Compliance Officer jobs in Miami, FL

Filter results by:
Sort by: relevance - date
Salary Estimate
Job Type
Experience Level
Jobs 1 to 10 of 224
Upload your resume - Let employers find you
Risk Management Director (Patient Safety Officer)
Risk Management Director (Patient Safety Officer). Oversee Regulatory Compliance from a Risk Management perspective....
Accountant
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...
Easily apply
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....
Easily apply

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...
Easily apply

Consumer / Regulatory Compliance Analyst

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

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...
Easily apply

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....
Easily apply

Never miss a job. Get new jobs emailed to you daily.

Get email updates for the latest Compliance Officer jobs in Miami, FL
You can cancel email alerts at any time.