Regulatory Gaming Associate: Policy & Licensing
BCG Attorney Search
BCG Attorney Search is seeking a junior to mid-level associate in Miami, FL. The successful candidate will support partners with regulatory compliance advice to gaming operators and technology providers. The ideal candidate will have 3-5 years of experience and possess a Juris Doctor (J.D.) degree, bringing strong legal research and analytical skills. The firm offers comprehensive health benefits, flexible time off, and a supportive work environment. #J-18808-Ljbffr
$17.25 per hour
...Job Title: Licensed Security Guard - loanDepot park Company: BEST Crowd Management Location: loanDepot Park Pay: $17.25 / hr... ...submit this documentation to the leadership team. Uphold company policies, procedures, and guidelines to maintain a high standard of...PolicyPart timeLocal areaFlexible hoursWeekend workAfternoon shift- ...sales goals established while complying with company and local policies and procedures. Adhering to quality control standards including... ...eye care easy? Do you have a valid ABO/NCLE and/or State license in the applicable State? Do you have a high school diploma or...PolicyTemporary workLocal areaFlexible hours
$19.8 - $22.9 per hour
...Licensed Beauty Advisor As a Licensed Beauty Advisor, you'll impact clients every day. You're a beauty expert, guiding clients on their... ...feels empowered Uphold Sephora standards Follow company policies and help create a safe, secure, and enjoyable shopping experience...PolicyHourly payFull timePart timeFlexible hoursShift workNight shiftWeekend work- ...satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. FAA A&P License required. Education: Associates degree (A.A.) or equivalent from two-year college or technical school; or four years related experience and/or...SuggestedFull timeWorldwide
- WSP in the U.S. is seeking a part-time licensed Special Inspector to join their Property & Buildings team in Miami, Florida. This role involves performing special inspections for various construction projects, interpreting plans for compliance, and preparing reports. Candidates...SuggestedPart time
$18 per hour
...insurance guidance, and driving client satisfaction. Candidates should have 2+ years of life insurance sales experience and a life license in good standing. This position offers a competitive base salary starting at $18/h with quarterly increases, bonuses, and comprehensive...Remote work- ...prior admittance or continuation to ensure all files are within policy, in compliance with the properties individual required programs... ...Software experience preferred.Must have a valid driver’s license, current automobile insurance and reliable transportation.Some...PolicyTemporary workInterim roleImmediate startRemote work
- A forward-thinking mortgage brokerage is seeking a proactive Real Estate Agent to become a Dually Licensed Agent. The position offers comprehensive training and the chance to thrive in both Real Estate and Mortgage sectors. Ideal candidates will have an active Real Estate...Remote job
$135 - $150 per hour
...This contractor will provide specialized regulatory expertise to the firm's project teams... ...Jurisdiction and classification analysis ~ Licensing and license exception reviews ~ End-... ...compliance frameworks, including: ~ Policies and procedures ~ Internal controls ~...PolicyHourly payContract workFor contractorsRemote work- ...and unique perspectives. This commitment is embodied in Company policy and the ways in which we do business at Hometown America, and... ...background and driving record checks. A current, valid driver's license from the state where the community is located is required...PolicySeasonal workWork at officeFlexible hours
- ...businesses maintain required City licenses; provides guidance on... ...Certification from the Florida Association of Code Enforcement (FACE)... ..., inspections, or a similar regulatory or investigative field is preferred... ...City's Drug-Free Workplace policy. The City will also verify...PolicyFull timeLocal areaShift workAfternoon shift
$36.32k - $37.32k
...REGULATORY SPECIALIST III - 64085642 Date: Jun 3, 2026 The State Personnel System is an... ...of the compliance management system and licensing system used by the Agency; knowledge of... ...applying applicable laws, rules, regulations, policies, and procedures; researching and...PolicyFull timeWork at officeFlexible hours- ...Health System One seeks a Licensing Specialist to ensure compliance with licensing regulations across multiple states, including California and Texas. The role involves managing licensing processes, maintaining accurate records, and collaborating with internal teams for...
