- First Horizon Bank (Miami Lakes, FL)
- …and prepare cases for review and approval by management. + Provide risk rating recommendations to management for clients' relationships reviewed, by determining if ... client is low or potentially high risk or if account closure is recommended. + Onboarding - Review and Analyze prospect client(s) prior to onboarding. + Perform… more
- Citigroup (Miami, FL)
- …a process (QA). + Assist management in exercising control over Operational and Compliance Risk in accordance with established Policy requirements. + Help ... The Business Risk and Control Sr Officer I...to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured… more
- Citigroup (Fort Lauderdale, FL)
- …Cluster responsibility to review & redesign in scope Controls & monitoring in compliance with the Citi Operational Risk Policy, procedural requirements and ... + Education: Bachelor's Degree is required. + 5+ years expertise in Compliance , Operational Risk Management, Legal or other control related function… more
- Citigroup (Fort Lauderdale, FL)
- The Compliance AML Intel Officer is a...data input/data collection screens. + Identify and research high risk areas / typologies and trigger events for ... to write clear and concise summary on the findings of the investigation to advise senior management on next steps. + Make recommendations to senior management on… more
- University of Miami (Miami, FL)
- …Strategic thinking and vision. Supervision Received Position Reports directly to the Senior Vice President, Chief Information and Digital Officer The University ... review this tip sheet (https://my.it.miami.edu/wda/erpsec/tipsheets/ER\_eRecruiting\_ApplyforaJob.pdf) . Chief Artificial Intelligence Officer (CAIO) The Chief Artificial Intelligence Officer … more
- FirstBank PR (Miami, FL)
- …and handling as well as mitigation strategies and execution. The CREDIT ADMINISTRATION OFFICER reports to the Senior Credit Officer providing support ... the completion and accuracy of the Datamart data validation and certification. Support Senior Credit Officer in managing, identifying, and monitoring past dues… more
- University of Miami (Coral Gables, FL)
- …innovative, thoughtful and forward-thinking chief marketing, communications, and digital officer (CMCDO) to creatively elevate the University's mission and ... of Medicine. Additionally, the CMCDO will lead communication strategies, advise senior leaders and colleagues on various initiatives to champion the University's… more
- DHL Express, Inc. (Plantation, FL)
- … at DHL Express, the World's most International Company! Reporting to the Regional Compliance Officer , you will play a crucial role in monitoring & supporting ... local and international regulations. + Conduct regular audits and risk assessments to identify compliance gaps and...regular audits and risk assessments to identify compliance gaps and provide recommendations for improvement. + Collaborate… more
- Citigroup (North Miami Beach, FL)
- …wealth management in the workplace through Citi Global Wealth at Work. The Senior Wealth Advisor will offer comprehensive financial and investment advice to our ... Citigold(R) and Citigold(R) Private Client segments. Senior Wealth Advisors have access to Wealth's leading investment...but not limited to Small Business Partners, Home Lending Officer , etc.) . Acquire new clients through converting referral… more
- Citigroup (Miami, FL)
- …PERSON MAY PROVIDE DOCUMENTARY EVIDENCE BEARING ON THE APPLICATION TO THE CERTIFYING OFFICER OF THE US DEPARTMENT OF LABOR AT THE FOLLOWING ADDRESS: United States ... Washington, DC 20210 NOTICE OF FILING Citibank, NA seeks an Associate Banker Senior Manager for its Miami, Florida location. Duties: Deepen client relationships and… more
- Carnival Cruise Line (Miami, FL)
- …operations across the Corporation by providing the Board of Directors and Senior Management with risk -based independent assurance, advice and insight. In ... role is part of a "best in class" multi-disciplinary, international team ( Risk Advisory & Assurance Services) responsible for adding value and continuously improving… more
- FirstBank PR (Miami, FL)
- …credit policy guidelines that impact the business activities. + Adheres strictly to compliance and operational risk controls in accordance with Company and ... after closing. This resource will identify gaps and/or confirm specific compliance with corresponding considerations included herein: + Corporate and regional… more
- Carnival Cruise Line (Miami, FL)
- …projects and activities span across Identity and Access Management, Governance Risk and Compliance , Security Architecture, Maritime Safety, Infrastructure ... **Job Description** Carnival Corporate Information Security Officer (BISO) plays a critical role in safeguarding the Brand (or Business Unit's) information assets,… more
- University of Miami (Miami, FL)
- …with the risk management and safety programs, as well as compliance with TJC standards and other regulatory agencies. + Clinical Practice including advanced ... of the interdisciplinary education plan. + Collaborates with Information Technology, Risk Management, Regulatory Compliance , Healthcare Quality, and Environment… more
- Modernizing Medicine (Boca Raton, FL)
- …and high-performing Product Management team. The Product Launch Director is a senior leadership role responsible for overseeing the successful introduction of ModMed ... go-to-market operational readiness for product launches, reporting to the Chief Product Officer . Your Role: + Develop Comprehensive Launch Plans: + Create detailed… more
- University of Miami (Miami, FL)
- …and implementing strategic plans and objectives regarding the MSOM operations as a senior executive liaison to the faculty and staff. The Assistant VP, MSOM ... and staff. Coordinates use of funds in operations, ensuring compliance with terms and annual audit review 8. Leads...and implementation in partnership with the Dean and the Senior Cabinet leaders. 10. Serves as the AAMC Principal… more
- SAIC (Doral, FL)
- …implementation + Leading cybersecurity teams with a combination of CND, scanning and compliance , and Risk Management Framework (A&A), and Cyber Security Service ... America, the Caribbean areas. The candidate selected for this position: + Conducts risk and vulnerability assessment at the network, system and application level +… more
- University of Miami (Medley, FL)
- …and processes. This individual is expected to maintain collaborative relationships with senior leaders and managers for effective change management while seeking to ... continuously improve financial operations in conjunction with clinical senior leadership. Develops and tracks financial performance metric standards across the… more
- BeneLynk (Sunrise, FL)
- …obtain Medicaid benefits. Responsibilities include quality control reviews to ensure compliance and product quality. The QA Specialist ensures that BeneLynk's ... errors, streamlining processes and procedures, and controlling the element of risk . Key Responsibilities + Promote a culture of excellence, working cooperatively… more