Compliance Officers jobs in miami USA
85 compliance officers jobs found in miami: showing 61 - 80
Analyst, Environmental Program
Company: Royal Caribbean Cruises |
's environmental and hazardous materials policies applicable to shoreside operations are in compliance with all applicable national... (corporate ESG, island environmental officers, etc.) and external (e.g., consulting agencies, independent contractors...Location: Miami, FL, USA
| Salary: unspecified | Date posted: 17 Oct 2024
Lead, Environmental Operations
Company: Royal Caribbean Cruises |
permit, seasonal ship visits to provide an overview of Alaska requirements to ship's officers and crew, and completing... to exemptions from policy criteria when an environmental benefit can be proven. Conducts training with environmental officers...Location: Caribbean - Miami, FL, USA
| Salary: unspecified | Date posted: 15 Oct 2024
Commercial Real Estate Banker
Company: SeacoastBank |
, monitoring borrowers compliance to the loan documents, obtaining and reviewing any required documentation or reports in a timely... Assets Administrator. Works on detected problems with senior lending officers and credit officers to minimize the bank...Location: Miami, FL, USA
| Salary: unspecified | Date posted: 13 Oct 2024
Private Banking Officer Senior
Company: Tri City National Bank |
policies. Maintains portfolio quality, monitors past due loans, minimizes loan risks, and ensures compliance with loan terms...Location: Miami, FL, USA
| Salary: unspecified | Date posted: 12 Oct 2024
Pt Security Officer, Sls Lux
Company: Ennismore |
excellent customer service Adhere to all company service and operating standards Remain in compliance with local, state... of and ensure constant compliance with all necessary operational policies including: Health and Safety Food Hygiene Maintenance...Location: Miami, FL, USA
| Salary: unspecified | Date posted: 11 Oct 2024
Pt Security Officer, Sls Lux
Company: Accor |
excellent customer service Adhere to all company service and operating standards Remain in compliance with local, state... of and ensure constant compliance with all necessary operational policies including: Health and Safety Food Hygiene Maintenance...Location: Miami, FL, USA
| Salary: unspecified | Date posted: 11 Oct 2024
Chief Financial Officer - Payments And Neo Banking
Company: Fintech Executive Search Consultants |
managers to efficiently develop budget proposals, provide access to project finance information, and ensure contract compliance... team and the Company's board Manage finance personnel and oversee financial IT systems, ensuring compliance with relevant...Location: Miami, FL, USA
| Salary: unspecified | Date posted: 11 Oct 2024
Digital Services Support Manager
Company: Ocean Bank |
discrepancies in debit card transactions records and reporting. Assists account officers in establishing Treasury Management... is also responsible for implementing and maintaining effective operational controls to ensure compliance with bank procedures. Develops...Location: Miami, FL, USA
| Salary: unspecified | Date posted: 10 Oct 2024
Manager, Marine Safety & Training
Company: Carnival Corporation |
, and assists vessels in the proper interpretation of the rules. Responsible for Regulatory Safety Compliance related to Fire... of ensuring effectiveness of the Ships emergency drill, and compliance with Corporate Safety Procedures. Serve as the first...Location: Miami, FL, USA
| Salary: unspecified | Date posted: 10 Oct 2024
Manager, Marine Safety & Training
Company: Carnival Corporation |
, and assists vessels in the proper interpretation of the rules. Responsible for Regulatory Safety Compliance related to Fire... of ensuring effectiveness of the Ship's emergency drill, and compliance with Corporate Safety Procedures. Serve as the first shore...Location: Miami, FL, USA
| Salary: unspecified | Date posted: 10 Oct 2024
Law Enforcement Officer/corporal/sr. Corporal (miami)
Company: Federal Reserve Bank |
by Section 11 (q) of the Federal Reserve Act and the Uniform Regulations for Federal Reserve Law Enforcement Officers. Meets... to equal employment opportunity for employees and job applicants in compliance with applicable law and to an environment...Location: Miami, FL, USA
| Salary: unspecified | Date posted: 05 Oct 2024
Tax Senior Analyst - Fso - Fiduciary/trust Tax Services
Company: EY |
for additional tax advisory or compliance services. Performing tax research and preparing written tax advice Preparing tax... and fiduciary accounts for tax compliance engagements with banks, wealth management firms, trust companies and law firms. You'll...Location: Miami, FL, USA
| Salary: unspecified | Date posted: 03 Oct 2024
Detention Officer-(adult Male Facility) $33.16/hour
Company: Akima |
Overview: AGS is looking for Detention Officers (Adult Male Facility) to work in Miami, FL. To join our team... and compliance inspections in varied weather conditions. Ability to respond quickly during emergency situations. Ability to work...Location: Miami, FL, USA
| Salary: unspecified | Date posted: 03 Oct 2024
Detention Officer-(adult Male Facility)- $33.16/hour- Current Dhs Ice Clearance Required
Company: Akima |
Overview: AGS is looking for Detention Officers (Adult Male Facility) to work in Miami, FL. To join our team... security guard license. Ability to walk through all areas of the facility for tours and compliance inspections in varied...Location: Miami, FL, USA
| Salary: unspecified | Date posted: 03 Oct 2024
Cargo Security Shift Manager
Company: Eulen |
compliance with security procedures and regulatory standards such TSA, MDAD, & CBP, airport security design processes..., but are not limited to: Ensure the appropriate standards of safety, compliance, training, and security are achieved in line...Location: Miami, FL, USA
| Salary: unspecified | Date posted: 02 Oct 2024
Svp Of Accounting | Chief Accounting Officer
Company: Aroma360 |
, and ensure contract/grant compliance and reporting Research revenue opportunities and economic trends, analyze internal..., and rest of company Manage finance personnel and oversee financial IT systems, ensuring compliance with relevant regulatory...Location: Miami, FL, USA
| Salary: unspecified | Date posted: 28 Sep 2024
Ambulatory Surgery & Inpatient Unit Nurse Manager Full Time Bascom Palmer Eye Institute Miami, Fl
Company: University of Miami |
. Establishes and continuously assesses the effectiveness of the internal controls within the unit and compliance with University... Care Management : Assesses staff competency and compliance with standards of care and policies and procedures by direct...Location: Miami, FL, USA
| Salary: unspecified | Date posted: 27 Sep 2024
Portfolio Management Officer
Company: FirstBank |
credit quality and covenant compliance Collect, receive and review financial report to monitor loan compliance...Location: Miami, FL, USA
| Salary: unspecified | Date posted: 25 Sep 2024
Manager, Environmental Programs
Company: Royal Caribbean Cruises |
policies applicable to shoreside operations are in compliance with all applicable national and international regulations... both internal (corporate ESG, island environmental officers, etc.) and external (e.g., consulting agencies, independent contractors...Location: Miami, FL, USA
| Salary: unspecified | Date posted: 25 Sep 2024
Aml Escalations And Enhanced Due Diligence Associate
Company: StoneX Group |
Officers. They should have a good understanding of complex corporate accounts and account structures, experience conducting... this role you will need: Previous experience in AML Compliance and KYC Regulations and Requirements Minimum 2-4 years...