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Fort Lauderdale, FL 33301 (Colee Hammock area)
Portfolio Compliance Analyst-828429. Perform detailed compliance analysis of all rules in internal compliance system, Charles River....
Experience In Ensuring Compliance With Import/Export Regulatory Agency Requirements. To Ensure All Aircrafts And Shipments Are Transported Legally & In...
Coral Springs, FL 33065
The Franchise Contract Administrator will be responsible for assisting the Compliance department with administering and maintaining all agreements between CP...
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AIM Beverages
Boca Raton, FL 33431
$98,000 - $110,000 a year
Experience with trade revenue management accounting. Review tax returns for accurate reporting and compliance. Controller – Funded Startup Beverage Company*....
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Federal Trade Commission Act; And Federal Trade Commission Credit Practices Rule. Completes all required Company trainings and compliance courses as assigned....
Equity or Options trading or trading desk support, brokerage operations, trade supervision, risk management, or compliance....
Tampa, FL 33646 (Downtown area)
Ensure compliance with CFTC requirements, exchange and CCP mandates impacting FCC. The candidate will assist with maintaining Risk and Control for Internal and...
Miami, FL 33172
Understand local, state, and federal employment laws and ensure company compliance. The company consistently pushes to challenge convention and these...
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Doral, FL 33172
FTZ Compliance Oversight – Ensure Expeditors is fulfilling all branch compliance responsibilities as it relates to FTZ....
Compliance E-Comms Surveillance. Compliance is now seeking an Associate level Compliance Officer within the Communications Surveillance team....
Tampa, FL 33607
Monitor activities for fraud and compliance. Day-to-day, the SPM will execute our partnership strategy by identifying opportunities, attending trade shows,...
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High school diploma or GED equivalent work experience and trade or technical school classes. Knowledge of jobsite safety, ability to oversee work activities to...
Administer the firm’s trade surveillance technology and its code of ethics/employee compliance system. The Chief Compliance Offer (CCO) will:....
Trade Compliance in Europe & Asia:. Experience with Trade Compliance Practices in Europe and Asia; Support, as required, the trade compliance team members with...
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High school diploma or GED equivalent work experience and trade or technical school classes. Knowledge of jobsite safety, ability to oversee work activities to...