Global BSA/AML Compliance Lead
Majority USA, Llc.
MAJORITY is seeking an experienced BSA/AML/OFAC Officer for our Wynwood office in Miami to help build a world-class compliance program. You will advise on policy, risk and testing while partnering with cross-functional teams and external banks to ensure regulatory adherence. In this role you will lead KYC/CIP programs, run risk assessments, design controls, and supervise SARs reporting. This is an in-person position reinforcing strong governance and a proactive compliance culture. #J-18808-Ljbffr Majority USA, Llc.
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Global BSA/AML Compliance Lead in Miami, FL vacancy
- unybrands is seeking a Global Payroll Manager based in Miami to manage payroll operations for our international workforce. The role involves ensuring compliance with payroll regulations across multiple countries, overseeing payroll processes, and collaborating with external...Suggested
- ...Director & Deputy Chief Medical Officer to lead and coordinate medical operations for the... ...cruise fleet. You will ensure regulatory compliance, support shipboard teams and the Manila... ...requires extensive maritime medical leadership, global coordination, and strategic program...Suggested
$63.75k - $110k
A leading financial institution is seeking a Sr. BSA/AML Reporting & Governance Analyst in Miami, FL. The role involves managing reporting metrics, ensuring data integrity, and compliance with regulations. Candidates should have a Bachelor's degree and 3-5 years of relevant...Suggested- unybrands is looking for a Global Payroll Manager to oversee payroll operations for our international workforce. This role involves ensuring compliance with payroll regulations in the UK, US, Germany, and China. The ideal candidate will have substantial payroll management...Suggested
- Careaccesspbc is seeking a Chief Privacy & Data Protection Officer (CPDPO) to lead the global data privacy and compliance strategy. This remote role will focus on ensuring that user trust is both protected and earned through effective compliance with HIPAA and GDPR standards...SuggestedRemote job
- MyPrize in Miami is seeking a Risk & Compliance Manager to lead enterprise compliance, AML/KYC, regulatory reporting, and information security governance across payments and operations. You will collaborate with Legal, Product, Payments, Engineering, and Finance to implement...
- A leading cruise line company in Miami is seeking a Senior Manager for tax compliance. This role involves managing special projects related to U.S. and international taxation, serving as a key resource for various tax matters, and supporting the Director with compliance...
- Univision Communications Inc. is seeking a Global Compliance Manager based in Miami, Florida. This pivotal role involves developing, implementing... ...organization. You will collaborate with various departments, lead internal investigations, and ensure compliance with ethical...
- ...Media is hiring an HR Manager in Miami, Florida, to shape the company culture and manage talent globally. This high-impact role involves building HR policies, ensuring compliance with labor laws, and designing effective onboarding experiences. With 5-7 years of HR...
- .../ Attorney / Counsel - Junior / Senior / Lead Miami, Florida, United States About... ...specialized vertical in Legal, Regulatory Compliance, and Corporate Governance. We operate... ...investment entities, financial institutions, and global corporations and consultancies. Our...Contract work
Catalyst Labs, LLC
Miami, FL16 hours ago - ...Controller in Miami, FL to oversee accounting operations, ensure accurate financial reporting, and strengthen internal controls. The role leads monthly closes, financial reporting, budgeting, and process improvements, partnering with executives on strategic decisions. Ideal...
- ...W e are proud to be the vacation-industry leader with global brands — including Royal Caribbean International, Cel ebrity Cruises... ...will be working onsite from Miami. Position Summary : The Lead, Global Paid Media will focus on driving commercial business...Flexible hours
Royal Caribbean Group
Miami, FL11 days ago $22.5 - $26.5 per hour
...reach out to ****@*****.*** . DSV - Global transport and logistics In 1976, ten... ...Division: Air & Sea Job Posting Title: Team Lead, Warehouse Time Type: Full Time... ...maintaining workflow, productivity, and compliance with company policies and safety standards...Hourly payFull timeWork experience placementWork at officeLocal areaShift workDSV - Global Transport and Logistics
Miami, FLmore than 2 months ago- ...Description Job Description Ascension Global Staffing & Executive Search, a Hispanic... ...Executive Search is seeking an experienced Lead Legal Assistant – Medical Malpractice &... ...federal e-filing systems while ensuring compliance with all court rules and deadlines. Maintain...Work at office
Ascension Global Staffing & Executive Search
Miami, FL15 days ago - WatchGuard is seeking a Tax Manager to oversee worldwide tax compliance, planning, and audit activities from our Florida office. You will lead a small team, coordinate with finance, outside advisors, and country accountants to ensure ASC 740 provisions and accurate tax...Work at officeWorldwide
- Nu is expanding its US presence and seeks a Compliance Officer to join the founding US team. You will adapt the global compliance program to the US market, build a CMS from... ...requirements. You will hire, develop, and lead a team of analysts, partner with regulators, and...
