- 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
- Citigroup (Miami, FL)
- The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible for establishing internal procedures to prevent ... firm-wide AML risk management policy and strategic direction + Maintain AML compliance program for the business including assessment of risks and the development… more
- Trinity Health (Fort Lauderdale, FL)
- …**_What you will do:_** + Maintains continuous survey readiness through compliance with regulations from a number of regulatory agencies, including The ... Association (NFPA), and identified industry best management practices.Serves as Co-Safety Officer with direct oversight of Life Safety/Fire Safety ProgramServes as… more
- Morgan Stanley (Miami, FL)
- …Special Investigation Unit on any Human Resources issues as related to risk and compliance . * Together with the Senior Risk Officer facilitates the training on ... *POSITION SUMMARY:* *__* The Risk Officer is responsible for a wide variety of supervisory, compliance , and risk functions. In conjunction with the Senior Risk … 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
- 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
- HCA Healthcare (Miami, FL)
- …and the United Kingdom. We are looking for an Assistant Chief Medical Officer for our HCA Florida Kendall Hospital team where excellence creates excellence. ... influencer in healthcare? **Apply for our Assistant Chief Medical Officer role today!** **Job Summary and Qualifications** The role...You will assists in the coordination of and ensures compliance of medical staff activity related to Medical Staff… 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
- 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
- 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
- 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
- IHG (Miami, FL)
- …Florida by the Sun Sentinel. **Your day to day:** As a **Loss Prevention Officer ,** you will perform hotel security duties and procedures to ensure the safety and ... **_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
- 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