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Any experience in international shipping, customs export regulations, and experience with Alcohol, Tobacco, Firearms, and Explosives (ATF) compliance is preferred. In this position, you’ll play a key role in ensuring our products are shipped in compliance with global trade regulations, which could include U.S. Customs, Export Administration Regulations (EAR), International Traffic in Arms Regulations (ITAR), and Alcohol, Tobacco, Firearms, and Explosives (ATF.
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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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Perform radiation safety duties to SOFIE Radiation Compliance/Environmental Health and Safety Program standards to ensure compliance with all regulations under the Corporate and site RSO.Ensure compliance with all procedures and regulations within the site under the Quality Assurance program as applicable, including participating in exception document reporting (e.g. deviations, corrective and preventative action plans, out-of-specifications, etc.
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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.
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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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Manage account orders from order inception to delivery ensuring compliance at every step of the supply chain including, but not limited to, EDI, ASN, Routing, Compliance, ticketing and pre-packing.
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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.
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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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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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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.
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Disclosures In compliance with the Jeanne Clery Disclosure of Campus Security Policy and Crime Statistics Act, the University Police department at Florida International University provides information on crimes statistics, crime prevention, law enforcement, crime reporting, and other related issues for the past three (3) calendar years.
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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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sox compliance jobs Title: it in Miami Gardens, FL
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