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...Job Description
Job Description JOB TITLE: Compliance Assistant
EMPLOYER: A-CAP 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...
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Full time
Monday to Friday
...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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...industry leader!
The purpose of the Safety Manager is to provide program and technical assistance to facility leadership to improve the respective health and safety performance and compliance systems. This individual works principally with our facility leadership and...
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...leading technology and exceptional service.
The Sr. Consultant, Compliance is responsible for overseeing the review, interpretation, and... ..., internal codes of conduct and practice guidelines.
* Assists senior management in developing Compliance programs and identifying...
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Local area
Flexible hours
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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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...
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$80k - $130k
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...
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...The Compliance Analyst reports to the Chief Compliance Officer and performs various activities as part of Bayviews investment adviser compliance program, including: Performing forensic testing and surveillance activities to detect and resolve potent Compliance Analyst...
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The department of Environmental Compliance has an exciting opportunity for a Full Time Medical Compliance... ...of the UHealth as per the compliance review methodology.
* Assists in creating the annual compliance and quality plans.
*...
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**Job Description**
The Analyst, IT Compliance is an individual contributor role with accountability for ensuring the compliance posture... ...Cost-effective medical, dental and vision plans
+ Employee Assistance Program and other mental health resources
+ Additional...
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...Position: AML Compliance Analyst
Location: Hybrid onsite in Miami, FL
Duration: 6+ Month Contract
Responsibilities:
- Analyzes transactional data and public records for the purpose of initiating, developing and bringing to successful conclusion transaction...
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...Reporting to the Director of Engineering, the Senior Product Compliance Specialist is responsible for ensuring that Integra is providing... ...regulatory processes and requirements
Duties and Responsibilities
Assist with development and execution of regulatory strategies and...
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High School Diploma or GED. Three years of experience in public contact, handling complaints, collections, auditing, and/or data processing or related experience are required. Completion of college coursework may substitute for the required work experience on a year-for...
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We are seeking a dedicated Licensed Health Insurance Agent to serve as a Compliance Specialist in our Kendall, FL call center. This vital role involves addressing and resolving compliance issues during the application submission process to ensure accuracy...
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**Job Purpose and Impact**
The Trade Compliance Operations Senior Analyst will perform a range of moderate-to-... ...problem-solving skills
**Position Infomation**
**_Relocation assistance_** **_will not_** **_be provided for this position_**
**_...
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...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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...assure high quality clinical programs and to maintain regulatory compliance within the facility. As part of the nursing management team,... ...functions in the role of clinical leader to promote, develop, and assist with fostering innovation and excellence in nursing practice...
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Responsibilities
Under the direction of the Compliance Manager, this role provides support in all compliance and related activities. Provides assistance with the daily administration of Title 31 reports and with monitoring compliance...
...looking for a Cargo Concierge, someone who values service and compliance above all else. A team player that is willing to partner with... ...Mitigation requests, Prior Disclosures, CF 28/29 (reviews and client assistance).
Assist in problem resolution of daily problems with CBP...
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...Coordinate global trade and compliance operations within a country or region to meet business goals. Apply a substantial understanding of global trade compliance operations practices and procedures to execute transactions. Ensure documents and data m Senior Analyst, Operations...
