Average salary: $77,428 /yearly
More statsSearch Results: 8,109 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...
Suggested
...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...
Suggested
Holiday work
Full time
Monday to Friday
...businesses, buildings, structures, and premises to determine violations, and ensures compliance by explaining violations and/or issuing citations to the public. Work includes field and office duties.
Work involves management, coordination, preparation, investigation,...
Suggested
Holiday work
Full time
Work experience placement
Local area
Flexible hours
...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...
Suggested
Full time
...Candidates must be open/willing to convert to FTE
Location:
Position will start off 5 days a week onsite at the Miami Client Office (2-3 weeks)
After the 2–3-week timeframe, candidates can then start working off a hybrid schedule
Hybrid schedule: 2 days at home...
Suggested
Permanent employment
3 days per week
Compliance Analyst
The Compliance Department at Millennium serves to adopt, implement, and enforce a Compliance program, including policies and procedures, processes, systems, controls, surveillance, testing and reporting, which is designed to prevent or detect violations...
Suggested
...offerings, and more.
Be a part of a team transforming lives and supporting dreams every day!
Requirements
The Director of Compliance will create, implement, train, and manage compliance policies and procedures per federal and state laws and regulations for...
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...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
$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...
Suggested
Full time
...CATHOLIC HOSPICE INC.
COMPLIANCE DIRECTOR
FULL TIME - MONDAY TO FRIDAY
MIAMI LAKES, FL.
Summary & Objective
The Director... ...Compliance and Privacy preferred.
~ Must have knowledge of computer office/clinical EMR software.
~ Must be able to read, write and...
Suggested
Full time
Local area
Monday to Friday
...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...
Suggested
Holiday work
Full time
Local area
Flexible hours
...multiple functions and stakeholder groups.
* Experience with compliance issues (e.g., export controls, anti-corruption/FCPA, conflict of... ...skills.
About the job
The Go-To-Market (GTM) Commercial Office is a partner for the GTM President and Regional leadership team...
Suggested
Full time
Research Compliance Associate
Responsibilities
Administer the Firm's research compliance program including the initial due diligence and ongoing surveillance of third-party research providers.
Administer the Firm's data compliance program including the initial...
Suggested
...Specialist is responsible for assessing and documenting of the Bank's compliance and risk posture as they relate to IT's information assets. The... ...methodology.
~ Skills in:
~ Proficiency using Microsoft Office software products such as Word, Excel, and PowerPoint.
~...
Suggested
For contractors
Work experience placement
...The Deputy Chief Compliance Officer for Insigneo Advisory Services supports the Chief Compliance & Risk Officer in the development and implementation of the Firms compliance program and plan of the investment adviser designed to promote compliance with applicable securities...
...Job Description
Job Description
Position: Compliance Coordinator (College Graduate with Escrow & Title Experience)
Location: Remote... ...in the escrow and title industry.
Must have Microsoft Office proficiency, Outlook and Teams
Strong analytical, communication...
Remote job
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...
Holiday work
Contract work
Remote job
Work from home
Home office
Afternoon shift
In any large community like the Navy, law enforcement and security are essential. Whether executing crime prevention programs or carrying out anti-terrorism measures, the Sailors working as the Navy's military police are equipped to handle any situation. Provide security...
Part time
Work experience placement
Overseas
Weekend work
...Compliance Specialist - Rate Filing - REMOTE
Put your Insurance Experience to work - FROM HOME!
At Wahve, we value significant... ...their career working from home. As we say - retire from the office but not from work. Our unique platform provides you with real...
Full time
Part time
Work experience placement
Remote job
Work from home
