Compliance Officer jobs in Miami, FL

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Personal Banking International Senior Officer
Mercantil Commercebank N.A. - Coral Gables, FL
Daily review of the accounts for compliance purposes. Knowledge of compliance and KYC regulations and procedures....
Sponsored by CareerBuilder - 19 days ago
Compliance Officer GIU Post Investigations Analyst
Citi 2,219 reviews - Fort Lauderdale, FL
Compliance and Control. Associate's or Bachelor's degree, 3-7 years BSA/AML or related Compliance experience preferred....
Sponsored by Citi - 30+ days ago
VP Senior Branch Manager
HSBC 2,330 reviews - Surfside, FL
To implement the Group compliance policy locally by containing compliance risk in liaison with the Head of Group Compliance, Global Business Compliance Officer,...
Sponsored by HSBC - 21 days ago

Research Compliance Officer

University of Miami 148 reviews - Coral Gables, FL
$54,862 - $102,159 a year
Maintain export compliance database, logs, documentation and filing system to ensure accurate and up-to-date information and compliance with recordkeeping...
10 hours ago - save job - email - more...

Chief Compliance Officer

Ascendo Resources - Miami, FL 33131 (Downtown area)
Asset Management Compliance:. Complete monthly compliance risk report. Maintain up to date compliance manuals. Our client an Asset Management firm is looking to...
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1 day ago - save job - email - more...

Compliance Officer

HSBC 2,330 reviews - Miami, FL
To implement the Group compliance policy locally by containing compliance risk in liaison with the Head of Group Compliance, Global Business Compliance Officer,...
4 days ago - save job - email - more...

Risk and Compliance Officer

GuideWell Sanitas - Doral, FL
We are looking a bi-lingual Risk and Compliance Officer who will review and evaluate compliance issues and concerns within the clinic....
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14 days ago - save job - email - more...

Compliance Auditor

Prestige Health Choice - Miami, FL
„X Makes recommendations to the Compliance Officer for ways to improve identified deficiencies. The Compliance Auditor documents findings using established...
5 days ago - save job - email - more...

Compliance Analyst

Ocean Bank 11 reviews - Miami, FL
The Compliance Analyst assists the CRA Officer in the bank's day-to-day administrative compliance matters related to various consumer protection regulations,...
6 days ago - save job - email - more...

Compliance Vendor Specialist

Bayview Loan Servicing 36 reviews - Coral Gables, FL
Your Compliance Expectations. The Compliance Vendor Specialist (CVS) is responsible for assisting the Agency, Vendor & Subservicer Oversight Manager and SVP of...
4 days ago - save job - email - more...

Compliance Officer Markets LATAM

Citi 2,219 reviews - Fort Lauderdale, FL
Compliance and Control. The Market Compliance Officer is responsible for the implementation of the Compliance Program in Markets and Banking in the LATAM Region...
1 day ago - save job - email - more...

Chief Compliance Officer

Sound Income Strategies, LLC - Fort Lauderdale, FL
This person is responsible for all compliance and compliance reporting for the firm as well as all IARs. Chief Compliance Office for Registered Investment...
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22 days ago - save job - email - more...

VP Deputy CCO for Asset Management

Ascendo Resources - Miami, FL
Our client has an Asset Management and Investment Advisory arm and is currently seeking an Experienced Compliance Officer to run the Compliance function for...
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17 hours ago - save job - email - more...
Compliance Officer Markets LATAM
Citi 2,219 reviews - Fort Lauderdale, FL
Compliance and Control. The Market Compliance Officer is responsible for the implementation of the Compliance Program in Markets and Banking in the LATAM Region...
Sponsored by Citi - 1 day ago
Compliance Vendor Specialist
Bayview Asset Management 15 reviews - Coral Gables, FL
Your Compliance Expectations. The Compliance Vendor Specialist (CVS) is responsible for assisting the Agency, Vendor & Subservicer Oversight Manager and SVP of...
Sponsored by CareerBuilder - 2 days ago

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Company with Compliance Officer jobs
2,330 reviews
HSBC is a leading world bank, covering 74 countries and territories. Our size and global reach offer exceptional career opportunities