senior compliance advisor Jobs in Miami, Florida

Sr Regulatory Compliance Advisor
Miami, FloridaSantander Holdings USA IncSr. Regulatory Compliance Advisor Miami, United States of America Position Summary : The Senior Advisor - Regulatory Compliance is responsible for supporting the formulation and maintenance of the various Regulatory Compliance Programs that include testing, Volcker,...Full Job Details
Senior Compliance Advisor
Miami, FloridaSantander Holdings USA IncSenior Compliance Advisor - Community Reinvestment Act Boston, United States of America The Sr. Compliance Advisor serves as a Community Reinvestment Act (CRA) subject matter expert to ensure the Bank is able to comply with regulatory and legal requirements outlined in the...Full Job Details
Principal Analyst
Miami, FloridaINSPYR Solutions Title: Principal Analyst, IT Compliance Location: Remote from our hubs: Dallas TX, Houston TX, Orlando Florida, Atlanta GA Duration: Direct Hire Compensation: $90,000 - 130,000 Work Requirements: US Citizen, GC Holders or Authorized to Work in the U.S. Principal Analyst, IT...Full Job Details
Principal Compliance Analyst
Miami, FloridaCarnival CorporationThe Principal Analyst, IT Compliance is responsible for developing and documenting strategies that ensure that IT practices adhere to relevant laws, regulations, and industry standards, such as Sarbanes-Oxley (SOX) and Payment Card Industry (PCI) compliance. The Principal...Full Job Details
Principal Compliance Analyst
Miami, FloridaCarnival Cruise LineThe Principal Analyst, IT Compliance is responsible for developing and documenting strategies that ensure that IT practices adhere to relevant laws, regulations, and industry standards, such as Sarbanes-Oxley (SOX) and Payment Card Industry (PCI) compliance. The Principal...Full Job Details
Principal Compliance Analyst
Miami, FloridaHolland America Group Job Description The Principal Analyst, IT Compliance is responsible for developing and documenting strategies that ensure that IT practices adhere to relevant laws, regulations, and industry standards, such as Sarbanes-Oxley (SOX) and Payment Card Industry (PCI) compliance....Full Job Details
Senior AML Compliance Analyst
Miami, FloridaSantander Holdings USA Inc$52500.00 - 87500.00 a yearSr. AML Compliance AnalystMiami, United States of America Position Summary: The Sr. AML Compliance Analyst will assist in identifying potentially atypical transactions and customer behavior by performing transaction analyses, ongoing monitoring, and third-party negative...Full Job Details
Sr Privacy Compliance Analyst
Miami, FloridaLennarWe are Lennar Lennar is one of the nation's leading homebuilders, dedicated to making an impact and creating an extraordinary experience for their Homeowners, Communities, and Associates by building quality homes and providing exceptional customer service, giving back to the...Full Job Details
Sr Privacy Compliance Analyst
Miami, FloridaLennar Homes We are Lennar Lennar is one of the nation's leading homebuilders, dedicated to making an impact and creating an extraordinary experience for their Homeowners, Communities, and Associates by building quality homes and providing exceptional customer service, giving back to...Full Job Details
Service Advisor
Miami, FloridaStewart & Stevenson FDDA LLC Overview Florida Detroit Diesel Allison is searching for a Service Advisor in Miami, FL. Position Summary Responsible for serving as the primary contact and source of information for all services provided to customers by the service department. Oversee departmental service...Full Job Details
Sr Manager
Miami, FloridaLennarWe are Lennar Lennar is one of the nation's leading homebuilders, dedicated to making an impact and creating an extraordinary experience for their Homeowners, Communities, and Associates by building quality homes and providing exceptional customer service, giving back to the...Full Job Details
Security Manager
Boca Raton, FloridaCyberTecclient Florida Department of Transportation (FDOT) in Boca Raton, FL. This is onsite position. 10 months+ Rate: $70-80H C2C. If higher let me know. USC, GC Exhibit F must be completed. Job Family: Security Management Job Title: Security Manager, functioning as Senior...Full Job Details
Patient Care Advisor
