1 - 10 of 762

compliance officer jobs near Miami, FL

  • Compliance Officer GIU AML Investigations


    - Fort Lauderdale, FL

    including documenting review findings for Compliance and Business management review * Assist in preparation of Suspicious Activity Reports (SARs) and recommend relationship...

    20 days ago from Citi
  • Regulatory Consumer Compliance Officer


    Brickell Personnel Consultants

    - Miami, FL

    and monitors programs ensuring Bank’s compliance with consumer laws, regulations and rules governing operations and loan department product offerings. Salary commensurate with...

    3 days ago from ZipRecruiter
  • VP of Financial Compliance

    Octagon Professionl Recruiting

    - Miami, FL

    organization responsible for ensuring compliance by working with the business to ensure that exiting controls are working and that new controls are developed and followed through...

    30+ days ago from TheLadders.com
  • Regional Compliance Officer – LatAm

    Leading Medical and Pharmaceutical Company

    - Miami, FL

    regionRequirements of Regional Compliance Officer LatAmAdvanced degree preferredMinimum ... presently be a Compliance Officer or Compliance Counsel in a corporate...

    30+ days ago from IvyExec
  • Senior Compliance Officer

    Major International Bank

    - Miami, FL

    7 + years previous experience in banking compliance, legal or other control-related ... exposure to Senior Management and key Compliance/Legal /internal control functions...

    30+ days ago from IvyExec
  • Chief Financial Officer


    - Miami, FL

    of the Client. The Chief Financial Officer is responsible for the timely and ... statements, year-end external audit, AHCA compliance audits, and other such related...

    11 days ago from TheLadders.com
  • Executive Vice President – Chief Compliance Officer

    Leading Medical and Pharmaceutical Company

    - Miami, FL

    Requirements of EVP Chief Compliance Officer:Education : Advanced degree ... inclusive of remote locationsExperience as Compliance Officer within a healthcare...

    30+ days ago from IvyExec
  • Vendor manager - compliance servicing

    Bayview Asset Management - Finance Industry

    - Coral Gables, FL

    of productivity, service quality, and compliance with all internal BLS Compliance ... quality assurance reviews according to BLS Compliance policy guidelines. Maintains...

    4 days ago from VelvetJobs
  • Mortgage Loan Originator

    National Mortgage Financing Firm

    - Miami, FL

    country. The Outside Business Development Officer is primarily responsible for ... required per month • Ensure compliance with all federal and state regulatory...

    4 days ago from ZipRecruiter
  • V.P. Operations

    Temporary Contract

    - Hialeah, FL

    Logistics/compliance company. We do not handle, purchase or distribute cannabis. We provide solutions to keep providers and legal users safe and serviced effectively. No...

    4 days ago from Elance
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