Compliance Jobs in Miami
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Search Results - Compliance Jobs in Miami
PhxProConnect-Miami
Phoenix Pro Connect is currently working with a client seeking a Vice President of Compliance and Banking Relations. This role involves managing banking relationships, overseeing regulatory compliance, and driving global expansion.
The ideal...
resume-library.com -
Santander Holdings USA Inc-Miami
Sr. Advisor - Regulatory Compliance
Dallas, United States of America
The Sr. Advisor - Regulatory Compliance serves as a subject matter expert on key Federal Reserve regulations, including the Bank Holding Company Act and Reg Y, to ensure...
Mbanq-Miami
on DDA accounts with Debit cards plus real-time access to all payment rails (standard ACH, Same Day ACH, FedWire, RTP, SWIFT), card issuing and acquiring capabilities, compliance services, and white-labeled web & mobile apps.
About the Role:
The role...
resume-library.com -
Mbanq-Miami
are currently focused on DDA accounts with Debit cards plus real-time access to all payment rails (standard ACH, Same Day ACH, FedWire, RTP, SWIFT), card issuing and acquiring capabilities, compliance services, and white-labeled web & mobile apps.
About...
workable.com -
Wealth Recruitment, LLC-Miami
Wealth Recruitment, LLC is seeking a detail-oriented and knowledgeable Resident Compliance Specialist to join our team. As the Resident Compliance Specialist, you will be responsible for ensuring compliance with all applicable regulations...
resume-library.com -
Miami
Overview:
The GRC Specialist is responsible for assessing and documenting of the Bank's compliance and risk posture as they relate to IT's information assets. The purpose of this position is to provide highly skilled technical and information...
icims.com -
Syntricate Technologies Inc-Miami
Job Title: Bilingual Jr BSA/AML Compliance Analyst
Location: Miami, FL
Duration: Contract
Job Description:
:- 2-3 years of experience- Bilingual in English/Spanish-
Previous experience in AML Transaction Monitoring in a Private Banking...
resume-library.com -
Nicklaus Children's Hospital-Miami
maintained and completed in the work order system. Submits daily productivity report for the department line staff.
• Maintains and updates the technical library such as work order system testing records for all regulatory compliance agencies.
• Maintains...
Mindlance-Miami
Duration:
Possibility of extensions and/or FTE conversion
Candidates must be open/willing to convert to FTE
Location:
Position will start off 5 days a week onsite at the Miami Client Office (2-3 weeks)
After the 2–3-week timeframe, candidates...
resume-library.com -
Gerson, Preston, Klein, Lips, Eisenberg, Gelber GPKLEG-Miami
businesses with tax strategy, ensuring tax compliance, increasing post tax profits, and providing application support to achieve the best corporate tax practices. If you are looking for career advancement and want to be part of an environment where you can...
mindmatch.ai -
MRI CARICAM ANDINA-Miami
by working with the Credit Administration team from underwriting through legal documentation and its funding. As well as, responsible for complying with the BSA/AML/OFAC programs and adherence to the Bank’s Compliance and other non BSA/AML laws...
appcast.io -
Comrise-Miami
for a Contract Manager to support our Smart infrastructure (SI BSW) Brightly Software Business Unit.
• You will draft and review various commercial contracts and work collaboratively to ensure compliance and mitigate risk.
• This position offers the flexibility...
mindmatch.ai -
Robert Half-Miami
Manage annual IT testing for internal and external audits, risk assessments, and regulatory, legal, and policy compliance
• Lead preparation for annual IT testing activities
• Conduct IT Compliance training sessions to prepare for IT assessments...
roberthalf.com -
Jackson Health System-Miami
approximately 3.5MM square feet of clinical and office space, 2.5MM square feet of parking structures. This role is responsible for developing strategies for the program to provide a safe, attractive and functional environment. Ensures compliance...
mindmatch.ai -
Sodexo-Miami
will:
• be responsible for purchasing, menu compliance, inventory, food cost analysis and food production forecasting;
• ensure Sodexo Culinary standards including recipe compliance and food quality are implemented;
• have the ability and willingness to develop...
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