- United States Customs and Border Protection (Opa Locka, FL)
- …makes you a valuable member of the Federal Law Enforcement Officer (LEO) profession. Typical activities include: Detecting, preventing, and apprehending undocumented ... such as training others, managing finances, code enforcement, doing compliance work, corrections, security, military, emergency responders, etc.; OR Education… more
- 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
- 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
- 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
- University of Miami (Miami, FL)
- …Department of Neurological Surgery is currently seeking a full time Sr. Administrative Officer to work in Miami, FL. The Sr. Administrative Officer (SAO), ... strategic planning, human resources, research administration, academic affairs, facilities/space, compliance , and safety. This position leads the department operations,… more
- FirstBank PR (Miami, FL)
- …loans and real estate mortgage loan applications under the loan officer 's responsibility. Maintain and supervise that communication with borrowers and their ... credit and collateral analysis, debt service ratios, Loan Contingencies. The lending officer must inform the Commercial Loan Department Manager of any material risk… more
- Morgan Stanley (Miami, FL)
- The Financial Crimes Policy & Strategic Initiatives Officer (Vice President) is part of the First Line Financial Crimes Risk Office Team responsible for the ... & E*TRADE including supporting US Banks, and Investment Management business. The Officer will engagement with business, CMO, technology, second line of defense, and… more
- Banco Popular Puerto Rico (Miami Lakes, FL)
- …Miami Lakes, FL, US, 33016 Company: Popular Workplace Type: Hybrid Closing Officer Popular Association Loan Closing Mgmt The Closing Officer coordinates ... of commercial loans. Ensures required documentation, terms and conditions meet compliance requirements. Schedules loan closing and compiles and types closing… more
- NANA Regional Corporation (Miami, FL)
- …concerning safety prevention, reporting and monitoring as outlined in the Officer Handbook and other Company Safety Policies. + Successfully completes all ... check of the area prior to relieving the outgoing officer . + Inventories all equipment and notates the results...through all areas of the facility for tours and compliance inspections in varied weather conditions. + Ability to… more
