Compliance Manager - Sunrise, FL

The Compliance Manager (Florida) will assess design implement and evaluate compliance programs and initiatives in AYR Wellness facilities retail dispensaries and growing facilities They will conduct internal compliance audits and inspections to support corporate initiatives and s ...

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive ...

We are seeking a detail oriented and proactive First Line of Defense (1LOD) Compliance Manager to support the business in managing compliance risk across products, processes, and customer interactions. · We are seeking a detail oriented and proactive First Line of Defense (1LOD) ...

We are seeking a Manager to lead our US Investigations Unit (USIU), part of the Global Risk & Compliance organization. The successful candidate will oversee complex investigations into financial crimes and develop tools to detect potential criminal activity. · ...

We back our colleagues with the support they need to thrive professionally · We have Amex Flex, our enterprise working model that provides greater flexibility to colleagues while ensuring we preserve the important aspects of our unique in-person culture. · ...

We are seeking an experienced and detail-oriented Licensing and Compliance Manager to join our dynamic team in the highly regulated casino gaming industry. · ...

+This is a full-time Compliance Manager role that oversees adherence to regulatory requirements. · +Creating and implementing compliance programs. · Conducting audits. · + · +,valid_job:1} ...

We are seeking an experienced Compliance Manager to lead our compliance program and ensure full adherence to regulatory standards. · ...

+ Under the direction of the Vice President of Compliance the candidate will ensure that aircraft articles covered personnel and production operations meet the stringent safety and technical standards of global aviation authorities.+ · + Lead the implementation and continual impr ...

The Compliance Manager will assess design implement and evaluate compliance programs and initiatives in AYR Wellness facilities retail dispensaries and growing facilities. · Collaborates with the Compliance team to ensure compliance with all applicable state county and municipal ...

We help high- and ultra-high-net-worth individuals and families enjoy a full life while preserving their wealth for future generations. · Prepare regulatory filings including SEC Forms. · Create process standards for submitting filings. · ...

This is a full-time remote or hybrid role for a Compliance Manager. The Compliance Manager will oversee adherence to regulatory requirements, review and draft policies, respond to client request and inquiries, conduct internal audits, and monitor legal and industry standards. · ...

Under the direction of the Vice President of Compliance the candidate will ensure that aircraft articles covered personnel and production operations meet the stringent safety and technical standards of global aviation authorities. · ...

We are looking for a Compliance Manager to report to the Director of Compliance. This role will be responsible for developing and implementing compliance programs at our owned and affiliated physician practices. · ...

+This position is responsible for ensuring compliance with regulatory requirements and internal policies. · +Prepare and submit regulatory filings— including SEC Forms 13F, 13H, Form PF, Form NPX and NFA reports—and applicable DOL reports. · ...

We're hiring a senior Compliance Manager to lead and evolve a sophisticated regulatory compliance program within a growing investment platform in Miami-Fort Lauderdale Area. · Bachelor's degree required; JD or advanced degree preferred5+ years of SEC/RIA compliance experience,Dee ...

We are looking for an experienced Compliance Manager to ensure our company adheres to legal standards and in-house policies. · ...

The Compliance Manager will assess, design, implement and evaluate compliance programs and initiatives in AYR Wellness facilities, · retail dispensaries, · and growing facilities. · This role will be required to interface with regulators, · executive management, · , · Collaborate ...

Ensures aircraft articles production operations meet stringent safety and technical standards of global aviation authorities. · ...

The Manager Trade Compliance and Logistics ensures the company complies with all applicable import and export laws and regulations while supporting business operations. · Ensure compliance with all import and export laws and regulations (CBP, EAR, OFAC, and other participating go ...