Jobs near North Miami Beach: 7,622
RS
Relevance Score ranked on: COMPLIANCE
DIRECTOR - COMPLIANCE
Hollywood
Oversees and ensures overall BSA compliance. Provides strategic leadership over the AML compliance department and program, including AML transaction/activity review, currency transaction reporting, KYC reviews, customer due diligence/enhanced due diligence reviews, suspicious activity investigations ...
Search Terms: Compliance, Director, Department Leader, Business Services, Reports
87.4
6mi
Updated: January 14
Compliance Oversight Manager - Real Estate Secured Servicing
Fort Lauderdale
Department Overview:This position will have compliance oversight responsibilities associated with Real Estate Secured Loan Servicing-both performing and default. The Compliance Oversight Manager will be required to develop and execute compliance monitoring, participate in developing, and implementing...
Search Terms: Estate, Compliance, Real Estate, Manager, Business Partner
86.9
13mi
Updated: January 15
Comparative File Review Manager - Fair Banking Compliance
Fort Lauderdale
Department Overview:The TD Bank Fair Banking Compliance team is seeking a skilled comparative file review professional to facilitate completion of regularly scheduled monitoring activities for consumer and small business lending portfolios designed to detect potential non-compliance with federal Fair...
Search Terms: Compliance, Manager, Banking, Monitoring, Business Partner
82.5
13mi
Updated: December 19
Analyst, Compliance
Miami
Individual in this role provides support on internal audits including anti-bribery compliance; vendor due diligence; invoice review and approval red flags; supplier payment verification audits and forecasting tool compliance with consent decree. Additionally, support Port Services Compliance team in ...
Search Terms: Compliance, Analyst, Audit, Business Partner, Technology
82.1
12mi
Updated: December 03
ARO Compliance Auditor - Environmental
Plantation
We, at Chewy, are seeking a Regulatory Compliance Auditor, Environmental, to join our team and help drive compliance with environmental regulations! This role focuses on ensuring adherence to EPA and NIOSH standards across Chewy’s operations, supporting our dedication to balanced and compliant practi...
Search Terms: Environmental, Auditor, Compliance, Audit, Manufacturing
81.7
14mi
Updated: December 03
ARO Compliance Auditor - Food Safety
Plantation
Chewy is seeking a Regulatory Compliance Auditor, Food Safety, to join our team and ensure the safe handling of food and drug products across our operations! This role will focus on ensuring alignment to FDA directives at both the local and federal levels and inspecting sites to verify compliance wit...
Search Terms: Auditor, Compliance, Audit, Food, Safety
81.7
14mi
Updated: December 03
ARO Compliance Auditor - Healthcare Security
Plantation
Chewy is seeking a Regulatory Compliance Auditor, Health Care Security, to join our organization and support the safe and secure handling of medications within our retail, compounding, and veterinary care operations! This role will focus their efforts on ensuring compliance with federal, state, local...
Search Terms: Security, Compliance, Healthcare, Auditor, Internal Auditor
81.7
14mi
Updated: December 03
ARO Compliance Auditor - Safety
Plantation
Chewy is seeking a Regulatory Compliance Auditor, Safety to join our organization and contribute to a safe and compliant work environment! The primary focus of this role is ensuring adherence to OSHA, NFPA, and ANSI safety standards within Chewy Operations. The Compliance Auditor will conduct safety ...
Search Terms: Auditor, Compliance, Audit, Safety, Operations
81.7
14mi
Updated: December 03
Sr Manager, Governance, Risk and Compliance
Miami
On the Team Strategically develop, implement, and maintain a comprehensive Cyber GRC framework that aligns with relevant global regulatory requirements and industry standard frameworks. Own and maintain centralized IT policy and process governance and oversight on the exceptions management process. D...
Search Terms: Risk, Manager, Compliance, Cybersecurity, Technical
81.3
12mi
Updated: January 08
Specialist, Quality Interventions/QI Compliance (Remote in 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
81.2
12mi
Updated: December 18
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