Code Compliance Officer - Fort Lauderdale

CR Insurance Group LLC busca un Compliance Officer altamente organizado(a), ético(a) y orientado(a) al detalle para garantizar que todas las operaciones cumplan con los estándares regulatorios. · ...

We are seeking a seasoned Chief Compliance Officer (CCO) to lead and scale our global compliance function. · Owning and leading the company's global compliance strategy across MSB, MTL, PSP, EMI, and other regulated financial frameworks. · Ensuring full compliance with U.S. MSB a ...

+ Job summary · Aml Compliance Officer job description: Seeking Deputy AML Compliance Officer to join our AML compliance team. Conduct CDD and EDD reviews for high-risk customer accounts.Investigate transaction monitoring alerts and escalate potential suspicious activity. · Draft ...

The Community Services Department is dedicated to enhancing the quality of life for all who live, work and visit the City of Fort Lauderdale. We achieve this by delivering responsive community-focused programs that strengthen residents and stakeholders and promote economic growth ...

The Development Services Department's Building Code Compliance Section is seeking a Maintenance of Traffic MOT Compliance Officer who ensures adherence to traffic control regulations and safety standards in designated areas. · This position monitors and enforces compliance with l ...

The Community Services Department is dedicated to enhancing the quality of life for all who live, work, and visit the City of Fort Lauderdale.< We achieve this by delivering responsive community-focused programs that strengthen residents and stakeholders promote economic growth. ...

+Job summary · The Chief Compliance Officer will lead and scale our global compliance function. · +ResponsibilitiesOwn and lead the company's global compliance strategy across MSB, · MTL, · PSP, · EMI, · and other regulated financial frameworks · Ensure full compliance with U.S. ...

We are seeking a knowledgeable and detail-oriented Deputy AML Compliance Officer to join our AML Compliance team. · This position plays a vital role in maintaining and enhancing our Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) compliance program. · The ideal ...

The Development Services Department's Building Code Compliance Section is seeking a Maintenance of Traffic (MOT) Compliance Officer. This position involves ensuring adherence to traffic control regulations and safety standards in designated areas. Employees may receive advice or ...

The Community Services Department is dedicated to enhancing the quality of life for all who live, · work,and visit the City of Fort Lauderdale. · We achieve this by delivering responsive community-focused programs · that strengthen residents and stakeholders, · and promote econom ...

This Chief AML Compliance Officer will oversee Anti-Money Laundering (AML) compliance efforts ensuring adherence to regulations addressing compliance-related risks. · Develop implement maintain the AML/CTF compliance framework in accordance with BSA FinCEN OFAC FATF applicable do ...

The Chief Compliance and Privacy Officer oversees corporate compliance and privacy programs. · ...

This is a full-time hybrid role located in the Miami-Fort Lauderdale area for a Chief AML Compliance Officer (Chief AMLCO). The Chief AMLCO will oversee Anti-Money Laundering (AML) compliance efforts ensuring adherence to regulations and addressing compliance-related risks. · Dev ...

· Perform responsible professional technical work involving proactive and reactive enforcement of city codes and ordinances. Ensure compliance with City, State, and Federal codes regarding new and existing construction. · ...

Under direction, the purpose of the position is to perform responsible professional technical work involving the proactive and reactive enforcement of city codes and ordinances in relation to inspection activities and regulatory standards for permitting and licensing approval of ...

Under direction performs responsible professional technical work involving the proactive and reactive enforcement of city codes and ordinances in relation to inspection activities and regulatory standards for permitting and licensing approval of residential and commercial buildin ...

The Code Compliance Officer performs responsible professional technical work involving the proactive and reactive enforcement of city codes and ordinances in relation to inspection activities and regulatory standards for permitting and licensing approval of residential and commer ...

The Code Compliance Officer performs responsible professional technical work involving the proactive and reactive enforcement of city codes and ordinances in relation to inspection activities and regulatory standards for permitting and licensing approval of residential and commer ...

This is responsible technical work involving the enforcement of municipal property standards zoning sign sanitation license and associated ordinances Employees in this class perform field and office work conducting investigations administering municipal sanitary codes and enforci ...

KPMG is currently seeking a Senior Director, Conduct Compliance Programs Officer to join our Ethics & Compliance organization. · ...