...Description
Compliance Manager
Location: Elevance Health operates in a Hybrid Workforce Strategy, providing various levels of flexibility while also ensuring that associates have opportunities to connect in-person. Unless in a designated virtual-eligible role and...
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...ship visits to verify that assigned Ships are up to date and in compliance with all International and local Environmental Regulations... ...Engineering / License
Minimum 5 years' experience in Environmental Management. Shipboard experience preferred.
In depth knowledge of...
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...Visa.
Job Description
Lead the strategy of all Visa’s ethics and compliance learning curriculum, ensuring consistent and effective global operation of Visa’s compliance training program.
Manage in partnership with Visa University the delivery, scheduling,...
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2 days per week
3 days per week
.... , is backed by many years of experience in consulting and managing Foreign Trade Zones (FTZ). FTZ World Services provides a full... ...designation and activation, production authority applications, compliance administration, and ACE certified technology, among other value...
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Immediate start
**Job Description**
The Analyst, IT Compliance is an individual contributor role with accountability... ...participant in annual assessments (SOX, PCI) and will also coordinate... ...HIPPA, Pen tests, etc.) Effectively plan and manage information protection initiatives and projects...
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...Description
Compliance Manager
Locations: Costa Mesa, CA; Walnut Creek, CA; Woodland Hills, CA; Denver, CO; Wallingford, CT; Washington, DC; Wilmington, DE; Miami, FL; Tampa, FL; Atlanta, GA; Midland, GA; West Des Moines, IA; Chicago-Willis Tower, IL; Indianapolis...
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Basic Qualifications:
8 or more years of relevant work experience with a Bachelor Degree or at least 5 years of experience with an Advanced Degree (e.g. Masters, MBA, JD, MD) or 2 years of work experience with a PhD
Preferred Qualifications:
9 or more years of relevant...
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The Grant Compliance Manager is a critical role responsible for ensuring compliance with all Youth Development grants within Miami-Dade County. Reporting directly to the Associate Executive Director of Grants & Program Operations, this role involves meticulous oversight...
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...quality assurance program to meet ACA, PBNDS and supervises other compliance requirements
Oversight of Compliance Officers.
Provides... ...inspections.
Responsible for developing, organizing and managing compliance data information, documents, files and any other instruments...
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...work independently as well as collaboratively within a team environment.
Ability to function in deadline intensive environment, managing multiple responsibilities while effectively focusing on priority issues.
Knowledge of BSA/AML/OFAC/Terrorist Financing related regulations...
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Permanent employment
3 days per week
...compassion, respect, and kindness.
Position Summary
The Compliance Specialist shall report directly to the Risk and Compliance Director... ...measure/assess compliance.
HIPAA
Works with Upper Management to ensure the clinic obtains and maintains appropriate privacy...
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...assessing and documenting of the Bank's compliance and risk posture as they relate to IT's... ...implementation of the information security risk management program. Responsibilities require... ...frameworks and standards changes to NIST, SOX and GLBA controls.
Proficient...
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...other. Join us, and experience a career well lived.
Summary
The Compliance Analyst assists in completing Compliance program related activities. Is responsible for Compliance Hotline management, project monitoring, data analysis, report creation, supporting the Compliance...
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Compliance Analyst
The Compliance Department at Millennium serves to adopt, implement, and enforce a Compliance program, including policies... ..., regulatory inquiries, audits, and inspections
Manage the Firm's code of ethics/personal trading policies utilizing compliance...
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...practices.
Role Description
This is a full-time on-site role as a Compliance Specialist at New Health Partners in Miami, FL. As a Compliance Specialist, you will be responsible for managing and ensuring regulatory compliance, analyzing data, assessing legal...
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Full time
...Job Description
Compliance Officer
Onsite Work in Miami, FL
180-200k total comp.
Talentry is looking for a Compliance Officer... ...train personnel on compliance company wide. The right person will manage all audits and requests from regulatory agencies, and handle...
...Job Summary:
The Early Head Start Compliance Specialist (CS) is responsible for working with The Early Head Start Compliance Manager and Programmatic staff to create a culture of excellence and accountability. The CS ensures data is accurate and timely for program...
Local area
Research Compliance Associate
Responsibilities
Administer the Firm's research compliance program including the initial due diligence... ...and strong ownership
~ Must be able to multi-task and manage competing deadlines of work
~ Attention to detail and the ability...
...apply for a faculty or staff position using the Career worklet, please review this tip sheet.
The department of Environmental Compliance has an exciting opportunity for a Full Time Medical Compliance Specialist 1 to work at the UHealth Campus. The EOC Coordinator 1...
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...business intelligence that will help keep the organization focused on the activity that will improve our compliance throughout the Company pursuant to Third Party Risk Management (TPRM) functions. The Analyst will utilize their expertise to conduct screening, review alerts...
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Local area
$33.85 - $49.48 per hour
Digital Wealth AML Sr Compliance Analyst
Miami, United States of America
The Senior Anti-Money Laundering Analyst will assist in... ...at all levels with the ability to influence.
• Project Management oversight skills.
• Sound decision making and judgment skills...
Full time
Contract work
...In this role you will provide direction to the Department Managers as it relates to the application and adequacy of the Bank Secrecy... ...Laundering (AML), KYC, OFAC and Dodd-Frank EFTA Regulation E compliance programs. Provides support in the management of the day-to-day...
Temporary work
...our long-term vision and transformational agenda across SOX and Internal Audit. This is an amazing opportunity to drive... ...Responsibilities
IT SOX Compliance Oversight:
~Lead and manage the IT SOX compliance program, ensuring adherence to regulatory...
Full time
...new ideas are encouraged and everyone is a stakeholder.
What you’ll be responsible for:
Circle is looking for a Compliance Data & Reporting Manager with experience in Compliance systems and data to help us build out reporting and insights functions to enable data driven...
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Permanent employment
Local area
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Flexible hours
...manner. This position is also critical to manage relationships for a growing fleet and... ...oversee all Payment Card Industry (PCI) compliance testing, certifications, reporting, to ensure... ...Ensures compliance with Sarbanes Oxley (SOX) controls as they relate to POS data integrity...
Work experience placement
Without location
...international organization offering operational services in the transportation industry. We are seeking a candidate for a Safety & Compliance Manager role.
The candidate should have:
Bachelor's degree or three to five years minimum related experience and/or training;...
Local area
...Role: Audit and Compliance Manager
Location: Miami, FL (Onsite)
Duration: Long time contract
Experience: 10 years
Skills: Risk Regulatory Compliance Analytics
Role and Responsibility:
Analyzes transactional data and public records...
Contract work
...professional to join their team in Miami as their new BSA/AML Compliance Analyst.
Responsibilities:
The BSA/AML Compliance... ...detect money-laundering activity
Assisting the AML Unit Manager with special projects relative to transaction monitoring as...
...Job Title: Bilingual Jr BSA/AML Compliance Analyst
Location: Miami, FL
Duration: Contract
Job Description:
:- 2-3 years of experience... ...Strong research and analytical skills-
Ability to effectively manage multiple priorities and learn new tools quickly-
Ability to...
Permanent employment
Contract work
Immediate start
...Responsible for maintaining, coordinating and administering the Compliance Risk Management Program to include the tracking and analysis of CRA loans, Fair Lending Risk Assessment and Compliance Monitoring Program to ensure that the Bank complies with all applicable laws...
Full time
For contractors
Work experience placement
Flexible hours