- ...to support the contract lifecycle for agreements negotiated by Global Sourcing. The role includes drafting, evaluating, and executing... ...with Sourcing Category Managers and stakeholders across legal, compliance, tax, risk, data privacy, and supply chain to ensure terms align...Contract work
- Nubank is expanding its US footprint and seeks a Compliance Officer to adapt our global program to the US. You will build a CMS, align with federal and... ...risks for launches like credit cards and deposits, and lead a growing compliance team. This role requires deep US regulatory...
- Royal Caribbean Group is seeking a Lead, Global Paid Media to drive commercial goals through paid media across TV, digital, and offline channels. You will manage end‑to‑end campaigns, collaborate with ecommerce, CRM, and creative teams, and optimize for performance across...
- A global technology firm is seeking a Senior Program Manager responsible for leading the strategy and execution of channel programs. The role involves financial alignment, managing complex initiatives, and enhancing partner experiences. Candidates should have 8-12 years...
- The Simpro Group Pty Ltd is seeking a Global Events Manager based in Miami to craft and oversee the execution of impactful events. The role is key to driving brand recognition and fostering valuable connections globally. You will manage everything from event strategies...
- Transition Global in Miami is seeking an Air Freight Forwarding Operation Manager to oversee day-to-day export, import, and customs clearance for air shipments. You will coordinate with carriers, brokers, and warehouses to keep cargo moving and meet delivery timelines,...
- Hopper is seeking a Senior Manager of Global Payroll Systems & Equity Operations in Miami, Florida. In this role, you will modernize... ...payroll operating model and manage a small team while enhancing compliance and payroll controls. The ideal candidate has a proven track record...
- Simpro Software New Zealand Ltd is seeking a Global Event Manager to craft and execute events that enhance brand recognition and foster connections. The role requires strong project management, stakeholder engagement, and proficiency in event software. Applicants should...
- Carnival Corporation is seeking a high-impact Category Manager, Strategic Sourcing - Food & Beverage to lead sourcing strategies across key global categories and serve as the commercial owner for assigned categories. You will partner with culinary, operations, finance,...
- About Us At Proofpoint, we're leading the charge in human- and agent-centric cybersecurity... ...individuals. Our Work Culture Join a global team at Proofpoint that challenges the norm... ...about Information Protection and Compliance and have a robust understanding of leveraging...Flexible hours
- Global K9 Protection Group LLC is seeking a dedicated and passionate Site Lead in Miami, FL. The ideal candidate will manage scheduling, provide travel assistance, and ensure compliance with ATF policies. Responsibilities also include managing equipment, customer relationships...
- ExtendMyTeam is seeking a Sourcing Manager, Formulation to lead our supplier base and drive cost, quality, and delivery improvements... ...functional collaboration, and a track record of delivering value in global sourcing. Travel about 25% to visit suppliers. #J-18808-Ljbffr...
- Singapore Post is seeking a Global Event Manager to craft, execute, and oversee company events worldwide, driving brand presence and strategic partnerships. You will lead strategy, planning, budgeting, vendor management, and cross-functional collaboration to deliver exceptional...Worldwide
- The American Bureau of Shipping is seeking a Global Passenger Vessel Business Development Lead in Miami, FL. This position involves developing and executing business plans to expand ABS's presence in the passenger vessel market. Candidates should have over ten years of...Work at office
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Global BSA/AML Compliance Lead. Be the first to apply!
