Full-Time Aml senior compliance analyst remediation latam jobs in the Legal category in Florida

We are a leader in our industry and as such are stable and growing. We have an immediate opening for a Sr manager / Team lead in Anti money Laundering. This position manages 2 direct reports with a total team of 10, does not require modeling on a daily basis rather a strong understanding of same so as to manage the team and tasks at hand (some, very little, modeling may be required ). This is a hi...
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UTC Aerospace Systems is one of the world's largest suppliers of technologically advanced aerospace and defense products. We design, manufacture and service systems and components and provide integrated solutions for commercial, regional, business and military aircraft, helicopters and other platforms. We are also a major supplier to international space programs. In 2012, UTC Aerospace Systems was...
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PURPOSE: Assist various Audit Agencies in their reviews of information systems processes and general systems controls that support the numerous systems, platforms, applications and technologies in operation at Fiserv Card Services. Assist in the reviews and assessments of the nature and adequacy of information system security and controls and to verify compliance with Fiserv standards, regulatory ...
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Description Description The Hospital Compliance Officer reports directly to a Regional Compliance Director. The Regional Compliance Director reports directly to Tenet's Chief Compliance Officer who reports directly to the Quality, Compliance and Ethics Committee of the Tenet Healthcare Corporation Board of Directors. Reporting to the Hospital Compliance Officer may be other functions such as contr...
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Position Summary: To review, analyze and ensure that the company is operating within the standards of local, state and federal laws and regulations, as well as within the standards of company policies and procedures. In addition, the Compliance Business Specialist must operate and maintain internal databases and tracking systems and assist the Compliance department and related business units with ...
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A rapidly expanding National and International Franchise Brand is currently seeking to hire a full time Corporate Paralegal to join us in our Fort Lauderdale headquarters. You will be reporting to and supporting the Director of Legal Affairs and Franchise Compliance and the Company. Responsibilities: Preparation and review under supervision of Franchise Documents. Updating and maintaining the Comp...
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Purpose: Responsible for managing operational aspects of tower lighting repairs, maintenance and regulatory compliance. Responsibilities include installation of new lighting systems, integration and maintenance of new and existing lit towers, regulatory compliance such as NOTAM closures, vendor management, and lighting inspections. Other Regional Site Manager (RSM) responsibilities may be added as...
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PLEASE VISIT OUR CAREER CENTER TO APPLY! http://jobs.tmf.org/ Expectation for All Employees Support the organization’s mission, vision and values by exhibiting the following behaviors: model integrity, embrace innovation, celebrate success, strive for excellence, focus on those we serve and foster trust. Job Purpose This position exists to monitor the Qualified Independent Contractor’s (QIC’s) int...
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Requisition - Subcontract Administrator position Job Description: Prepare and administer subcontracts, task orders and subsequent modifications Prepare and negotiate Non-Disclosure Agreements, Teaming Agreements and Memorandums of Understanding with teaming partners Prepare and issue Requests for Quote/Proposal. Negotiate price/cost, write price analysis. Assist in the preparation of Statements of...
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