- Santander US (Miami, FL)
- …communication skills, both written and verbal, interacting with non-executive and executive management across business lines and control functions. + Excellent ... as the viability of new products and underlying internal compliance risk management processes. This person will be an experienced leader with extensive experience… more
- MyFlorida (Tallahassee, FL)
- …or university with a major in accounting, finance, economics, insurance, risk management and/or business management /administration. + One (1) or more years ... major in finance, business administration, economics, accounting, insurance or risk management or a Certified Fraud Examiner (CFE); Certified Anti-Money Laundering … more
- Black & Veatch (Jacksonville, FL)
- …you will have the opportunity to:_ + Functions as a technical specialist or supervisory role. + Independently develops and applies advanced engineering techniques, ... staff on projects of medium to high complexity, or serve as a technical specialist providing knowledge and expertise. **The Team** As part of BV Operations, your… more
- Deloitte (Miami, FL)
- …to assess and deploy technology solutions to enable international trade management operations. + Helping importers and exporters achieve worldwide compliance and ... Certifications: + US Customhouse Broker's License + CUSECO (Certified US Export Control Officer) + Where applicable, non-US citizen qualifying credentials: + Foreign… more
- Deloitte (Lake Mary, FL)
- …to assess and deploy technology solutions to enable international trade management operations. + Planning and compliance assistance, and exploration of automated ... more of the following SAP GTS Modules: + Compliance Management + Customs Management + Trade Preference...US Customhouse Broker's License + CUSECO (Certified US Export Control Officer) + Where applicable, non-US citizen qualifying credentials:… more
- Trax USA Corp. (Miami, FL)
- …management + Strong client-facing and teamwork skills + Familiarity with risk management and quality assurance control + Documentation management and ... You will perform various coordinating tasks, like schedule and risk management , along with administrative duties, like maintaining project documentation and handling… more
- Citigroup (Miami, FL)
- …understand the client situation and utilize that knowledge to develop tailored wealth management strategies. Private Bankers are able to add value to clients by ... Development** + Grow client net revenue annually in core product areas: investment management , capital markets, and banking & lending + Create sales and marketing… more
- Citigroup (Miami, FL)
- …The Head Universal Banker plays a key role in championing risk and control , driving lobby leadership, and ensuring consistent delivery of client and team experiences ... and ensuring an exceptional client experience. + Champion risk and control by monitoring day-to-day operations, ensuring compliance with policies, supporting the… more
- MyFlorida (Tallahassee, FL)
- …Open Competitive Opportunity Florida Department of Health Division of Disease Control STD Section OPS Government Operations Consultant I Pending Reclassification ... disease and public health awareness intervention activities to CHD STD Prevention and Control Programs. This position is a full-time, in office position housed at… more
- Veterans Affairs, Veterans Health Administration (Tampa, FL)
- …and post-analytical processes to establish and monitor the overall laboratory quality management and quality control program, and initiate corrective action as ... and accurate manner to the medical staff. Knowledge of quality control systems, corrective actions, inspection and accreditation, proficiency testing programs, and… more