- Morgan Stanley (Miami, FL)
- *POSITION SUMMARY:* *__* The Risk Officer is responsible for a wide variety of supervisory, compliance, and risk functions. In conjunction with the Senior ... Risk Officer , the Risk Officer has accountability for maintaining a consistent controlled environment through adherence of business ethics and practices… more
- Morgan Stanley (Miami, FL)
- …and negative news processes for Morgan Stanley. *Responsibilities:* The Financial Crimes Risk Officer VP is responsible for supporting and executing the ... standards, policies, procedures and applicable laws and regulations. The Financial Crimes risk officer VP will: > Assess Financial Crimes risks from new and… more
- Morgan Stanley (Miami, FL)
- …negative news processes, among others, for Morgan Stanley. Responsibilities: The Financial Crimes Risk Officer AVP is responsible for assisting in the execution ... execution of applicable MS' policies, standards, and procedures. The Financial Crimes risk officer AVP will: > Ensure first line compliance with all relevant… more
- Citigroup (Miami, FL)
- The Treasury Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... and effectiveness of the sub-function/job family. **Responsibilities:** + Responsible for risk reporting and analysis for Citi Treasury, working closely with the… more
- Citigroup (Fort Lauderdale, FL)
- …transformation program to standardize, simplify and identify opportunities for thematic risk reduction across its risk self-assessment (MCA - Manager's ... with other teams for execution. 5 years or more expertise required in risk management, process re-reengining, control redesign and a deep knowledge in financial… 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
- 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 ... procedures, and practices. **Responsibilities:** + Execute and implement firm-wide AML risk management policy and strategic direction + Maintain AML compliance… more
- Morgan Stanley (Miami, FL)
- …reviews, purpose of transactions, client risk factors, etc.; . Liaising with the Risk Officer , and second line partners where necessary; . Asses the ultimate ... to achieve and grow. *Department Profile:* The WM and US Banks Financial Crimes Risk Team is embedded within the Firm's business line. It is responsible for… more
- University of Miami (Miami, FL)
- …could interrupt the normal business flow and taking immediate steps to eliminate the risk . Additionally, the Security Officer 3 engages in loss and crime ... and Security has an exciting opportunity for a Security Officer - Dispatcher. The Security Officer - Dispatcher...a Security Officer - Dispatcher. The Security Officer - Dispatcher provides a safe and secure environment for… more
- Citigroup (Fort Lauderdale, FL)
- The Business Risk Officer role in Citi Global Wealth is a seasoned FINRA-licensed securities professional role responsible for executing day-to-day supervisory ... with a diverse group of support and control functions including Business Risk , Compliance, Operational Risk , Legal and Internal Audit. **Responsibilities:** +… 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
- 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
- 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 ... 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
- MyFlorida (Miami Gardens, FL)
- JUVENILE PROBATION OFFICER - 80081649 Date: Sep 4, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 834981 Agency: Juvenile Justice Working Title: JUVENILE PROBATION OFFICER - 80081649 Pay Plan: Career Service Position Number: 80081649 Salary:… 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 (Fort Lauderdale, 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
- 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 ... to prevent/minimize the loss from theft and other safety risk or litigation against the hotel. Such investigations may...in safety and training and/or licensed as a Security Officer or Law Enforcement Officer may be… more
- University of Miami (Coral Gables, FL)
- …. The Assistant Vice President, Chief Network Officer oversees the University's data and information security, ... planning, testing, and execution. The Assistant Vice President, Chief Network Officer also maintains security solutions and standards to protect the University's… more