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 3 days ago
Similar jobs that could be interesting for youBased on the Global BSA/AML Compliance Lead in Miami, FL vacancy
- Lead, coach, and develop a team of BSA/AML investigators, establishing performance expectations and providing ongoing feedback and guidance. Oversee investigations... ...systemic risks and escalate matters to appropriate Compliance leadership. Oversee transaction monitoring alerts and...Suggested
- ...or an alternative application process. BSA AML Transaction Monitoring Team Lead Regular Full-time Miami Lakes, FL, US Sabadell is a global financial institution headquartered in... ...regular feedback. Train new team members on compliance rules and internal workflows. Review...SuggestedFull time
- BB Americas Bank in Miami seeks a BSA Investigations Team Lead to guide a team of analysts performing BSA/AML investigations. You will ensure thorough, timely, well-documented cases aligned with regulatory standards and internal policies. You will partner with the BSA Officer...Suggested
- 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
- Ascendo Resources is seeking an experienced BSA/AML investigations leader in Miami, FL. You will lead a team conducting high-risk financial crime investigations, coordinating with compliance, risk, and operations to ensure timely, accurate SARs and regulatory reporting...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...- 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...
- Banco do Brasil Americas seeks a seasoned BSA Investigations Team Lead to lead a team of analysts in conducting BSA/AML and financial crime investigations. You will ensure timely, well-documented cases, adherence to regulatory standards, and quality assurance across the...
- 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...
- ...United StatesAbout the JobCatalyst Labs is a leading talent agency with a specialized vertical in Legal, Regulatory Compliance, and Corporate Governance. We operate deeply... ...investment entities, financial institutions, and global corporations and consultancies. Our clients...Contract work
Catalyst Labs, LLC
Miami, FL4 days ago - ...Works on one or multiple assigned strategic client pursuits and lead a complex delivery at rapid pace to meet client needs and agreed... ...Washington $141,100 to $249,300About AccentureAccenture is a leading global professional services company that helps the world’s leading...Full timeContract workWork experience placementLive inWork at officeLocal area
- ...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...
- Vaco is hiring for a Global Assistant Controller role in Miami, FL. This is a direct hire with four days onsite, offering a salary of 180,000-220,000 per year plus bonus. The Assistant Controller - Global will support the Global Controller in overseeing accounting operations...
- ...OWL delivers on a service platform that includes construction, compliance and testing, maintenance and repair, modernization and re-imaging... ...The Role Position Summary The Petroleum Construction Lead is responsible for leading and performing petroleum construction...For contractorsFor subcontractorImmediate startRelocation packageFlexible hoursNight shift
OWL Services
Miami, FL4 days ago - Carnival Corporation in Miami seeks a Manager - Global Sourcing Analytics to lead analytics across Global Travel, Global Gaming and On-Board Media Content. You will design dashboards, model data, and deliver insights to optimize sourcing decisions and supplier negotiations...
- ...international markets, delivering personalized solutions to drive customer satisfaction and revenue. Join a fast-growing team focused on global payments, negotiate terms with enterprises, participate in negotiations, and help position Attrus as a strategic #J-18808-Ljbffr...
- ...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
- Kaseya Limited in Miami, FL seeks an Operations Research Analyst (Compensation) to lead mathematical modeling of global compensation programs, including base, incentives, and equity, while collaborating with HR, Finance, and IT. You will translate data into actionable...
- The Mercator by Citco seeks a results-driven business development professional to identify and convert prospects across global markets. You will build pipelines, coordinate meetings, and manage events while leveraging Salesforce and your industry network to expand Citco...
- Carnival Corporation & plc is seeking a Manager of Global Sourcing Analytics to lead dashboards and analytics across Global Travel, Global Gaming, and On‑Board Media Content. You will partner with COE, IT, and Finance to drive data-driven decisions and AI-enabled insights...Work at office
- CV (Christian Vision) seeks a Talent Lead to shape and execute our global talent strategy from our Miami office. You will oversee talent acquisition... ...insights to leaders across time zones, while ensuring compliance and staying aligned with our mission-driven culture. #J...Work at office
- 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...
- ...Component Services LLC in Miami is seeking a Corporate Procurement Manager for Aircraft Systems to lead strategic sourcing, RFQs, and supplier negotiations on a global scale. You will shape procurement strategies across regions and ensure alignment with corporate guidelines...Contract work
- Royal Caribbean Group seeks a Lead, Global Paid Media to drive commercial goals through paid media across TV, digital, and offline channels. You will collaborate with ecommerce, BI, and creative teams to develop and execute global strategies for North America and the UK...
- Royal Caribbean Group invites applications for Lead, Global Early Talent - Shipboard & Private Destinations to design, execute, and oversee school, cadet, and apprenticeship initiatives across shipboard and private destinations. This role drives partnerships with schools...
- Simpro Software is looking for a Global Event Manager to plan and oversee company events that enhance brand recognition and foster global connections. The role includes developing event strategies, managing logistics, and building stakeholder relationships, all while measuring...
- Royal Caribbean Group is seeking a Lead, Food and Beverage Procurement for the Supply Chain Team. This on-site role reports to the AVP, Global Hotel, F&B Procurement and requires expertise in procurement strategy, supplier negotiation, and cross-functional collaboration...
- A global fintech company is seeking a Talent Lead in Miami to scale its talent acquisition function. This senior role encompasses end-to-end recruiting, employer branding, and workforce planning. The ideal candidate has 7-10+ years in talent acquisition, with proven success...
- The BSA Investigations Team Lead is responsible for leading and overseeing a team of analysts conducting... ...Act (BSA), Anti-Money Laundering (AML), and financial crime investigations.... ...back-office personnel on BSA AML OFAC compliance matters. Oversee the review of transaction...Work at office
- American Bureau of Shipping (ABS) seeks a Global Passenger Vessel Business Development Lead based in Miami to drive the BD strategy for the global passenger vessel market. You will align client needs, market opportunities, and ABS capabilities to support growth, enhance...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!
