Chief Compliance Officer - Miami, United States - Talentry

Compliance Officer

Found in: Zoho Direct Apply - 6 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

Found in: Appcast Linkedin GBL C2 - 17 hours 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

Found in: Jooble US O L C2 - 2 days 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

Found in: ZipRecruiter Standard US C2 - 3 days ago

Job Description · Job DescriptionOvertown Children and Youth Coalition (OCYC) OCYC's mission is to create a collective impact model to build capacity with children, youth, and families of Overtown to reach their full potential. As a backbone organization, Overtown Children and Yo ...

Regulatory Compliance Officer

Found in: Appcast Linkedin GBL C2 - 17 hours 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 ...

Compliance and Onboarding Officer

Found in: Appcast Linkedin GBL C2 - 17 hours 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 Laboratory Compliance Officer

Found in: ZipRecruiter Test10S US C2 - 3 days ago

Job Description · Job DescriptionLighthouse Lab Services is actively seeking a seasoned Director of Compliance to join our dynamic clinical laboratory team based in Miami, FL. In this pivotal role, you will spearhead the efforts to ensure strict adherence to all regulatory requir ...

Deputy Chief Compliance Officer – Advisory Services

Found in: Appcast US C2 - 17 hours 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 ...

Compliance Officer

Found in: Lensa US 4 C2 - 4 days 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

Found in: Lensa US 4 C2 - 5 days ago

Job DescriptionCompliance OfficerOnsite Work in Miami, FL180-200k 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, deve ...

Compliance Officer

Found in: Lensa US 4 C2 - 6 days ago

Job Description · Job Description · Compliance Officer · Onsite Work in Miami Metro area · 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 ...

Compliance Officer

Found in: Lensa US 4 C2 - 1 day 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 del ...

Compliance Officer

Found in: Lensa US 4 C2 - 3 days ago

Compliance Officer – Wall Cross & Research This role will provide senior Compliance coverage in relation to handling and preventing the use of material non-public information during the investment decision-making process, with a focus on the due diligence and ongoing surveillance ...

Undergraduate Student Advisor and Compliance Officer

Found in: MyJobHelper US C2 - 3 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 Compliance Officer, Student Ad ...

Undergraduate Student Advisor and Compliance Officer

Found in: Talent US C2 - 1 day 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 ...

Digital Wealth AML Sr Compliance Analyst

Found in: SonicJobs Direct Apply US - 2 days ago

Digital Wealth AML Sr Compliance AnalystMiami, United States of AmericaThe Senior Anti-Money Laundering Analyst will assist in identifying potentially suspicious transactions and customer behavior by performing transaction analysis, negative media searches, investigations and SAR ...

CODE COMPLIANCE OFFICER

Found in: Lensa US 4 C2 - 10 hours ago

Salary : $52, $82,177.47 AnnuallyLocation : Fort Lauderdale FL 33311, FLJob Type: Full TimeJob Number: TM019-36Department: Development Services 1Division: 04CW Community InspectionsOpening Date: 04/30/2024Closing Date: 5/14/2024 11:59 PM EasternPOSITION SUMMARYThe Development Ser ...

Retail Fragrances Sales Associate

Found in: SonicJobs Direct Apply US - 2 days ago

Are you ready to bring your amazing self to work? · At Macy's, Inc., we're on a mission to create a brighter future with bold representation for all. This is our Mission Every One. We know that each person here is unique. So we respect and invest in each individual to create grow ...

Senior Litigation Attorney

Found in: Zoho Direct Apply - 6 days ago

AV-rated, civil litigation firm has an opening in its Miami office for a defense attorney with 8 to 15 years relevant litigation experience. · The ideal candidate should have experience in defending and taking depositions of liability and damages experts, parties and fact witnes ...

eToro | Compliance Officer Miami

Found in: Lensa US 4 C2 - 3 days ago

Job description: Maintain and manage policies and procedures inventory, including ensuring regular and required reviews and approvals are completed. Identify and track updates to the policies and procedures inventory, as well as ensure proper approvals have been obtained and reco ...