Compliance Jobs in Miami

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Search Results - Compliance Jobs in Miami

Compliance Manager

BBVA Global Wealth Advisors-Miami-today

the highest fiduciary standards and ensuring the best interests of our clients are always at the forefront of our operations. Position Summary: We are seeking a detail-oriented and proactive Compliance Manager to help our Deputy Chief Compliance Officer...

Compliance Officer - FinTech, Mobile Electronics Wholesale Trade, International Payments, Risk Op...

Shield-Miami-yesterday

Job Description Introduction We’re looking for a Compliance Officer who understands fintech risk, international payments, and cross-border financial crime operations. This is not a purely policy-focused AML role. We want someone who can work...

Compliance Officer – FinTech, Mobile Electronics Wholesale Trade, International Payments, Risk...

Shield-Miami-today

Introduction We’re looking for a Compliance Officer who understands fintech risk, international payments, and cross-border financial crime operations. This is not a purely policy-focused AML role. We want someone who can work close to the business...

Chief Compliance Officer (CCO) / Chief Information Security Officer (CISO)

LendSwift-Miami-join.com-1 week ago

LendSwift is a modern, technology-driven consumer lending company on a mission to provide fast, transparent credit solutions to underserved borrowers. We deliver flexible lending products while maintaining the highest standards of compliance...

Compliance Analyst

Athena Bitcoin-Miami-today

Rico, and El Salvador, expanding access to digital assets through secure, compliant, and intuitive technology. Position Summary Athena Bitcoin is seeking a highly motivated BSA/AML Compliance Analyst to support the Company’s Anti-Money Laundering (AML...

IT Project Manager - TRACE Reporting

QUANTEAM - North America (RAINBOW PARTNERS Group)-Miami-yesterday

Job Description Context The role is embedded within the GSD membership program, as part of a broader SEC mandate requiring the implementation of TRACE (Trade Reporting and Compliance Engine) reporting capabilities. You will join a team...

Security and Compliance Analyst with Security Clearance

Ascension Federal Services Inc-Miami-yesterday

Security and Compliance Analyst Location: Miami, FL, 33101 CLEARANCE: TS/SCI Job Description We are seeking a detail-oriented and proactive Security and Compliance Analyst to join our team in Miami, FL. The ideal candidate will be responsible...

Utilities Technician

Operational Technical Services-Miami-yesterday

in protecting public water systems by identifying and correcting cross-connections and ensuring compliance with local and state regulations. Key Responsibilities • Install, maintain, repair, and test water meters and backflow prevention devices. • Inspect...

Junior Compliance Officer (Operations, Junior Analyst) with Security Clearance

MIL Corporation-Miami-today

Summary The MIL Corporation seeks a Junior Compliance Officer (Operations, Jr. Analyst) to support a federal law enforcement client with I - 9 audit support services and worksite enforcement compliance activities. The role assists in reviewing...

Medical Director Physician

Adelphi Medical Staffing, LLC-Miami-yesterday

Standard outpatient clinic tools • Specialty Backup Available: Yes, per facility • Support Staff Available: RNs, APPs, Case Managers, Practice Manager • Reason for Coverage: Leadership and supervision support PRIVILEGES & COMPLIANCE • Credentialing Timeline...

Human Resources Generalist

Stellar Synergy-Miami-yesterday

Job Description HR Generalist South Florida (In-Office) • Full-Time • Payroll / HR / Compliance ABOUT THE ROLE Stellar Synergy is hiring an HR generalist to run the people, payroll, and compliance engine behind a busy commercial construction...

Surgery - Neurosurgery Physician

DOCTORS CHOICE PLACEMENT SERVICES, INC.-Miami-yesterday

a Center of Excellence by the American Society for Bariatric Surgery • Heart Failure Gold Performance Achievement Award. Signifies our reaching an aggressive goal of treating heart failure patients with 85% compliance for at least 24 months to core standard...

Medical Case Manager I

CAN Community Health-Miami Beach (FL)-today

and delivering comprehensive case management services to clients, ensuring access to care and support in compliance with local, state, and federal guidelines. This role involves eligibility screening, care planning, resource linkage, and collaboration...

Physician, Primary Care & Mental Health - IN (Remote)

ChenMed-Miami-yesterday

with other health care professionals. The PCP will work closely with the applicable managers and medical directors to ensure compliance with guidelines along with participating in risk and quality management programs, clinical meetings and other meetings...