Compliance Officer jobs in Miami, FL

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Consumer Compliance Officer
Mercantil Commercebank N.A. - Doral, FL
The Consumer Compliance Officer must bea person of high integrity, and any other duties the officer has should not be in conflict with the compliance goals....
Sponsored by CareerBuilder
VP Premier Relationship Advisor PCS
HSBC - 2,962 reviews - Coral Gables, FL
Implement the Group compliance policy by containing compliance risk in liaison with Global Head of Compliance, Global Compliance Officer, Area Compliance...
Sponsored by HSBC
Chief Operations Officer
Women of Tomorrow Mentor & Scholarship Program, Inc. - Miami, FL
Oversee Finance, Technology, Human Resources, Legal, Governance, and Compliance; The Women of Tomorrow Mentor & Scholarship Program has been growing steadily...
Easily apply
Sponsored by Women of Tomorrow Mentor & Scholarship Program, Inc.

OFAC Compliance Analyst

Everbank - 149 reviews - Miami, FL
Coordinate with BSA Officer the implementation of compliance keywords in the OFAC filter designed to detect high risk transactions and develop and maintain...

Compliance Director

NextSource Biotechnology - Miami, FL
The Corporate Compliance Officer exists:. The Compliance Officer oversees the Corporate Compliance Program, functioning as an independent and objective body...
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Regional GCB Compliance Officer

Citi - 2,733 reviews - Fort Lauderdale, FL
Back up of GCB Chief Compliance Officer for corporate committees. Compliance and Control. GCB businesses with compliance advisory....

AML/Compliance Analyst

vTech Solution Inc - Miami, FL  +1 location
Escalate to the Business Unit Compliance Officer and FIU any discrepancies found in Due Diligence information....
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Consumer Compliance Officer

Mercantil Commerce Bank - 4 reviews - Doral, FL 33182
The Consumer Compliance Officer must be person of high integrity, and any other duties the officer has should not be in conflict with the compliance goals....

Complex Risk Officer

Morgan Stanley - 967 reviews - Fort Lauderdale, FL
Complex Risk Officer and/or the Regional Risk Officer. The Complex Risk Officer is responsible for a wide variety of supervisory, compliance, and risk functions...

Senior Manager Specialized Compliance

HSBC - 2,962 reviews - Miami, FL
Ensure adherence to the Compliance Officer and Money Laundering Control Officer handbooks. To discharge the (Compliance Officer) accountabilities set out in the...

Compliance Analyst

Value Options - 162 reviews - Miami, FL
This individual will have primary responsibility in the Miami office, under direction of the Compliance Officer, for implementing compliance policies and...

Investigations Senior Associate

PwC - 1,427 reviews - Miami, FL
Our consultants--who are former accountants, financial analysts, technology experts, former regulators and members of law enforcement, statisticians, economists...

Senior Compliance Officer

Ascendo Resources, Inc. - Miami, FL
Discharges Compliance Officer accountabilities by pro-actively assisting management in identifying, containing and mitigating compliance and reputational risk,...
Easily apply
General Manager - Tri Rail
Ensure compliance to corporate policies and procedures; Ensure compliance with employment policies, safety regulations, and operating rules....
Sponsored by Transdev
Manager-Office Sponsored Programs - 7950
Knowledgeable regarding issues of research compliance. Designs, implements, and maintains a comprehensive education program on sponsored programs development,...
Sponsored by Miami Children's Hospital

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Company with Compliance Officer jobs
HSBC is a leading world bank, covering 74 countries and territories. Our size and global reach offer exceptional career opportunities