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Central Compliance Services
3 months ago
They'll consider remote folks from Tampa and Jacksonville, HIGHLY prefers Orlando locals who can do 2 days hybrid
Job Description
Our client, a top tier Management & Strategy Consulting firm if looking for a qualified Central Compliance Services consultant to support the Company's Central Compliance Team responsible for Registrations Activities and Outside Business Affiliations (OBAs) Compliance on various activities including but not limited to:
Essential Requirements and Responsibilities :
•Client licensing and registration's process: pre-hires, U4s, fingerprints, U5s, Client exams, continuing education.
•Reviewing and actioning OBA Requests.
•Conducting monthly and quarterly reviews.
•Performing QC checks on worked conducted by compliance analysts.
•Supporting data request and participating in review conducted by Compliance Testing, Internal Audit, and external parties.
