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...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,...
Suggested
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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...PowerPoint.
Excellent communications skills: writing & verbal.
Knowledge of AML/OFAC related software.
Preferred knowledge of ASSIST (monitoring transactions system)
Must-Have Requirements:
2-3 years of experience
Bilingual in English/Spanish
Previous...
Suggested
Permanent employment
3 days per week
Research Compliance Associate
Responsibilities
Administer the Firm's research compliance program including the initial due diligence... ...data providers and internal web-scraping activities.
Assist the investigation and handling of the receipt of improper information...
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...CATHOLIC HOSPICE INC.
COMPLIANCE DIRECTOR
FULL TIME - MONDAY TO FRIDAY
MIAMI LAKES, FL.
Summary & Objective
The Director... ...Improvement and Health Information Management Departments.
Assists in the policy and procedure development of the clinical...
Suggested
Full time
Local area
Monday to Friday
The Compliance Specialist will assist the Chief Legal and Compliance Officer in managing day-to-day compliance for the organization on a variety of industry-specific issues such as Sunshine Act reporting, permit renewals, documentation of compliance activities, etc. Demonstrated...
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Holiday work
Contract work
Remote job
Work from home
Home office
Afternoon shift
...JOB TITLE: Compliance Assistant
EMPLOYER: A-CAP Services LLC
DEPARTMENT: Legal and Compliance
LOCATION : Onsite in Miami, FL (Brickell)
ABOUT THE COMPANY
A-CAP is a rapidly growing organization that owns and operates multiple insurance...
Suggested
Holiday work
Full time
Monday to Friday
...sales policies.
* Experience working cross-functionally across multiple functions and stakeholder groups.
* Experience with compliance issues (e.g., export controls, anti-corruption/FCPA, conflict of interest, supplier related risks, competition, data governance and...
Suggested
Full time
...Job Description
Job Description
Position: Compliance Coordinator (College Graduate with Escrow & Title Experience)
Location: Remote... ...as a Compliance Coordinator. The Compliance Coordinator will assist the Compliance Managers regulatory calendar to track important...
Suggested
Remote job
...Specialist is responsible for assessing and documenting of the Bank's compliance and risk posture as they relate to IT's information assets. The... .... 41 CFR 60-1.35(c)
Reasonable accommodation may be made to assist individuals with disabilities to complete the online...
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For contractors
Work experience placement
...Job Description
The Manager, Cybersecurity Compliance is responsible for managing the overall Global Compliance Program, including... ...Cost-effective medical, dental and vision plans
Employee Assistance Program and other mental health resources
Additional programs...
Suggested
Holiday work
Full time
Part time
Local area
Remote job
Shift work
...real-time access to all payment rails (standard ACH, 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...
Suggested
Shift work
...patients and their families creating a memorable experience through compassion, respect, and kindness.
Position Summary
The Compliance Specialist shall report directly to the Risk and Compliance Director. The role functions as an objective resource to review and...
Suggested
Immediate start
..., LLC is seeking a detail-oriented and knowledgeable Resident Compliance Specialist to join our team. As the Resident Compliance Specialist... ...Specialist on a construction project OR
Two (2) years of assisting the Resident Compliance Specialist in monitoring the project...
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Local area
...learn how to apply for a faculty or staff position using the Career worklet, please review this tip sheet.
The department of Compliance has an exciting opportunity for a Compliance Associate to work full-time on the UHealth campus. The Compliance Associate (Regulatory...
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Full time
Temporary work
Remote job
Worldwide
...Compliance Specialist - Rate Filing - REMOTE
Put your Insurance Experience to work - FROM HOME!
At Wahve, we value significant... ...Provide support for market conduct examinations including assisting in responding to inquiries.
Able to author policy forms,...
Full time
Part time
Work experience placement
Remote job
Work from home
...ship visits to verify that assigned Ships are up to date and in compliance with all International and local Environmental Regulations... ...Cost-effective medical, dental and vision plans
Employee Assistance Program and other mental health resources
Additional programs...
Holiday work
Full time
Part time
Local area
...The spirit of a startup with the security of an established, profitable industry leader
Job Details
We're looking for a QA / Compliance Specialist who will be responsible for laboratory data and manufacturing documentation review and for coordinating and/or...
Contract work
Casual work
Monday to Friday
...knowledge and the latest insights from our work worldwide.
As a member of a team of multidisciplinary professionals, you would assist in a number of tasks including forensic accounting, financial and securities regulation, electronic discovery, risk management and...
Summer work
Internship
Worldwide
...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...