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Compliance: Ensure all actions comply with Florida family law statutes, court rules, and ethical standards. - Communication: Maintain clear and consistent communication with clients, opposing counsel, and court personnel regarding case status and developments.
ExpandApply NowActive JobUpdated 27 days ago - UpvoteDownvoteShare Job
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Support AML/BSA compliance activities including activity monitoring, regulatory reporting, examinations, and audits. Support regulatory compliance activities including gaming license applications processes, regulatory reporting, examinations, and audits.
Full-timeExpandApply NowActive JobUpdated 12 days ago - UpvoteDownvoteShare Job
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Entrepreneurial mindset (flexible, self-starting and hard-working) in generating new and innovative solutions to build out the Legal & Compliance program. Partner with Legal and People Team and assist with the handling of phases of employment litigation and pre-litigation employment disputes.
$240,000 a yearExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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Engaging and managing external legal counsel. Department: Legal & Compliance. Coordinating and working closely with other legal divisions within FIFA in relation to the hosting and staging of FIFA tournament and events, including in relation to media rights, TV production, content, music, technology, intellectual property, brand protection, sponsorship, marketing, corporate and institutional matters.
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A police officer, as assigned at the discretion of the Chief of Police, may serve as a uniformed patrol officer, detective, community police officer (e.g. “Canes Resource Officer”), a directed patrol officer, canine officer, or a problem solving team officer.
$80,014 a yearFull-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Communicate effectively with various bank departments, keeping the FIU Manager and BSA Officer informed of significant alerts and cases. The BSA High Risk Team Lead is responsible for various functions within the BSA/AML Compliance area, an area of substantial importance with regard to regulatory compliance.
Full-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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A 4-day work week with rotating shifts to ensure that every officer has the same amount of weekend days off and the same amount of night time assignments; those working midnights get first priority to stay on midnights.
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Accompanies correctional probation officers and senior officers in the field on a regular basis to monitor officer compliance with field safety procedures and supervision duties. Reviews officer compliance with field supervision standards in accordance with supervision protocol.
Full-timeExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
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Must be 21 years of age or older and have working knowledge or local and national compliance laws for the legal sales and distribution of hemp/cannabis products. Annual incentives for budget compliance Paid vacation 401(k) contributions Health and dental insurance (US) Annual Learning budget Travel Expenses Cell and WiFi allowance Team offsites Cultural Fit: Crusader, not Undertaker We are obsessed with our consumers and clients.
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Works in conjunction with ICE/Office of the Principal Legal Advisor (OPLA) legal counsel providing written evaluation reports on the mental health status of individuals placed on SMI (Seriously Mental Illness List.
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5+ years of experience as in-house counsel advising product teams and/or leading regulatory coverage preferably in fintech or institutional financial services. Under the direction of the Assistant General Counsel, Product and Regulatory, you will play an immediate and direct role as Senior Counsel leading coverage for the Circle Account and wide variety of digital asset products.
$237,500 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Police Communications Officer/Public Safety Dispatcher Recruitment Incentive of $2,000 for successful completion of the Phase I, Call Taker training. The City of Aventura is accepting applications for the position of Police Communications Officer.
Full-timeExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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Support the development and implementation by the Legal team of processes, procedures and metrics to increase the overall effectiveness of the legal services provided to the company. Address legal risk in business-centric ways, developing processes to solve problems, strengthening partnerships and advancing opportunities.
$237,500 a yearFull-timeExpandApply NowActive JobUpdated 27 days ago - UpvoteDownvoteShare Job
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Hotel Security Officer-Cutler Bay Allied Universal Miami FL. Hotel Security Officer-Cutler Bay. As the Allied Universal Security Officer, you will know all site-specific policies and procedures, and implement emergency response activities as appropriate, while providing superior customer service.
ExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Experience work with compliance and legal to investigate corruption, conflict of interest, theft of company assets, financial irregularities; white collar crime; Forensics Manager with Forensics accounting/ investigator background (Work with compliance and legal to investigate corruption, conflict of interest, theft of company assets, financial irregularities.
$70 an hourFull-timeExpandApply NowActive JobUpdated 27 days ago
legal counsel compliance officer jobs in Doral, FL
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