Trabajos compliance analyst en Miami, FLCrear alertas

Administer registered personnel periodic attestations * Working knowledge of regulatory filings including form ADV, CRS, U4, U5, etc. QUALIFICATIONS * 3-5 years experience conducting suitability ...

Collaborate with legal, security, finance, IT and other stakeholders to align vendor activities with regulatory, legal, and internal standards. * Support the Compliance Director in coordinating ...

Join a leading financial institution in Miami as a Senior Risk Analyst , where you'll be instrumental in overseeing market, liquidity, and capital risk management, ensuring compliance with industry ...

Seeking a Credit Analyst to join a bank in Miami! You will be responsible for analyzing and assessing the creditworthiness of our clients. You will work closely with our relationship managers to evaluate credit applications and provide recommendations on credit decisions. You will also monitor ex...

Park Avenue Group, a subsidiary of Angott Search Group, is proud to partner with a Florida credit union in their search for a Sr. Commercial Lending Officer. The Commercial Real Estate Lending Officer will focus on expanding the credit union’s commercial lending portfolio and market presence by d...

Hard Rock Digital is a team focused on becoming the best online sportsbook, casino, and social casino company in the world.We’re building a team that resonates passion for learning, operating, and building new products and technologies for millions of consumers.We care about each customer’s inte

Assess the compliance of vendors and third-party service providers to ensure they meet all security and regulatory requirements. Work Experience: 5+ years of experience in Information Technology and Information Security/Compliance with a focus on executing compliance framework and programs such a...

Grants Specialist: A very well known, top, national Not for Profit (youth) is seeking to hire a Grants Specialist for their Miami (Coconut Grove) facility. Our client is an international, multi-billion dollar Not for Profit organization. This Not for profit offers an outstanding benefits pack...

The Supply Chain & Logistics Analyst is responsible for optimizing the supply chain process and distribution network for the cigar and tobacco production line, ensuring timely and cost-effective procurement, production, and distribution.  Location: Miami, Florida Salary: $60,000 - $70,000 Rep...

The Remote SCCC Regulatory Analyst II reviews, prepares, and provides oversight for initial and subsequent regulatory submissions from study start-up through study closure as well as the maintenance of regulatory documents to ensure compliance with applicable requirements and regulations. Oversee...

Work closely with business product owners, product managers, and technology teams to ensure security, compliance and audit features and updates are prioritized within product roadmaps and backlogs. Minimum of 5-8 years experience as a Technical Product Manager, Product Manager, Business Analyst o...

Creand Wealth Management is looking for a professional responsible to join the team and for assisting the Firm in executing the compliance program for the broker-dealer and Investment Advisory, as well as supporting the overall Compliance department. Support compliance monitoring and electronic c...

Creand Wealth Management is looking for a professional responsible to join the team and for assisting the Firm in executing the compliance program for the broker-dealer and Investment Advisory, as well as supporting the overall Compliance department. Support compliance monitoring and electronic c...

The IT Compliance Analyst will be responsible to execute the annual Audit Plan which will consist of assessing the design and effectiveness of controls, accuracy of data and records, effectiveness of operations, as well as ensuring the compliance of established policies, rules, and regulations. T...

We are looking to hire a Vendor Management Compliance Analyst to join our team in the Miami office. Oversee vendor cost monitoring to ensure compliance with contract terms. Support the Compliance Director in coordinating internal and external audits.

Since 1998 this company has managed well over $1Billion in residential and commercial construction.They are a 5-star company that takes care of their people and the clients they work with and for.PE or APM - This is an open position opportunity to be hired by our client - a local luxury custom ho...

Powering Successful Stories – Start Yours With Us.When you come to work at Miller Electric, your growth, family and safety are our top priorities.Apart from competitive compensation and benefits, we offer you a chance to grow personally and professionally through our world-class learning organiza...

Ensures projects are in compliance with all applicable policies, procedures, codes and regulations. Ensures compliance with AHCA, ADA, NFPA, OSHA and local building codes.

Review electrical plans, specifications, and contracts to ensure compliance with project requirements. Ensure compliance with safety regulations, building codes, and industry standards.

Ensures projects are in full compliance with all applicable policies, procedures, codes and regulations. Ensures compliance with AHCA, ADA, NFPA, OSHA and local building codes.

Develop a customer-first strategy and roadmap to transform ‘core initiatives’ into best-in-class user experiences.Analyze customer behavior data to identify insights on performance and opportunities.Build workflow models and develop autonomous processes to increase speed to market.Provide expert

Leads project teams, manages communications, and ensures compliance with regulatory and organizational requirements.

Conducting and managing wetland and natural resource projects.Being intimately familiar with Federal [USACE] State, and local wetlands regulations and guidelines.Understanding the regulatory/permitting/mitigation process.Managing projects, generating proposals, developing new business, and managi...

