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State Licensed Compliance VP

State Licensed Compliance VP

VirtualVocationsHialeah, Florida, United States
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A company is looking for a Vice President, Corporate Compliance Investigation.

Key Responsibilities

Oversee the management of the Compliance Investigation Unit and the Ethics Point hotline

Direct investigations of compliance-related complaints and evaluate internal inquiries

Develop and maintain policies and procedures for consistent investigative processes

Required Qualifications

Bachelor's Degree in a related field required; Master's Degree or Juris Doctor preferred

10+ years of experience in leading internal compliance investigations

7+ years of management experience required

Experience in resolving Medicaid and Medicare compliance issues required

Active bar membership in at least one U.S. jurisdiction preferred

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Vp • Hialeah, Florida, United States

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Charles SchwabFort Lauderdale, FL, US
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Director of Trade Compliance

Director of Trade Compliance

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Director of Compliance

Director of Compliance

Gastro HealthMiami, FL, US
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Vice President, Product

Vice President, Product

BUGATCHIBoca Raton, FL, US
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Job Consumer Compliance Director

Job Consumer Compliance Director

City National BankMiami, FL, US
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Director of Compensation | UF Health System - Remote Opportunity

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UF HealthMiami, FL, US
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VP, Healthcare And Regulatory Compliance

VP, Healthcare And Regulatory Compliance

NationsBenefitsFort Lauderdale, FL, US
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Director of Trade Compliance

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Business Control & Risk Management, VP

Business Control & Risk Management, VP

Santander Holdings USA IncMiami, FL, US
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Associated Energy Group, LLCMiami, FL, US
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Director of Compliance

Director of Compliance

Larson MaddoxMiami, FL, US
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Vice President of Investor Relations

Vice President of Investor Relations

Titan AmericaBoca Raton, FL, US
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Director of Compensation | UF Health System – Remote Opportunity

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UF HealthHollywood, FL, United States
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Macdonald & CompanyMiami-Dade County, FL, United States
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Vice President of Processing Solutions

Vice President of Processing Solutions

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Tax Director

Tax Director

Brewer MorrisMiami, FL, United States
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Lead the preparation, review, and timely filing of U.Form 1065), including Schedule K-1 reporting for members.Oversee corporate income tax compliance obligations for foreign subsidiaries and affili...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
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COMPLIANCE DIRECTOR - CASINO

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Seminole Hard Rock Support ServicesFort Lauderdale, FL, US
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Director of Tax

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VP / SVP Asset Management

VP / SVP Asset Management

HaysMiami, FL, US
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