Jobs near Miami: 5,995
RS
Relevance Score ranked on: COMPLIANCE
AML Compliance, System and Program Sr. Advisor
Miami
Monitors activities to minimize the company's exposure to risk. Activities may include quantitative analysis, risk identification and remediation. Represents or supports the representation of the company to minimize compliance and regulatory risk by resolving issues and ensuring adherence to company ...
Search Terms: Compliance, Advisor, Program, Business, Regulatory
87.3
4.9mi
Updated: September 18
Governance, Risk, Compliance (GRC) Specialist Senior
Miami
The Senior GRC Specialist is responsible for conducting security assessments, control testing, and reporting activities in alignment with the Bank's Internal Controls, regulatory requirements, and departmental policies. This role includes updating and maintaining control matrices and spreadsheets, an...
Search Terms: Compliance, Specialist, Business Operations, Risk, Data Architect
87.1
4.9mi
Updated: September 19
Director, Compliance ( OBS or ASC)
Miami
At Mia Aesthetics, we are not just leading the way in plastic surgery—we're redefining it. Our goal is simple: to ensure everyone has access to the highest quality plastic surgery without the premium price tag. With an elite team of plastic surgeons across the U.S. and a family of over 80,000 satisfi...
Search Terms: Director, Compliance, Operations, Healthcare, Management
86.2
4.9mi
Updated: September 14
Compliance Analyst
Coral Gables
The Compliance Analyst is responsible for ensuring that all mortgage lending activities within the organization comply with federal, state, and local regulations. This role involves monitoring, analyzing, and reviewing the company's mortgage operations to identify and address potential compliance iss...
Search Terms: Compliance Analyst, Compliance, Analyst, Technology, Banking
85.6
0mi
Updated: September 11
Sr Specialist, Quality Interventions/QI Compliance (Remote in South Florida)
Miami
Molina's Quality Improvement function oversees, plans, and implements new and existing healthcare quality improvement initiatives and education programs; ensures maintenance of programs for members in accordance with prescribed quality standards; conducts data collection, reporting and monitoring for...
Search Terms: Compliance, Quality, Specialist, Healthcare, Remote
84.5
4.9mi
Updated: September 13
Senior Analyst, Casino Compliance & Surveillance
Miramar
For the position is responsible for analyzing and reporting on the Casino's Compliance Program, with an emphasis on reporting procedural inconsistencies This position is responsible for owning, coordinating, and developing various analyses in support of compliance-based decision making for Casino Ope...
Search Terms: Senior Analyst, Compliance, Casino, Surveillance, Analyst
83.8
17mi
Updated: September 14
Assoc. Director, Athletics Compliance, Monitoring
Coral Gables
Search Terms: Director, Monitoring, Athletic, Compliance, Monitor
83.7
0mi
Updated: September 11
Consumer Compliance, BSA/OFAC Officer
Coral Gables
The Consumer Compliance, BSA/ OFAC Officer Plans, executes, and manages consumer, Bank Secrecy Act (BSA), and Office of Foreign Assets Control (OFAC) compliance for Amerant Mortgage. This role will own the policies, procedures, and all aspects of origination and marketing of the lending, BSA, and OFA...
Search Terms: Officer, Compliance, Compliance Manager, Monitoring, Operations
83.7
0mi
Updated: August 08
Medical Compliance Specialist
Miami
At Mia Aesthetics, we are not just leading the way in plastic surgery—we're redefining it. Our goal is simple: to ensure everyone has access to the highest quality plastic surgery without the premium price tag. With an elite team of plastic surgeons across the U.S. and a family of over 80,000 satisfi...
Search Terms: Compliance Specialist, Medical, Compliance, Specialist, Healthcare
83.4
4.9mi
Updated: September 18
Mgr National Fleet Safety & DOT Compliance
Miramar
This leader is responsible for the development, implementation and management of SGWS Fleet Safety programs in conjunction with Department of Transportation (DOT) compliance and Operational risk mitigation objectives. Throughout the successful roll out of these programs, you will collaborate with a v...
Search Terms: Fleet, Compliance, Safety, Monitoring, Operations
81.8
17mi
Updated: August 21
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