Compliance Monitor Jobs in Norland

COMPLIANCE ASSOCIATE / ANALYST Intermex Wire ... for an effective and dedicated Compliance Analyst to join our Compliance department. Position Summary: As a ... department. Position Summary: As a Compliance..

Chief Compliance Officer Duties: Ensures the leadership, ... faculty and employees are in compliance with the rules and regulations ... and being followed. Coordinating internal compliance review and compliance monitoring..

Executive Director Regulatory Compliance Duties: Implement and monitor a regulatory work plan within ... within the scope of the compliance functions. Assist the Chief Compliance Officer with reports and presentations..

Job Information Humana Senior Compliance Professional-Remote/Virtual in US in Miami ... Miami Florida Description The Senior Compliance Professional ensures compliance with governmental requirements. The Senior ... with governmental requirements. The..

Description The Senior Compliance Professional ensures compliance with governmental requirements. The Senior ... with governmental requirements. The Senior Compliance Professional work assignments involve moderately ... for well-being Responsibilities The Senior..

Job Information Humana Senior Compliance Professional- Medicare Sales and Marketing ... Miramar Florida Description The Senior Compliance Professional ensures compliance with governmental requirements. The Senior ... with governmental requirements. The..

Description The Supply Chain Professional 2 reports through Humana's Pharmacy Supply Chain and performs DSCSA (Drug Supply Chain Security Act) compliance related tasks in support of Humana's Pharmacy inventory receiving operations. ..

Description The MarketPoint Senior Compliance Professional ensures compliance with governmental requirements. The Senior ... with governmental requirements. The Senior Compliance Professional works assignments involve moderately ... well-being Responsibilities The MarketPoint..

Compliance Product Officer – Insurance and ... the firm program framework. Monitoring compliance risk behaviors and providing day-to-day ... risk behaviors and providing day-to-day Compliance advice relating to the firm..

Analyst-Compliance The candidate will develop and implement automated transaction monitoring rules, reports, and other processes designed to identify activity potentially indicative of criminal behavior. Investigate potentially suspicious financial activity and, when ..

Monitoring and Testing, Issue Management Lead and Quality Coordinator’s – Senior Vice President The candidate will drive proactive and timely identification, management, and oversight of issues across NAM Consumer Wealth in ..

Compliance Analyst Specialist DUTIES: Monitors and ... LOB, validate solution approach and monitor status. Provides compliance reviews and direction for new ... and matters pertaining to regulatory compliance of products,..

Compliance Director The candidate will be ... for directing foundational and strategic compliance responsibilities with consistent excellence that ... preparation, assessing audit preparedness. Leads compliance monitoring to identify process gaps,..

Manager, International Compliance and Reporting Services Duties: Conduct design sessions with the client to understand and document the requirement definition for the system. Assign activities and tasks to the project team. ..

Data & AI Compliance Counsel Manager The candidate will ... build and maintain a strong compliance program which sits next to ... as client-facing projects to ensure compliance with the..

A law firm in Miami, FL, is actively seeking a Mid-level Associate Attorney with 2-5 years of experience in the practice area of aviation. The ideal candidate should be a member ..

Description The Compliance Nurse 2 reviews case management ... fraud, waste, and abuse. The Compliance Nurse 2 work assignments are ... courses of action. Responsibilities The Compliance Nurse 2 ensures..

A law firm in Miami, FL, is actively seeking a Mid-level Associate Attorney with 2-5 years of experience in the practice area of general finance. The ideal candidate should be a ..

Ethics and Compliance Counsel Duties: The candidate will ... carry out all ethics and compliance responsibilities that are delegated. Oversee ... for inquiries regarding ethics and compliance. Where appropriate, own..

A law firm in Miami, FL, is actively seeking a Mid-level Associate Attorney with 2-5 years of experience in the practice area of capital markets. The ideal candidate should be a ..

A law firm in Miami, FL, is actively seeking a Mid-level Associate Attorney with 2-5 years of experience in the practice area of Latin American (LatAm) work. The ideal candidate should ..

Job Information Humana Compliance Lead - Remote in Miami ... in Miami Florida Description The Compliance Lead ensures compliance with governmental requirements. The Compliance Lead works on problems of .....

Manager, International Compliance and Reporting Services Duties: Conduct design sessions with the client to understand and document the requirement definition for the system. Assign activities and tasks to the project team. ..