Compliance Officer jobs in Miami, FL

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Risk Management Director (Patient Safety Officer)
Risk Management Director (Patient Safety Officer). Oversee Regulatory Compliance from a Risk Management perspective....
Borinquen Healthcare Center - Miami, FL
Assures compliance with OMB Super Circular regulations. Monitors cash disbursements to ensure providers are being paid in compliance with contract and in a...
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AML Special Investigations and Controls Lead Analyst
BankUnited - 41 reviews - Miami Lakes, FL
This position will require preparation of Suspicious Activity Reports or other regulatory reports to ensure compliance with internal and regulatory requirements...

Senior Compliance Officer

Western Union - 568 reviews - Miami, FL
Senior Compliance Officer. Compliance Officer will be assigned program reviews that. Agent's compliance program. Provides AML Compliance support....

Field Investigator – BI (Entry Level)

Securitas Critical Infrastructure Services Inc. - Miami, FL
ᵒ Interact with team leader and case review officers to ensure timeliness and thoroughness of investigations....

Senior Compliance Officer (AML/BSA)

Western Union - 568 reviews - Miami, FL
Compliance Officer, you will be involved in providing AML Compliance support to agents of Western Union and its affiliates....
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Part-time Assistant to the Chief Compliance Officer

Plaza Health Network - North Miami Beach, FL
Compliance or Regulatory:. Reporting directly to the Chief Compliance Officer (“CCO”) at our corporate headquarters in North Miami Beach, the Assistant provides...
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Consumer / Regulatory Compliance Analyst

Ascendo Resources - Miami, FL
Candidate will report to the Senior Regulatory Compliance Officer of the Bank. Compliance certifications (a Plus)....
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Compliance Officer- ICG Testing

Citi - 9,329 reviews - Fort Lauderdale, FL
Compliance and Control. Compliance Testing (CT) is responsible for the execution of reviews of the Institutional Clients Group (ICG) , Citi Personal Wealth...

Transplant Quality Admin Coord

Jackson Health System - 110 reviews - Miami, FL
This assists the Compliance Officer and Quality Officer in the management of the day-to-day operations for the Quality division of the Miami Transplant...

Trust Assistant - Miami, FL

Regions Bank - 1,194 reviews - Miami, FL
Researches tax and compliance issues. May attend client meetings with Trust Officer. At Regions, the Trust Assistant requires that the person provide general...

Territory Director

Sindeo - Miami, FL  +1 location
Solid understanding of current industry compliance policies. Partner with National Head of Advisory and Chief Acquisition and Industry Officer to identify and...
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Director, Compliance and Privacy LATAM

Orthoclinical - Miami, FL
With Ortho’s Global Compliance Program as the framework, develop and execute compliance strategies in order to drive adherence to the countries supported...
VP Premier Relationship Manager
HSBC - 7,107 reviews - Aventura, FL
Implement the Group compliance policy by containing compliance risk in liaison with Global Head of Compliance, Global Compliance Officer, Area Compliance...
Compliance Manager
Substance Abuse Facility - Miami, FL
We are a National Health Care facility that is looking for a Compliance Manager to work in tandem with the Compliance Officer....
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