- Amerant Bank (Coral Gables, FL)
- The Consumer Compliance , BSA/OFAC Officer Plans, executes, and manages consumer, Bank Secrecy Act (BSA), and Office of Foreign Assets Control (OFAC) ... compliance for Amerant Mortgage. This role will own the...origination and marketing of the lending, BSA, and OFAC compliance program, with a specific focus on Amerant's growth… more
- Adams and Associates, Inc. (Miami Gardens, FL)
- …of surplus government property as directed by the Government. o Ensures compliance with all government regulations and directives as related to property control. ... o Accepts direction and supervision from the Center Director/Center Duty Officer /Shift Manager to include assignments to temporarily perform job responsibilities of… more
- Adams and Associates, Inc. (Miami Gardens, FL)
- …reports. Successfully deploys CPP and CDP records. o Ensures the Center's compliance with the requirements and provisions of the CIS database management program. ... o Ensures compliance with all USDOL and Job Corps guidelines regarding...Accepts direction and supervision from the Center Director/Center Duty Officer /Shift Manager to include assignments to temporarily perform job… more
- Adams and Associates, Inc. (Miami Gardens, FL)
- …and wellness education to students. Ensures confidentiality of sensitive information and compliance with all HIPAA laws. Minimum of an Associate of Arts degree ... Department to complete and submit required Significant Incident Reports. o Ensures compliance with HIPPA and other applicable laws and regulations regarding patient… more
- Amerantbank (Coral Gables, FL)
- …ACAMs or CRCM certification preferred.Minimum Work Experience Requirements:5 + years as an officer in a BSA/ Compliance or Internal Control position in the ... subject matter expertise to facilitate implementation, maintenance and ensure regulatory compliance with anti-money laundering programs implemented by the bank in… more
- Dexian - DISYS (Boca Raton, FL)
- …Conduct underwriting for leases and lease-to-own agreements, ensuring compliance with company standards and fraud prevention measures.Collaboration: Work ... closely with the Risk and Compliance teams to ensure thorough investigations and accurate findings.Reporting:...Hiring Manager.Final Round: On-site interview with the Chief Risk Officer (CRO) and other key team members.Why Join Us?Career… more
- Trinity Health (Fort Lauderdale, FL)
- …Type:** Full time **Shift:** **Description:** **_Position Purpose_** A hospital's safety and compliance officer , ensures that the hospital complies with all ... accountability. **_What you will do:_** *Maintains continuous survey readiness through compliance with regulations from a number of regulatory agencies, including… 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
- 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)
- … 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)
- … 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
- Humana (Miramar, FL)
- …manner. * Reports all misconduct, suspicious or unethical activities to the Compliance Officer and/or supervisor * Interact with pharmaceutical manufacturers' ... preparation, order assembly, and inventory while ensuring proper documentation and compliance with all One Infusion policies and procedures, pharmacy practice… more
- University of Miami (Miami, FL)
- …tip sheet (https://my.it.miami.edu/wda/erpsec/tipsheets/ER\_eRecruiting\_ApplyforaJob.pdf) . Hospital Safety Officer The University of Miami/UHealth Department of ... Occupational Health Safety and Compliance has an exciting opportunity for a Full Time...an exciting opportunity for a Full Time Hospital Safety Officer to work in Rosenstiel Medical Science Building. The… 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
- 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
- FirstBank PR (Deerfield Beach, FL)
- BUSINESS RELATIONSHIP OFFICER - COMMERCIAL LENDING Essential Responsibilities: + Responsible for approved types of Commercial loans, including Commercial Real Estate ... 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
