Senior Fraud/Compliance Manager -

This job is no longer active. View similar jobs.

POST DATE 9/15/2016
END DATE 11/4/2016

AppleOne Miami, FL

Company
AppleOne
Location
Miami, FL
AJE Ref #
576183257
Job Classification
Full Time
Job Type
Regular
Company Ref #
23176116.17194
Required Licenses/Certifications
df-aj
Min Salary
NA
Max Salary
120000.00
Salary Unit
per year

JOB DESCRIPTION

Excellent growth opportunity for experienced financial crimes manager.

Large global healthcare and insurance company with excellent compensation and benefits.

-AML, BSA, fraud, gifts & entertainment, HIPAA, third-party risk
-Identify red flags
-Able to develop and implement P&Ps
-Strong, confident communicator with all levels of executives
-Able to effectively train others on compliance and controls
-Understand and monitor external regulatory requirements and environment

Salary up to $115,000 + benefits
We are an equal employment opportunity employer and will consider all qualified candidates without regard to disability or protected veteran status.