Top 83 kyc Jobs in coral gables fl

CCO RIA
MJ Boyd Consulting —Miami, FL
- $200,000 - $250,000 a year
- Spanish
- Office
- Senior level
Quick Apply
7d
Loan Processor
East Harbor —Miami, FL
- $65,000 - $95,000 a year
- Full-time
- Spanish
- Computer Science
- Engineering
Quick Apply
AML Analyst - Spanish
MJ Boyd Consulting —Miami, FL
- $20 - $35 an hour
- Temporary
- Spanish
- English
- Office
Quick Apply
Finance - Compliance - KYC
Northpointe Staffing —Miami, FL
- From $34 an hour
- Temporary
- Spanish
- English
- Mid-level
Quick Apply
7d
Online Sweepstakes Reviewer (Remote) - Paid Contract Position
Signup Expert —Miami, FL
- Contract
- Remote
- Research
- Communication skills
- Entry level
Quick Apply
Trust Administrator / Relationship Associate
Franklin Templeton Investments —Coral Gables, FL
- $71,400 - $84,000 a year
- Email
- Hybrid work
- Microsoft Word
- Microsoft Excel
- Mid-level
- Paid holidays
- Paid time off
5d
Regulatory Compliance Analyst
City National Bank of Florida —Miami, FL
- Online Application
- Microsoft Excel
- Mid-level
- Office
Service Excellence Manager - Brickell
Valley National Bank —Miami, FL
- $23.75 - $39.62 an hour
- Microsoft Excel
- Microsoft Outlook
- Computer literacy
Quick Apply
Client Services Specialist-Senior
City National Bank of Florida —Miami, FL
- Online Application
- Microsoft Outlook
- 5 years
- Office
1d
Underwriting Specialist
Payabli —Miami, FL
- Full-time
- Mid-level
- Continuous improvement
- Mentoring
- Health savings account
- Health insurance
Client Onboarding Specialist
SwiftFi —Miami Beach, FL
- From $20 an hour
- Part-time
- Hybrid work
- Organizational skills
- Internship
- Communication skills
Quick Apply
13d
Product Compliance Program Manager
Ramp —Miami, FL
- $144,000 - $220,000 a year
- Full-time
- Hybrid work
- 5 years
- System design
- Research
- Travel reimbursement
- AD&D insurance
8d
Associate Client Advisor
Bessemer Trust Company of FL —Miami, FL
- Hybrid work
- Research
- Mid-level
- Office
- Profit sharing
- Paid parental leave
Wealth Management Services Specialist Senior
City National Bank of Florida —Coral Gables, FL
- Online Application
- Microsoft Excel
- Microsoft Outlook
- Data analysis skills
Retail Banking Representative
Ocean Bank —Miami, FL
- Microsoft Outlook
- Computer literacy
- Office
Blockchain Security Analyst
ITrade STEM —Miami, FL
- Remote
- Computer Science
- Analysis skills
- Presentation skills
Quick Apply
International AML CIU Compliance Analyst III
Stifel —Coral Gables, FL
- Full-time
- Microsoft Excel
- Microsoft Outlook
- 5 years
- Health insurance
- Dental insurance
Digital Assets Technical Architect
Deloitte —Miami, FL
- $148,200 - $292,300 a year
- Full-time
- 7 years
- Azure
- Up to 50% travel
5d
Head of Compliance (Americas)
OpenFX —Miami, FL
- Remote
- Bachelor's degree
- Senior level
- Communication skills
Junior Customer Success Manager
Sumsub —Miami, FL
- Sales
- Business development
- Analysis skills
Quick Apply

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CCO RIA

MJ Boyd Consulting
Miami, FL

Quick Apply

Job Details

$200,000 - $250,000 a year
7 days ago

Qualifications

Spanish
Senior leadership

Full Job Description

Our client is looking for a Chief Compliance Officer (“CCO”) for a new (in development), Bank owned, Registered Investment Advisor based in the US (Miami).

This position will be responsible for developing, implementing, communicating, and reviewing corporate policies, procedures, manuals, trends and systems designed to enable the RIA to effectively manage risk and remain in Compliance with the various regulatory authorities.

The CCO will also be responsible for ensuring that the RIA reporting complies with regulatory requirements as well as firm policies and supervisory procedures. The Chief Compliance Officer will provide leadership and strategy to compliance, risk management, control & operations of the firm.

The RIA will cater to Latin American clients hence the position should be knowledgeable of KYC policies and procedures both in the US and in Latam (mainly Mexico).

This is a senior position, hence 10 years of previous experience in a similar role are required. Ideally, the candidate should have experience in the US in a RIA or Broker dealer that services international clients. Spanish language skills are also required.

Miami, Florida

Salary: $200,000 - $250,000

Quick Apply

Refine Your Search

kyc jobs in coral gables fl

CCO RIA

Loan Processor

AML Analyst - Spanish

Finance - Compliance - KYC

Online Sweepstakes Reviewer (Remote) - Paid Contract Position

Trust Administrator / Relationship Associate

Regulatory Compliance Analyst

Service Excellence Manager - Brickell

Client Services Specialist-Senior

Underwriting Specialist

Client Onboarding Specialist

Product Compliance Program Manager

Associate Client Advisor

Wealth Management Services Specialist Senior

Retail Banking Representative

Blockchain Security Analyst

International AML CIU Compliance Analyst III

Digital Assets Technical Architect

Head of Compliance (Americas)

Junior Customer Success Manager

I want to receive the latest job alert for kyc in coral gables fl

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