Jobs near Miami: 5,930
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
85.3
18mi
Updated: January 14
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
83.1
7.2mi
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
82.2
7.2mi
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
82.2
7.2mi
Updated: December 18
Code Compliance Officer I
Doral
Investigates, researches and resolves questions, complaints, violations and issues related to land use, signage, nuisances, and other related city, county, and state laws and ordinances. Prepares and maintains a variety of code enforcement records, reports, notices, and files. Enforces such codes uni...
Search Terms: Compliance Officer, Officer, Compliance, Business Services, Inspection
81.2
0mi
Updated: January 03
Mortgage Compliance Specialist Sr.
Miami
The Mortgage Compliance Specialist Sr. is responsible for the centralized disclosure processes; ensuring necessary mortgage disclosures are done accurately, in compliance with regulatory guidelines, within the required timeline for each disclosure, with record of disclosure retained in/with the loan ...
Search Terms: Compliance Specialist, Mortgage, Compliance, Specialist, Audit
80.9
7.2mi
Updated: January 04
Clerk Typist II - Code Compliance
Davie
Under general supervision, performs a variety of clerical and general office assistance duties in a department of Town government. Is responsible for application of departmental policies, procedures, rules and regulations to routine and repetitive work. Reports to division supervisor or department Di...
Search Terms: Compliance, Clerk, Typist, Application, Administrative
79.9
17mi
Updated: January 09
Compliance Risk Analyst 3
Miami Lakes
This position is responsible for maintaining and administering assigned portions of the Bank's Compliance Management System which is designed to ensure that the Bank and its subsidiaries achieve and maintain compliance with applicable federal and state laws and regulations ESSENTIAL DUTIES AND RESPON...
Search Terms: Risk Analyst, Risk, Compliance, Compliance Manager, Analyst
79.7
5.4mi
Updated: December 04
Compliance Analyst II-AML CIU International
Miami
The Compliance Analyst II Anti-Money Laundering (AML) Client Intelligence Unit (CIU) International systematically reviews high-risk clients from a risk-based approach. The AML CIU Analyst conducts surveillance reviews to identify potential suspicious transactional activity. This includes onboarding r...
Search Terms: Compliance Analyst, International, Compliance, Analyst, Monitoring
77.4
7.8mi
Updated: January 01
Code Compliance Officer
Hollywood
SHIFT WORK. FLEXIBILITY IS A MUST. WORKING SCHEDULE WILL BE PROVIDED ONCE TRAINING HAS BEEN COMPLETED. Come to a City that Builds Careers! As one of the largest cities in Broward County, the City of Hollywood provides an energetic, innovative and collaborative work environment for its employees. Want...
Search Terms: Compliance Officer, Officer, Compliance, Business Services, Property
76.8
17mi
Updated: January 08
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