Compliance officer jobs in Miami, Florida - Page 6Create job alerts

The MS Compliance Officer Ill will provide regulatory oversight through monitoring, site audits, technical assistance and compliance enforcement for Commercial Driver Licenses (CDL) Third Party Administrators and Third-Party Testers within an assigned area of the state. MS COMPLIANCE OFFICER III - 7

Talentry is looking for a Compliance Officer to ensure our HIPAA, accreditation (URAC, VIPPS, ACHC, etc. This Compliance expert will report to the CEO and will also handle internal audits, prepare compliance reports for the executive team, and review documents, processes, and procedures for all depa

Help develop and implement compliance policies and procedures for the US broker dealer business based upon regulatory requirements, industry practices and established internal controls. Perform daily, weekly, monthly, quarterly, and annual compliance reviews (including transaction reviews). Liaise w

One year of experience in code enforcement, investigations, or administration at the local, state, or federal level is required.Additional experience in code enforcement, investigations, or administration at the local, state, or federal level may substitute for the required college education on a ye

The Code Compliance Officer II reports directly to the Code Compliance Chief. Conducts follow-up investigations to ensure compliance; prepares noncompliance cases for legal action. The Code Compliance Officer II is a position that entails conducting investigative, technical, and administrative work

A modern consumer lending company is seeking a Chief Compliance Officer/CISO to lead compliance and information security programs. The ideal candidate has over 8 years in the industry with a strong background in bank partnerships and regulatory compliance. Key responsibilities include maintaining co

The Code Compliance Officer I reports directly to the Code Compliance Chief. Conducts follow-up investigations to ensure compliance; prepares noncompliance cases for legal action. The Code Compliance Officer I is a position that entails conducting investigative, technical, and administrative work in

We’re seeking an experienced Chief Compliance Officer (CCO) / Chief Information Security Officer (CISO) to lead our compliance and information security programs. The ideal candidate has deep expertise in consumer lending, a strong track record in bank partnership lending models, and proven success