Regulatory Compliance Jobs in Miami
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Search Results - Regulatory Compliance Jobs in Miami
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...
Phaxis LLC-Miami
Hybrid in Miami- 3 days in office, 2 days remote
Must Have Qualifications:
• Must have fintech background (Banking and Fintech would be a plus)
• Experience with banking as a service
• Experience managing products/embedded banking, product...
resume-library.com -
Insigneo-Miami
with applicable securities regulatory authorities including, but not limited to, SEC laws and regulations.
Job Responsibilities/Main Functions
• Assist the CCO in the development and optimization of a comprehensive compliance program, ensuring alignment...
mindmatch.ai -
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 -
Stott and May-Miami
products like Vistex
• IF a Plan to Deliver expert, then should have experience in Master Data Management, Inventory Management of GxP transactions, Warehouse Management, Planning, Regulatory & Compliance Reporting
• IF a Plan to Deliver expert, then also...
mindmatch.ai -
Pan Asia Resources-Miami
and Third-Party Risk.
Good to have at least one industry level certifications like Certified Compliance Professional (CCP), Certified Compliance & Ethics Professional (CCEP), Certified Regulatory Compliance Manager (CRCM) or equivalent.
At least 0-2 years...
resume-library.com -
WALGREENS-Miami
any additional pricing tasks related to local regulations and/or regulatory compliance programs are completed accurately and within the required time frame.
• Assist with bookkeeping activities, including cash report, cash counts, ledgers, and bill...
Leeds Professional Resources-Miami
industry best practices, company practices and meeting regulatory compliances. This role works closely with Infrastructure, Desktop Support, Application, IT Security, IT validation and other IT Service Management process owners.
RESPONSIBILITIES
• Works...
mindmatch.ai -
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...
NuLife Institute-Miami
and coaching to maintain an efficient and happy team.
Ensures regulatory compliance with HIPAA, OSHA, and other federal, state, and local regulations.
Coordinates staff meetings for administrative and clinical staff
Ensures staffing is appropriate for day...
resume-library.com -
Miami
such as regulatory compliance, securities regulations, and fiduciary trust activities.
Qualifications:
• 5-7 years minimum experience in bank internal auditing, external auditing of financial institutions or regulatory examination with thorough knowledge...
icims.com -
Miami
and guidance to reduce Lennar’s security risks, an ensure controls are applied to meet legal and regulatory compliance
• Ability to recommend solutions to mitigate and eliminate compliance risks to Lennar information assets
• Ability to measure and assure...
lennar.com -
Metronome LLC-Miami
The contractor shall support CBP/OPR/CI in a wide range of systems engineering, administration, and Cyber security & regulatory compliance services necessary to maintain and secure OPR information technology networks used in the detection...
clearancejobs.com -
Miami
company standards for safety, proper food handling practices, sanitation and productivity are maintained. Adheres to all regulatory compliance requirements pertaining to food safety, United States Department of Agriculture (USDA) & Country of Origin...
icims.com -
Metronome LLC-Miami
The contractor shall support CBP/OPR/CI in a wide range of systems engineering, administration, and Cyber security & regulatory compliance services necessary to maintain and secure OPR information technology networks used in the detection...
clearancejobs.com -
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