Senior Compliance Specialist - Hialeah

The Compliance Specialist will contribute to the growth and success of the company by ensuring that operations remain ethical legal and aligned with industry standards. · ...

· CEI Resident Compliance Specialist with Creative Engineering, a subsidiary of DJ&A · Location: Miami, Florida (Project-based with time at District Compliance Office) · Company: Creative Engineering Group Inc. · About Creative Engineering Group · Creative Engineering Group Inc. ...

· We're Prime Matter Labs, a personal care product manufacturer with over 35 years of experience formulating, compounding, and filling products for some of the most successful and respected brands in the world. · We exist to bring better products to the world by empowering our c ...

Job summary:The Compliance Specialist is responsible for overseeing and executing compliance functions to ensure the company adheres to its policies, legal obligations, and regulatory requirements. · ...

The Compliance Specialist is responsible for overseeing and executing compliance functions to ensure the company adheres to its policies, legal obligations, and regulatory requirements. · ...

Job summary · The Compliance Specialist is responsible for overseeing and executing compliance functions to ensure the company adheres to its policies, legal obligations, · & regulatory requirements.This role involves investigating compliance issues, · & responding to inquiries f ...

We are seeking a Resident Compliance Specialist based in Miami, Florida. · This role is designed for a hands-on compliance specialist who can translate regulatory requirements into practical execution. · ...

Our client is a growing and mission-driven affordable housing organization dedicated to maintaining high compliance standards across HUD and LIHTC-regulated communities. They are known for their structured training environment, regulatory excellence, and long-term growth opportun ...

Our client is a growing and mission-driven affordable housing organization dedicated to maintaining high compliance standards across HUD and LIHTC-regulated communities. They are known for their structured training environment, regulatory excellence, and long-term growth opportun ...

+Job summary: · Ensure that finished products meet quality standards. Build relationships with Sales and customers to be sure that customers' needs are met. · ...

The Compliance Specialist is responsible for overseeing and executing compliance functions to ensure the company adheres to its policies, legal obligations, and regulatory requirements. · This role involves investigating compliance issues responding to inquiries from Independent ...

The OPO Regulatory Compliance Specialist assists in the development, monitoring and implementation of compliance initiatives to meet the organ procurement organization's regulatory compliance requirements. · Conducts regular on-going review and analysis of all relevant regulatory ...

The OPO Regulatory Compliance Specialist assists in the development monitoring and implementation of compliance initiatives to meet the organ procurement organization's regulatory compliance requirements. · Conducts regular on-going review and analysis of all relevant regulatory ...

The Compliance Specialist role involves conducting sanctions and politically exposed persons screening using the enterprise screening tool Bridger. The position requires keen attention to detail and analytical skills. · Conducting Sanctions and Politically Exposed Persons screen ...

The Compliance Specialist will support high-volume onboarding of Loan Officers with a focus on mortgage licensing. · Key Responsibilities · Process new mortgage license applications for Loan OfficersSupport onboarding groups of 15–50 Loan Officers every two weeks, resulting in hi ...

We are seeking a detail-oriented and proactive Compliance Specialist to support the expansion of our services into new markets. This role is critical in ensuring compliance with regulatory standards while facilitating a smooth registration process in new jurisdictions. · This pos ...

The Governance, Risk, and Compliance (GRC) Specialist supports the Regulatory Affairs and Contract Management functions by assisting in the implementation and ongoing maintenance of GRC frameworks and regulatory obligations. · ...

· The Compliance and Risk Management Specialist is responsible for assisting the Compliance Manager with the developing of Compliance and Risk Management Programs and monitors its implementation in compliance with applicable local, state, and federal regulations, and industry st ...

This is a CEI Resident Compliance Specialist position at Creative Engineering Group Inc in Miami, Florida. · ...

Position Summary · The Governance, Risk, and Compliance (GRC) Specialist supports the Regulatory Affairs and Contract Management functions by assisting in the implementation and ongoing maintenance of GRC frameworks and regulatory obligations. This role helps ensure alignment wit ...