Jobs
>
Boca Raton

    Audit Compliance Manager - Boca Raton, United States - FlexShopper

    Default job background
    Description
    Please note - local candidates only. No moving package will be provided

    We are looking for someone with:

    3-6 years experience in compliance audit testing and QA
    very familiar with BSA, AML and OFAC
    Bachelor's degree

    This position will require 25-50% travel.


    A little bit about us...founded in 2013, Flexshopper is a leading company at the intersection of point-of-sale finance and ecommerce fintech, driven by machine learning.

    Our patented technologies revolutionize how people get necessary goods, offering financing from top retailers without affecting credit scores. Access 250,000+ curated items from 50 retailers online and in over 3,000 physical stores. Joining Flexshopper means being part of the forefront of ecommerce and fintech, working with cutting-edge tech and talented individuals. We offer opportunities in front-end innovation or back-office financial and operational reporting.

    Enjoy competitive salaries, comprehensive health and dental insurance, a 401k matching program, Tri-Rail commuter passes, and exclusive gym memberships for a balanced work-life experience.

    #J-18808-Ljbffr


  • Discover Deerfield, United States

    The Senior Manager Compliance Programs role within Enterprise Collections and Card Operations Compliance will support Discover Enterprise Collections including Card, Discover Student Loans and Discover Personal Loans collections and will be responsib Advisor, Compliance, Manager, ...


  • Discover Deerfield, United States

    The Senior Manager Programs role will be responsible for the oversight of compliance program elements and the execution of Compliance Risk Management. This includes identification of compliance risks and mitigates in the context of issues management Quality Assurance, Manager, Co ...

  • Campbell Property Management

    Compliance Manager

    3 weeks ago


    Campbell Property Management Deerfield Beach, United States

    Great Opportunity for Compliance Officer · We are looking for a proactive Compliance Officer to oversee our comprehensive compliance initiatives, ensuring that our practices align with legal and regulatory frameworks. This role involves monitoring organizational procedures in are ...


  • FlexShopper Boca Raton, United States

    Please note - local candidates only. No moving package will be provided · We are looking for someone with: · 3-6 years experience in compliance audit testing and QA · very familiar with BSA, AML and OFAC · Bachelor's degree · This position will require 25-50% travel. · A little b ...


  • FlexShopper Boca Raton, United States

    Please note - local candidates only. No moving package will be provided · We are looking for someone with: · 3-6 years experience in compliance audit testing and QA · very familiar with BSA, AML and OFAC · Bachelor's degree · This position will require 25-50% travel. · A li ...


  • FlexShopper Boca Raton, United States

    Please note - local candidates only. No moving package will be provided · We are looking for someone with: · 3-6 years experience in compliance audit testing and QA · very familiar with BSA, AML and OFAC · Bachelor's degree · This position will require 25-50% travel. · A li ...


  • Advanced Clinical Deerfield, United States Regular, Full time

    OVERVIEW · We are currently searching for a skilled professional to join a well-known client's team as a remote Manager, Clinical Compliance. Their work will have a direct impact on the organization and the larger clinical industry, making this an amazing career opportunity. · Th ...


  • Crisis24 Boca Raton, United States

    About Crisis24 · Crisis24, a GardaWorld company, is widely regarded as the leading integrated risk management, crisis response, consulting, and global protective solutions firm, serving the world's most influential people, disruptive brands, and prominent organizations. Champione ...


  • Baxter Healthcare Corporation Deerfield, United States

    Vantive: A New Company Built On Our Legacy · Baxter is on a journey to separate our ~$5B Kidney Care segment into a standalone company. Vantive* will build on our nearly 70-year legacy in acute therapies and home and in-center dialysis to provide best-in-class care to the people ...


  • Lundbeck Deerfield, United States

    Do you want to join a team where the mission is meaningful, the challenges are complex, and you can directly see the results of your hard work? At Lundbeck, we are tirelessly dedicated to restoring brain health, so every person can be their best. Inspired and driven by our purpos ...


  • Lundbeck Deerfield, United States

    Do you want to join a team where the mission is meaningful, the challenges are complex, and you can directly see the results of your hard work? At Lundbeck, we are tirelessly dedicated to restoring brain health, so every person can be their best. Inspired and driven by our purpos ...

  • Apartment Management Consultants, LLC

    Compliance Manager

    3 weeks ago


    Apartment Management Consultants, LLC West Palm Beach, United States

    Work closely with on-site and corporate staff to ensure regulatory compliance with housing programs are met Required to travel based on business need Perform various audits and implement necessary solutions Provide administrative support, including t Compliance Manager, Complianc ...

  • LHH Recruitment Solutions

    Compliance Manager

    3 weeks ago


    LHH Recruitment Solutions Fort Lauderdale, United States

    Job Description · Job DescriptionJob Summary: Our client is seeking an experienced Compliance Manager to oversee our compliance operations, ensuring adherence to state and federal regulations as well as city requirements. This role is critical in maintaining our company's reputat ...

  • Apartment Management Consultants, LLC

    Compliance Manager

    1 day ago


    Apartment Management Consultants, LLC West Palm Beach, United States

    We are currently seeking a Compliance Manager · The Compliance Manager is responsible for ensuring compliance in Low-Income Housing HUD/Tax Credit rules and regulations by overseeing programs, policies, and practices. · Responsibilities include: · + Work closely with on-site and ...


  • City of Tamarac Florida Tamarac, United States

    OF JOB - Administers and coordinates the activities and operations of the code compliance function and supervises related staff. Work involves routine to complex activities enforcing the City Ordinances pertaining to building, fire, and safety codes, Compliance Manager, Complianc ...


  • Discover Deerfield, United States

    Resource and Schedule Management:Manage and allocate resources (auditors, subject matter experts, etc.) effectively across various audit engagements. Develop and maintain audit schedules, timelines, and project plans for multiple concurrent audits Co Audit, Compliance, Manager, C ...


  • New Age Software Services West Palm Beach, United States

    Compliance Manager- Firearms ATF · Location West Palm Beach, Florida (hybrid) · Direct Hire Role · We are unable to sponsor or transfer any work visas at this time. US citizens and Green Card Holders and those authorized to work in the US are encouraged to apply. We are unable to ...


  • iBusiness Funding Fort Lauderdale, United States

    Job Description · Job DescriptionSalary: · iBusiness Funding is a technology company focused on our mission to provide working capital to small and medium sized businesses in an efficient and transparent manner. We are committed to our four values of success: innovation, integri ...


  • PrideStaff Riviera Beach, United States Direct Hire

    Inventory and Compliance Manager · PrideStaff in West Palm Beach is seeking an Inventory and Compliance Manager for our client, a full-service food distribution company in business for more than 50 years. Our ideal Inventory and Compliance Manager will be tech savvy and analytica ...

  • FusionWorks

    IT purchaser

    1 week ago


    FusionWorks Raton, United States

    The University Hospital Münster is one of the leading hospitals in Germany. Such a position is not only achieved through size and medical success, but also through the commitment of each individual. We need your commitment to achieve great things for our patients, even in the sma ...