Senior Fraud/Compliance Manager -

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

AppleOne Miami, FL

Company
AppleOne
Job Classification
Full Time
Company Ref #
23176116.17194
AJE Ref #
576183257
Location
Miami, FL
Job Type
Regular
Required Licenses/Certifications
df-aj

JOB DESCRIPTION

APPLY
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.