Latest Compliance jobs in Miami, FL - JobisJob United States Mobile

353 Compliance Jobs in Miami, FL

Sanctions Compliance Manager Taylor Root - Miami, FL, United States Our client, an international sports governing body, is seeking a Sanctions Compliance Manager to join their Legal and Compliance team in Miami, FL. The candidate will play a pivotal role in ensuring 4 days ago
Senior Legal Counsel, Regulatory Governance and Compliance Taylor Root - Miami, FL, United States Our client in the sporting industry is seeking a Senior Regulatory Governance and Compliance Legal Counsel to join their Legal and Compliance team in Miami, FL. The candidate will handle all matters 4 days ago
Associate Counsel, P&C Insurance Fronting Contract Drafting/Negotiating (Remote, East Coast preferred)) Response Companies - Miami, FL, United States , bulletins and other regulatory publications applicable to their business, and conduct ad hoc regulatory and compliance-related research/projects. Candidates MUST HAVE P&C Comm. lines experience 14 days ago
Operational Risk Analyst / Regulatory Risk & Compliance ( LOCALS ONLY ) --- Remote & Twice a week Onsite Zillion Technologies, Inc. - Miami, FL, United States )com // 9084874334 US citizens / GC Holders / GC EAD's ONLY Operational Risk Analyst / Compliance Analyst / Risk & Compliance Location : Remote and Onsite Twice a week ( Vienna, VA // Pensacola, FL 5 days ago
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Real Estate Originations Associate/VP Selby Jennings - Miami, FL, United States . Compliance: Ensure that all real estate credit activities comply with relevant regulations and internal policies. Reporting: Prepare and present reports on the performance of the real estate credit portfolio Yesterday
Finance - AML Compliance - Transactions Monitoring and Investigations Opportunities Northpointe Staffing Professionals - Miami, FL, United States - Identifies and uses appropriate investigative and or analytical technologies to achieve maximum efficiencies and effectiveness -... 11 days ago
Corporate Legal Counsel CONCACAF - Miami, FL, United States Position Description Position Title: Corporate Legal Counsel Department: Corporate Legal and Compliance Reports to: Director of Corporate Legal and Compliance Position based in: Concacaf Headquarters 4 days ago
Immigration Attorney (Remote - Arizona) Voxidea - Miami, FL, United States will include: Drafting, preparing, and reviewing legal documents related to immigration petitions, applications, and other filings Conducting legal research to ensure accuracy and compliance with immigration 4 days ago
Corporate Paralegal Leeds Professional Resources - Miami, FL, United States for Information. Assist with ethics and compliance programs. Perform legal research Responsible for reviewing, tracking, and monitoring legislation that impacts the company’s products and/or processes. Updating 4 days ago
Legal Associate HRH Search & Recruitment - Miami, FL, United States documents in compliance with applicable rules and judicial procedures. Updated electronic files of cases on firm’s document management system. Coordinating hearings, depositions, mediations, deadlines 4 days ago

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