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Acts as the data steward responsible of the framework’s integrity, quality, and classification of data relevant to the key BSA/AML/OFAC compliance systems. Act as the data steward responsible of the BSA data framework responsible of the integrity, quality, and classification of data relevant to the key BSA/AML/OFAC compliance systems.
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Support to the Athletic Director in ensuring full compliance with NAIA, conference, and institution regulations. In compliance with the American Disabilities Act (ADA), those functions of the job that are identified as essential are required to be performed with or without reasonable accommodations.
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Supports the BSA/AML Manager in ensuring the proper execution of the BSA/AML Program, including but not limited to: Currency Transaction Report filing, Suspicious Activity Report filing, OFAC compliance and document retention.
Full-timeExpandApply NowActive JobUpdated 8 days ago - UpvoteDownvoteShare Job
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3-5 years of experience in BSA/AML compliance required. Leads regulatory compliance training efforts for BSA Team Members. Space Coast Credit Union (SCCU), the 3rd largest credit union in Florida, is looking for a Full Time BSA/AML Assistant Manager to join our ONESCCU team in our Miramar Ops Center.
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Reviews site plans and building permit applications to assure compliance with the civil engineering and floodplain management provisions of the City Code. Under general direction of the Chief Structural Inspector, assists in overseeing the review of structural plans, specifications and permits to ensure the safety, conformance and compliance with applicable laws, codes, ordinances, and regulations.
$106,000 a yearFull-timeExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
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Lead the implementation of the Coke Florida's stormwater quality, asbestos, and ammonia strategy including review and approval of suppliers and design firms, compliance tracking and review/approval of designs.
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Experience with casino operations and with Seminole Tribe Gaming Compliance and federal rules and regulations also preferred. As part of Seminole Gaming’s employment process, final candidates will be required to obtain gaming licensure by completing a background check with Seminole Gaming Compliance and Regulations, prior to an offer being extended.
Full-timeExpandApply NowActive JobUpdated 19 days ago - UpvoteDownvoteShare Job
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Prepares reports and recommendations on code enforcement matters and gains voluntary compliance. We are currently seeking a talented and experienced Building Code Compliance Inspector to join our team of professionals.
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As a KYC Onboarding Specialist, you will play a critical role in ensuring the company’s compliance with regulatory requirements by managing the Know Your Customer (KYC) process for new and existing clients within wealth management.
$40 an hourExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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The Chief Compliance Officer is responsible for the day-to-day administration and oversight of the Company’s Gaming Compliance Plan. The Chief Compliance Officer, in conjunction with the Executive Vice President & Chief Legal Officer, will serve as a liaison between the Compliance Committee and various regulatory authorities.
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In this role, you will provide essential support by managing documents, conducting research, and assisting with contract review and compliance matters. · Familiarity with title and survey review, ADA compliance, personal injury law, or employment law.
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Perform daily walk-through of lobby lounge and restaurant to ensure full compliance with Department of Health regulations and JW Marriott Turnberry Miami Resort & Spa standards. The Food & Beverage Manager supervises daily restaurant and lobby lounge operations and assists with menu planning, maintains sanitation standards, and assists servers and hosts on the floor during peak meal periods.
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As the licensed Funeral Director, responsible for the compliance with all mortuary, health, and vital statistics regulation compliance within the funeral establishment(s). Ensures compliance with local, state, and federal regulations.
Full-timeExpandApply NowActive JobUpdated 15 days ago - UpvoteDownvoteShare Job
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Position Purpose As part of Sunshine Health Plan's Payment Integrity Compliance team, the Compliance Analyst will assist in maintaining Centene Corporation’s Compliance Program; guide special projects; provide regulatory interpretation; perform compliance reporting; and develop and implement compliance auditing and monitoring strategies.
$97,100 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Review existing architecture, identify design gaps, and recommend security enhancements Coordinates with members of the IT and technology organization, as well as business, to plan, develop, implement and maintain compliance with Center for Internet Security (CIS) or other security configuration frameworks.
Full-timeExpandApply NowActive JobUpdated 25 days ago
sox compliance jobs Title: it in Aventura, FL
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