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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... 
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Millennium Management LLC

Miami, FL
2 days ago
 ...applicable city codes, regulations, and ordinances as they relate to the health, housing, and safety of the public. A Code Compliance Officer works primarily in the field and is concerned with identifying possible violations of the city code and initiating action to... 
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City of Homestead, FL

Homestead, FL
15 hours ago
 ...Job Description Job Description Compliance Officer Onsite Work in Miami Metro area 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... 
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Talentry, LLC

Miami, FL
11 days ago
 ...of Surgery- Miami Transplant has an exciting opportunity for a Research Associate 1, SOM position. The incumbent contributes to the...  ...to create, evaluate, and abstracts research data and ensures compliance with protocol and research objectives. Responsible for completing... 
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University of Miami

Coral Gables, FL
1 day ago
 ...Job Number: 05172024 Department: Code Compliance Opening Date: 05/17/2024 Closing...  ...General Purpose Investigates, researches and resolves questions, complaints, violations...  ...cases to the Special Magistrate hearing officer and conducts follow-up inspections as... 
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City of Doral, FL

Miami, FL
4 days ago
 ...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... 
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Citigroup Inc.

Miami, FL
15 hours ago
 ...Day ACH, FedWire, RTP, SWIFT), card issuing and acquiring capabilities, compliance services, and white-labeled web & mobile apps. About the Role: We are looking for a skilled Compliance Officer to ensure our fintech BaaS operations comply with relevant regulations,... 
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Mbanq

Miami, FL
12 days ago
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 ...Day ACH, FedWire, RTP, SWIFT), card issuing and acquiring capabilities, compliance services, and white-labeled web & mobile apps. About the Role: We are looking for a skilled Compliance Officer to ensure our fintech BaaS operations comply with relevant regulations,... 
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Mbanq

Miami, FL
15 days ago
 ...Department of Otolaryngology is currently seeking a full time Manager, Research Laboratory to work in Miami, FL. The Manager, Research...  .... 6. Installs and maintains laboratory equipment in compliance with federal regulations. 7. Assures that the laboratory technicians... 
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University of Miami

Coral Gables, FL
1 day ago
 ...BSA Compliance Analyst – Miami, FL – Job # 3325 Who We Are The Symicor Group is a boutique...  ..., databases available, and internet research to gather information needed to support...  ...duties as assigned by the Chief BSA/AML/OFAC Officer. Who Are You? You’re someone who... 
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The Symicor Group

Miami, FL
17 hours ago
Bachelor's degree. One year of experience in the processing, investigation or enforcement of zoning regulations, building codes, health sanitation codes, environmental codes, nuisance codes, solid waste disposal codes or other municipal code enforcement regulations are...
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Miami-Dade Seaport Department

Miami, FL
1 day ago
 ...including but not limited to) Providing daily reports to the Compliance/QA Manager Work with ICE compliance personnel in conducting...  ...Diploma or equivalent ~2 years' experience as a Detention Officer, or 1 year experience as a Quality Control Officer ~ Ability... 
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Ahtna, Inc.

Miami, FL
15 hours ago
 ...review this tip sheet . The Department of Medicine, Division of Cardiovascular Medicine has an exciting opportunity for a Research Analyst to work under the supervision of Dr. Jeffrey Goldberger and in collaboration with other clinical research coordinators. The... 
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University of Miami

Coral Gables, FL
2 days ago
```Duties``` - Develop and implement compliance programs and policies to ensure adherence to regulatory requirements and industry standards...  ...to stakeholders at all levels - Proficient in Microsoft Office Suite, particularly Excel for data analysis Note: This job description... 
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Leeds Professional Resources

Miami, FL
15 hours ago
 ...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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A-CAP Services LLC

Miami, FL
10 days ago
 ...review this tip sheet . The department of Medicine, division of Infectious Diseases has an exciting opportunity for a full-time Research Associate to work on the UHealth campus. The Research Associate 1 supports research activities for the assigned division by... 
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University of Miami

Coral Gables, FL
1 day ago
 ...Job Title: Bilingual Jr BSA/AML Compliance Analyst Location: Miami, FL Duration: Contract Job Description: :- 2-3 years of experience...  ...in a high-pressure environment with strict deadlines- Strong research and analytical skills- Ability to effectively manage multiple... 
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Syntricate Technologies Inc

Miami, FL
13 days ago
 ...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... 
Full time

Hard Rock

Miami, FL
a month ago
 .... To learn how to apply for a faculty or staff position using the Career worklet, please review this tip sheet . The SCCC Research Associate 3 assumes responsibility for the design and performance of research focused on the development of novel experimental therapies... 
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University of Miami

Coral Gables, FL
1 day ago

$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

Larson Maddox

Miami, FL
more than 2 months ago