Investigate billing compliance matters at the direction of the Compliance Director and/or Chief Compliance Officer. Cert in Healthcare Compliance Compliance Certificate - CHC within 1 year of hire. Supports the health system in ensuring compliance with federal/state laws and regulations, and Nick...

At HNTB, you can create a career that is meaningful to you while building communities that matter to all of us.For more than a century, we have been delivering solutions for some of the largest, most complex infrastructure projects across the country.With our historic growth, it is an exciting ti...

Collaborate with compliance team to develop and update compliance policies and procedures. Ensuring compliance with all applicable securities laws and regulations related to SEC & FINRA regulations. Conduct regular office audits and assess any ineffective compliance matters and findings.

At HNTB, you can create a career that is meaningful to you while building communities that matter to all of us.For more than a century, we have been delivering solutions for some of the largest, most complex infrastructure projects across the country.With our historic growth, it is an exciting ti...

Join our dynamic team as a Senior Analyst with public company and big 4 experience, eager to collaborate, mentor, and thrive in a fast-paced environment. Experienced Senior Analyst with public company experience; big 4 experience is a plus.

The Data Science Analyst will be an integral part of transforming the practice of pricing decisions for the Land division of World Fuel Services. As a Data Science Analyst for Pricing, you will help build the next generation pricing system, while putting data at the core of our decisions and proc...

Support the structuring, negotiation, and execution of project finance transactions, including debt and tax equity financing for renewable energy projects.Develop and maintain financial models to evaluate project feasibility, returns, and risk analysis.Conduct due diligence, working closely with ...

Leads project teams, manages communications, and ensures compliance with regulatory and organizational requirements.

Provides finance support to executive leadership, various corporate functions, operations finance, capital management, accounting, and/or other areas of the business.This includes modeling short- and long-term financial results, budget and forecast preparation, financial results analysis and pres...

Apex Systems, a World-Class Technology Solutions Provider, is seeking applicants for the below position on behalf of our client.Please apply if interested and qualified.Please note that only qualified candidates will be contacted.Miami, FL - Hybrid Tues-Thurs onsite.Month Contract with potential ...

Fantastic Senior Financial Analyst opportunity for a growing division for a recognizable multi-national organization.

The candidate will have a minimum of 5 years of experience as a technical project or program manager, preferably with a background in security, governance, risk and/or compliance. Preferred) Working in a formal PMO, specifically on IT security, application and/or infrastructure projects as it rel...

The Financial Analyst III will play a pivotal role in delivering comprehensive financial analysis, strategic insights, and decision support to senior management.

A Lead Business Analyst is a senior-level position responsible for overseeing the business analysis function within the organization. This role involves setting the strategic direction for business analysis activities, leading a team of analysts, and ensuring that business goals are aligned with ...

This role requires exceptional leadership, organizational, and communication skills to manage multidisciplinary teams, ensure compliance with regulations, and deliver projects on time and within budget. Oversee and ensure compliance with engineering standards, environmental regulations, and safet...

Financial Analyst also plays a relevant role in CAPEX planning and forecasting, providing insights on a monthly and quarterly basis to the Finance team. Financial Analyst helps drive the successful delivery of high-impact projects. Financial Analyst is responsible for developing detailed business...

The Financial Analyst III will play a pivotal role in delivering comprehensive financial analysis, strategic insights, and decision support to senior management.

Senior Project Manager, Community Development - ( 25000013 ).Strong communities don’t just happen—they’re built.They’re creatively imagined, collaboratively planned, and readied to face tomorrow with optimism.We’re driving the future of Community Development.Our experts lead their fields,

Collaborate with compliance team to develop and update compliance policies and procedures. We are seeking a Compliance Officer to join an established broker dealer client of ours. Ensuring compliance with all applicable securities laws and regulations related to SEC & FINRA regulations.

Lead the evolution of device compliance capabilities by enhancing automation, proactive security checks, and real-time compliance reporting. Enable admins to maintain compliance and security standards by improving compliance visibility and developing innovative reporting dashboards that empower p...

Support the structuring, negotiation, and execution of project finance transactions, including debt and tax equity financing for renewable energy projects.Develop and maintain financial models to evaluate project feasibility, returns, and risk analysis.Conduct due diligence, working closely with ...

Senior Financial Analyst (FP&A). Senior Financial Analyst (FP&A).

Fantastic Senior Financial Analyst opportunity for a growing division for a recognizable multi-national organization.

A Senior Business Analyst is an experienced professional responsible for leading complex projects and initiatives, mentoring junior analysts, and acting as a liaison between business stakeholders and technical teams. Senior Business Analyst in Miami, FL at Lennar. Mentor and guide junior analysts...

Join our dynamic team as a Senior Analyst with public company and big 4 experience, eager to collaborate, mentor, and thrive in a fast-paced environment. Experienced Senior Analyst with public company experience; big 4 experience is a plus.