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LC Consultants - Miami, FL
Our client is seeking an experienced Consumer Compliance Officer to join their team! Excellent opportunity... experience Consumer Compliance dealing directly with......
From LC Consultants - December 7, 2011
International Financial Institution - Miami, FL
To add a Transaction Monitoring Compliance Officer AND a KYC Compliance Officer to their team.
Major... for compliance reports, special compliance reviews......
From TheLadders.com - February 20, 2012
PwC - Miami, FL
Hot topics for Internal Audit directors, Chief Compliance officers, Audit Committees and Risk Management;... controls; and other compliance areas including: Anti......
From PwC - February 18, 2012
Vohra Wound Physicians - Hollywood, FL
Job Title: Chief Financial Officer
SUMMARY:
The Chief Financial Officer is to provide strategic... to the Chief Executive Officer.
ESSENTIAL DUTIES AND......
From TheLadders.com - February 9, 2012
Automatic Data Processing - ,
Ensure compliance with the ADP TotalPay Card Anti... activity; reporting such activities to the Compliance Officer, government agencies and/or ADP Corporate......
From Indeed.com - February 20, 2012
HSBC - Miami, FL
Compliance:
* Responsible for general compliance... To discharge the (Compliance Officer) accountabilities set out in the Compliance Officer Handbook by......
From JobDiagnosis.com - February 10, 2012
HSBC - Miami, FL
Execution of an AML compliance framework within a... full operational oversight over AML Local Compliance Officer employees responsible for driving all aspects......
From Ivy Exec - February 16, 2012
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HITECH Compliance Liaison will partner with the TS Healthcare Privacy and Security Compliance Officer to ensure TS compliance with all federal mandates related......
From Experteer.com - February 1, 2012
Leisure & Travel Services - Miami, FL
Negotiations
Compliance
Coordinate the provision of information to external auditors for the annual audit
Monitor debt levels and compliance with debt......
From TheLadders.com - February 13, 2012
HMS - Miramar, FL
Business Unit’s Compliance Officer as needed, in... Business Unit’s Compliance Officer up to date regarding the operation and progress of local compliance......
From HMS - February 21, 2012
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