- Raymond James Financial, Inc. (St. Petersburg, FL)
- As the Vice President, Sanctions Officer , you will be the strategic and operational lead for the firm's global sanctions compliance program. Reporting to the Chief ... AML Officer , you'll be responsible for ensuring adherence to OFAC...driving proactive risk-based initiatives to protect the firm from legal , regulatory, and reputational risk. This role sits at… more
- FirstBank PR (Miami, FL)
- …handling as well as mitigation strategies and execution. The CREDIT ADMINISTRATION OFFICER reports to the Credit administration workout manager/ Senior Credit ... Officer providing support for Commercial Credit Administration, quality via...credit committees or other approval processes, as requested. Essential Responsibilities : + Responsible for the Underwriting Credit Log portfolio… more
- AdventHealth (Altamonte Springs, FL)
- **GENERAL SUMMARY** **:** The Division Chief People Officer is responsible for providing leadership in developing and executing People and Culture strategies in ... growth plans in support of division objectives. The Division Chief People Officer serves as the champion of division and system-wide initiatives, ensuring division… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Operating with a high level of autonomy, the Capital Markets Chief Compliance Officer will lead and oversee the design, implementation, and supervision of a ... the RJF Compliance Senior Leadership Team, the Capital Markets Chief Compliance Officer will collaborate with senior business leaders to drive strategic initiatives… more
- Navy Federal Credit Union (Pensacola, FL)
- …one or more processes based on knowledge and experience. The Senior Compliance Officer is a professional with 7-10 years' experience with advanced level skillset ... across the compliance professional core competencies. Responsibilities + Provides subject matter input on responses to regulator complaints and inquiries and… more
- FirstBank PR (Miami, FL)
- PORTFOLIO MANAGEMENT OFFICER Commercial Lending Portfolio Job Summary: Responsible for lo an monitoring during li fe cycle to includ e all internal and external ... Loan Portfolio and for providing s upp ort as detailed below. Essential Responsibilities : a€ cents Facilitates the preparation of credit underwriting and analysis of… more
- Jackson County Florida (Marianna, FL)
- DEADLINE TO APPLY: OPEN UNTIL FILLED MINIMUM SALARY: $46,509.00 ROLE AND RESPONSIBILITIES Under general supervision, performs specialized law enforcement work in the ... high school diploma or its equivalent. Must be a State of Florida certified Correctional Officer or be able to obtain such certification. Must be at least 19 years… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Role Summary** As the VP, AML Officer for the Raymond James Bank and Trust businesses, you will oversee and execute an anti-money laundering framework aligned to ... acting as both guardian and guide in a high-stakes financial environment. **Key Responsibilities ** + Lead development and execution of the AML compliance program for… more
- University of Miami (Miami, FL)
- …overall patient experience across UHealth.12. Collaborates with UHealth's Chief Financial Officer , hospital administrators, and departments to construct a budget for ... of industry trends and local/state/federal legislation to manage and reduce legal risks.16. Ensures internal control oversight, safeguarding of assets, compliance… more
- University of Miami (Miami, FL)
- …. CORE JOB SUMMARY The Chief Patient Experience Officer of the University of Miami Health System (UHealth) ... Law (CMP), and seeks guidance from UHealth Compliance, Risk Management, or Legal as needed. + Ensures internal control oversight, safeguarding of assets, compliance… more