- 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 ... groups focused on marketing, applications, underwriting, and originations.Research, communicate, and test compliance, BSA, & OFAC requirements for new or modified… more
- Allied Universal (Kendall, FL)
- …Pay ** The primary responsibility is to deter crime and provide order and control during the shift within the boundaries of the assigned post. This Security ... reports. Allied Universal Services is currently searching for a **Professional Hospital Security Officer ** . The Security Officer will be working in a… more
- SAIC (Doral, FL)
- …+ Prepares security reports to regulatory agencies + Establishes strict program control processes to ensure mitigation of risks and supports obtaining certification ... includes process support, analysis support, coordination support, security certification test support, security documentation support, investigations, software research, hardware… more
- MyFlorida (Fort Lauderdale, FL)
- …services and vital statistics). The incumbent serves as the Department's Chief Financial Officer (annual budget in excess of $50 million) and is required to exercise ... vital records; FS 382 and FAC 10-D. Internal Controls Supervise the internal Control Accountant. Ensure all internal controls are in place and complete annual… more
- Gavin de Becker & Associates (Fort Lauderdale, FL)
- …tools and technology of a GDBA Command Center + Screen visitors and vendors; control all access to protected site + Coordinate and execute security plans and respond ... Security Details (PSD). + 5+ years working in a full-time certified law enforcement officer position(s). HR-218 (LEOSA) eligibility is ideal. + 3+ years working as a… more
- Cambridge International Systems Inc (Doral, FL)
- …position. + 8+ years of experience performing duties as operations, systems. or technical control watch officer , 8+ years of experience utilizing a variety of ... create and maintain software, hardware, and other configuration documentation (development, test , production, etc.) + Develops or modifies change request plans,… more