- University of Miami (Coral Gables, FL)
- …of all faculty work authorization status (I-9) and records retention in compliance with Federal law. + Prepares correspondence pertaining to faculty appointments and ... departmental administrators to ensure that all immigration procedures are handled in compliance with US Government regulations and procedures, as well as internal… more
- University of Miami (Miami, FL)
- …as well as the maintenance of regulatory documents to ensure compliance with applicable requirements and regulations. Primary Responsibilities: Oversees and provides ... investigators and their research staff to raise awareness of research compliance . Maintains current knowledge of applicable regulatory topics (eg, institutional… more
- City of Coral Gables, FL (Coral Gables, FL)
- …and Code Enforcement division heads, staff, architects, and engineers regarding compliance with protocols and procedures as established by management. Employees in ... and milestones for large and highly complex permit technology & enterprise software , systems, and their applications, liaising with Innovation & Technology staff as… more
- Jabil (St. Petersburg, FL)
- …debug and repair of custom PCBs, fixtures, test racks including hardware and software of low to medium complexity. Assists with test crisis support and conducts ... emergency support of electrical hardware, mechanical hardware, optical hardware and software + Electrical hardware included in test solutions typically includes, but… more
- Citigroup (Jacksonville, FL)
- …Solutions, etc.) + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other compliance norms ... reputation and safeguarding Citigroup, its clients, and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Robert Half Legal (Tampa, FL)
- …in the creation and implementation of company policies and procedures to ensure compliance with legal standards. * Monitor and ensure compliance with applicable ... laws and regulations, including corporate governance standards, licensing requirements, and regulatory filings. * Work closely with executives, leadership and… more
- First Horizon Bank (Miami Lakes, FL)
- …will have to meet the requirements of a background credit check. This position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related ... related to both agency and portfolio loans while ensuring compliance with policies and procedures for all loan products....education degree. * Ability to effectively use various computer software applications. * Ability to embrace and adopt all… more
- Citigroup (Boca Raton, FL)
- …referral leads + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC/AML and other compliance norms ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Plantation, FL)
- …referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other compliance norms ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Regions Bank (Tampa, FL)
- …content and training programs to enhance the team's performance and compliance . **Primary Responsibilities:** + Develops and implements an effective onboarding ... update training materials and programs that reflect current industry standards and compliance requirements + Leads the development of criteria for training programs,… more