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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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Technical decisions and approval shall include equipment and 3rd party vendor selection and technical specification writing to ensure proper integration with existing shipboard systems as well as classification and regulatory compliance.
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The Manager will work closely with the firm’s Director of Legal Personnel, Assistant Director of Legal Personnel, Senior Manager Legal Personnel Projects, Practice Group Leaders, Office Managing Partners, and others to provide HR compliance guidance and advise on best practices throughout the employment life cycle.
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Assists the QA Director and/or Senior Management with compliance activities, audits, documentation, and communications with external regulatory bodies and standards organizations (FDA, ISO, COLA/CLIA, and other regulatory bodies.
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Good knowledge of AML and sanctions regulations and regulatory expectations. Prefer at least 7 years of implementing AML/ATF, Bank Secrecy Act (BSA), USA PATRIOT Act, and OFAC programs. Prefer at least 4 years of relevant work experience in Cryptocurrency, blockchain, and related domains.
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Providing legal advice in connection with U.S. franchise sales and ensuring compliance with franchise regulatory requirements, including franchise disclosure, franchise relationship and other relevant laws.
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Conducts independent examinations, reviews, and related financial investigations of the most sensitive, complex or high profile cases encompassing all types of financial institutions (FIs) and non-financial trades or businesses (NFTBs) to assure their compliance with statutory and regulatory requirements of Title 31 Bank Secrecy Act (BSA), and Form 8300 filing.
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The Corporate Counsel will prepare, review, and negotiate agreements, and provide strategic legal advice on a broad range of topics including payment services, banking, regulatory, and compliance issues.
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Maintenance Planner plans, and schedules Line Maintenance using a MDR (Maintenance Due Report) to maintain Federal Aviation Administration (FAA) regulatory compliance and the integrity of the flying schedule.
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At Cresco, we aim to lead the nation's cannabis industry with a focus on regulatory compliance, product consistency, and customer satisfaction. Provide any necessary support to the management team to ensure retail store operations run smoothly, properly and in compliance with the applicable rules and regulations, including daily activities, maintenance, and patient information for any reported issues and/or complaints.
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Additionally, they may also handle the prosecution of code enforcement matters before the Special Magistrates of the City of Miami Beach to ensure regulatory compliance with particular statutes, regulations, and codes, including, inter alia, illegal short-term rental prosecutions, violations of the City s code of conduct for sidewalk cafes, and other administrative prosecutions.
$2,991.2 - $4,991.2 a weekFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Proficiency in quality management systems, statistical analysis tools, data visualization tools (Excel, Power Bi, Tableau) and regulatory compliance standards. The MBCC is seeking a highly motivated and detail-oriented QA/QC Manager to join our team and play a crucial role in ensuring the highest standards of quality and compliance across all aspects of our operations.
$85,000 - $95,000Full-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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The ideal candidate will have a strong background in commercial and industrial scale solar and energy storage in the United States, with a background in project finance, corporate law, regulatory compliance, and industry-specific legal contracting frameworks.
$163,000 - $224,000 a yearFull-timeExpandApply NowActive JobUpdated 3 months ago - UpvoteDownvoteShare Job
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Organizing the US compliance calendar and ensuring timely submissions to US regulatory bodies. 5-8 years’ experience in a similar US compliance & risk position, with the appropriate qualifications and regulatory registrations.
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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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compliance regulatory jobs in Miami, FL
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