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The Regional Human Resources Manager is responsible for providing operational support and management of HR functional activities including succession planning, workforce stabilization, compliance, compensation, benefits, team relations, team member development and employee communications for assigned Region(s.
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The Operation Security Manager is responsible for creating, establishing, and verifying compliance with security procedures and regulatory standards such TSA, MDAD, & CBP, airport security design processes and policies, and utilizing threat analysis to assess risk management.
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The Senior Associate will apply experience in anti-money laundering compliance, USA PATRIOT Act, Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), Know Your Client (KYC), and all other laws, regulations, and requirements designed to establish processes to detect and prevent money laundering, fraud, and terrorism.
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Responsible for NPDES and SWPPP management and compliance on developments and third party lot deals. Responsible for the successful delivery of new projects through use of construction schedules, contract documents, land development budgets, environmental studies, Geotechnical reports, Engineering and Architectural construction plans and permit compliance reports.
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Supporting the Services Manager (SM) through the focus on service/retail sales and in-store events, guest service, associate culture, and operating procedures and compliance standards. Maintaining compliance with all Ulta Beauty and state board policies, procedures, and standards.
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As well as, responsible for complying with the BSA/AML/OFAC programs and adherence to the Bank’s Compliance and other non BSA/AML laws and regulations. Strong knowledge of bank compliance related to (BSA/AML.
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The Food & Beverage Manager supervises daily restaurant 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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If you are interested in this position, please send your resume to Sr. Manager of Value Based Care, Anna Cabrera acabrera@femwell.com. Investigate and/or resolve billing, coding and medical necessity compliance inquiries, complaints, and problems as directed by the VP of Quality & Risk Adjustment.
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Oversee and supervise testing/field inspection activities of construction work to ensure accuracy and compliance with project specifications. Senior Project Manager possesses the capability to make recommendations for promotions and terminations of team members to the Team Lead and Division Manager.
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Review the prime contract and enforce compliance. The Construction Manager (CM) acts as a key leader during the design and construction process of a project including overall planning, management, coordination, and control of a project through completion.
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Regulatory Compliance Expertise: Advanced understanding of local, state, and federal regulations related to underground utilities, coupled with the ability to effectively incorporate these regulations into permit drawings,Advanced understanding of Telecom OSP Engineering and Construction standards to apply design standards to underground and aerial pole line cable plant, including Joint Use Design, Pole Replacement, Primary Service, and Reliability/Maintenance Design.
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Dual responsibility between the Bci Bank and Securities; NASD Registered with Series 7 and future 66 licenses as a Wealth Manager Advisor (WMA or FA). Focus on quality of assets; enhance cost efficient practices, maintain sound bank regulatory practices current (BSA/Compliance policies) and current Risk Management policies and NASD Best Practices.
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ACTS-Aviation Security Inc. has an immediate opening for a Operations Manager at the Miami International Airport, in Miami, FL. First point of contact during a shift in addressing compliance issues raised by customers or TSA, preparing incident reports that ensure problems addressed and reports to the site director.
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Responsible to be in compliance with BSA, AML, CIP and OFAC. Periodically update BSA electronic files for portfolio. Special Assets Manager. Loan Portfolio and acts as back-up on similar portfolio assigned to Special Asset Manager.
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The Grant Compliance Manager is a critical role responsible for ensuring compliance with all Youth Development grants within Miami-Dade County. The Grant Compliance Manager plays a pivotal role in upholding the organization's commitment to delivering effective programs and services to our community.
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compliance manager jobs in Miami, FL
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