Compliance Investigator jobs in Miami, FL

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Banking: Senior BSA/AML High Risk Investigators (Consulting)
Ascendo Resources - Miami, FL
2-5 years banking AML Investigations, compliance or audit related experience. Understanding the requirements of CDD, EDD and CIP to ensure compliance under the...
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Sponsored by Ascendo Resources
Compliance Investigator Administrator
Kelly Services 3,633 reviews - Miramar, FL
Compliance Investigator Admin, Miramar, FL. Ensure compliance to GMPs. Kelly Services is currently seeking a Compliance Investigator for one of our top clients...
Sponsored by Kelly Services
Research Site Director
Clinical Trials of Florida, LLC - Miami, FL
Conduct internal regulatory compliance audits and contribute to the review of regulatory compliance SOPs; Accomplished physicians and clinical investigators in...
Sponsored by CareerBuilder

Compliance Manager - Ophthalmology Clinical Trials

University of Miami 202 reviews - Coral Gables, FL
$55,400 - $88,640 a year
Opportunity for a Compliance Manager. Primary Duties and Responsibilities (Relating to Compliance Management):....

AML Investigator

Supreme Staffing Services - Miami, FL
$15 an hour
Banking / Finance / Business background is a plus (but not required) Demonstrated ability to perform detailed analysis of raw data based on policy and work...
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Loss Prevention Lead - Banana Republic - Lincoln Road

GAP Inc 2,452 reviews - Miami Beach, FL  +1 location
Work with management to ensure operational compliance. Train and audit compliance to store safety standards (....

BSA Officer

Kforce 404 reviews - Miami, FL 33156
Mentor, train, motivate, and support a team of analysts and investigators, and embed a culture of Compliance throughout the bank....

Director Compliance

University of Miami 202 reviews - Coral Gables, FL
Maintain export compliance database, logs, documentation and filing system to ensure accurate and up-to-date information and compliance with record keeping...

Project Manager, Research Support

University of Miami 202 reviews - Coral Gables, FL
$64,643 - $116,357 a year
Regulatory Compliance of Research/Human Subject’s Protection. Serves as primary contact person to field questions and/or facilitate follow up actions...

Compliance Analyst

Randstad Professionals 16 reviews - Fort Lauderdale, FL
$31 - $37 an hour
Provide feedback and suggested revisions to investigators as appropriate. Communicate with investigators and supervisors for corrections, updates, and approvals...

AML Compliance Analyst

vTech Solution Inc - Fort Lauderdale, FL
AML Compliance Analyst*. Liaise with CSIS and provides oversight of CSIS investigators dedicated to AML File SARs and recommend relationship retention or...
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Clinical Research Coordinator - Psychiatry

University of Miami 202 reviews - Coral Gables, FL
$46,400 - $83,600 a year
Principal investigators, study team,. Perform activities related to regulatory compliance such as IRB submissions,....

SIU Investigator/Analyst - Florida

Prestige Health Choice 2 reviews - Miami, FL
Certified Fraud Examiner (CFE) and Accredited Health Care Fraud Investigator (AHFI) designation preferred. Five (5) to Seven (7) years experience in Medicaid...
Director, Research
Aventura Hospital & Medical Cntr-North Miami Area - Aventura, FL
Monitor department expenditures to ensure compliance with budget limits. Provide regular updates to the Division Ethics and Compliance Officer....
Sponsored by HCA Inc
Manager-Office Sponsored Programs - 7950
Miami Children's Hospital 79 reviews - Miami, FL
Knowledgeable regarding issues of research compliance. Ability to work effectively, collaboratively, and diplomatically with investigators, program leaders, and...
Sponsored by Miami Children's Hospital

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Company with Compliance Investigator jobs
Ascendo Resources specializes in placing accounting, finance/banking, compliance, HR, IT and administrative candidates in the best jobs.