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You will provide legal support on a wide range of matters, including regulatory compliance, corporate formation, governance, and fundraising, intellectual property, contract negotiation, and dispute resolution.
ExpandApply NowActive JobUpdated 25 days ago - UpvoteDownvoteShare Job
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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. Supervise and provide daily coaching to the BSA/AML High Risk team to enhance performance and compliance with regulatory requirements.
ExpandApply NowActive JobUpdated 15 days ago - UpvoteDownvoteShare Job
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The ideal candidate must possess strong accounting, compliance, regulatory reporting and operational expertise, an ability to communicate and work with various teams outside of Finance (such as Legal/Compliance, Trading Operations and other Product/Engineering groups), and a desire to make a significant impact on a dynamic, high-growth technology company.
$161,500 - $190,000 a yearFull-timeExpandApply NowActive JobUpdated 2 months ago - UpvoteDownvoteShare Job
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Acts as a liaison between Mount Sinai and external IRBs. Serves as an IRB or ARC representative during any audits conducted by OHRP, FDA, USDA, AAALAC, or any other regulatory agency. Tracks all animal orders to assure compliance with approved protocols.
ExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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Implement and enforce control framework related to CCL’s regulatory and compliance standards (PCI, SOX, EUGDPR, CCPA, PII, HIPPA, etc.) The resource will interface with user community to ensure both understanding and compliance with regulatory requirements.
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The Manager, Cybersecurity Compliance is responsible for managing the overall Global Compliance Program, including but not limited to regulatory needs such as SOX, PCI-DSS, Data Privacy (GDPR/CCPA, etc) and best practices from NIST CSF, ISO, SOC2, etc.
Full-timeExpandApply NowActive JobUpdated 27 days ago - UpvoteDownvoteShare Job
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Regulatory compliance and permitting efforts for USACE, FEMA, and other environmental permit submittals. Scenario planning efforts for SSO, stormwater, and TMDL compliance projects The application of sophisticated watershed and receiving stream H&H and water quality models.
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The Import Manager directs and manages the activities of the import department within a Branch, ensuring all import activities; both transportation and CHB related are in compliance with regulatory requirements.
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We work with risk & compliance cross-industry but currently having a high focus on the Financial Services industry where the regulatory change agenda and end customer demands results in an extensive change agenda.
Full-timeExpandApply NowActive JobUpdated 2 months ago - UpvoteDownvoteShare Job
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Performing analytics related to the BSA/AML compliance controls for regulatory examinations, tuning and optimization of controls. Partner with Compliance Program team and cross-functional teams to develop the end to end process for regulatory reporting.
InternExpandApply NowActive JobUpdated 28 days ago - UpvoteDownvoteShare Job
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Minimum 2 years of AML, Regulatory Compliance and/or Model Validation experience in financial institutions. RSM's AML/Regulatory Compliance group in association with our national Blockchain and Digital Assets team is currently seeking a strong resource to join our fast-growing Risk Consulting practice at the Senior Associate level.
$75,200 - $150,100 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Relevant experience in Consumer Finance and/or FinTech regulatory compliance (AML, money transfer/remittance, debit card, credit and bank partnership experience) CRCM, ACAMS or other compliance certification preferred but not required.
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Performs all duties in accordance with prescribed regulatory compliance guidelines; quickly learn the State Street end to end process, and work within the guidelines to gain savings and deliver results.
$150ExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Strong, comprehensive understanding of risk assessments, financial services risk key regulations and current regulatory developments relevant to business knowledge a plus. Ensure that all procedures are accurate, based on practice and include all regulatory required items.
ExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Strong interpersonal skills to work with others from multiple departments across CCL. Knowledge of marine technical and regulatory compliance. Carnival Cruise Line is the most popular cruise brand in North America and operates a fleet of ships designed to foster exceptionally safe, fun and memorable vacation experiences at an outstanding value.
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compliance regulatory jobs in Miami Beach, FL
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