Compliance Officer - Miami, United States - Talentry

Compliance Officer

2 weeks ago

About Us: · Mbanq is a Banking-as-a-Service provider with operations and customers in the United States. Mbanq was established to provide the technological capabilities necessary to create and operate digital financial services. Mbanq's solutions are suitable for both retail and ...

Compliance Officer

1 month 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 ...

Code Compliance Officer I

3 weeks ago

Investigates, researches and resolves questions, complaints, violations and issues related to land use, signage, nuisances, and other related city, county, and state laws and ordinances. Prepares and maintains a variety of code enforcement records, reports, notices, and files. En ...

Compliance Officer Risk Manager

3 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 ...

Deputy Chief Compliance Officer – Advisory Services

3 days ago

The Deputy Chief Compliance Officer for Insigneo Advisory Services supports the Chief Compliance & Risk Officer in the development and implementation of the Firm's compliance program and plan of the investment adviser designed to promote compliance with applicable securities regu ...

Undergraduate Student Advisor and Compliance Officer

5 days ago

Provides admissions/academic advising to Pre-Nursing, Transfer, and Conditionally Accepted students. This position is also responsible for maintaining accurate and current data on student's health and regulatory status. Responsible for communicating with advisors, faculty, and cl ...

SVP, Senior Sanctions Compliance Officer

21 hours 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

3 weeks ago

Compliance Officer-fast and growing healthcare organization · Evolve1talent is supporting a long term client in search for a Compliance Officer. The Compliance Officer is a pivotal leadership role responsible for steering the compliance strategy and ensuring the integrity of the ...

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 insura ...

Chief Compliance Officer

1 week ago

Job Description · Chief Compliance Officer · Onsite Work in Miami, FL · 215-225k total comp. · Talentry is looking for a Chief Compliance Officer to ensure our HIPAA, accreditation (URAC, VIPPS, ACHC, etc.), and statutory compliance. The right person will develop and revise po ...

Compliance Officer 1

1 week ago

Minimum QualificationsBachelor's degree. One year of experience in the processing, investigation or enforcement of zoning regulations, building codes, health sanitation codes, environmental codes, nuisance codes, solid waste disposal codes or other municipal code enforcement regu ...

Compliance Team Officer

3 weeks ago

Summary:Conducts continuous quality control inspections of staff in the field on assigned shifts and departments utilizing approved QA Forms derived from ICE Detention Standards.*Please Note: This position is contingent upon a contract award. We will not be actively responding to ...

Chief Compliance Officer

5 days 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 m ...

Compliance Officer

2 weeks ago

Job Description · Compliance Officer · Onsite Work in Miami, FL · 180-220k total comp. Relo available. · 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 revis ...

Compliance Officer

3 weeks ago

MUST HAVES: · Bachelor's degree in Finance or related field · 5+ years of securities industry experience in a supervisory or compliance capacity · Bilingual in English and Spanish · NASAA Series 65 or 66 · PLUSSES: · FINRA Series 7 & 24 · Day to day: · The Deputy Chief ...

Code Compliance Officer

5 days ago

The City of Tamarac is hiring for two (2) part-time Code Compliances Officers to work a varied schedule consisting of evening/overnight and weekend hours performing Code Compliance and Parking Enforcement duties. GENERAL STATEMENT OF JOB - Performs r Compliance Officer, Officer, ...

Code Compliance Officer

3 weeks ago

Please submit the Police Department Application for this position to · General Function: · Responsible work involved in the enforcement of applicable city codes, regulations, and ordinances as they relate to the health, housing, and safety of the public. · A Code Compliance Offi ...

Code Compliance Officer

3 weeks ago

Salary: $23.77 Hourly · Location : City of Tamarac, FL · Job Type: Part-time · Job Number: 00471 · Department: Community Development · Division: Code Compliance · Opening Date: 03/21/2024 · The City of Tamarac is hiring for two (2) part-time Code Compliances Officers to wo ...

Code Compliance Officer

16 hours ago

Salary: $ $36.05 HourlyLocation : Hollywood, FLJob Type: Full-timeJob Number: Department: Code ComplianceOpening Date: 06/11/2024Closing Date: 6/26/2024 11:59 PM EasternThe Position SHIFT WORK. FLEXIBILITY IS A MUST. WORKING SCHEDULE WILL BE PROVIDED ONCE TRAINING HAS BEEN COMPLE ...

Code Compliance Officer I

3 weeks ago

Investigates, researches and resolves questions, complaints, violations and issues related to land use, signage, nuisances, and other related city, county, and state laws and ordinances. Prepares and maintains a variety of code enforcement records, r Compliance Officer, Officer, ...