Regulatory Compliance Investigator II

Job SummaryThis is a non-sworn career service position assigned to the Division of Alcoholic Beverages & Tobacco, Bureau of Law Enforcement. The primary duties include investigating violations of chapters 210, 561, and 562, Florida Statutes. The investigator will make frequent observations and inspections to ensure compliance with state laws and...

Job Title: Digital Compliance and Fraud InvestigatorJob Summary:We are seeking a highly skilled Digital Compliance and Fraud Investigator to join our team at MyBambu. As a key member of our compliance department, you will be responsible for analyzing and managing accounts focused on anti-money laundering, counter-terrorist financing, financial intelligence,...

About the Job:This is a challenging and rewarding opportunity to work as a Law Enforcement Investigator II with Vets Hired. As a key member of our organization, you will be responsible for conducting thorough investigations, gathering evidence, and interviewing witnesses to help solve crimes and bring perpetrators to justice.Key Responsibilities:Conduct...

Regulatory Analyst, Sr Job DescriptionWe are seeking a highly skilled Regulatory Analyst, Sr to join our team at Westinghouse Electric Company. This is a 1-year contract assignment that requires a strong understanding of regulatory compliance and risk management.Key Responsibilities:Ensure compliance policies and procedures are up-to-date and...

Sr Regulatory Analyst Job DescriptionJob Overview:This role is responsible for supporting the management and coordination of compliance activities across the organization. The Sr Regulatory Analyst will provide interpretive guidance and training, as well as oversee the development of business unit controls for new regulations or initiatives.Key...

Job OverviewONX Homes is a pioneering organization in the construction and home building industry, utilizing cutting-edge technology to develop sustainable, high-quality homes. As part of our commitment to innovation, safety is a cornerstone of everything we do. We are seeking a Safety Specialist to ensure a safe working environment across all projects and...

We are seeking a Regulatory Specialist to support our client in a 10-month contract assignment.The successful candidate will be responsible for processing discovery and filing schedules in the CaseWorks database system, working with Regulatory analysts to ensure timely and accurate deliverables, and maintaining company documents filed with the FPSC.The...

Job Title: Director of Quality ManagementAt Point Blank Enterprises, Inc., we are seeking a highly skilled and experienced Director of Quality Management to oversee all aspects of our quality assurance and quality control processes. The successful candidate will be responsible for developing and implementing quality management systems, driving continuous...

Job SummaryThis position oversees the enforcement of the City's Code of Ordinances through responsible technical and supervisory work. Reporting directly to the Director of the Office of Public Safety, this role involves managing the Code Compliance Department's professional functions.Key ResponsibilitiesDevelop, implement and supervise the code enforcement...

Job SummaryThe Commission Agent - Surveillance and Compliance position is responsible for overseeing all gaming activities in accordance with applicable State, Federal and Tribal regulations and the protection of the Tribal Assets. This role observes casino activities and monitors compliance with internal control standards for the gaming operation to ensure...

About the JobWe are seeking a highly skilled Lab Technician to join our team at Global Channel Management. As a key member of our laboratory team, you will be responsible for performing in-process testing, ensuring compliance with company standards and regulatory agencies, and participating in failure investigations.Key ResponsibilitiesPerform in-process...

Job DescriptionThe Compliance Manager is responsible for ensuring that New Age Software Services meets its objectives while maintaining compliance with operational regulatory authorities. This includes collaborating with executives and internal/external resources to ensure adherence to relevant laws and regulations.Key ResponsibilitiesDevelops, initiates,...

Job Title: ATF Compliance ManagerThis is an onsite position based out of West Palm Beach, FL.Firearms experience is required.The ATF Compliance Manager will be responsible for assisting in the development, administration, and oversight of the Canik USA, LLC ATF Compliance Program.Key Responsibilities:Develops, initiates, maintains, periodically reviews, and...

Job SummaryThe Commission Agent - Surveillance and Compliance will be responsible for overseeing all gaming activities in accordance with applicable State, Federal and Tribal regulations and the protection of the Tribal Assets. This position requires a high level of integrity, honesty and dependability, as well as excellent organizational and interpersonal...

About the RoleWe are seeking a highly skilled ATF Compliance Manager to join our team at CANiK. The successful candidate will be responsible for assisting in the development, administration, and oversight of our ATF Compliance Program.Key ResponsibilitiesDevelop and maintain policies and procedures for the general operation of the CANiK Compliance...

Job DescriptionThis is a key role within the Human Resources department, responsible for ensuring labor law compliance, managing payroll, benefits, leave, and timekeeping, as well as enforcing company policies and practices.Essential Duties and ResponsibilitiesBenefit administration and coordination with benefit providers.Providing customer service to staff...

Job Title: Human Resources GeneralistThis is a key role within the Human Resources department at OneHope, Inc, responsible for ensuring compliance with labor laws, managing payroll, benefits, and leave, as well as enforcing company policies and practices.Key Responsibilities:Administer and execute human resource programs, including compensation, benefits,...

Job SummaryThis position oversees the enforcement of the City's Code of Ordinances through responsible technical and supervisory work. Reporting directly to the Director of the Office of Public Safety, this role involves managing the Code Compliance Department's professional functions. Work performance is assessed through regular evaluations, conferences,...

Piper Aircraft Seeks Experienced Engineer IIPiper Aircraft is a leading manufacturer of general aviation aircraft, and we are seeking an experienced Engineer II to join our team. As a Liaison Engineer II, you will play a critical role in resolving complex problems related to aircraft manufacturing, ensuring the accuracy of results, and applying knowledge of...

About the Role at Vets Hired_salary: $60,000 - $80,000 per year_Job SummaryVets Hired is seeking a highly skilled Law Enforcement Investigator II to join our team as a Healthcare Fraud Specialist. As a key member of our organization, you will be responsible for conducting investigations into healthcare fraud and abuse, working closely with our Medicaid Fraud...