Compliance officer jobs in Miami, FLCreate job alerts

$10,000 Sign on Bonus!! RAYUS now offers DailyPay! Work today, get paid today! RAYUS Radiology is looking for a PET/CT Technologist to join our team. We are challenging the status quo by shining light on radiology and making it a critical first step in diagnosis and proper treatment. Come jo...

$10,000 Sign on Bonus!! RAYUS now offers DailyPay! Work today, get paid today! RAYUS Radiology is looking for a PET/CT Technologist to join our team. We are challenging the status quo by shining light on radiology and making it a critical first step in diagnosis and proper treatment. Come jo...

$10,000 Sign on Bonus!! RAYUS now offers DailyPay! Work today, get paid today! RAYUS Radiology is looking for a PET/CT Technologist to join our team. We are challenging the status quo by shining light on radiology and making it a critical first step in diagnosis and proper treatment. Come join us...

Lead a team of credit underwriting and portfolio managers to provide the bank with a sound, independent and objective assessment and monitoring of risks associated with the commercial & industrial loan portfolio, including evaluating and managing the creditworthiness of clients by analyzing fi...

Lead a team of credit underwriting and portfolio managers to provide the bank with a sound, independent and objective assessment and monitoring of risks associated with the commercial real estate (CRE) and acquisition, development and construction (ADC) loan portfolio, including evaluating and...

Recruitment and training of qualified compliance officers and other staff with the requisite knowledge and experience to effectively implement the A-CAP compliance program and carry out compliance-related duties for A-CAP;. Reporting to A-CAP governing boards and senior management regarding the s...

IMPORTANT NOTICE: Duty assignments available at time of offer may include the Southwest Border including prioritized locations. U.S. Border Patrol determines duty assignments at time of offer based on operational needs which may or may not align with candidates’ first-choice preferences. Reloca...

IMPORTANT NOTICE: Duty assignments available at time of offer may include the Southwest Border including prioritized locations. U.S. Border Patrol determines duty assignments at time of offer based on operational needs which may or may not align with candidates’ first-choice preferences. Reloca...

IMPORTANT NOTICE: Duty assignments available at time of offer may include the Southwest Border including prioritized locations. U.S. Border Patrol determines duty assignments at time of offer based on operational needs which may or may not align with candidates’ first-choice preferences. Reloca...

IMPORTANT NOTICE: Duty assignments available at time of offer may include the Southwest Border including prioritized locations. U.S. Border Patrol determines duty assignments at time of offer based on operational needs which may or may not align with candidates’ first-choice preferences. Reloca...

The Executive Assistant will provide high-level administrative support to the Chief People Officer, Chief Financial Officer, and Chief Compliance Officer & General Counsel.This role involves managing diverse tasks, acting as a key liaison, and enhancing team efficiency by anticipating needs and d...

One year of experience in code enforcement, investigations, or administration at the local, state, or federal level is required.Additional experience in code enforcement, investigations, or administration at the local, state, or federal level may substitute for the required college education on a...

Senior specialist with AML/ATF/Sanctions/ABAC expertise, works independently and is accountable for managing a specialized AML/ATF/Sanctions/ABAC function or area. Provides AML/ATF/Sanctions/ABAC advice to a business as AML representative on a complex project or change initiative. This role will ...

Senior specialist with AML/ATF/Sanctions/ABAC expertise, works independently and is accountable for managing a specialized AML/ATF/Sanctions/ABAC function or area. Provides AML/ATF/Sanctions/ABAC advice to a business as AML representative on a complex project or change initiative. We are seeking ...

Do you want to be the General Counsel at GVW Group?.The General Counsel (GC) will serve as the chief legal officer of GVW Group, overseeing all legal matters pertaining to the company.The GC will provide expert and strategic legal advice to the executive team, ensure legal compliance, manage lega...

Senior specialist with AML/ATF/Sanctions/ABAC expertise, works independently and is accountable for managing a specialized AML/ATF/Sanctions/ABAC function or area. Provides AML/ATF/Sanctions/ABAC advice to a business as AML representative on a complex project or change initiative. Typically a sub...

Talentry is looking for a Compliance Officer to ensure our HIPAA, accreditation (URAC, VIPPS, ACHC, etc.

Talentry is looking for a Chief Compliance Officer to ensure our HIPAA, accreditation (URAC, VIPPS, ACHC, etc.

The RER Building Code Compliance Officer 1 position is within the Code Compliance Division of the Regulatory & Economic Resources Department. Supervision is received from a Building Code Compliance Officer 2 classification who will review inspection routes daily and case activity and serve to pro...

AVP of Cardiovascular Services, Full Time, Days Jackson Health System Department: Cardiovascular Services, Jackson Main Administration Address: 1611 NW 12th Ave, Miami, Florida, 33136 Shift details: Full-Time, Days Why Jackson: Jackson Health System is a nationally and internationally recognize...

BSA/AML & Sanctions Analyst The BSA / OFAC Analyst is responsible for assisting the Chief Compliance Officer and the Deputy Chief Compliance Officer in executing compliance functions of the OFAC Program, FinCEN reporting, and the Bank’s BSA/AML & OFAC systems. Duties and Responsibilities: K...

Job Summary The security officer is responsible for the safety and security of the people, product, property and information of the Company. The primary focus of the security officer is to serve as a deterrent to theft while providing a high level of customer service to all existing and potential...

Position Description Position Title: Team Services Manager Division: Finance & Administration Reports to: Head of Events and Travel Services Position based in: Concacaf Headquarters, Miami COMPANY INFORMATION: We are The Confederation of North, Central America, and Caribbean Association Foo...

Company Description Restem Group, Inc. (RGI) is engaged in the discovery and development of cell-based therapeutics and tools that aid in the treatment of human degenerative disorders. Through responsible research and development, we strive to be innovative leaders in biotechnology and regenerati...