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RoleThe Global Head of AML Risk Management - Wealth reports to Citi’s Chief Compliance Officer (CCO) Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) and will be responsible for driving change and the primary face-off to the Wealth line-of-business, including providing thought leadership, direction and driving greater consistency in global program design and execution across our wealth management activities.
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The Safety Manager - Regulatory Compliance will lead a cross functional team that handles critical regulatory compliance programs throughout AmeriGas. The compliance responsibilities include Process Safety Management (PSM), Risk Management Program (RMP), Office of Pipeline Safety (OPS), and Department of Homeland Security (DHS) related activities.
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What you’ll be responsible for: Circle is looking for a Sanctions Compliance Director that will oversee the development and management of Circle’s Sanctions Compliance Program. Compliance experience in either banking, consulting, or cryptocurrency required.
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We are a clearing broker/dealer located in Miami, Florida in search of a Compliance Risk Manager with a background in securities regulation and 5-7 years recent experience in securities clearing related financial services.
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Summary The Senior Compliance Auditor is responsible for developing, auditing plans, and auditing/monitoring compliance requirements across all Company business units and service lines. 2 – 5 years' experience in healthcare and/or compliance or an advanced degree without experience.
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SRC Compliance Auditor. Safety & Regulatory Compliance/Quality Assurance. Must be qualified to perform all aspects of ground operations including Loadmaster, Hazardous Materials, deicing, fueling, special loads, catering, security, etc.
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CAP Services LLC ABOUT THE ROLE CAP seeks qualified candidates for the position of Chief Compliance Officer ("CCO"). Opportunities for Compliance Officer in Miami, FL. Miami #actor #actingjobs #actress #model.
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The savvy professionals at FTZWS serve as facilitators in the Foreign Trade Zone industry, transitioning companies into the FTZ program, speeding up operations, and minimizing customs compliance risk.
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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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Frida is looking for a Trade Compliance Manager to join our Operations team based in Miami, FL. Reporting to the Sr Director of Supply Chain, the selected candidate will work with our Supply Chain, Sourcing, Regulatory Compliance and Logistics teams to ensure our imported shipments are following all federal rules, regulations, and guidelines.
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Join our team and play a crucial role in ensuring regulatory compliance and maintaining the integrity of our hedge fund operations. Minimum of 3-5 years of experience in compliance within the financial services industry, preferably with a focus on hedge funds or another asset management firm.
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Major teams within CBS include Finance, Information Technology, Human Resources, Enterprise Support Services, Brand Marketing and Communications, Business Development, Knowledge, and Ethics & Compliance.
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Develop and administer Compliance training as needed, including annual FINRA Firm Element and Control Room training through RegEd, FINRA Regulatory Element Training, etc. ComplianceCross Analyst Business Execution IJob Description:- Assist team with the implementation of an effective compliance program identifying and prioritizing compliance and regulatory risk associated with insider trading and information barriers.
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As the Chief Compliance Officer (CCO), you will be responsible for overseeing and managing all aspects of compliance within the clinical laboratory. Lighthouse Lab Services is actively seeking a seasoned Chief Compliance Officer to join our dynamic clinical laboratory team based in Miami, FL. In this pivotal role, you will spearhead the efforts to ensure strict adherence to all regulatory requirements and industry standards.
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Minimum Requirements:Requires a BA/BS and minimum of 6 years health care, regulatory, ethics, compliance or privacy experience; or any combination of education and experience, which would provide an equivalent background.
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Title: compliance Company: Flynn Management in Miami, FL
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