- ...and maintain our numerous Money Transfer Licenses for our local Paysend USA subsidiary we... ...to ensure full compliance with all local regulatory requirements. Report to the BSA/AML... ...current knowledge of laws, regulations, policies, and procedures applicable to the job assignment...PolicyWork at officeLocal areaWorldwideFlexible hours
$115k - $150k
...implementation of the firm’s market soundings policy and trade surveillance.... ...Draft and coordinate firmwide responses to regulatory examinations Analyzing the firm’s touchpoints... ...4000 (EMEA) or +852 3656 8600 (APAC). Licensing Obligations Depending on the position, you...PolicyWork experience placementLocal areaFlexible hours- ...Analyst reports to the BSA/AML/OFAC Team Leader. Requirements, Policy and Procedures. Position Duties / Responsibilities Analyzes transactional... ...skills Excellent communications skills: writing & verbal Licenses / Certifications AML certifications preferred Languages...PolicyFull timeContract workWork at officeRelocationShift work
$21 per hour
OPS REGULATORY SPECIALIST III - 79901904 Requisition No: 875435 | Agency: Business and Professional... ...of Alcoholic Beverages and Tobacco licenses the manufacture, distribution, sale, and... ...applications based upon department policy, Florida Administrative Code, or Florida...PolicyHourly payTemporary workWork at officeMonday to Friday$150k - $190k
...program designed to comply with regulatory requirements to support this... ...all aspects of compliance associated with the SBSD and partner... ...periodic updates, ensure adequate policies and procedures are in place,... ...office environment Licensing Requirements SIE, Series 7...PolicyPermanent employmentFull timeWork at officeWorldwide- ...English speaking owner operators to communicate regarding (upcoming license expirations, DOT Physical expirations, trainings, payroll... ...instructed by immediate supervisor. Comply with all company safety policies, procedures, and rules. Refuse any unsafe task or operation....PolicyWork at officeLocal areaImmediate startFlexible hoursWeekend work
- MAJORITY is seeking a Licensing & Regulatory Affairs Analyst in Miami, FL. This role involves preparing regulatory filings, collaborating with various teams, and communicating with regulators. The ideal candidate should have 2-4 years of experience in compliance or financial...
$21 per hour
The State of Florida- Business and Professional Regulation is seeking an OPS Regulatory Specialist III to oversee the review of applications for licenses related to alcoholic beverages and tobacco. This role demands effective communication skills and the ability to handle...Hourly payPermanent employmentWork at office$70k - $90k
...Compliance and Legal Operations Associate Location: United States (... ...adherence to applicable legal and regulatory requirements across KYC/KYB, AML, sanctions, and licensing functions. The ideal candidate... ..., and updating of compliance policies and procedures KYC / AML / Sanctions...PolicyRemote work- ..., preferential trade documentation, shipping documents, export licenses and other cross border documents to ensure accuracy, completeness... ...and records to support compliance with information management policies. Qualifications Minimum Years Of Work Experience...PolicyWork experience placementWork at officeRelocation package
- ...using your vast customer service skills while still enforcing site policies and all safety regulations. Whether ensuring access points and... ...customer service or hospitality Have a Security D license Able to stand/walk for varying lengths of time, often long periods...PolicyLocal area
$21 per hour
...1-2 years of experience as a security officer in preferred) Experience customer service or hospitality Have a Security D license Able to stand/walk for varying lengths of time, often long periods High School diploma or equivalent Military personnel...Hourly paySeasonal workDay shiftAfternoon shift- ...in Miami, Florida. This role involves monitoring employee attendance, identifying concerns, and ensuring compliance with company policies. The ideal candidate will have experience in HR coordination and be bilingual in Spanish and English. Responsibilities include coaching...PolicyWork at office
- ...requirements. This position reports to the Director of Compliance and is responsible for monitoring regulatory updates, conducting compliance reviews, analyzing policies and procedures, supporting internal and external audits, and assisting in the development and implementation...PolicyFull timeContract workWork at officeMonday to Friday
- ...corrective actions to safeguard program integrity while supporting regulatory compliance. DUTIES AND RESPONSIBILITIES Receive,... ...regulations, the Code of Federal Regulations (CFR), and agency policies. Analyze Enterprise Income Verification (EIV) data to identify...Policy
- ...A financial services firm in Miami is seeking a Sr Associate - Compliance to develop internal policies and procedures while engaging with investment professionals. Candidates must have over 8 years of experience in a compliance role and a strong understanding of the Investment...Policy
- ...cross-border financial crime operations. This is not a purely policy-focused AML role. We want someone who can work close to the... ...and Founders ~ Ability to balance commercial realities with regulatory and platform risk controls This is a contract role , open...PolicyContract workRemote work
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