- Citigroup (Miami, FL)
- The Country Risk Senior Officer will be focused on Citi Mexico Franchise and will help us to manage the Country Risk Limits of the two Citi Mexican Banks ... of Citi. **Qualifications:** + 7+ years of experience as a Credit Officer , Covering Limits, Risk Management & Controls. + Experience with Limit management & … more
- University of Miami (Miami, FL)
- …to Medical/Healthcare Risk Management Director (Executive Director), and Chief Medical Risk Officer . + Act as the hospital's Environment of Care/Facilities ... Risk Management Director (Executive Director), and Chief Medical Risk Officer . + Review, analyze and identify AHCA, DOH and other regulatory… more
- University of Miami (Miami, FL)
- …by Associate Medical Risk management Officer and the Chief Medical Risk Officer . + Facilitate and/or participate in Root Cause and FMEA analysis as ... notification and documentation of potentially compensable events to Chief Medical Risk Officer , Director of Medical Claims and Assistant General Counsel. +… more
- American Express (Sunrise, FL)
- …(GRC) is an independent risk management function, led by the Chief Risk Officer , with the objective of ensuring that American Express operates in ... and define your own path. Find your place in risk and analytics on #TeamAmex. The Global Risk...applicable regulatory expectations. GRC creates and maintains the overall risk management framework, performs independent risk management… more
- Citigroup (Miami, FL)
- The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... family. **Responsibilities:** + Responsible for managing and supporting multiple risk and control programs for the organization including defining the… more
- Truist (Miami, FL)
- … rating, compliance, underwriting. The recommendation is finally approved by ultimate risk approval officer . Problem Complexity: Very Complex. Portfolio Managers ... Education/Not for Profit portfolio. Includes day-to-day client interaction, managing portfolio risk and adheres to all regulatory and compliance guidelines. A… 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...supervision. Utilizes principles of Evidence Based Practices to assess risk and criminogenic needs of offenders and supervises according… 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 ... maintenance of the first line of defense financial crimes program defining risk mitigant strategy, policy changes and technology requirement for Wealth Management &… 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 ... training for Service Professionals, partner with Market Sales and Risk teams to ensure execution in all aspects of...other duties as delegates by the Market Business Service Officer *Education and/or Experience* * Bachelor's degree required or… 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 ... facilitating communication and training for Service Professionals, partner with Complex Sales and Risk teams to ensure execution in all aspects of the business and… 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
- Transportation Security Administration (Miami, FL)
- …or impacts our transportation systems. Learn more about the Transportation Security Officer (TSO) role on the TSA Careers Website. Responsibilities Click the airport ... hour and includes locality pay of 24.42%. This Transportation Security Officer position is located in Transportation Security Administration, Department of Homeland… more
- MyFlorida (Miami, FL)
- FDC-CLASSIFICATION OFFICER -70032453-EVERGLADES CORRECTIONAL INSTITUTION Date: Nov 7, 2024 The State Personnel System is an E-Verify employer. For more information ... No: 841055 Agency: Department of Corrections Working Title: FDC-CLASSIFICATION OFFICER -70032453-EVERGLADES CORRECTIONAL INSTITUTION Pay Plan: Career Service Position Number:… 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 … more
- Aspen Medical (Miami, FL)
- …Medical has an exciting opportunity for a motivated, results-oriented Environmental Health Officer to partner with us in providing medical services to UN sponsored ... preferred. Certification: + Certification or licensure as an Environmental Health Officer or equivalent professional accreditation. Experience: + A minimum of three… 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 ... data input/data collection screens. + Identify and research high risk areas / typologies and trigger events for ...risk areas / typologies and trigger events for risk severity and sensitivity evaluation. + Work collaboratively to… more
- PNC (Miami, FL)
- …an opportunity to contribute to the company's success. As a Mortgage Loan Officer within PNC's Mortgage organization, you will be based in Brevard, Indian River, ... to leverage that information in creating customized customer solutions. + **Managing Risk ** - Assessing and effectively managing all of the risks associated with… more
- Bank of America (Miami, FL)
- Community Lending Officer - Galloway Road Miami, Florida **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives ... + Active Listening + Business Development + Credit and Risk Assessment + Data Collection and Entry + Pipeline...+ Active Listening + Business Development + Credit and Risk Assessment + Data Collection and Entry + Pipeline… 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 ... effectiveness of operations. * Creates an effective control environment, conducts risk assessment, implements and monitors controls Ideal Experience: 1. Significant… more
- University of Miami (Coral Gables, FL)
- …. The Associate Vice President, Chief Network Officer oversees the University's data and next generation ... of technology and institutional or personal information. + Interacts with Risk Management, Internal Audit, University Counsel, and other internal "control" units,… more