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Description
Sanitas is a global healthcare organization... ...respect, and kindness.
Position Summary
The Compliance Manager shall report to the Chief Compliance Officer. The role leads the...
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Local area
Immediate start
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**Job Description**
The Manager, Cybersecurity Compliance is responsible for managing the overall Global Compliance Program, including but not limited to regulatory needs such as SOX, PCI-DSS, Data Privacy (GDPR/CCPA, etc) and best practices from NIST CSF, ISO, SOC2,...
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...ship visits to verify that assigned Ships are up to date and in compliance with all International and local Environmental Regulations... ...Engineering / License
+ Minimum 5 years experience in Environmental Management. Shipboard experience preferred.
+ In depth knowledge of...
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...work independently as well as collaboratively within a team environment.
Ability to function in deadline intensive environment, managing multiple responsibilities while effectively focusing on priority issues.
Knowledge of BSA/AML/OFAC/Terrorist Financing related regulations...
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Permanent employment
3 days per week
.... , is backed by many years of experience in consulting and managing Foreign Trade Zones (FTZ). FTZ World Services provides a full... ...designation and activation, production authority applications, compliance administration, and ACE certified technology, among other value...
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...knowledgeable individual to assist in providing daily oversight of FTZ transactions, as well as provide administration, compliance, and consulting services. Key responsibility is to provide FTZ co Operations, Manager, Compliance, Customer Service, Operation, Manufacturing...
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...didn’t even know they had. And, we’re just getting started.
How You Will Make an Impact
Frida is looking for a Trade Compliance Manager to join our Operations team based in Miami, FL. Reporting to the Sr Director of Supply Chain, the selected candidate will work...
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...Role: Audit and Compliance Manager
Location: Miami, FL (Onsite)
Duration: Long time contract
Experience: 10 years
Skills: Risk Regulatory Compliance Analytics
Role and Responsibility:
Analyzes transactional data and public records...
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...for new challenges? Discover what is beyond your limit! Change happens today! Apply now!
Tasks
As the Export Compliance Officer & Customs Manager , you will perform the following duties:
Support employees in AES Electronic Export Information (EEI) filing...
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Worldwide
Relocation package
...Note: This position is contingent upon a contract award. We will not be actively... ...to meet ACA, PBNDS and supervises other compliance requirements
Oversight of Compliance... ...Responsible for developing, organizing and managing compliance data information, documents,...
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...Requisition ID: 2798
PRIMARY FUNCTION:
Responsible for contract management of hospitals, medical groups and physicians. This includes... ...contracts
Perform random audits to ensure provider and payor compliance with contract terms and follow through on discrepancies....
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The Manager of Contract Manufacturing coordinates, organizes, and oversees activities involved in the planning, acquiring, and distributing of the companys goods. This position works extensively with contract manufacturers and packagers to produce the companys pharmaceutical...
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$65k - $95k
Digital Wealth AML Sr Compliance Analyst
Miami, United States of America
The Senior... ...the ability to influence.
• Project Management oversight skills.
• Sound decision... ...any time. This job description is not a contract for employment and either you or the employer...
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...and construction (EPC) and operations, maintenance and asset management. Are you open to diverse perspectives and prepared to work seamlessly... ...to finalize prime and subcontracts
Lead day to day contract meetings with external partners in finalizing agreements and...
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...Job Title: Bilingual Jr BSA/AML Compliance Analyst
Location: Miami, FL
Duration: Contract
Job Description:
:- 2-3 years of experience- Bilingual in English... ...and analytical skills-
Ability to effectively manage multiple priorities and learn new tools quickly-...
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...Responsible for maintaining, coordinating and administering the Compliance Risk Management Program to include the tracking and analysis of CRA loans, Fair Lending Risk Assessment and Compliance Monitoring Program to ensure that the Bank complies with all applicable laws...
Full time
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...international organization offering operational services in the transportation industry. We are seeking a candidate for a Safety & Compliance Manager role.
The candidate should have:
Bachelor's degree or three to five years minimum related experience and/or training;...
Local area
...Visa.
Job Description
Lead the strategy of all Visa’s ethics and compliance learning curriculum, ensuring consistent and effective global operation of Visa’s compliance training program.
Manage in partnership with Visa University the delivery, scheduling,...
Work experience placement
Local area
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2 days per week
3 days per week
...development.
Position Summary:
The role of the Account Manager ("AM") is to serve as an important business contact with our key... ...issues
Maintain an in depth understanding of the various contract segments of the business
Develops a keen grasp of product knowledge...
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We are a national EB-5 regional center operator and fund manager, managing a diverse portfolio with the trust of over 2,300 investors... ...150 third-party clients.
About the Role:
Join our Compliance Team as a Senior Associate/Compliance Manager, where you'll play...
Full time
Remote job
Worldwide
