The Compliance AML Intel Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Appropriately assess risk when business decisions are made, demonstrating particular c...
Large Business and International, Director, Withholding, Exchange and International Individual Compliance (WEIIC), DFO IIC. Identify issues to be pursued based on large, unusual or questionable items that produce a significant tax or compliance effect and utilizes the tax law and facts needed to res...
The Compliance Officer II, Advisory is responsible for providing guidance related to regulatory compliance requirements in an advisory capacity and serving as a subject matter resource to all lines of business. Advises business units on remediating regulatory compliance issues identified through sel...
The work schedule for Code Compliance Officers is as follows:. Community Enhancement & Code Compliance aims to preserve and enhance the safety, appearance and economic stability of the Sunrise community through the diligent enforcement of applicable ordinances. Supervision is received from the Code ...
Experience in conducting investigations, analyzing basic business operations, verifying compliance with specific laws or activities in the petroleum industry. Experience analyzing complex business operations, verifying compliance with fuel tax laws or activities in the petroleum industry. ...
Global Regulatory Compliance, Mutual Funds is a five-person team responsible for overseeing the compliance programs of the US domiciled registered investment companies for the Chief Compliance Officers. Support the Chief Compliance Officers (CCOs) in the preparation, assembly, and dissemination of t...
Serve as advisor to Compliance Officer I and Compliance Officer II advisory employees. The Senior Compliance Officer, Advisory, is responsible for providing guidance related to bank regulatory compliance requirements in a leadership advisory capacity and serving as a subject matter resource to the A...
Maintains continuous survey readiness through compliance with regulations from a number of regulatory agencies, including The Joint Commission (TJC), the Occupational Safety and Health Administration (OSHA), the Environmental Protection Agency (EPA), the National Fire Protection Association (NFPA), ...
The President and Chief Compliance Officer, for BDO Capital Advisors, LLC will serve dual roles in leading the organization’s investment banking subsidiary and managing its operational and compliance functions. The President and Chief Compliance Officer will work on building, implementing, and overs...
The Risk Compliance Officer develops, administers and monitors programs for compliance with laws, regulations and rules governing bank operations, products and services. The incumbent provides quality, accurate and timely information to internal clients to ensure compliance risks are appropriately m...
University Hospital Security Officer - Full Time Overnight Flex. As a Hospital Security Officer,. The Hospital Security Officer is responsible for the surveillance of the client's healthcare premises and the protection of the staff, members, and visitors. Secure Your Future: We have Opportunities fo...
Healthcare Security Officer - Miami Lakes. As a Hospital Security Officer, you will serve and safeguard a high-profile healthcare customer. The Hospital Security Officer is responsible for the surveillance of the client's healthcare premises and the protection of the staff, members, and visitors. Qu...
As Compliance Manager, you will play a key role to build scalable and efficient processes related to controls, risks, corrective actions, product compliance, and the overall compliance framework. The Compliance Manager is responsible for the IT audit, Risk, Governance, and compliance functions at Sy...
This position supports the Internal Audit team, specifically focusing on supporting audits over the Bank’s regulations, compliance risk management and integrated audits of the compliance risk and the compliance risk management program (i. This role will manage regulatory compliance audits perf...
We offer medical, dental and vision coverage, life insurance, retirement plan, employee assistance programs, company discounts, perks and more for most full-time positionsNow Hiring Security Officers for the areas of North Miami, FLOur Level 1 Unarmed Guardian County Security Officers monitor and pa...
Summary of Position: The Privacy & Business Analyst role reports to the Lennar Technology Group, Privacy IT Manager on the Controls & Compliance Team. Prepare and maintain documentation, including procedures, and records of compliance activities, to demonstrate our commitment to privacy compliance. ...
Our unarmed security offi Aviation, Officer, Security Officer, Security, Transportation, Airline. Flex Officer - Aviation Security Company Fort Lauderdale Hollywood International Airport- Fort Lauderdale, FL Global Elite Group- Providing world-class aviation security through innovation and people co...
What was it about the Grants Project Compliance Specialist position in the Administration Department at the City of Lauderhill that attracted you to apply?. Based on your review of the job description, what is your understanding of the essential functions of the Grants Project Compliance Specialist ...
Manages all aspects of the North America field compliance program; supports the management of the North America Compliance team and all elements of the North America compliance program including conducting risk assessment(s), implementing and training on relevant policies & procedures, and assis...
The Model Analyst will be responsible for supporting the Financial Crimes Compliance ("FCC") business units through the utilization of technical and business knowledge to assist with model validations, maintain and update model documentation, recommend solutions that solve business problems and repo...
The HR Compliance & Relations Analyst is responsible for knowledge of laws, regulations, and administrative processes associated with HR compliance, employee relations matters, research and investigations, assessing working conditions, employee experience, subpoenas and documentation requests, prope...
As Compliance Manager you will Support the Compliance program by identifying issues and collaborating with corporate leadership on actions. Compliance Manager – Turks & Caicos Island – Up to $72,000. The client is now seeking an experienced Compliance Manager. Develop and maintain policies, conduct ...
We are looking for a Behavioral Health Compliance Specialist to join our team! As a Behavioral Health Compliance Specialist, ensuring legal and ethical practices, promoting client quality care and safety, following all relevant internal rules and regulations, and carrying out the company mission wil...
Partnering with Global Risk and Compliance capability teams to implement program enhancements for RBST, Compliance Smart Monitoring, and Compliance program Issue Management. The Director of Monitoring and Testing Oversight is responsible for managing and performing the day-to-day execution of Compli...
Applies basic knowledge of compliance, business, analytical, and communication skills to support compliance programs and processes that promote compliant and ethical behavior, meet regulatory obligations, and prevent, detect, and mitigate compliance risks. This position will focus on compliance with...