Compliance Officer Jobs in Miami
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ShieldMiami
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...
Compliance Officer - FinTech, Mobile Electronics Wholesale Trade, International Payments, Risk Op...
ShieldMiami
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...
MIL CorporationMiami
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...
LendSwiftMiamijoin.com
security, and trust. Our sister company is GigFi, which provides merchant cash advances to gig workers and small businesses.
We’re seeking an experienced Chief Compliance Officer (CCO) / Chief Information Security Officer (CISO) to lead our compliance...
BBVA Global Wealth AdvisorsMiami
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...
Miamiicims.com
calls or weekend coverage.
• Oversees all patient engagement – recalls, appointment reminders, patient surveys, whether system generated or patient personal.
• Serves as local compliance officer with coordination of HIPAA compliance for all clinics...
Athena BitcoinMiami
the Compliance and BSA Officer in preparing for regulatory examinations, independent audits, and compliance reviews.
• Support compliance testing and monitoring activities.
• Assist in updating policies, procedures, risk assessments, and compliance controls...
ASK ConsultingSunrise (FL), 28 mi from Miami
research.
• Analyze information gathered from internal and external sources.
• Document investigative findings accurately and thoroughly.
• Collaborate with compliance teams, market compliance officers, business partners, and other stakeholders.
• Support...
IRGMiami
launches
• Train business department teams on technology compliance, data handling, and data privacy, in collaboration with the Chief Compliance Officer
Required Qualifications
• 4+ years in IT compliance, cybersecurity compliance, or IT risk management...
TalentBurst, IncMiami Gardens, 15 mi from Miami
and HIPAA.
2. Participates in required orientation and training programs.
3. Promptly reports concerns and suspected incidences of non-compliance to supervisor, Compliance Liaison or to the Compliance Officer via the Integrity Hotline.
4. Cooperates...
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