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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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Previous experience working for a law firm, in-house counsel for a medical practice, or as a chief compliance officer. Collaborate with the General Counsel to establish and enforce corporate compliance policies and procedures, focusing on quality of care, residents’ rights, employee screening, vendor relationships, billing practices, cost reporting, documentation and record keeping.
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The Global Financial Crimes Compliance (GFCC) Transaction Monitoring Rule Program Oversight (TMRPO) team is responsible for the assessment and oversight of the enterprise-wide anti-money laundering (AML) and counter-terrorist financing (CTF) transaction monitoring program at American Express, which entails assessing, designing, and implementing AML & CTF detection strategies across American Express’s global products and services.
$90,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Code, test and implement BBG and Sentry PM compliance rules derived from client guidelines, regulatory restrictions and internal mandates. My client is seeking an Investment & Trade Compliance Associate to assist their Global Compliance Team in the oversight of compliance of the asset management business and specifically the provisions of relevant securities laws.
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Job Summary: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.
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Support global compliance and privacy mitigation and remediation activities as needed. As an SME of Enterprise Systems, the Manager, Global Compliance Solutions will build strong integration points for compliance systems and collaborate with other system managers to embed compliance controls across various enterprise systems.
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The incumbent will have regular interaction with the Funds' Board of Trustees outside counsel, Board senior management, compliance, legal, portfolio management and operations personnel. 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.
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Marketing Support and Solutions are marketing campaign execution experts who enable partners to scale acquisition, increase customer engagement and accelerate revenue momentum by overseeing the ongoing regulatory maintenance of in-market content, mitigating compliance risk, effectively balancing agility with operational excellence while identifying andimplementing solutions that streamline and transform operational processes with greater efficiency, quality and speed across marketing.
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Gathers compliance acknowledgments, enters and maintains training records in the database, and is responsible for recordkeeping. Responsible for preparing and delivering compliance-related training and communications to employees.
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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), and identified industry best management practices.
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We are currently seeking a Code Compliance Officer to join our dynamic Community Development Team. The ideal candidate will perform inspection work of more than ordinary difficulty and responsibility in enforcing compliance and resolving complaints in connection with the City's occupational license, public nuisance, land development, and housing codes.
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Summary: The Sr. Compliance Manager, BSA/AML/OFAC is responsible for supervising and leading the BSA/AML team to identify and report emerging and evolving money laundering, terrorist financing, and financial crime threats.
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Seeks a Building Inspector for their Building Code Compliance Unit. The Building Inspector inspects new and existing structural installations in residential, commercial, and industrial buildings for compliance with the Florida Building Code (FBC), safety standards, local laws, local ordinances and other County, State and Federal regulations.
$112,371.17 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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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.
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This leader is responsible for the development, implementation and management of SGWS Fleet Safety programs in conjunction with Department of Transportation (DOT) compliance and Operational risk mitigation objectives.
$125,000 a yearFull-timeExpandApply NowActive JobUpdated 18 days ago
Title: compliance Company: Wellstone Technologies in Fort Lauderdale, FL
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