Search Results: 11,922 vacancies
...Same Day ACH, FedWire, RTP, SWIFT), card issuing and acquiring capabilities, compliance services, and white-labeled web & mobile apps.
About the Role:
The role of the Compliance Officer is to manage Mbanq’s compliance function, most importantly to carry out BSA/AML...
Suggested
Shift work
...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...
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...premises to determine violations, and ensures compliance by explaining violations and/or issuing... ...to the public. Work includes field and office duties.
Work involves management,... ...coordination, preparation, investigation, and assistance in issuance of all Notices of Violations...
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Holiday work
Full time
Work experience placement
Local area
Flexible hours
...Job Description
Job Description 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...
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Holiday work
Full time
Monday to Friday
Admin support. Greet guests. Answer tel. REQ: HSdip.
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...Receptionist & Office Assistant
Receptionist Job Purpose: Responsible for handling front office reception and administration duties, including greeting guests and offering them a beverage, answering phones, handling company inquiries, and sorting and distributing...
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Hourly pay
...Job Title: Box Office Assistant
Department: Ticketing
Reports To: Box Office Manager
FLSA Status: Non-Exempt / Hourly
Position Summary
The Box Office Coordinator under the direction of the Director of Ticketing or Assistant Box Office Manager occasionally...
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Hourly pay
Holiday work
Temporary work
For contractors
Long distance
Flexible hours
Shift work
Night shift
Day shift
...supporting dreams every day!
Requirements
The Director of Compliance will create, implement, train, and manage compliance policies... ...requests from attorneys relating to legal matters
Actively assists in legal matters including but not limited to subpoenas,...
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Compliance Analyst
The Compliance Department at Millennium serves to adopt, implement, and enforce a Compliance program, including policies... ...impact, we would love to hear from you.
Responsibilities
Assist in the Firm's global compliance program, records, and systems,...
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...Overview
The Vice President & Chief Compliance Officer serves as head of regulatory compliance for the Company. The Chief Compliance Officer is responsible for the day-to-day administration and oversight of the Companys Gaming Compliance Plan. The Chief Compliance...
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Full time
Arlo Hotels an independent lifestyle hotel is now actively seeking a dynamic Assistant Front Office Manager. Are you someone who is passionate about people, driven by purpose, and clever in your approach? If so keep on reading!! Here at Arlo we strive to create a sense...
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Local area
Immediate start
Outdoor
Flexible hours
Shift work
Night shift
...Description
We're searching for a detail-oriented mortgage loan officer assistant. This position will play a vital part in communicating with referral partners, current and past clients, real estate agents, lenders, and underwriters to nurture relationships and develop...
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...records, providing administrative support to department staff, and assisting in the administration of the standard operating policies and... ...to ensure accuracy
•Maintains inventories and orders office supplies and materials
•Files reports, correspondence, and other...
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Holiday work
Full time
...Career worklet, please review this tip sheet.
The department of Compliance has an exciting opportunity for a Compliance Associate to work... ...with the Corporate Integrity Agreement (CIA) with the Office of Inspector General by interpreting the language in the CIA and...
Suggested
Full time
Temporary work
Remote job
Worldwide
$80k - $150k
Sr. Advisor - Regulatory Compliance
Dallas, United States of America
The Sr. Advisor - Regulatory Compliance serves as a subject matter expert on key Federal Reserve regulations, including the Bank Holding Company Act and Reg Y, to ensure documents, projects, processes...
Suggested
Full time
Contract work
Work experience placement
$75k - $85k
...Compliance Analyst Responsibilities:
Manage day-to-day Compliance operations for the US office.
Assist with Compliance Monitoring for the Central Monitoring team in London.
Provide guidance on pre and post-trade Investment Compliance queries.
Support...
Full time
...CATHOLIC HOSPICE INC.
COMPLIANCE DIRECTOR
FULL TIME - MONDAY TO FRIDAY
MIAMI LAKES... ...Information Management Departments.
Assists in the policy and procedure development... ...preferred.
~ Must have knowledge of computer office/clinical EMR software.
~ Must be able...
Full time
Local area
Monday to Friday
$70k - $100k
Digital Wealth AML Sr Compliance Analyst
Miami, United States of America
The Senior Anti-Money Laundering Analyst will assist in identifying potentially suspicious transactions and... ...Technical Knowledge
Microsoft Office applications
Ability to multitask...
Full time
Contract work
...Job Description
Job Description Job Description
Seeking an Office Assistant committed to providing premier client service while performing a wide variety of assignments in a team environment. The Office Assistant has good communications skills, the ability to prioritize...
...deliver mail, schedule meetings, make travel arrangements, and assist us with other operations as needed. The ideal candidate is a great... ...experience preferred
•Exhibits working knowledge of Microsoft Office and basic computer skills
•Displays impeccable interpersonal,...
Local area
