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Preference will be given to candidates with a program integrity related professional certification, such as: Certified Fraud Examiner; Accredited Healthcare Fraud Investigator; Certified Financial Crimes Investigator; Certified Insurance Fraud Investigator; or Certified Compliance and Ethics Professional.
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The Payroll Specialist/Manager is responsible for overseeing the payroll process to ensure employees are paid accurately and on time. This role involves managing payroll systems, ensuring compliance with regulations, and addressing any payroll-related issues.
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Serve as a SME on adult learning theory, instructional methods, and compliance requirements to produce analysis reports, design documents, curriculum outlines, instructor courseware and regulatory documentation.
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The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores.
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Minimum 3 - 5 years of experience in mortgage regulatory compliance and investor guideline experience. This position requires a minimum of 3-5 years of mortgage regulatory compliance and investor guideline experience.
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You will be responsible for a variety of tasks from the compliance of purchasing, accounting, credit/collections, IT and overall administrative requirements, to the effective handling of Human Resources administration and employee relations programs.
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The savvy professionals at FTZWS serve as facilitators in the Foreign Trade Zone industry, transitioning companies into the FTZ program, speeding up operations, and minimizing customs compliance risk.
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Project Management Institute’s (PMI) Project Management Professional ( PMP) certification, Certified Grants Management Specialist (CGMS), Certified Scrum Master (CSM), or grants management professional certifications preferred.
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Successful candidates must demonstrate the working knowledge and experience specifically related to fraud prevention programs, compliance assessment, and report writing in the investigative and audit process.
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Foreign Exchange reviews foreign currency-denominated request for completeness and OFAC, AML compliance. Conducts screening of all documents, including trade finance documents for compliance with OFAC, AML, BSA and other applicable US laws, rules, and regulations.
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General knowledge of other industry compliance standards including GDPR, PCI, FINRA, NIST is a plus. General knowledge of other industry compliance standards including GDPR, PCI, FINRA, NIST is a plus.
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Monitors annual training compliance completion through the learning management system. Perform Investigations related to Discrimination and or Harassment claims (within scope of authority) employee complaints ensuring full compliance with Title VII EEOC guidelines.
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Credentialing Specialist (CPCS) preferred. Quality Assurance/Credentialing Duties:In conjunction with Human Resources (HR) maintains compliance with documentation standards for verification of employee credentialing requirements, including but not limited to, licenses, certifications, registrations, permits, educational degrees, internship, residency and association memberships and any related electronic systems and software.
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The Research and Grants Specialist is a grant funded position that shall be responsible for managing and facilitating the grant applications and management process, ensuring compliance with funding agency requirements, and providing valuable assistance to faculty members in securing research funding.
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You will continually upgrade your knowledge and skills on payroll, including federal and state compliance, standard operating procedures, administrative practices, other products, and desktop support tools to develop and maintain your ability to support our clients.
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compliance specialist jobs in Miami, FL
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