Compliance Officer

Job DescriptionJob Descriptiondestinationone Consulting specializes in recruitment across various sectors, including Healthcare, Health Tech, Government, Municipalities, Non-Profits, Legal, and more. We are proactively building a data bank for opportunities in these fields. By applying, you ensure our recruiters can quickly match you with suitable roles when...

destinationone Consulting specializes in recruitment across various sectors including Healthcare Health Tech Government Municipalities NonProfits Legal and more. We are proactively building a data bank for opportunities in these fields. By applying you ensure our recruiters can quickly match you with suitable roles when they arise.Location: Various locations...

Position purpose: To ensure that the Casino operates within all applicable laws and regulations for Indian Gaming Enterprises in Oklahoma. Responsibilities/Duties/Functions/Tasks: Assemble and maintain an accurate and current library of Federal, State, and Tribal regulatory requirements for Indian Gaming. Serve as a gaming operation liaison for compliance...

Job DescriptionJob DescriptionDescription:Position purpose:To ensure that the Casino operates within all applicable laws and regulations for Indian Gaming Enterprises in Oklahoma.Responsibilities/Duties/Functions/Tasks:Assemble and maintain an accurate and current library of Federal, State, and Tribal regulatory requirements for Indian Gaming.Serve as a...

A leading Investment Management firm in Miami and looking to hire their first Chief Compliance Officer. They are a highly successful and dynamic firm, primarily focused in various sectors such as renewable energy, power, social and environmental infrastructure, transportation, digital infrastructure, and energy.Chief Compliance Officer...

A leading Investment Management firm in Miami and looking to hire their first Chief Compliance Officer. They are a highly successful and dynamic firm, primarily focused in various sectors such as renewable energy, power, social and environmental infrastructure, transportation, digital infrastructure, and energy.Chief Compliance Officer...

Chief Compliance Officer Responsibilities: Overseeing SEC registration for a new investment adviser focused on infrastructure, including filing Form ADV. Developing and implementing a compliance program with tailored policies and procedures. Fostering a strong culture of compliance across the firm. Conducting risk assessments and compliance reviews,...

Job DescriptionJob DescriptionUS Advisors is seeking a Compliance Officer to oversee actitives at a Government facility housing adults in a detention-setting. Qualifications:Must be a U.S. citizen or have work authorization to work on a U.S. Federal Government contractMust have the ability to obtain a Department of Homeland Security public trust...

Exciting opportunity for a Compliance Officer to join a strong broker-dealer headquartered here in Miami. Amazing opportunities for career growth! Hybrid work schedule.Responsibilities:Risk and ComplianceConduct audits and testing of broker/dealer branch offices for their compliance of written policies and proceduresProvide timely written reports to document...

Job DescriptionJob DescriptionDescription:Position purpose:To ensure that the Casino operates within all applicable laws and regulations for Indian Gaming Enterprises in Oklahoma.Responsibilities/Duties/Functions/Tasks:Assemble and maintain an accurate and current library of Federal, State, and Tribal regulatory requirements for Indian Gaming.Serve as a...

Position purpose: To ensure that the Casino operates within all applicable laws and regulations for Indian Gaming Enterprises in Oklahoma. Responsibilities/Duties/Functions/Tasks: Assemble and maintain an accurate and current library of Federal, State, and Tribal regulatory requirements for Indian Gaming. Serve as a gaming operation liaison for compliance...

One Park Financial is a leading Financial Technology company dedicated to empowering small businesses by connecting them with a wide variety of flexible financing and funding options. Our mission is to provide entrepreneurs with the working capital they need to elevate their businesses to new heights. At One Park Financial, we believe in working with...

Position purpose:To ensure that the Casino operates within all applicable laws and regulations for Indian Gaming Enterprises in Oklahoma.Responsibilities/Duties/Functions/Tasks:Assemble and maintain an accurate and current library of Federal, State, and Tribal regulatory requirements for Indian Gaming.Serve as a gaming operation liaison for compliance audits...

Job OverviewThe BSA/OFAC Compliance Officer is responsible for overseeing and managing compliance related to consumer lending, the Bank Secrecy Act (BSA), and the Office of Foreign Assets Control (OFAC) at Amerantbank. This position will develop, implement, and maintain policies and procedures that ensure adherence to all regulatory requirements while...

Job OverviewThe Parking Compliance Officer is responsible for overseeing the parking facilities, ensuring adherence to regulations and maintaining a secure environment. This role involves monitoring for any unusual activities and collaborating with security personnel when necessary.Key Responsibilities:Provide outstanding customer service, particularly in...

Company OverviewAs a leading provider of Asian-inspired prepared foods in North America, Advanced Fresh Concepts Franchise Corp. ("AFCFC") offers a wide range of ready-to-eat meals, ensuring quality and innovation in the food industry.With significant annual sales and a robust workforce, AFCFC is committed to maintaining high standards in food safety and...

Position OverviewThe Parking Compliance Officer is responsible for overseeing the parking facilities to ensure safety and efficiency. This role involves monitoring the premises for any unusual activities and reporting them to the appropriate authorities when necessary. The officer will address inquiries related to the parking services and assist patrons with...

Position OverviewThe Parking Compliance Officer is responsible for overseeing the parking facilities, ensuring safety and efficiency while monitoring for any unusual activities. This role involves providing assistance to customers regarding parking-related inquiries and supporting them with mobile payment applications.Key ResponsibilitiesDeliver outstanding...

Job Overview Associa is seeking a Regulatory Compliance Officer to enhance our team. In this role, you will collaborate with clients and vendors while coordinating with various departments within Associa. Success in this position requires exceptional customer service abilities and the capacity to manage multiple initiatives simultaneously. What We Provide:...

Job DescriptionJob DescriptionThe Consumer Compliance, BSA/OFAC Officer Plans, executes, and manages consumer, Bank Secrecy Act (BSA), and Office of Foreign Assets Control (OFAC) compliance for Amerant Mortgage. This role will own the policies, procedures, and all aspects of origination and marketing of the lending, BSA, and OFAC compliance program, with a...