Compliance Officer Jobs in Miami

Manager, Contract Affiliations & Compliance Duties: Reporting to the Senior Director for Clinical Student Affairs, will be responsible for developing and managing controls and evaluating the specific terms of all contracts ..

Manager, Contract Affiliations & Compliance Duties: Reporting to the Senior Director for Clinical Student Affairs, will be responsible for developing and managing controls and evaluating the specific terms of all contracts ..

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

Manager, Regulatory Compliance Duties: Develops, implements, and oversees ... Develops, implements, and oversees regulatory compliance strategies for the department. Identifies ... analyses. Identifies and reports general compliance issues that may..

Manager, Compliance (Regulatory) Responsibilities: Responsible for the ... (Regulatory) Responsibilities: Responsible for the compliance investigation process, including policy, operations, ... direction of Senior Director, Regulatory Compliance. Supervise and manage direct..

Manager, Regulatory Compliance Duties: Develops, implements, and oversees ... Develops, implements, and oversees regulatory compliance strategies for the department. Identifies ... analyses. Identifies and reports general compliance issues that may..

Compliance Assurance Testing & Internal Controls ... Responsibilities: Develop, document and Implement Compliance Assurance Testing Plan in North ... North America. Designing and Evaluating AML/Compliance Controls. Development of Governance Program..

Regional Ethics and Compliance Officer The candidate will work closely ... with the Chief Ethics and Compliance Officer and other Corporate E&C personnel, ... full range of ethics and compliance..

Manager Compliance, Personal Securities Trading Duties: Lead, ... operations which consist of reviewing compliance reports, managing the preclearance approval ... Partner with local business unit Compliance Officers to execute or..