Research Compliance Associate

We are a clearing broker/dealer located in Miami, Florida in search of a Compliance Associate with 3-5 years of relevant experience working within the compliance department of a FINRA member firm. Preference will be given to applicants that have clearing firm experience and meet all required licensing and certifications. DUTIES AND RESPONSIBILITIES the Chief...

We are a clearing broker/dealer located in Miami, Florida in search of a Compliance Associate with 3-5 years of relevant experience working within the compliance department of a FINRA member firm. Preference will be given to applicants that have clearing firm experience and meet all required licensing and certifications. DUTIES AND RESPONSIBILITIES the...

We are a clearing broker/dealer located in Miami, Florida in search of a Compliance Associate with 3-5 years of relevant experience working within the compliance department of a FINRA member firm. Preference will be given to applicants that have clearing firm experience and meet all required licensing and certifications. DUTIES AND RESPONSIBILITIES Assist...

Job Summary: The Compliance Analyst's primary function is to ensure Educational Federal Credit Union's compliance with all applicable regulatory requirements. This position coordinates compliance initiatives with other departments in accordance with business plans, ensures compliance management is tracked centrally, and acts as liaison with various business...

The Senior Compliance Officer plays a critical role in promoting a culture of compliance, risk management, and quality assurance. Key Responsibilities: Regulatory Compliance: Ensure that all clinical trials conducted at the site comply with federal, state, and local regulations, including FDA, ICH, GCP, HIPAA, and other relevant laws. Monitor changes in...

Job Description Job Description Job Summary: The Compliance Analyst's primary function is to ensure Educational Federal Credit Union's compliance with all applicable regulatory requirements. This position coordinates compliance initiatives with other departments in accordance with business plans, ensures compliance management is tracked centrally, and acts...

The Senior Compliance Officer plays a critical role in promoting a culture of compliance, risk management, and quality assurance. Key Responsibilities: Regulatory Compliance: Ensure that all clinical trials conducted at the site comply with federal, state, and local regulations, including FDA, ICH, GCP, HIPAA, and other relevant laws. Monitor changes in...

The Senior Compliance Officer plays a critical role in promoting a culture of compliance, risk management, and quality assurance. Key Responsibilities: Regulatory Compliance: Ensure that all clinical trials conducted at the site comply with federal, state, and local regulations, including FDA, ICH, GCP, HIPAA, and other relevant laws. Monitor changes in...

Overview The S enior Tax Associate will work closely with the team members , managers, and tax directors in the preparation of federal and state, corporate and partnership tax returns, quarterly estimated payments, and the tax provision. Additionally, this position will gain tax research and planning experience working on various tax projects and assist with...

Quotient Sciences is a drug development and manufacturing accelerator providing integrated programs and tailored services across the entire development pathway. Cutting through silos across a range of drug development capabilities, we help biotech and pharma customers save precious time and money in getting drugs to patients. As a growing and successful...

The Grant Compliance Manager is a critical role responsible for ensuring compliance with all Youth Development grants within Miami-Dade County. Reporting directly to the Associate Executive Director of Grants & Program Operations, this role involves meticulous oversight of grant requirements, reporting, and adherence to regulatory frameworks. The Grant...

Manages Larkin Community Hospital risk management activities. Administers the risk management program to reduce the frequency and severity of events. Manages and analyzes risk management data and conducts educational programs. Gathers data for insurance renewal, assists with investigation and resolution of claims, and complies with risk management-related...

Job Description Job Description We are a boutique public accounting firm with over 30 years experience. We serve domestic and international clients and offer services such as tax planning and preparation. Our staff is friendly, engaging, and respectful. We are looking for a dedicated staff member with exceptional communication and time management skills to...

Job Description Job Description Senior Tax Associate The Company: Our client is a leading CPA firm with a dynamic and global presence. Job Description: This is an exciting opportunity for a highly motivated and qualified Senior Tax Associate to join our client's growing team. Responsibilities: Prepare and review complex international tax returns for a...

Job Description Job Description Role: AML Analyst Location: Miami, FL (Onsite) Duration: Long Term Contract Role on W2 Only Job Description: 2-3 years of experience Bilingual in English/Spanish Previous experience in AML Transaction Monitoring in a Private Banking environment Knowledge of US PATRIOT Act, BSA/AML requirements and regulations (AML, KYC, OFAC,...

The role of KYC Associate is to provide support to the KYC team as part of the AML Group with its assigned responsibilities. The responsibilities include, but are not limited to, the review of New and Existing Account escalations, ongoing screening, and periodic reviews. The associate will conduct Enhanced Due Diligence (EDD) for New Accounts, prospect, and...

The role of KYC Associate is to provide support to the KYC team as part of the AML Group with its assigned responsibilities. The responsibilities include, but are not limited to, the review of New and Existing Account escalations, ongoing screening, and periodic reviews. The associate will conduct Enhanced Due Diligence (EDD) for New Accounts, prospect, and...

Mohabel Enterprise is a telecommunication-based consulting sales and marketing firm. We help our client's popular, household brands maximize their profitability and increase their overall brand exposure through innovative and creative revenue capabilities. We are looking for a self-starter Client Support Associate to assist with our firm's strategic and...

Job Description Job Description Are you a people-person? Are you looking to use those skills in an area that will ADVANCE your career, rather than being stagnant? We are looking for a new Sales Associate to join our already amazing team! Here at South Shore Marketing, we pride ourselves in bringing together individuals who are motivated and talented and want...

Job Description Job Description Are you a people-person? Are you looking to use those skills in an area that will ADVANCE your career, rather than being stagnant? We are looking for a new Sales Associate to join our already amazing team! Here at South Shore Marketing, we pride ourselves in bringing together individuals who are motivated and talented and want...