Compliance Officer

Job Title: Compliance Officer: PTBuffalo Run Casino & Resort is seeking a highly skilled Compliance Officer: PT to join our team. The successful candidate will be responsible for ensuring that our casino operates within all applicable laws and regulations.Key Responsibilities:Assemble and maintain an accurate and current library of Federal, State, and Tribal...

About the RoleCoolabah Capital Investments is seeking a highly motivated and experienced individual to fill the position of US Chief Compliance Officer. This is a permanent, full-time role based in Miami, reporting directly to the Global Chief Risk Officer.The successful candidate will be responsible for designing, implementing, and monitoring the processes...

About the RoleA-CAP Services LLC is seeking a highly skilled Chief Compliance Officer to lead its enterprise-wide compliance program. The successful candidate will report to the Chief Legal Officer and be responsible for ensuring compliance with applicable laws and regulations.Key ResponsibilitiesDevelop and implement a comprehensive compliance program,...

About UsTransak is a pioneering fintech company dedicated to revolutionizing the cryptocurrency landscape. Our mission is to provide innovative solutions that meet the highest regulatory standards, ensuring the integrity and security of our operations.Position OverviewWe are seeking a detail-oriented and motivated individual to join our team as a Part-Time...

Job Summary: As a Compliance Analyst at Educational Federal Credit Union, you will play a crucial role in ensuring the organization's compliance with all applicable regulatory requirements. This position involves coordinating compliance initiatives with other departments, tracking compliance management centrally, and serving as a liaison with various...

Job OverviewWe are seeking a highly skilled Safety and Compliance Specialist to join our team at Dynamic Office & Accounting Solutions. As a key member of our organization, you will play a critical role in ensuring the safety and well-being of our employees and the public.Key ResponsibilitiesLead safety efforts to maintain accident-free environments,...

Job OverviewAt Intermex Wire Transfer, we are seeking a highly skilled Compliance Supervisor to join our team. As a key member of our Compliance Department, you will be responsible for guiding and assisting the EDD Unit in various aspects of compliance, including onboarding, risk management, and regulatory affairs.Key Responsibilities:Consult with and...

Job DescriptionPaysend Group is seeking a highly skilled BSA-AML Compliance Analyst to join our team. As a key member of our compliance department, you will be responsible for ensuring the company's adherence to Bank Secrecy Act regulations and Anti-Money Laundering requirements.The ideal candidate will have a strong understanding of AML/BSA regulations and...

Auditor of IT Controls and Compliance RoleAbout Lennar HomesLennar Homes is a leading homebuilder dedicated to making an impact and creating an extraordinary experience for homeowners, communities, and associates by building quality homes and providing exceptional customer service, giving back to the communities in which we work and live in, and fostering a...

Aligned Solutions- Placement Experts is seeking a highly skilled Office Manager to oversee the day-to-day operations of a reputable Family Office.**Key Responsibilities**• Oversee all daily office operations, ensuring a welcoming, efficient, and professional environment.• Manage office resources, including supplies, equipment, and facilities...

About KandjiKandji is the Apple device management and security platform that empowers secure and productive global work.Our mission is to bring harmony to the way IT, InfoSec, and Apple device users work today and tomorrow.We're proud to have partnered with top investors, including Tiger Global, Felicis, Greycroft, First Round Capital, and Okta Ventures.In...

Job DescriptionWe are a leading dental clinic committed to delivering exceptional oral healthcare services to our patients. Our team is dedicated to creating a comfortable environment where patients feel at ease, and we strive to exceed expectations by providing personalized care.Key ResponsibilitiesOperational Oversight: Supervise and coordinate daily...

Job Title: General Manager - Miami Representative OfficeAbout the Role:We are seeking a highly skilled General Manager to lead our Miami Representative Office. As a key member of our team, you will be responsible for overseeing the office's operations, ensuring compliance with regulatory guidelines, and driving business growth in the US market.Key...

Job Details for Probation ClerkAt Florida Southern Probation and Pretrial Services, we are seeking a highly skilled and dedicated individual to join our team as a Probation Clerk. This role is critical in supporting the court system and ensuring public safety.Key Responsibilities:Assist in the management of probation cases, ensuring compliance with court...

Job DescriptionThe Office Manager plays a vital role in ensuring the smooth operation of our medical practice. This includes overseeing daily activities, managing staff, and maintaining a positive patient-focused environment.Key Responsibilities:Facilitate monthly financial reports to physicians, reviewing accounts receivable and practice reports.Establish...

Job Summary:As a General Manager at MRI CARICAM ANDINA, you will oversee the Miami Representative Office to ensure a secure and functioning workplace. Your main objective will be to identify and assess potential transactions working closely with the Head Office and other business development officers.Main Responsibilities:Develop and implement business...

About the RoleWe are seeking a highly organized and detail-oriented Office Administrator to join our corporate operations team at Hut 8. As the backbone of our administrative operations, you will play a pivotal role in maintaining a productive and organized environment, supporting various departments and personnel.Your responsibilities will encompass a broad...

Job DescriptionJob DescriptionWe're seeking an experienced Office Coordinator to join our dynamic sales/recruitment team. The ideal candidate will be personable, team-focused, and have the ability to work independently and as part of a team. Must be detail-oriented and have problem-solving skills. This Office Coordinator Position Features:• Paid time...

Job DescriptionAbout Vera's Nursery Inc:We are seeking a highly experienced and motivated Chief Financial Officer to oversee all financial operations of the company, ensuring compliance with financial regulations and standards. The ideal candidate will have a strong financial acumen and leadership skills to drive the financial success of the company and...

General Counsel Job DescriptionOverview:The General Counsel (GC) will serve as the chief legal officer of GVW Group, overseeing all legal matters pertaining to the company. The GC will provide expert and strategic legal advice to the executive team, ensure legal compliance, manage legal risks, and oversee the legal aspects of business transactions. This role...