Compliance Investigator jobs in Miami, FL

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Background Investigator - Miami FL
Omniplex World Services Corporation - Miami, FL
is seeking qualified applicants for Background Investigator positions in support of prestigious Background... investigations in compliance with ICD 704 standards...
Sponsored by America's Job Exchange - 9 days ago
Account Executive - Miami
Kroll Ontrack Inc. - Miami, FL
businesses and investigators efficiently, cost... CIO), Legal (Chief Legal Counsel) and Compliance (Chief Compliance Officer) Existing relationships with...
Sponsored by Kroll Ontrack Inc. - 24 days ago
Scientist
Noven Pharmaceuticals 23 reviews - Miami, FL
Serves as a lead investigator in conducting and... Reviews analytical testing records/logbooks for compliance with cGMPs, compendial requirements, and Noven...
Sponsored by Noven Pharmaceuticals - 9 days ago

SIU Operations Analyst

Assurant 294 reviews - Miami, FL
Full-time, Part-time
Analyzes special investigations cases and assist with cases conducted by the SIU Investigators and Managers. Lead and execute key projects....
1 day ago - save job - email - more...

Marine Investigator, GS-1801-12

U.S. Coast Guard 402 reviews - Miami Beach, FL
$73,533 - $95,591 a year
This position serves as Marine Investigator and provides technical expertise for the Chief, Investigations Division in all aspects of marine casualty...
usajobs.gov - 3 days ago - save job - email - more...

Background Investigator - Miami FL

OMNIPLEX World Services 18 reviews - Miami, FL
OMNISEC International Investigations, Inc., a subsidiary of OMNIPLEX World Services Corporation, is seeking qualified applicants for Background Investigator...
10 days ago - save job - email - more...

RESEARCH COORDINATOR - Cardiology Research

Mount Sinai Medical Center - Florida 22 reviews - Miami Beach, FL
Responsible for receipt and storage of study drug supplies and responsible for the regulatory compliance of the drug storage rooms....
3 days ago - save job - email - more...

AML/BSA High-Risk Investigator

Robert Half Management Resources 2,269 reviews - Miami, FL 33134
$40 - $45 an hour - Temporary
A top international bank is looking for a Senior Compliance Analyst in the area of Miami, FL. This Senior Compliance Analyst consultant will be responsible for...
8 days ago - save job - email - more...

AML & KYC Compliance Analyst

Huxley Associates 3 reviews - Miami, FL
$35 - $55 an hour - Contract
My client, an elite investment bank, based in Miami, FL is looking to add an KYC/AML Compliance Analyst to their expanding team....
Easily apply
26 days ago - save job - email - more...

Grant Administrator

University of Miami 126 reviews - Coral Gables, FL
• Collaborate with other University groups such as Principal Investigators and study teams, Compliance, IRB (Human Subject Research Office), Risk Management,...
1 day ago - save job - email - more...

Project Manager

University of Miami 126 reviews - Coral Gables, FL
$54,862 - $102,159 a year
Under the direct supervision of the Principal Investigator, the Project Manager of Sponsored projects will assist with the overall coordination of NIH and...
29 days ago - save job - email - more...

Account Executive - Miami

Kroll Ontrack Inc. - Miami, FL
Discovery technology, our legal technologies solution helps attorneys, businesses and investigators efficiently, cost-effectively and defensibly collect,...
Kroll Ontrack Inc. - 24 days ago - save job - email - more...

AML Analyst and Transaction Monitoring

Huxley Associates 3 reviews - Miami, FL
$65 - $80 an hour - Contract
My client, an elite financial institution, in Miami, FL is looking to add an AML Compliance Manager to their expanding team....
Easily apply
10 days ago - save job - email - more...

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