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Keywords: Regulatory Compliance Specialist, Location: Miami, FL

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NDIP Client Onboarding Specialist

Overview: The NDIP Client Onboarding Specialist is responsible for overseeing the efficient and compliant onboarding... client onboarding lifecycle, from initial application to account activation. Works closely with sales, operations, compliance...

Company: Ocean Bank
Location: Miami, FL
Posted Date: 27 Jan 2025

Operations Process Improvement Specialist - Miami, FL

and shipments. He/She will ensure compliance with safety, security, regulatory, and company policies. Key Responsibilities... Operations Process Improvement Specialist will provide day-to-day support to the Sr. Director of Operations and will provide...

Company: DHL
Location: Miami, FL
Posted Date: 15 Jan 2025

CLE Specialist

CLE Specialist General Summary As CLE Specialist, you will be responsible for the administration of the firm...'s continuing legal education (CLE) programming and compliance for the North America region as well as client CLE programs and serve...

Company: Clyde & Co
Location: Miami, FL
Posted Date: 11 Jan 2025

Core Facility Research Specialist 1

Career worklet, please review this . The Core Facility Research Specialist 1 (A) executes complex research protocols in the..., compliance, ordering, and maintaining inventory records. CORE JOB FUNCTIONS Assists in the operation of sophisticated...

Location: Miami, FL
Posted Date: 14 Dec 2024

OPERATIONS SPECIALIST - WATERFORD

Operations Specialist Job Summary: Loan Operation Specialist performs a variety of routine and non-routine... Specialist projects a professional image through phone interaction, demonstrating deep knowledge of residential, multifamily...

Company: FirstBank
Location: Miami, FL
Posted Date: 11 Dec 2024

Sr. Specialist, QC Inspector (P3)

as properly complying with all the documentation and regulatory items related to such activities. Key Accountabilities Ensure... tasks are performed with quality standards according to Manufacturer’s specifications and FAA, AAC, INAC & DGAC regulatory...

Company: DHL
Location: Miami, FL
Posted Date: 27 Feb 2025

Patient Access Specialist (On-Site) (H)

. Proficient knowledge of health care regulatory guidelines and compliance requirements pertaining to patient access including..., weekends, and holidays. Explains and obtains patient acknowledgment for all required regulatory documents including...

Location: Miami, FL
Posted Date: 21 Feb 2025

Ground Ops Standards & Procedures Specialist

regulatory compliance, improving operational effectiveness, and ensuring the application of the company’s values and behavioral... and accessibility. Strives to achieve all ground operations procedural goals related to performance, safety, service, and regulatory...

Company: Atlas Air
Location: Miami, FL
Posted Date: 15 Feb 2025
Salary: $52500 - 71000 per year

Dairy-Frozen Food Specialist FT

for safety, proper food handling practices, sanitation and productivity are maintained. Adheres to all regulatory compliance... guidelines and retains documentation of temperate logs per policy. COMPLIANCE/SAFETY: 10% Ensures company standards...

Company: Fresco y Mas
Location: Miami, FL
Posted Date: 27 Jan 2025

HNW Private Banker SAFE Act

/firm by complying with relevant policies, procedures, and country legal/regulatory requirements. Job Requirements New... opportunities with existing clients Orchestrate appropriate specialist resources to develop tailored, long-term solutions...

Company: Citigroup
Location: Miami, FL
Posted Date: 02 Mar 2025

Clinical Research Data Coordinator

, and ensuring compliance with regulatory standards. Pay and Benefits The pay range for this position is $17.00 - $18.00/hr... Specialist to join our team. This role is responsible for a variety of data entry tasks associated with clinical studies...

Company: Actalent
Location: Miami, FL
Posted Date: 02 Mar 2025
Salary: $17 - 18 per hour

Data Coordinator

documentation, and ensuring compliance with regulatory standards. Pay and Benefits The pay range for this position...Actalent is hiring a Clinical Research Data Entry Specialist! Job Description We are seeking a meticulous...

Company: Actalent
Location: Miami, FL
Posted Date: 02 Mar 2025
Salary: $17 - 18 per hour

Laboratory Manager

scheduling. Ensure lab safety and regulatory compliance. Oversee budget, procurement, and inventory management. Develop...Job Description Spectrum Healthcare Resources has a potential opportunity for a Clinical Laboratory Specialist...

Posted Date: 01 Mar 2025

PATIENT ACCESS SPEC

applicable while maintaining compliance with regulatory requirements. The Patient Access Specialist must demonstrate Customer... The Patient Access Specialist is responsible for the financial counseling, collecting co-pays and deductibles...

Posted Date: 27 Feb 2025

Contract Performance Commercial Lead

for colleagues and the organisation. Understanding of contractual obligations and regulatory requirements to ensure compliance... to employability programmes and specialist support, we do work that matters with people who care. Job Purpose A key senior...

Company: Maximus
Location: Miami, FL
Posted Date: 26 Feb 2025

Team Leader - Medical (Remote)

compliance with contract regulations, and serve as a subject matter expert in IMR and IBR processes. You will collaborate... on a variety of assignments requiring considerable judgement and initiative. - As a skilled and experienced specialist, completes...

Company: Maximus
Location: Miami, FL
Posted Date: 26 Feb 2025

Senior Highway Engineer

to improve quality of products and/or procedures. They are considered a specialist on complex technical and business matters... Provide technical expertise to ensure compliance with design intent, project scope, and state and federal design criteria...

Company: Ardurra
Location: Miami, FL
Posted Date: 20 Feb 2025

Vice President – Financial Crimes Risk Officer (Wealth Management and U.S. Banks Financial Crimes Risk)

compliance with all relevant Financial Crimes regulations, standards, and policies; Lead Financial Crimes risks initiatives... with best practice first line procedures and processes; Experience in supporting audit and regulatory inquiries and interactions...

Company: Morgan Stanley
Location: Miami, FL
Posted Date: 19 Feb 2025

Executive Director: Anti-money Laundering Risk - Enhanced Due Diligence

to monitor client relationships on an ongoing basis and ensuring compliance with regulatory expectations. · Manage the... in Global Financial Crimes, Compliance and the Business Units. · Partner with the Business Units, including Private Bankers...

Company: Morgan Stanley
Location: Miami, FL
Posted Date: 19 Feb 2025

Vice President – Financial Crimes Risk Officer – New Products Advisory

, ensuring alignment with regulatory requirements and the firm's risk appetite. This role is situated within Wealth Management... implementations on existing first line financial crimes compliance processes and controls. Identify potential gaps and weaknesses...

Company: Morgan Stanley
Location: Miami, FL
Posted Date: 19 Feb 2025