Compliance Jobs in Miramar
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Search Results - Compliance Jobs in Miramar
Fragrance Outlet-Miramar
Non Income Tax Compliance Specialist
TFO/Perf Opco is a long-established and growing U.S. retailer with an opportunity for a sales tax and property tax compliance associate.This position is the primary contact to ensure that The Fragrance Outlet...
mindmatch.ai -
Amerantbank-Miramar
The AML Monitoring and Testing Officer is responsible for the compliance testing performed at the Amerant Bank, N.A. and its affiliated entities, including Amerant Investments, Inc. and Amerant Trust, N.A. including creation, implementation...
Chamberlain University-Miramar
Community Engagement: Build strong relationships with local organizations, regulatory agencies, and advisory boards, representing the campus and advancing our mission within the community.
Compliance and Accreditation: Ensure adherence to regulatory...
resume-library.com -
Amerant Bank-Miramar
The AML Monitoring and Testing Officer is responsible for the compliance testing performed at the Amerant Bank, N.A. and its affiliated entities, including Amerant Investments, Inc. and Amerant Trust, N.A. including creation, implementation...
Hired by Matrix-Miramar
Schedule inspections with both internal staff and customers, and submit compliance documents.
Participates in driving productivity, profitability, and customer satisfaction for assigned customer(s) through the order life cycle.
Partners with branch...
resume-library.com -
Amerant Bank-Miramar
The BSA Data & Monitoring Junior will assist in supporting and expanding Amerant Bank's compliance testing functions. The role focuses on ensuring the bank complies with the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations.
Key...
Gravity IT Resources-Pembroke Pines
resources to enhance performance, reduce costs, and scale workloads as needed.
• Security Management and Compliance: Enforce security policies, monitor vulnerabilities, and ensure compliance with industry standards. Manage identity and access controls...
mindmatch.ai -
Amerantbank-Miramar
The BSA Data & Monitoring Junior will assist in supporting and expanding Amerant Bank's compliance testing functions. The role focuses on ensuring the bank complies with the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations.
Key...
FVI School of Nursing and Technology-Miramar
in data collection and analysis processes. o Support data governance initiatives to ensure compliance with policies and regulations.
6. Cross-Functional Collaboration o Work closely with IT, finance, operations, and other departments to identify data...
resume-library.com -
Amerant Bank-Miramar
The Loan Operations Quality Control Specialist is primarily responsible for the comprehensive examination of key financial reporting fields to ensure data integrity of loans to ensure compliance with Sarbanes-Oxley ("SOX"). This resource identifies...
Memorial Healthcare System-Pembroke Pines
and procedures required to keep department in compliance with regulatory standards and inspection ready at all times (i.e. CAP, CLIA, OSHA, JCAHO etc.) Manages staff relations including performance management, staff satisfaction, and conflict management.
Performs...
mindmatch.ai -
Servsys Corporation-Miramar
procedures and methodologies are being followed properly and consistently
• Identify, recommend, and implement process improvement opportunities for SGWS quality assurance programs
• Review 3rd party testing programs to ensure quality and compliance standards...
mindmatch.ai -
A+ Consulting-Miramar
Demonstrates an understanding of compliance policies related to test ordering, which requires developing ability to research test order information on translation tables, computer system, and the directory of services.- Meets quality and production standards...
smartsearchonline.com -
Robert Half-Miramar
Oversee and manage all accounting functions.
• Maintain and update accounting software systems.
• Handle accounts payable and accounts receivable operations.
• Conduct routine auditing to ensure financial compliance.
• Manage billing functions...
roberthalf.com -
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