- Morgan Stanley (Boca Raton, FL)
- *POSITION SUMMARY:* The Complex Risk Officer is responsible for a wide variety of supervisory, compliance, and risk functions. In conjunction with the Senior ... Complex Risk Officer , the Complex Risk Officer has accountability for maintaining a consistent controlled environment through adherence of business… 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
- Truist (Fort Lauderdale, 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
- HCA Healthcare (Margate, FL)
- …states and the United Kingdom. We are looking for a Chief Medical Officer for our HCA Florida Northwest Hospital team where excellence creates excellence. ... you want to be an influencer in healthcare? **Apply for our Chief Medical Officer role today!** **Job Summary and Qualifications** The role of the Facility Chief… 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
- FirstBank PR (Deerfield Beach, FL)
- BUSINESS RELATIONSHIP OFFICER - COMMERCIAL LENDING Essential Responsibilities: + Responsible for approved types of Commercial loans, including Commercial Real Estate ... loans and real estate mortgage loan applications under the loan officer 's responsibility. Maintain and supervise that communication with borrowers and their… 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 (Fort Lauderdale, 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
- 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
- Truist (Coral Gables, FL)
- …to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. Leverage automated transaction monitoring rules and reports, and ... the completion of tasks and projects to mitigate fraud risk within the business unit. Work closely with internal...experts for Unusual Financial Observation filings. Liaise with AML Officer as necessary. 7. Conduct regular reporting on fraud… more
- Federal Aviation Administration (Miramar, FL)
- …Assists Office Manager and Frontline Management Team, as well as the Administrative Officer , in day-to-day operations, and may act as a lead for other support ... Office. Performs back-up duties in the absence of the Administrative Officer . Work activities typically support multiple projects/programs and contribute to the… more
- Wells Fargo (Doral, FL)
- …divisions at wellsfargojobs.com. **In this role you will:** + Lead and supervise risk and the operations of teller functions to deliver exceptional customer service ... the banking industry + Knowledge and understanding of retail compliance controls, risk management, and loss prevention + Ability to work effectively under pressure,… more
- UKG (Ultimate Kronos Group) (Weston, FL)
- …to help enhance and expand UKG's Compliance Program residing within the Enterprise Risk and Compliance group. You will manage business-critical work across a range ... that enable an exceptional employee experience. Working in conjunction with other Enterprise Risk and Compliance Teams you will be accountable for the delivery of… more
- Wells Fargo (Davie, FL)
- …including working with military protocol and instructions, enlisted evaluations, officer /leadership reporting + Relevant military experience including working in ... focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as… more
- City of Coral Gables, FL (Coral Gables, FL)
- …negotiations, including but not limited to construction management at risk and design/build. Completes purchasing transactions associated with the procurement ... with departments. Handles special projects, as assigned by the Chief Procurement Officer and Assistant Chief Procurement Officer . Assists in the disposition… more
- UKG (Ultimate Kronos Group) (Weston, FL)
- …environment, successful experience managing a bank or serving as a senior bank officer in a national bank or FDIC-insured financial institution, fintech, or money ... + In-depth understanding of financial regulations, compliance requirements, and risk management principles. + Strong strategic planning and organizational skills.… more
- Trinity Health (Fort Lauderdale, FL)
- …supportive programs and services, especially for the poor, populations at risk and the underserved. **Clinical Delivery:** Facilitates the development and ... (10) years of management experience, including experience as the Chief Operating Officer and/or President/Chief Executive Officer of an integrated health care… more
- Techtronic Industries North America, Inc. (Fort Lauderdale, FL)
- …in Fort Lauderdale, Florida with a dotted line to the Global Data Privacy Officer & VP Legal Affairs EMEA in Maidenhead, UK. **Duties and Responsibilities:** + Daily ... - Global Compliance + (3) Global Chief Data Privacy Officer and VP of Legal Operations (EMEA) + (4)...driven leader who balances pace over perfection with a risk -based lens + Knows when and how to advance… more
- MyFlorida (Fort Lauderdale, FL)
- …employee's current rate, whichever is higher.) DESCRIPTION The Juvenile Probation Officer (JPO) Detention Coordinator serves as a liaison between Detention Services ... submitted to the court, including, but not limited to, the Detention Screening Risk Assessment (DRAI), Suicide Risk Screening Instrument (SRSI), and State… more