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COMPLIANCE ASSOCIATE / ANALYST Intermex Wire ... trusted name for money remittance services to Latin America. Licensed to ... diligently to ensure that all financial transactions are handled in a..
Regulatory Compliance Specialist IV The candidate manages ... support and maintain existing audit compliance efforts and regulatory compliance obligations, and to support program ... opportunities. Leads and manages SOC, Financial,..
Healthcare Third Party Liability Regulatory Specialist Duties: Identify, research, understand ... and claiming integrity products and services Collaborate with and provide recommended ... in addressing potential legal and/or regulatory roadblocks..
Apply Miami, FL Winston & Strawn's Miami office is looking for an associate to join the financial services practice. Ideally, the candidate will have between four and six years of experience ..
... candidate will primarily engage in regulatory counseling and drafting related to ... This includes expertise in various regulatory frameworks such as the Truth ... advising both bank and non-bank..
A law firm in Fort Lauderdale is seeking a Junior to Mid-level Real Estate Associate Attorney with 2-4 years of meaningful experience in real estate, focusing on Affordable Housing and Tax ..
... Top Ranked Law Firm seeks regulatory attorney with 3-7 years of ... should preferably have insurance or financial services supporting institutions and entities, regulated ... and federal level, in..
... Industry Sector Legal Lead for Financial Services The candidate will lead the ... and higher risk offerings and services across Accenture’s Financial Services Industry Sectors. In doing so .....
... Summary: Directs employer tax account services, unemployment claims services and tax compliance reporting activities to meet employer ... activities to meet employer tax regulatory requirements, client service, sales and..
Director, Legal Compliance The candidate will be to ... and work cross-functionally with Franchise, Compliance Engagement and Performance, product teams, ... Performance, product teams, legal and regulatory counsel, and business..
A law firm located in Boca Raton is seeking a Corporate/M&A/Securities/Finance Transactional Attorney with at least 6 years of experience in corporate, M&A, securities, and/or finance transactions. The ideal candidate will ..
Description The Director, Compliance ensures compliance with governmental requirements. The Director, ... with governmental requirements. The Director, Compliance requires an in-depth understanding of ... or segment. Responsibilities The Director, Compliance..
Description Senior Compliance Professional ensures compliance with governmental requirements as they ... Medicaid State reporting. The Senior Compliance Professional work assignments involve moderately ... variable factors. Responsibilities The Senior Compliance..
Miami office of a BCG Attorney Search Top Ranked Law Firm seeks a financial services associate attorney preferably with 4-6 years of experience handling securities regulatory, compliance, and/or enforcement matters. The ..
Consumer Financial Services Associate Attorney The candidate will ... candidate will be involved in compliance, transactional and risk management advice ... laws that govern the consumer financial services industry, such..
... Management Group to deliver world-class financial advice and investment expertise to ... client data and review client financial statements, tax returns, estate planning ... information necessary to develop a..
... and maintain technical documentation. Perform regulatory activities related to product introduction ... safe, quality foods that meet regulatory and company requirements *Must be ... related field *Any experience in..