Compliance Jobs in Coral Gables
1 - 15 of 29
Search Results - Compliance Jobs in Coral Gables
Bradesco Bank-Coral Gables
policies and procedures, as dictated by Bank’s senior management and Board of Directors). All job responsibilities must be carried out according to Federal/State regulations, in adherence to the Bank Secrecy Act and in Compliance with the BSA/AML program...
mindmatch.ai -
Creative Solutions Services, LLC-Coral Gables
relocation to South Florida.
Though the role won't be directly intertwined with the investment and deal-making facet of the business, the COO will still provide invaluable support and oversight from an operational and compliance perspective. This will ensure...
appcast.io -
Terra-Coral Gables
values: refurbishments, redevelopment, lease negotiations, CAPEX projects…
• Budget planning
• Ensuring on-time and on-budget delivery of all strategic decisions
• Providing portfolio reporting and financial analysis to justify asset strategy
• Compliance...
mindmatch.ai -
University of Miami-Coral Gables
the correction of scholarship awards to avoid incorrect transactions on a student account record. Coordinates the handling of these exceptions with the student accounts office when necessary.
• Ensures that the administration of all programs is in compliance...
appcast.io -
Amerantbank-Coral Gables
in the business line and report to line of business and BSA Management. Collaborate with BSA Management to develop the scope and learning objectives for compliance training for the business line.
• Identify potential BSA-related opportunities for improvements...
mindmatch.ai -
KENTECH CONSULTING INC-Coral Gables
and implementing AI integration to improve training and compliance processes.
Strategize and execute plans effectively, translating vision into actionable steps and tangible results.
Demonstrate excellent time management and prioritize tasks to be productive...
resume-library.com -
Sunrise Senior Living-Coral Gables
and comfortable environment for the residents
• Working knowledge of building systems and related code requirements
Qualifications:
• Demonstrates a high proficiency and understanding of systems such as HVAC, plumbing, electrical, mechanical, and code compliance...
Robert Half-Coral Gables
with accounting software systems and ERPs, have experience with both individual and corporate tax returns, and are comfortable with financial statements and compliance.
Responsibilities:
• Utilize tax software, specifically CCH, to prepare and finalize tax...
roberthalf.com -
University of Miami-Coral Gables
records related to medications and treatments as per regulatory bodies, policies, procedures, and physician orders. Communicates plan of care in a timely manner to patient and family, as well as the appropriate team members, ensuring compliance with all...
OuterTalent Recruiting-Coral Gables
relations, compliance, and compensation claims. Familiarity with visa processes is a plus.
Excellent time management abilities, with a natural talent for working under pressure in a dynamic setting.
Dedication to professional growth and mentorship...
resume-library.com -
H.I.G. Capital-Coral Gables
capital and real estate.
Role Overview:
The Cyber GRC (Governance, Risk, and Compliance) Intern is a member of the Cyber GRC Group and the wider Information Security Group. This is a paid internship, and candidates must be able to work between 20-35...
mindmatch.ai -
ApTask-Coral Gables
concerns or queries about your personal information, please feel free to contact our compliance team at...
resume-library.com -
Barakat + Bossa-Coral Gables
reasoned legal opinions and memoranda.
• Draft and review legal documents, including contracts, agreements, and corporate policies, ensuring compliance with applicable laws and regulations.
• Assist in due diligence processes for corporate transactions...
mindmatch.ai -
Robert Half-Coral Gables
appropriate ledger entries and reconciliations
• Maintaining the general ledger system
• Preparing monthly, quarterly and annual financial statements; assisting with regulatory reporting as applicable
• Researching accounting issues for compliance...
roberthalf.com -
Coral Gables
Compliance and Policies and Procedures, responding to all client requests on a timely basis and providing prompt and white glove service. Responsible for the development of International Private Clientele through business development, social functions...
icims.com -
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