State Compliance - Miami, FL

Resumen del puesto · The Compliance and Licensing Coordinator is responsible for managing and maintaining all state licensing and regulatory requirements to ensure the organization remains fully compliant across all jurisdictions. · ...

, · Serve as the company's BSA Officer, · Oversee and drive the design, · Cross-Functional Leadership. · , · About this Role · <ul style=\ ...

We are seeking a highly experienced and strategic Chief Compliance Officer (CCO) to build and lead our U.S. regulatory compliance program from the ground up. · Program Leadership & Governance: Build the U.S. compliance department from the ground up including organizational struct ...

We are seeking a highly experienced and strategic Chief Compliance Officer (CCO) to build and lead our U.S. regulatory compliance, BSA/AML, and financial crimes program from the ground up. · This is a critical executive role responsible for architecting our compliance infrastruct ...

· CAP is currently looking for a Commercial Roofing Inspector with experience in the construction field. · This position involves reviewing roofing applications for compliance with the code; performs roofing inspections and enforces roofing protocols. · All candidates must be ab ...

Job Description · At Mia Aesthetics, we are not just leading the way in plastic surgery—we're redefining it. · Our goal is simple: to ensure everyone has access to the highest quality plastic surgery without the premium price tag. With an elite team of plastic surgeons across the ...

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Apply · Description · At Mia Aesthetics, we are not just leading the way in plastic surgery—we're redefining it. · Our goal is simple: to ensure everyone has access to the highest quality plastic surgery without the premium price tag. With an elite team of plastic surgeons across ...

The Wealth Management Compliance Analyst supports the development, implementation, and ongoing maintenance of the Wealth Management's compliance program. This role performs regulatory monitoring, audits, examinations, and internal controls, working closely with Compliance, Operat ...

The company is currently seeking a Redisclosure Specialist to support the loan process by tracking and issuing redisclosures, ensuring compliance with various regulations throughout the loan's lifecycle. · ...

This role owns multi-state U.S. payroll operations and partners closely with HR, Benefits, and Finance to deliver accurate payroll, ensure compliance, and improve systems that directly impact the employee experience. · Lead end-to-end multi-state payroll for hourly and salaried e ...

Allied Universal is hiring a Compliance Administrative Assistant to ensure compliance with regulations and policies. · Maintain compliance records and produce reports for the Project Manager. · Maintain all company reportable accident/incident reports for USDOT yearly records and ...

The Certified General Appraiser role focuses on development, analysis, and signing of real estate appraisal reports in the United States. · Prepare, review, and sign real estate appraisal reports in accordance with USPAP standards. · Analyze the real estate market compiling relev ...

We are seeking an experienced Accountant to join a Miami-based banking team. The ideal candidate brings deep expertise in the financial services industry, regulatory reporting, and month-end close processes. This individual is highly organized, compliance-focused, and comfortable ...

An Equal Opportunity Employer · Nature of Work · This position is responsible for a broad range of inspection work, educating the public and ensuring compliance with applicable state and local laws, codes, ordinances, and other regulations governing zoning, rights-of-way, sanitat ...

The People & Culture Total Rewards Specialist manages the day-to-day administration of employee benefits, · leaves, People & Culture systems and compliance reporting.This role ensures seamless operational processes, · accurate data management in HRIS systems and a positive employ ...

This position is responsible for a broad range of inspection work, educating the public and ensuring compliance with applicable state and local laws, codes, ordinances, and other regulations governing zoning, rights-of-way, sanitation, some building and façade standards, and reve ...

We're unique. You should be, too. · We're changing lives every day. For both our patients and our team members. Are you innovative and entrepreneurial minded? Is your work ethic and ambition off the charts? Do you inspire others with your kindness and joy? · We're different than ...

A well-established financial institution in the Banking Industry is seeking a Senior Compliance Analyst to support and enhance its Consumer Regulatory Compliance Program. · This role will partner closely with Compliance leadership, business units, and internal stakeholders to ens ...

Product Compliance Trainer · Full-Time | Hybrid – 3 days in Downtown Miami office per week | Some Travel Required · About the Role · We are partnering with an Insurance Platform, who is seeking a Product Compliance Trainer to support their rapidly growing health insurance distrib ...