Plan: Career Service Position Number: 70007515 Salary:… more
- HSBC (Aventura, FL)
- …is a strategic priority for HSBC and the role of a Wealth Relationship Officer (WRO) is a key supporting role in the achievement of the proposition objectives. ... The securities licensed Wealth Relationship Officer provides sales support to registered securities representatives, as well as an ability to enter trade orders on… more
- MyFlorida (Davie, FL)
- DUTY OFFICER - 42002932 Date: Nov 14, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... (http://www.dms.myflorida.com/workforce\_operations/human\_resource\_management/for\_job\_applicants/e\_verify) . DUTY OFFICER (WILDLAND FIRE DISPATCHER) FLORIDA DEPARTMENT OF AGRICULTURE AND… more
- Morgan Stanley (Miami, FL)
- …our client experience through an elevated standard of care. The Business Service Officer (BSO) will report directly to the Market Business Service Officer ... influencing and coaching behavioral change with a focus on consistency, quality, and compliance with Firm policies and procedures * Lead, mentor, and supervise a… more
- Morgan Stanley (Miami, FL)
- …our client experience through an elevated standard of care. The Business Service Officer (BSO) will report directly to the Complex Business Service Officer ... influencing and coaching behavioral change with a focus on consistency, quality, and compliance with Firm policies and procedures * Lead, mentor, and supervise a… more
- HCA Healthcare (Miami, FL)
- …and the United Kingdom. We are looking for an Assistant Chief Financial Officer for our HCA Florida Mercy Hospital team where excellence creates excellence. ... to be an influencer in healthcare? **Apply for our Assistant Chief Financial Officer role today!** **Job Summary and Qualifications** The Assistant Chief Financial … more
- University of Miami (Miami, FL)
- …Department of Psychiatry has an exciting opportunity for a Full-time Sr. Administrative Officer , Psychiatry & Behavioral Health Sciences to work in Miami. The Sr. ... Administrative Officer , Psychiatry & Behavioral Sciences (H) serves as the...strategic planning, human resources, research administration, academic affairs, facilities/space, compliance , and safety. This position leads the department operations,… 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