Compliance officer • usa
Location: Orlando, FL 32801 (Multiple Location).Interview mode: Either Webcam Interview or In Person.NW 33rd Street Suite 401 Doral, FL 33122.FTL#1-1400 West Commercial Blvd, Ste#185- Ft.Blair Ston... Show more
Compliance OfficerPurpose of the JobThe Compliance Officer is responsible for monitoring the external regulatory environment across Coptic Orphans' five operating jurisdictions (USA, Canada, Austra... Show more
The Compliance Officer will be responsible for ensuring that all moving and cleaning operations adhere to federal and state-specific regulations.You will play a vital role in overseeing local and ... Show more
StoneGate Senior Living, a premier provider of support services to senior care facilities, is seeking an experienced Compliance Officer to lead the organization's compliance and ethics function and... Show more
The Compliance Officer leads and administers Waterfall Community Health Center's organization-wide Corporate Compliance Program.The position functions as an independent and objective resource that ... Show more
The Compliance Officer is responsible for various compliance areas including training, monitoring reviews, policy and procedures, and product development with each department of the bank.The Compli... Show more
The primary goal of the Compliance Officer is to support the Bank's Compliance function in support of the Director of Compliance and CRA.Additional goals include providing special project assistanc... Show more
Cherishing Our Children Since 1977.Helping children and families help themselves to live a better life and build a stronger community.The Center for Family and Child Enrichment (CFCE) is dedicated ... Show more
Our client is a global investment firm with over $140 billion in AUM.The firm invests across a diverse range of strategies and asset classes, with a mix of long and alternative strategies across li... Show more
Grandvue Medical Care Facility is seeking a.This position is responsible for overseeing and supporting our compliance, HIPAA Privacy and Security, risk management, emergency preparedness, and quali... Show more
Join a spirited, dynamic team with Hawai`i's leading credit union as we make a difference in our community providing financial value, exceptional service, and state-of-the-art convenience to our m... Show more
Our Organization is a premier national bank operating in California that provides personalized service and a full array of quality products to individuals, businesses, organizations and agricultura... Show more
LC State invites applications for the position of Compliance Officer.Salary and rank are based on experience and qualifications: $85,000 - $89,000Degree Required: Bachelor's degree from a regionall... Show more
New York, New York, United States.The Role We are seeking to hire an exceptional Trading and Systematic Advisory Compliance Officer to join our global compliance team in our New York office.You wil... Show more
Job Description</h3><br /><p><strong>Title:</strong> Compliance Officer<br /><strong>Clearance Required: </strong>N/A<br /><strong... Show more
Florida, Florida, United States.Agency Interview Type: Either Webcam Interview or In Person.NOTE: Applications with resumes in PDF Format will be automatically rejected.Only Word format resumes wil... Show more
The Compliance Officer is responsible for various compliance areas including training, monitoring reviews, policy and procedures, and product development with each department of the bank.The Compli... Show more
SEI's Legal, Compliance and Risk team has an immediate opening for a Compliance Officer.The Compliance Officer will support the day-to-day execution of compliance activities for registered investme... Show more
Serves as the Bank's Compliance Officer responsible for the overall administration, direction, and effectiveness of the Bank's Compliance Management System (CMS).Oversees enterprise-wide consumer c... Show more
Deploying autonomous robots into hospitals means operating in one of the most regulated environments in the world.As our compliance officer, you'll own the regulatory, safety, and security complian... Show more
The average salary range is between $ 54,499 and $ 150,995 year , with the average salary hovering around $ 85,967 year .
Location: Orlando, FL 32801 (Multiple Location)
4 Months Contract Position
Interview mode: Either Webcam Interview or In Person
Possible Work Locations:
Candidate Responsibilities:
Candidate Required Skills:
Skill Matrix:
Skill - Required No. of Years - Actual Years of Experience
Ability to speak and understand English - Required
High school diploma - Required
Excellent written and oral communication with the public - Required
Ability to read and interpret Florida State Statues - 1 Year
Experience working with the public in a professional work environment - 3 Years
Experience working with the public and analyzing complaints - 1 Years
Experience using Versa - Highly Desired
Experience using OnBase system - Highly Desired
InterSources Inc. is a Small, Woman, and Minority-Owned Business Enterprise, ISO/IEC 27001, SOC 2 Type 2 certified company with massive 18+ years of diversified experience in providing IT Consulting Services, Artificial Intelligence, Data Analysis, Application Development, Cloud Services, Cybersecurity, Digital Marketing, ERP Management, Custom Software Development, Web Development, UI/UX Design, System Integration, QA Support etc. We make reasonable accommodations for clients and employees, and we do not discriminate based on any protected attribute including race, religion, color, national origin, gender sexual orientation, gender identity, age, or marital status. We also are a Google Cloud and Oracle partner company.
