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Familiarity of the AML/CFT and sanctions regulatory environment for digital assets globally, including the BSA, OFAC and other sanctions regulations, and travel rule requirements. 12+ years of combined in-house/Biglaw experience, including leading regulatory coverage, preferably in fintech, banking, payments, capital markets or other institutional financial services.
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The company has recently expanded significantly, launching new products and establishing a manufacturing plant in Miami, FL. Their operations are fully registered and licensed with local, state, and federal agencies, offering comprehensive services in Research & Development, Quality Assurance, Regulatory Affairs, Quality Control, and Sales & Marketing.
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Regulatory relationship with local regulatory agency, Miami-Dade County Environmental Resources Management is required. Participation in the review committee for candidates who seek Associate Principal designation (Environmental.
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Mentoring Environmental Associate Principals. Bachelor or Master of Science in Civil Engineering, Environmental Science, Geology, Biology, Natural Resources/ Forestry, Soil Science, Hydrology/Hydrogeology.
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MedPro is one of the largest recruiters of therapists and nurses from outside the U.S. MedPro currently has contracts with numerous organizations to service a multitude of facilities in the U.S. The company counts among its clients prominent healthcare facilities and organizations such as the Department of Veterans Affairs,HCA, University of Miami Hospital, and Tenet Healthcare.
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Project experience with the US Army Corps of Engineers or the Federal Energy Regulatory Commission will be a plus. Water resources engineering for design and evaluation of waterway structures, locks, dams, dam safety, hydropower, flood risk management, ecosystem restoration, and waterfront facility design and rehabilitation projects.
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Maximus will comply with regulatory minimum wage rates and exempt salary thresholds in all instances. Maximus, a leading provider of solutions that address social and human services challenges, is looking for a dedicated Child Support Specialist to join our team.
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Position Summary: The Clinical Research Coordinator (CRC) is responsible for managing and overseeing clinical trials to ensure compliance with regulatory requirements, protocol adherence, and data integrity.
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Serves as a liaison between the customer, Enovis, and the Sales Team. Adheres to all Enovis Compliance and Ethics Programs, OIG, government healthcare regulations, regulatory policies and procedures set forth by clinic/hospital, and HIPAA in accordance with government agency requirements.
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Three (3) years' employment experience as a Veterans Claims Examiner or comparable title / experience counseling and handling veterans' affairs. The incumbent will be assigned to the Bureau of Field Services, Miami VAMC. The primary responsibility of the incumbents in the positions allocated to this class is to perform administrative and professional duties required to work within the medical clinic and vet center as needed, interviewing veterans and family members, preparing and submitting claims for benefits to the U.S. Department of Veterans Affairs.
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Assist Nicole Wertheim College of Nursing and Health Sciences Associate Dean of Academic Affairs office with secretarial support. Update and maintain databases and archiving for the office as directed by the college's Academic Affairs leadership and team.
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Strong interpersonal skills to work with others from multiple departments across CCL. Knowledge of marine technical and regulatory compliance. Carnival Cruise Line is the most popular cruise brand in North America and operates a fleet of ships designed to foster exceptionally safe, fun and memorable vacation experiences at an outstanding value.
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RCG is a leading organization in the Cruise industry, committed to ensuring the safety, security and regulatory compliance of our maritime operations, guest, and employee data through cutting-edge technology and innovative cybersecurity measures.
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Location: Various locations across Florida As a Securities Lawyer, you will advise clients on matters related to securities law, including public offerings, private placements, and regulatory compliance.
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Additionally, they may also handle the prosecution of code enforcement matters before the Special Magistrates of the City of Miami Beach to ensure regulatory compliance with particular statutes, regulations, and codes, including, inter alia, illegal short-term rental prosecutions, violations of the City s code of conduct for sidewalk cafes, and other administrative prosecutions.
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regulatory affairs jobs Title: sr regulatory affairs associate in Coral Gables, FL
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