Fort Lauderdale, FloridaClareMedica Health Partners LLC Position Title: Patient Care Advisor Location: Plantation, FL Description: At ClareMedica, exceptional is the standard. Driven by our purpose to enhance the lives of the seniors in the communities where we have the privilege to work, live, and play, the ClareMedica team is...Full Job Details
Customer Success Manager
Fort Lauderdale, FloridaPlease See Resume for Company Name Solen Software Group: Solen Software Group is an evergreen holding company that acquires and operates proven software businesses that have significant growth potential in a variety of vertical markets, enabling them to be market leaders in their niche industry. Solen owns...Full Job Details
Compliance Admin
Miami, FloridaTransak About Us: Transak is a cutting-edge fintech company focused on revolutionizing the cryptocurrency space. We are committed to providing innovative solutions that comply with the highest regulatory standards, ensuring the integrity and security of our operations. Our team is...Full Job Details
Hyundai/Genesis Automotive Service Advisor
Miami, FloridaBraman MiamiBraman Motors Service is looking for qualified persons to add to our growing automotive Hyundai/Genesis service department. Braman Motors of Miami is state of the art, world-class automotive facility. We are looking for professional, quality-oriented individuals to join our...Full Job Details
Physician Advisor
Miami, FloridaBaptist Health South FloridaBaptist Health South Florida is the region's largest not-for-profit healthcare organization with 12 hospitals, more than 28,000 employees, 4,500 physicians, and 200 outpatient centers, urgent care facilities, and physician practices spanning across Miami-Dade, Monroe,...Full Job Details
Rolls-Royce/Bentley
Miami, FloridaBraman MiamiBraman Motors Service is looking for qualified persons to add to our growing automotive Rolls-Royce/Bentley/Bugatti service department. Braman Motors of Miami is state of the art, world-class automotive facility. We are looking for professional, quality-oriented individuals...Full Job Details
Licensing Compliance Admin
Boca Raton, FloridaGlobal Channel ManagementAbout the job Licensing Compliance Admin Licensing Compliance Admin needs 5 years experience Licensing Compliance Admin requires; Associates Degree, Certification in Paralegal Studies or similar educational background At least 5 years work experience, preferably in a...Full Job Details
Business Licensing Compliance Administrator
Boca Raton, FloridaTekwissen Overview: TekWissen is a global workforce management provider headquartered in Ann Arbor, Michigan that offers strategic talent solutions to our clients world-wide. Our client produces electronics and HVAC equipment. The Company offers HVAC equipment, building automation,...Full Job Details
Sr Security Compliance Analyst
Miami, FloridaHolland America Group Job Description The Sr Analyst, IT Compliance is responsible for ensuring that IT practices adhere to relevant laws, regulations, and industry standards, such as Sarbanes-Oxley (SOX) and Payment Card Industry (PCI) compliance. The role facilitates compliance of applications...Full Job Details
Sr Security Compliance Analyst
Miami, FloridaCarnival CorporationTheSr Analyst, IT Compliance is responsible for ensuring that IT practices adhere to relevant laws, regulations, and industry standards, such as Sarbanes-Oxley (SOX) and Payment Card Industry (PCI) compliance. The role facilitates compliance of applications and...Full Job Details
Tax Senior
Fort Lauderdale, FloridaGPAC A reputable Public Accounting firm in the area is looking to add a Tax Senior to their team. This stable and growing firm offers clients valuable knowledge and expertise in tax. Due to the recent growth of the firm, there is an opportunity for a Tax Senior to join a team of...Full Job Details
Sr AML Compliance Analyst
Miami, FloridaSantander Holdings USA IncSr. AML Compliance Analyst Miami, United States of America Position Summary: The Sr. AML Compliance Analyst will assist in identifying potentially atypical transactions and customer behavior by performing transaction analyses, ongoing monitoring, and third-party negative...Full Job Details
Physician Advisor
Miami, FloridaBaptist Health South FloridaBaptist Health South Florida is the region's largest not-for-profit healthcare organization with 12 hospitals, more than 28,000 employees, 4,500 physicians, and 200 outpatient centers, urgent care facilities, and physician practices spanning across Miami-Dade, Monroe,...Full Job Details