Senior Export Compliance Manager - NW th Street Doral, Florida, United States

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. · ...

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

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. · ...

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 ...

+Vem ser Inter com a gente · Aqui no Inter, a gente acredita que o futuro começa todos os dias, na tecnologia que você cria, nas conexões que você desenvolve e nas ideias que você compartilha. Somos um Super App com soluções completas de banco digital, investimentos, crédito, se ...

The Associate Compliance Change Manager plays a critical role in supporting and executing technical change management processes within a regulated IT environment. · ...

The Accounting Compliance Manager is critical to developing implementing and sustaining key processes and controls that mitigate compliance risks in our business. · ...

The Manager is responsible for overseeing the company's ethics and compliance programs for shipboard and shoreside. · ...

We are looking for a Payments Compliance Manager to join our team in Miami, FL. · ...

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're looking for an experienced Regulation E Compliance Manager to join our U.S. compliance team and ensure our cross-border remittance operations meet all applicable U.S. consumer protection requirements. · ...

GA Telesis is a global leader providing integrated solutions to the aviation and aerospace industries. · We serve over 2000 customers, including airlines and original equipment manufacturers. The Government Contracts Compliance Manager will be responsible for managing GA Telesis ...

Gain experience with one of the world's largest solar and wind energy providers. Work with a great team of professionals and learn the newest technologies and approaches. · ...

The quality manager provides guidance in establishing and monitoring strategy to set and achieve quality goals. Data collection and analysis are at the heart of quality improvement. · ...

We are seeking an Associate Compliance Change Manager to implement and manage technical change processes within our compliance framework. · The ideal candidate will have 1-3 years of experience in technical change management with a focus on compliance within an IT environment. · ...

The Compliance and Risk Management Specialist is responsible for assisting the Compliance Manager with the developing of Compliance and Risk Management Programs. · Assist with developing, implementing, and evaluating the compliance program. · Conduct training and education for n ...

The quality manager provides guidance in establishing and monitoring strategy to set and achieve quality goals. · Designs, implements, and maintains Quality Improvement program for FPC. · Monitors indicator reports to track trends and ensure that significant trends are being rep ...

The Associate Compliance Change Manager is integral to implementing and managing technical change processes within the compliance framework. ...