Search Results: 7,831 vacancies
...client. Please apply if interested and qualified. Please note that only qualified candidates will be contacted.
Position: BSA/AML Compliance Analyst
Location: Onsite- Miami
Duration: 3 month CTH
Rate Range: $30-45/hr
Position Overview:
Job...
Junior
...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
...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
...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
...researches renovation or new build projects that can lead to future sales opportunities
Collaborates with Field Sales to ensure compliance with corporate mandates and successful pull-through of specified products
Collaborate with Product Development to assess the...
Junior
Holiday work
Permanent employment
Full time
Worldwide
Flexible hours
Night shift
...Job Description
Job Description
Ready to Make a Difference?
Our Junior Account Managers can make a real difference in people's lives. You'll work directly with Americas self-employed, small business owners and individuals to help them access a product suite of...
Junior
Self employment
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...
Suggested
Holiday work
Full time
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
...Description**
The Manager, Cybersecurity Compliance is responsible for managing the overall... ...auditors, and Operating Unit Security Officers to ensure on-going IT compliance with published... ...experience, including mentoring of junior staff. Additionally, most be able to...
Junior
Holiday work
Full time
Part time
Local area
Remote job
Shift work
...administrative tasks to financial analysis and compliance. This role presents an opportunity for... ...HR, benefits administration, and office management.
Implement and maintain internal... ...the organization.
Mentor and develop junior team members, including analysts and...
Junior
Immediate start
...a community than the safety and well-being of its children.
Junior Accountant position:
This position is responsible for managing... ...interest income from other CD accounts.
Manage yearly ACA compliance and endure accurate filing to IRS yearly.
Prepare, track and...
Junior
Holiday work
Full time
Temporary work
For contractors
Flexible hours
Since 2010 Synergisticit has helped Jobseekers differentiate themselves by providing candidates the requisite skills and experience to outperform at interviews and clients. Here at SynergisticIT We just don't focus on getting you a Job we make careers.
All Positions are...
Junior
Permanent employment
Full time
H1b
Junior Guest Relation Officer
This team is responsible for providing consistent personalized service to our guests with the ultimate goal of achieving total guest satisfaction. To be a successful member of this team, a candidate should have a passion for service, a pleasant...
Junior
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...
Suggested
Holiday work
Contract work
Remote job
Work from home
Home office
Afternoon shift
...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
...She will complete other duties assigned by the Senior Counselor, Camp Director or Assistant Camp Director(s).
REPORTS TO:
The Junior Counselor reports directly to the Senior Counselor, Camp Director and Assistant Camp Director(s).
EVALUATION:
The Senior...
Junior
Work experience placement
...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...
Permanent employment
3 days per week
...Progress Meetings
Coordinate with Engineering Sub-Consultants
Maintain ongoing contact with architecture Project Manager and office staff
Observe and help troubleshoot field issues
Help review monthly payment applications
Help prepare and coordinate subconsultants...
Junior
Full time
Contract work
For contractors
...upscale hotel or large cruise ship.
~ Minimum of 2 years as a Junior Sous Chef of 3 to 5-star hotel, resort or convention center with... ...achieve set goals in this criterion
~ knowledge of Microsoft office suite
~ Knowledge of software suites focused on hospitality operations...
Junior
Work experience placement
...please review this tip sheet.
The department of Environmental Compliance has an exciting opportunity for a Full Time Medical Compliance... ...form
* Proficiency in computer software (i.e. Microsoft Office)
Any relevant education, certifications and/or work experience...
Full time
Temporary work
Work experience placement
Local area
Worldwide
