Compliance Manager - Miami-Fort Lauderdale Area

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 ...

American Express invites you to share your resume so you can be considered for future Compliance Manager roles. · 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, pr ...

Description · Job Summary: · The Human Resources Recruitment and Compliance Manager is responsible for assisting with all Human Resources (HR) activities for Jewish Family Home Care as required. Activities include but are not limited to recruitment, selection, hiring, onboarding, ...

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 ...

The role of Compliance Manager involves leading a team of Special Investigations analysts conducting complex AML investigations. · Lead a team of Special Investigations analysts conducting complex AML investigations. · ...

Job Description · Our Opportunity: · The Trade Compliance Manager will oversee daily import compliance operations for Chewy's U.S. and Canadian business. This role will serve as a key link between Chewy Ops, Supply Chain, Procurement, and our customs broker network, ensuring ship ...

Job Summary · We are seeking a dynamic and detail-oriented Compliance Medicare Manager to lead our efforts in ensuring adherence to Medicare regulations and healthcare standards. In this pivotal role, you will oversee compliance programs, monitor regulatory changes, and implement ...

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. · ...

Location : Location US-FL-DAVIE · Overview · Position Title: Licensing and Compliance Manager · Reporting to: Chief Compliance Officer · We are seeking an experienced and detail-oriented Licensing and Compliance Manager to join our dynamic team in the highly regulated casino gami ...

Responsible for compliance with U.S. Customs & Border Protection (CBP) laws and regulations to ensure the company's overall compliance with all U.S. Government Regulatory agencies related to the company's import services. · ...

If you're looking for a special place to build or grow your career, you've found it. · ...

Whether you're an experienced professional, a recent graduate, or somewhere in between MAT Holdings is where you can apply your skills learn new ones and make a real impact. · ...

Job Description: · Our Opportunity: · The Trade Compliance Manager will oversee daily import compliance operations for Chewy's U.S. and Canadian business. This role will serve as a key link between Chewy Ops, Supply Chain, Procurement, and our customs broker network, ensuring shi ...

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. · As part of Team Amex, you'll experience this powerful backing with comprehen ...

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. · ...

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

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

At American Express, our culture is built on a 175-year history of innovation... · Develop and maintain financial crimes risk assessments and controls aligned with enterprise policy and regulatory expectations. · Partner with business leadership to embed financial crime risk mana ...

The Compliance Manager - HIL is responsible for ensuring that home improvement loan application, origination, funding, and servicing operations comply with applicable federal and state laws and regulations. · Key responsibilities include managing compliance programs, conducting r ...