COMPLIANCE ANALYST Bayview Asset Management, LLC
Miami, FL
The Compliance Analyst reports to the Chief Compliance Officer and performs various activities as part of Bayviews investment adviser compliance program, including: Performing forensic testing and sur ...
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Miami,FL
The Compliance Analyst reports to the Chief Compliance Officer and performs various activities as part of Bayviews investment adviser compliance program, including: Performing forensic testing and sur
IT Compliance Analyst Carnival Cruise Line
Miami, FL
**Job Description**The Analyst, IT Compliance is an individual contributor role with accountability for ensuring the compliance posture as CCL follows the guidelines established for Carnival Corporati ...
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Miami,FL
**Job Description**The Analyst, IT Compliance is an individual contributor role with accountability for ensuring the compliance posture as CCL follows the guidelines established for Carnival Corporati
Compliance Specialist Amerinational Community Services LLC
Miami, FL
The successful candidate will be responsible for reviewing Monthly and Annual reports, training on-site staff, and conducting on-site annual reviews and physical inspections of Florida Housing MMRB, S ...
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Miami,FL
The successful candidate will be responsible for reviewing Monthly and Annual reports, training on-site staff, and conducting on-site annual reviews and physical inspections of Florida Housing MMRB, S
Compliance Assistant A-CAP Services LLC
Miami, FL
JOB TITLE: Compliance AssistantEMPLOYER: A-CAP Services LLCDEPARTMENT: Legal and ComplianceLOCATION: Onsite in Miami, FL (Brickell)ABOUT THE COMPANYA-CAP is a rapidly growing organization that owns an ...
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Miami,FL
JOB TITLE: Compliance AssistantEMPLOYER: A-CAP Services LLCDEPARTMENT: Legal and ComplianceLOCATION: Onsite in Miami, FL (Brickell)ABOUT THE COMPANYA-CAP is a rapidly growing organization that owns an
Compliance Analyst Millennium Management LLC
Miami, FL
Compliance AnalystThe Compliance Department at Millennium serves to adopt, implement, and enforce a Compliance program, including policies and procedures, processes, systems, controls, surveillance, t ...
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Miami,FL
Compliance AnalystThe Compliance Department at Millennium serves to adopt, implement, and enforce a Compliance program, including policies and procedures, processes, systems, controls, surveillance, t
Compliance Analyst Educational Federal Credit Union
Miami, FL
Job Summary:The Compliance Analyst's primary function is to ensure Educational Federal Credit Union's compliance with all applicable regulatory requirements. This position coordinates compliance initi ...
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Miami,FL
Job Summary:The Compliance Analyst's primary function is to ensure Educational Federal Credit Union's compliance with all applicable regulatory requirements. This position coordinates compliance initi
COMPLIANCE DIRECTOR Catholic Health Services
Hialeah, FL
CATHOLIC HOSPICE INC.COMPLIANCE DIRECTOR FULL TIME - MONDAY TO FRIDAY MIAMI LAKES, FL.Summary ObjectiveThe Director of Compliance is responsible for designing and implementing policies, programs and ...
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Hialeah,FL
CATHOLIC HOSPICE INC.COMPLIANCE DIRECTOR FULL TIME - MONDAY TO FRIDAY MIAMI LAKES, FL.Summary ObjectiveThe Director of Compliance is responsible for designing and implementing policies, programs and
QA & Compliance Lead Connected Careers Page
Miami, FL
About UsConnected International, Inc. (Connected Cannabis Co.) is a leading vertically integrated cannabis company based in Sacramento and operating in California, Arizona, and Florida. With over 11 y ...
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Miami,FL
About UsConnected International, Inc. (Connected Cannabis Co.) is a leading vertically integrated cannabis company based in Sacramento and operating in California, Arizona, and Florida. With over 11 y
CODE COMPLIANCE INTERN City of Miramar Florida
Hollywood, FL
This is a developmental classification designed for individuals entering the Code Compliance profession which provides the opportunity for professional training and promotion into the Code Compliance ...
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Hollywood,FL
This is a developmental classification designed for individuals entering the Code Compliance profession which provides the opportunity for professional training and promotion into the Code Compliance
Chief Compliance Officer Talentry
Miami, FL
Job DescriptionChief Compliance Officer Onsite Work in Miami, FL 215-225k total comp.Talentry is looking for a Chief Compliance Officer to ensure our HIPAA, accreditation (URAC, VIPPS, ACHC, etc.), an ...
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Miami,FL
Job DescriptionChief Compliance Officer Onsite Work in Miami, FL 215-225k total comp.Talentry is looking for a Chief Compliance Officer to ensure our HIPAA, accreditation (URAC, VIPPS, ACHC, etc.), an
Director of Consumer Compliance Intermex Wire Transfer
Miami, FL
About Us Founded in 1994, International Money Express (NASDAQ: IMXI) is a leading omnichannel provider of money transfer services. Focused on excellence, we always strive to provide unsurpassed qualit ...
