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Purpose of Job Provides second-line independent oversight and guidance regarding business products services and processes through a compliance framework to ensure they are executed in accordance with regulatory requirements In..
This Direct-Hire position is in the Food and Drug Administration See the sections below for more details on the duties qualifications for this position educationRequirements This position requires a degree..
Job Description Description Regulatory Specialist I - Research Administration - Maitland Location Address: 901 N. Lake Destiny Road, Maitland, FL 32751 Work Hours/Shift: Full Time, Days You Will Be Responsible..
Job Description: Requisition 18274 Ops Support & Compliance Coordinator West Palm Beach Learning Center ESSENTIAL DUTIES AND RESPONSIBILITIES * Maintain a library of Part 121/135 Certificate holder approved programs, manuals..
Job Description POSITION SUMMARY: The Credit Analyst will support the lenders in underwriting requests for credit extensions to new and existing clients. They will perform detailed financial analysis for all..
Compliance Review Officer sought by P & P Group, Corp. (Doral, FL). Must have bachelor's deg. in Legal Studies or its equiv 2 yrs exp in enforcement of contracts in..
Client seeking an experienced Compliance Officer in the areas of both BSA and AML. Organization is well respected in the surrounding communities and has been servicing the local market area..
Job Description Description Regulatory Specialist II - Research Administration - Maitland Location Address: 901 N. Lake Destiny Road, Maitland, FL 32751 Work Hours/Shift: Full Time, Days You Will Be Responsible..
Job Description Description Research Regulatory Specialist III - Research Administration - Maitland Location Address: 901 N. Lake Destiny Road, Maitland, FL 32751 Work Hours/Shift: Full Time, Days You Will Be..
Purpose of Job Assists USAA Anti-Money Laundering (AML) and Office of Foreign Asset Control (OFAC) Enterprise services in meeting USAA's regulatory requirements of preventing, detecting, and reporting suspected money laundering..
Aetnan Description: Serve as a regional compliance consultant in the compliance department of a third-party administrator (TPA). In this role the successful candidate will work collaboratively with team members throughout..