Licensing Compliance Specialist - Boca Raton, United States - Global Channel Management

Compliance Escalation Specialist

1 week ago

A growing innovative FinTech, eCommerce company, that provides brand name durable goods to consumers on a lease-to-own (LTO) basis through its ecommerce marketplace and LTO payment method. It also provides LTO technology platforms to retailers and e-tailers to enter transactions ...

Compliance Reporting Specialist

1 week ago

Our Client is currently seeking a Compliance Reporting Specialist · W2 Only (No C2C) · Hybrid to the Northern Suburbs of Chicago, IL. · Description: · Will aid in the coordination across the department and our business partners in our CMS Improvement Plan efforts. In additio ...

Compliance and Payments Specialist

1 week ago

Job Description · Job DescriptionSalary: · Who We Are · We're growing fast here at Claim Angel and are looking for a team member to help us achieve our goals . You should be comfortable working with contracts, payments, software, excel and various levels of technology. We are lo ...

Lead Compliance Specialist

3 weeks ago

Owns oversight of Identity Theft/ Red Flags Program, including completion of Annual Red Flags Assessment. Responsible for reporting and oversight of monthly KPI reporting at Fraud Oversight Working Group. Assists more senior compliance professionals Compliance Specialist, Project ...

Principal Compliance Specialist

4 weeks ago

Maintains and enhances IT control testing process in support of the overall IT control testing program components. - Manages activities of the IT control testing staff (direct/indirect) and is responsible for the overall integrity and quality of the Compliance Specialist, Complia ...

Compliance Reporting Specialist

4 weeks ago

Our Client is currently seeking a · Compliance Reporting Specialist · W2 Only (No C2C) · Hybrid to the Northern Suburbs of Chicago, IL. · Description: · Will aid in the coordination across the department and our business partners in our CMS Improvement Plan efforts. In additio ...

Senior Compliance Specialist

4 days ago

**Discover. A brighter future.** · With us, youll do meaningful work from Day 1. Our collaborative culture is built on three core behaviors: We Play to Win, We Get Better Every Day & We Succeed Together. And we mean it · we want you to grow and make a difference at one of the w ...

Senior Compliance Specialist

1 week ago

**Discover. A brighter future.** · With us, youll do meaningful work from Day 1. Our collaborative culture is built on three core behaviors: We Play to Win, We Get Better Every Day & We Succeed Together. And we mean it we want you to grow and make a difference at one of the worl ...

Compliance & Privacy Specialist

2 weeks ago

Extraordinary Careers. Endless Possibilities. · With the nations largest home infusion provider, there is no limit to the growth of your career. · Option Care Health, Inc. is the largest independent home and alternate site infusion services provider in the United States. With o ...

Compliance Escalation Specialist

1 week ago

A growing innovative FinTech, eCommerce company, that provides brand name durable goods to consumers on a lease-to-own (LTO) basis through its ecommerce marketplace and LTO payment method. It also provides LTO technology platforms to retailers and e-tailers to enter transactions ...

Senior Operational Compliance Specialist

5 days ago

Discover. A brighter future. · With us, you'll do meaningful work from Day 1. Our collaborative culture is built on three core behaviors: We Play to Win, We Get Better Every Day & We Succeed Together. And we mean it - we want you to grow and make a difference at one of the world' ...

Principal Compliance Specialist

2 weeks ago

Execution of risk-based compliance monitoring and testing in accordance with Compliance methodology and procedures. Development of test scripts to support assigned compliance reviews. Ensure test scripts are properly designed to identify non-complian Compliance Specialist, Compli ...

Senior Compliance Specialist

2 weeks ago

Conducts monitoring and testing activities for financial crimes compliance and/or consumer compliance topics, including tests of controls and/or key regulatory risks, exception reporting, identification of process improvements to mitigate AML, UDAAP, Compliance Specialist, Compli ...

Principal Compliance Specialist

3 weeks ago

Maintains and enhances department or functional units in support of the overall compliance program components. - Assists with researching regulatory compliance requirements and evaluating the adequacy of business policies, procedures, training and re Compliance Specialist, Compli ...

Senior Compliance Specialist

1 week ago

Discover. A brighter future. · With us, you'll do meaningful work from Day 1. Our collaborative culture is built on three core behaviors: We Play to Win, We Get Better Every Day & We Succeed Together. And we mean it - we want you to grow and make a difference at one of the world ...

Safety and Compliance Specialist

1 week ago

**Job Title: Safety and Compliance Specialist** · **Location**:Deerfield Beach, FL · **Type**:On Site · **Type of Contract**:Temp to Perm · **Salary**:45K to 55K per year. · **About the position**: · Join our team as an EHS Coordinator, where you'll play a crucial role in ensurin ...

Onboarding & Compliance Specialist

1 week ago

Job Description · Job DescriptionOnboarding and Compliance Specialist About Children of America (COA): We are a special blend of people, principles, and pride that creates a diverse and strong community. It is a special blend of people, principles and pride that makes the COA ric ...

Compliance Specialist

3 weeks ago

Job Description · Job DescriptionSalary: 50k - 65k · What Is MyBambu? · MyBambu is a financial institution delivering the first all in one mobile digital banking solution targeting the Hispanic unbanked and underbanked population. The mission of MyBambu is to promote financial in ...

Compliance Specialist

1 week ago

This is a remote position based in the continental United States (work hours are in the Eastern Time Zone). · The Compliance Specialist plays a critical role in the distribution, development, and management of MASA's insurance and membership products. Support product development ...

Compliance Support Specialist

3 weeks ago

JOB PURPOSE · Under the general supervision of the Sr. Manager of Legal Service and Compliance will ensure the organization remains up to date on compliance requirements in accordance with company, state, and federal regulations. · ESSENTIAL DUTIES AND RESPONSIBILITIES · * Respon ...