Compliance Officer - Doral, United States - Leeds Professional Resources

Compliance Officer

4 days ago

Compliance Officer · Onsite Work in Miami, FL · 180-200k total comp. · Talentry is looking for a Compliance Officer to ensure our HIPAA, accreditation (URAC, VIPPS, ACHC, etc.), and statutory compliance. The right person will develop and revise policies and procedures, develop re ...

Compliance Officer

1 week ago

Exciting opportunity for a Compliance Officer to join a strong broker-dealer headquartered here in Miami. Amazing opportunities for career growth Hybrid work schedule. · Responsibilities: · Risk and Compliance · Conduct audits and testing of broker/dealer branch offices for th ...

Compliance Officer

1 week ago

Job Description · Compliance Officer · Onsite Work in Miami, FL · 180-200k total comp. · Talentry is looking for a Compliance Officer to ensure our HIPAA, accreditation (URAC, VIPPS, ACHC, etc.), and statutory compliance. The right person will develop and revise policies and p ...

Compliance Officer

5 days ago

Responsibilities · Develop and implement an effective legal compliance program · Create sound internal controls and monitor adherence to them · Draft and revise company policies · Proactively audit processes, practices and documents to identify weaknesses · Evaluate business ...

Consumer Compliance Officer

2 days ago

For more Job Opportunities follow FINTRUST CONNECT here: FinTrust Connect: Jobs | LinkedIn · Consumer Compliance Officer -Miami, FL · FinTrust Connect is excited to announce that we have partnered with a reputable financial services company in search of an experienced Consumer ...

Consumer Compliance Officer

4 days ago

For more Job Opportunities follow FINTRUST CONNECT here: FinTrust Connect: Jobs | LinkedIn · Consumer Compliance Officer -Miami, FL · FinTrust Connect is excited to announce that we have partnered with a reputable financial services company in search of an experienced Consumer ...

Senior Compliance Officer

1 day ago

Exciting opportunity for a Senior Compliance Officer to join a strong broker-dealer headquartered here in Miami. Amazing opportunities for career growth Hybrid work schedule. · Responsibilities: · Risk and Compliance · Conduct audits and testing of broker/dealer branch offices ...

Senior Compliance Officer

4 days ago

The Senior Compliance Officer plays a critical role in promoting a culture of compliance, risk management, and quality assurance. · Key Responsibilities: · Regulatory Compliance: · Ensure that all clinical trials conducted at the site comply with federal, state, and local regu ...

Compliance Officer Risk Manager

4 days ago

Manages Larkin Community Hospital risk management activities. Administers the risk management program to reduce the frequency and severity of events. Manages and analyzes risk management data and conducts educational programs. Gathers data for insurance renewal, assists with inve ...

SVP, Senior Sanctions Compliance Officer

1 week ago

Serves as a senior compliance risk officer facing WaW/Citigold/CPC for Independent Compliance Risk Management (ICRM) Sanctions responsible for establishing internal strategies, policies, procedures, processes related to monitoring and fostering awareness of sanctions regulatory r ...

Compliance Officer

2 weeks ago

Responsibilities: · Risk and Compliance · Conduct audits and testing of broker/dealer branch offices for their compliance of written policies and procedures · Provide timely written reports to document findings and corrective actions to branch offices · Track findings and delinqu ...

Compliance Officers

2 weeks ago

Apex Systems, a World-Class Technology Solutions Provider, is seeking applicants for the below position on behalf of our client. Position: BSA/AML Compliance Analyst · Analyze transactional data and review public searches results for the purpose of initiating, developing and bri ...

Compliance Officer

1 week ago

At Franklin Templeton, we're driving our industry forward by developing new and innovative ways to help our clients achieve their investment goals. Our dynamic and diversified firm spans asset management, wealth management, and fintech, offering many ways to help investors make p ...

Compliance Officer

6 days ago

At Franklin Templeton, we're driving our industry forward by developing new and innovative ways to help our clients achieve their investment goals. Our dynamic and diversified firm spans asset management, wealth management, and fintech, offering many ways to help investors make p ...

Compliance Officer

1 week ago

At Franklin Templeton, we're driving our industry forward by developing new and innovative ways to help our clients achieve their investment goals. Our dynamic and diversified firm spans asset management, wealth management, and fintech, offering many ways to help investors make p ...

Regulatory Compliance Officer

2 weeks ago

Our client is seeking a compliance officer to join their team This role requires experience in financial services. · Responsibilities · Develop and implement an effective legal compliance program · Create sound internal controls and monitor adherence to them · Draft and revise c ...

Consumer Compliance Officer

5 days ago

For more Job Opportunities follow FINTRUST CONNECT here: FinTrust Connect: Jobs | LinkedIn · Consumer Compliance Officer -Miami, FL · FinTrust Connect is excited to announce that we have partnered with a reputable financial services company in search of an experienced Consumer Co ...

Compliance and Onboarding Officer

2 weeks ago

Creand Wealth Management is looking for an experienced Compliance & Onboarding Officer for our Brickell office, to be responsible for assisting the Firm in executing the compliance program for the Broker-Dealer and Investment Advisory, as well as supporting the overall Compliance ...

Chief Compliance Officer

1 week ago

JOB TITLE: Chief Compliance Officer · EMPLOYER: A-CAP Services · DEPARTMENT: Legal and Compliance · REPORTS TO: Chief Legal Officer · LOCATION : Onsite in Miami, (Brickell) ABOUT THE COMPANY · A-CAP is a rapidly growing organization that owns and operates multiple insuran ...

Chief Compliance Officer

2 days ago

Job Description · Job DescriptionJOB TITLE: Chief Compliance Officer · EMPLOYER: A-CAP Services · DEPARTMENT: Legal and Compliance · REPORTS TO: Chief Legal Officer · LOCATION: Onsite in Miami, (Brickell) · ABOUT THE COMPANY · A-CAP is a rapidly growing organization that owns and ...