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Miami,FL
About Us Founded in 1994, International Money Express (NASDAQ: IMXI) is a leading omnichannel provider of money transfer services. Focused on excellence, we always strive to provide unsurpassed qualit
Trade Compliance Manager Frida
Miami, FL
Who We AreFrida is more than a brand built to support parents. We get parents. We know all about the often unbelievable realities of parenthood, because we've been in the trenches. Over the last 9 yea ...
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Miami,FL
Who We AreFrida is more than a brand built to support parents. We get parents. We know all about the often unbelievable realities of parenthood, because we've been in the trenches. Over the last 9 yea
EOC Compliance Coordinator The University of Miami
Miami, FL
Current Employees:If you are a current Staff, Faculty or Temporary employee at the University of Miami, please click here to log in to Workday to use the internal application process. To learn how to ...
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Miami,FL
Current Employees:If you are a current Staff, Faculty or Temporary employee at the University of Miami, please click here to log in to Workday to use the internal application process. To learn how to
Compliance Officer Leeds Professional Resources
Miami, FL
Responsibilities:Risk and ComplianceConduct audits and testing of broker/dealer branch offices for their compliance of written policies and proceduresProvide timely written reports to document finding ...
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Miami,FL
Responsibilities:Risk and ComplianceConduct audits and testing of broker/dealer branch offices for their compliance of written policies and proceduresProvide timely written reports to document finding
Governance, Risk, Compliance (GRC) Specialist City National Bank
Miami, FL
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 s ...
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Miami,FL
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 s
DOT Fleet Compliance Manager Black & Veatch
Miami, FL
**DOT Fleet Compliance Manager**Date: Apr 5, 2024Location:USCompany: Black Veatch Family of Companies**Together, we own our company, our future, and our shared success.**As an employee-owned company ...
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Miami,FL
**DOT Fleet Compliance Manager**Date: Apr 5, 2024Location:USCompany: Black Veatch Family of Companies**Together, we own our company, our future, and our shared success.**As an employee-owned company
Internal Audit Compliance Manager Amerant Bank
Hollywood, FL
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 audits. This role will assist in ...
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Hollywood,FL
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 audits. This role will assist in
Security, Risk and Compliance Consultant SEI
Miami, FL
WHO WE LOOK FORAn SEI-er is a master communicator and active listener who understands how to navigate an audience. Self-aware, almost to a fault, SEI-ers keenly understand how to adjust their support ...
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Miami,FL
WHO WE LOOK FORAn SEI-er is a master communicator and active listener who understands how to navigate an audience. Self-aware, almost to a fault, SEI-ers keenly understand how to adjust their support
Manager-Compliance American Express
Fort Lauderdale, FL
**Description****You Lead the Way. Weve Got Your Back.**With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a globa ...
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Fort Lauderdale,FL
**Description****You Lead the Way. Weve Got Your Back.**With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a globa
Global Ethics and Compliance Analyst Carnival Corporation
Miami, FL
Job DescriptionThis Analyst will assist in developing, designing, and providing business intelligence that will help keep the organization focused on the activity that will improve our compliance thro ...
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Miami,FL
Job DescriptionThis Analyst will assist in developing, designing, and providing business intelligence that will help keep the organization focused on the activity that will improve our compliance thro
Remote Retirement Plan Compliance Analyst Ascensus
Miami, FL
FuturePlan is the nations largest third-party administrator (TPA) of retirement plans, partnering with advisors in all 50 states. FuturePlan delivers the best of both worlds: high-touch personalized s ...
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Miami,FL
FuturePlan is the nations largest third-party administrator (TPA) of retirement plans, partnering with advisors in all 50 states. FuturePlan delivers the best of both worlds: high-touch personalized s
Consumer Compliance Officer FinTrust Connect
Miami, FL
For more Job Opportunities follow FINTRUST CONNECT here: FinTrust Connect: Jobs | LinkedInConsumer Compliance Officer -Miami, FLFinTrust Connect is excited to announce that we have partnered with a re ...
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Miami,FL
For more Job Opportunities follow FINTRUST CONNECT here: FinTrust Connect: Jobs | LinkedInConsumer Compliance Officer -Miami, FLFinTrust Connect is excited to announce that we have partnered with a re
Sanctions Compliance Manager Taylor Root
Miami, FL
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 a pivotal role in ensuring th ...
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Miami,FL
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 a pivotal role in ensuring th
Manager, FTZ Administration, Operations and Compliance Expeditors
Miami, FL
Company Description FTZ World Services LLC, a division of Expeditors International of Washington Inc., is backed by many years of experience in consulting and managing Foreign Trade Zones (FTZ). FTZ W ...
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Miami,FL
Company Description FTZ World Services LLC, a division of Expeditors International of Washington Inc., is backed by many years of experience in consulting and managing Foreign Trade Zones (FTZ). FTZ W
Compliance Analyst A&D Mortgage LLC
Hollywood, FL
AD 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 the United States, we represent ...
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Hollywood,FL
AD 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 the United States, we represent
