Import/Export Compliance Manager - Dania Beach

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 ...

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. · ...

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

ReturnPro is seeking a Manager of Safety, Compliance & Risk to lead and strengthen our safety culture, · regulatory compliance, and risk mitigation efforts across facilities. · ...

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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 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, benefits, · and employee r ...

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 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 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. · ...

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. · ...

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

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 ...

+ 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 ...

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

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 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. · ...

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. · ...