Compliance Jobs in Pembroke Pines
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Search Results - Compliance Jobs in Pembroke Pines
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
with national academic support teams to drive strategies for student achievement, including curriculum delivery, compliance, and budget management.
Ensure Compliance: Stay up-to-date with regulatory requirements and serve as a liaison between local, state...
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...
Mindlance-Miramar
and is able to learn and understand specimen types related to test(s) ordered by client. The SPT I must have to the ability learn and understand the compliance regulations related to test ordering which may change on a daily basis. This position is critical...
resume-library.com -
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
monitor student academic progress for continued aid eligibility; prepare and process awards to eligible students; review student appeals and/or special circumstances.
3. Manage and evaluate the disbursement of financial aid funds in compliance...
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OneHome-Miramar
The Pharmacist also monitors the flow of activities in the pharmacy department including the processing of medication orders, sterile compounding preparation, order assembly, and inventory while ensuring proper documentation and compliance with all One Infusion...
Protect and Prosper Group-Miramar
interactions and progress toward sales targets
• Compliance: Ensure all sales activities adhere to regulatory requirements and company policies, maintaining confidentiality of client information and upholding ethical standards.
Qualifications:
• Proven...
mindmatch.ai -
OneHome-Miramar
operations. This role entails supervising dispatch activities, coordinating logistics, ensuring compliance with delivery procedures, and resolving logistical issues. The ideal candidate should be a skilled multitasker with a keen eye for detail...
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 -
Amerantbank-Miramar
This position supports the process of: (i) compliance with periodic financial reporting requirements of Federal banking regulators (Federal Reserve, OCC, FDIC) and other bank regulatory authorities as needed, (ii) compliance with periodic public...
Integrated Resources, Inc-Miramar
and is able to learn and understand specimen types related to test(s) ordered by client. The SPT I must have to the ability learn and understand the compliance regulations related to test ordering which may change on a daily basis. This position is critical...
resume-library.com -
Amerant Bank-Miramar
personnel and vendors of the Bank. By actively managing maturity and projects to enhance the overall effectiveness of PTPRM Group and across the company. The PPM is the accountable leader for regulatory compliance activities, projects and policies related...
Mindlance-Miramar
Management, Human Resources, Employee Health and Safety, Compliance, OSHA, CLIA, etc. policies and procedures.
Performs other duties as required.
JOB REQUIREMENTS:
Education:
High school diploma or equivalent required.
Work Experience:
Previous...
resume-library.com -
Pembroke Pines
benefits administration, and regulatory reporting requirements. Working under limited supervision, this para-professional is essential in ensuring smooth HR operations and compliance. With the opportunity to contribute to various HR areas, the HR Specialist...
icims.com -
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