Compliance Specialist Jobs in Miami, FL 33122

Position Summary The Senior Compliance Specialist supports and assists in the development and implementation of the Terumo Corporate Compliance Program at Terumo Aortic.... Read More

MUST HAVES: Bachelor's degree in Finance or related field 5+ years of securities industry experience in a supervisory or compliance capacity Bilingual in English and... Read More

Exciting opportunity for a Senior Compliance Officer to join a strong broker-dealer headquartered here in Miami. Amazing opportunities for career growth! Hybrid work... Read More

Responsibilities Develop and implement an effective legal compliance program Create sound internal controls and monitor adherence to them Draft and revise company policies... Read More

A D Mortgage is a Florida-based Nationwide Mortgage Lender providing successful residential and commercial loans for over 20 years. With a team of 200+ employees across... Read More

Our client, an international sports governing body, is seeking a Sanctions Compliance Manager to join their Legal and Compliance team in Miami, FL. The candidate will play... Read More

Must Haves: 3-4+ years of HR Compliance experience DOT Compliance experience Department of Transportation (DOT) compliance/regulations Auditing Files (Ex: Reviewing... Read More

Job Summary: The Compliance Analyst's primary function is to ensure Educational Federal Credit Union's compliance with all applicable regulatory requirements. This... Read More

Senior Compliance Manager, Compliance, Full Time, Days Jackson Health System Department: Jackson Memorial Health System Compliance Address: 1611 NW 12th Ave, Miami,... Read More

Sr. Global Trade Compliance Analyst Full Remote Opportunity, candidates can be nationwide Please ensure candidates can work EST Hours if Sourced outside of East Coast... Read More

This role will manage regulatory compliance audits performed by in house staff or an outsourced firm and the validation work related to issues identified in Compliance... Read More

The BSA OFAC Specialist II is primarily responsible for reviewing and researching potential matches to government sanctions, internal watch lists, and 314a sharing... Read More

Sabadell Overview Sabadell is a global financial institution headquartered in Barcelona, Spain and one of Europe s oldest and most successful banking groups since its... Read More

Exciting opportunity to join a strong company headquartered in Miami. This role will support C-level executives. Very high exposure role with an established and growing... Read More

Our client, a Financial Service Firm is looking to hire a Executive Assistant to help support their office and CEO. Seeking 3-5 years of experience Has supported MUTIPLE... Read More

US CITIZENS / GREEN CARD HOLDERS ONLY NO THIRD PARTIES PLS THIS IS A DIRECT CLIENT REQUIREMENT ! Those authorized to work without sponsorship are encouraged to apply... Read More

My client is an investment firm covering 7 sectors! They have an AWESOME, friendly, hardworking team. The role will focus on supporting a team or 9-10 working closely with... Read More

GRC Third Party Risk and Business Continuity and Disaster Team Lead Analyst Miami, FL Full- Time Position WHAT ARE WE LOOKING FOR: Step into the role of GRC Third Party... Read More

Summary: This position is responsible for assisting students to correctly complete applications for financial assistance from federal, state, and local programs. Must... Read More