Financial compliance jobs in Hialeah, FLCreate job alerts

Who We AreBankUnited (NYSE: BKU) is a national bank headquartered in Miami Lakes, Florida with banking centers in Florida, the New York metropolitan area, Dallas and Atlanta. BankUnited has two subsidiaries, Pinnacle Public Finance headquartered in Scottsdale, Arizona and Bridge Funding Group hea...

Protiviti is looking for aRisk and Compliance Senior Consultant to join our growing Financial Crime Complianceteam. Protiviti’s Financial Services practice is widely recognized as a leading provider of consulting services across the three lines of defense for financial institutions. By focusing o...

We are seeking a highly skilled and experienced Vice President of Compliance to work in our beautiful Coconut Grove office to lead our compliance efforts and ensure adherence to financial regulations and industry best practices. One Park Financial (OPF) is a leading Financial Technology company d...

The Legal & Compliance Representative will: Review and interpret electronic mail, update BCAT and FACs, and, as appropriate, investigate the facts relating to customer correspondence, dissatisfaction, complaints and disputes, document same and prepare templated responses Assist with handling and....

The Model Analyst will be responsible for supporting the Financial Crimes Compliance ("FCC") business units through the utilization of technical and business knowledge to assist with model validations, maintain and update model documentation, recommend solutions that solve business problems and r...

The Quality Control Specialist performs Quality Control (QC) reviews for the AML/BSA Compliance functions and/or related processes, by providing formalized assessments and reporting of findings to the Department Management and communicates subsequent work item repairs to applicable Compliance tea...

Intuit is seeking Tax Experts for the upcoming tax season.If you have an active PTIN and unrestricted credential (CPA/EA/Practicing Attorney) we would love to connect with you!.Company Benefits: 401(k) savings plan with Intuit matching, paid sick leave, Intuit provided E&O insurance, employee sto...

Intuit is seeking Tax Experts for the upcoming tax season.If you have an active PTIN and unrestricted credential (CPA/EA/Practicing Attorney) we would love to connect with you!.Company Benefits: 401(k) savings plan with Intuit matching, paid sick leave, Intuit provided E&O insurance, employee sto...

Intuit is seeking Tax Experts for the upcoming tax season.If you have an active PTIN and unrestricted credential (CPA/EA/Practicing Attorney) we would love to connect with you!.Company Benefits: 401(k) savings plan with Intuit matching, paid sick leave, Intuit provided E&O insurance, employee sto...

If you think the open position you see is right for you, Risk, Analytics, Analyst, Leadership, Risk Manager, Accounting. ...

Summary of Position: The Privacy & Business Analyst role reports to the Lennar Technology Group, Privacy IT Manager on the Controls & Compliance Team. Prepare and maintain documentation, including procedures, and records of compliance activities, to demonstrate our commitment to privacy complianc...

As an Assistant Controller, you'll be responsible for the financial operations for our Component Repair Services business in Hialeah, FL. Working closely with the controller and other finance team members. ...

Mutual funds-Are you a leader, passionate about financial products and understand regulated investment companies, Subchapter M, section 4982 excise calculations, and tax compliance. As a Tax Manager, you will draw on experience in accounting and taxation to provide tax compliance and consulting s...

Experience working with asset manager clients (private equity, hedge funds, fund to funds and/or venture capital) firms is required. Our clients are enterprises as diverse as sophisticated financial institutions and start-ups, global public firms, and middle-market companies, as well as high net ...

The role coordinates structural engineering design with the client, project Architects, municipal agencies and other design team members and forecasts workload and schedules for project team and manage communication and documentation for the project. Yes, project team consisting of Engineers, Pro...

Workday Financials Manager (FDM). This individual will be part of a team of advisory professionals focused on cloud-based data-reporting operations that integrate and optimize the essential corporate functions of finance, analytics, planning and HR The enterprise data-reporting software of Workda...

The Regional Chief Financial Officer (RCFO) will function as a business partner to the Region President, focused on driving growth and improved profitability of the region. Develop and review capital appropriation requests to ensure business case assumptions are appropriate and financial returns ...

Position Description: IDS is currently searching for a Junior Business Analyst with experience in Department of Defense (DoD) financial management processes, government financial and accounting systems, acquisition and budgeting processes, and relational databases to provide support and training ...

The Operations Project Manager (Ops PM) will be in the Business Operations Division, reporting directly to the Deputy Chief Operations Officer (D/COO). Serve as lead Project Manager for strategic initiatives outlined in the Value Creation Plan and Operations Division , working closely with variou...

A career in our Personal Financial Service practice, within PwC Private, will provide the opportunity to help private companies with a range of business advisory needs such as audit, tax compliance, and planning to help improve their operational efficiency and to free up time that can be spent fo...

Allied Universal is looking to hire a Security Site Manager for a Commercial Financial Building in Downtown Miami, FL!. Allied Universal is looking to hire a Site Manager. The Site Manager is accountable for day-to-day operations of an assigned account, including hiring, training, disciplining an...

Title:** Controller, Production. The Production Controller is responsible for maintaining the AAR Management staff and customers are up-to-date on all work cards. The Production Controller is responsible for the following:. ...

ADP is hiring a Deal Desk Analyst - Compliance Solutions (Co. Qualified candidates must live within commutable distance to t Solutions, Compliance, Business Operations, Analyst, Solution, Sales Leader, Technology. ...

We seek a meticulously organized, adaptable, enthusiastic, and results-oriented Assistant Controller to bolster our expanding Accounting division. ...