Bilingual Compliance Analyst - AML & Regulatory Oversight
Bci Miami
BCI in Miami, FL is seeking a Compliance Analyst to assist the VP BSA/AML & Compliance Manager with regulatory compliance duties and duties related to the CDD information update process. The position requires effective communication in English and Spanish and the ability to work extended hours as needed. You will support account monitoring for complex clients, act as a backup for OFAC and wire referrals, and participate in the monthly reviews. Travel may be required. #J-18808-Ljbffr Bci Miami
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Bilingual Compliance Analyst - AML & Regulatory Oversight in Miami, FL vacancy
- VP, Consumer Compliance & CRA Officer Full-Time Exempt Miami, FL, US... ...training and be informed of regulatory changes related to Consumer Compliance... ...Power Point, etc.) Must be bilingual in both English and Spanish.... ...and federal banking BSA/ AML regulations. Ability to...BilingualRegulatoryFull timeTemporary workWork experience placementWork at office
- ...MUST be bilingual in English/Spanish Job Responsibilities: • Analyze transactional data and review public searches results for... ...effectively focusing on priority issues. • Knowledge of BSA/AML/OFAC/Terrorist Financing related regulations. • Knowledge of Microsoft...BilingualContract workWork at office3 days per week
3B Staffing LLC
Miami, FL4 days ago - Compliance Analyst Full Time Regular - Miami, FL, US Requisition ID: 1245 Equal Opportunity Employer BCI is an... ...Summary The Compliance Analyst assists the VP BSA/AML & Compliance Manager with all aspects of the regulatory compliance function by performing duties...RegulatoryFull timeAfternoon shift
- City National Bank of Florida is hiring a Regulatory Compliance Analyst to support adherence to regulatory controls and conduct compliance assessments. You will prepare reports, perform due diligence screenings, and assist during audits. The successful candidate will have...Regulatory
- International Bank in Miami is seeking an AML Analyst for a temporary assignment to strengthen the Compliance Team. You will perform KYC checks on new customers... ...system, and assist with SARs/CTRs and regulatory exams. Bilingual English/Spanish required, with a detail-...BilingualRegulatoryTemporary work
$135k
...FINRA/SEC rules, Reg BI, AML/KYC, suitability... ...closely with Product, Compliance, Marketing, and Senior... ...Management & Distribution Oversight Lead and mentor a... ...talent development plans. Regulatory & Cross-Border... ...Industry - Required. Bilingual English/Spanish - Preferred...BilingualRegulatoryHourly payContract workWork experience placementWork at officeShift work- ...accordance with bank policies and regulatory guidelines. The ideal... ...application issues Ensure compliance with underwriting guidelines,... ...thorough understanding of BSA/AML and compliance requirements... ...Banking experience Bilingual Spanish or Portuguese Knowledge...BilingualRegulatoryFull timeLocal area
Ascendo
Miami, FL3 days ago - ...internal systems, customer reports, regulatory notifications, and external... ...case requires escalation for compliance review and/or legal review.... ...including: Compliance, BSA/AML, Operational Risk Management,... ...actions through completion. Bilingual preferred (Spanish). College...BilingualRegulatoryFull timeWork experience placement
- About The Role Felix is seeking a Compliance Specialist, Licensing & Regulatory Affairs to support the company’s rapidly growing licensing and regulatory... ...American financial services regulatory frameworks. Bilingual English and Spanish. Experience working with regulatory...BilingualRegulatoryWork at office
- ...closely with providers, health plans, regulatory agencies, and internal departments to ensure... ...activities while maintaining compliance with applicable regulations and accreditation... ...organizations, and value‑based care networks. Bilingual (English/Spanish) preferred....BilingualRegulatoryWork at officeFlexible hours
- Compliance Specialist Key Responsibilities Support the firm’s compliance program to ensure... ...Compliance Officer to assist with day-to-day regulatory and compliance-related activities. Help... ...writing skills. Comfortable with KYC/AML + onboarding workflows (CIP/KYC docs, basic...Regulatory
- ...operational support of branches and compliance teams to ensure appropriate... ...adhering to the Bank’s BSA, AML and Office of Foreign Asset... ...institution compliance with regulatory issues. Ensure team members... ...Personal Banker and Teller. Bilingual (English/Spanish) required....BilingualRegulatoryBank staffWork at office
$18.75 - $35.75 per hour
...Financial Crime Review Analyst This role is... ...level commensurate with regulatory expectations. This role... ...services Financial Crime compliance management, retail banking... ...Experience performing AML and financial crime... ...consulting experience. Bilingual Spanish. #LI-JB1 #FinancialCrime...BilingualRegulatoryHourly payWork at officeLocal areaWorldwide- Digital Wealth AML Sr Compliance Analyst job at Banco Santander International. Brickell, FL. Digital Wealth AML Sr Compliance Analyst Location... ...levels with the ability to influence. Project Management oversight skills. Sound decision making and judgment skills....Full timeContract workWork at officeRelocationShift work
- ..., or any other factor determined to be unlawful under applicable law.JOB SUMMARY The Compliance Analyst assists the VP BSA/AML & Compliance Manager with all aspects of the regulatory compliance function by performing duties assigned. DUTIES OF THE POSITION The...RegulatoryAfternoon shift
- Ascendo Resources in Miami is seeking a Compliance Analyst to join our team, responsible for developing... ...environments, with a focus on regulatory accuracy and risk mitigation. You will review policies, oversee filings, AML/KYC checks, and coordinate with outside...Regulatory
- ...Specialist to ensure product quality, regulatory compliance, and smooth operations across our supply... ...to executives. Microbiology Oversight: Review analytical test results, assure... ...assigned. Qualifications Fully bilingual: English and Spanish At least 2 years...BilingualRegulatory
$250k - $340k
## Financial Services Regulatory & Compliance - Associate (Mid-Level)Applyremote type: Onsitelocations: Miami: Atlanta: Austin: Houston: Washington... ...of key financial services laws and regulations (e.g., BSA/AML, sanctions, third-party risk management, and consumer...RegulatoryFull timeTemporary workFlexible hours- ...business development within the local regulatory landscape, including strong familiarity... ...Provide senior technical and strategic oversight for multiple concurrent engagements Support... ...regulations and permitting Bilingual English/Spanish is a plus (not required...BilingualRegulatoryLocal area
- ...Manager Candidate must be bilingual, speak fluent English/... ...meetings. Our patient's health, compliance, and satisfaction are the most... ...operational management and oversight. This includes: # Patient... ...Professional Practice # Regulatory Requirements # Quality...BilingualRegulatoryLocal areaMonday to FridayWeekend work
NuvemRx
Miami, FL4 days ago $100k - $115k
...accounting function, ensuring compliance with US GAAP and IFRS... ...all accounting policies and regulatory requirements under US GAAP and... ...accountability. AP, AR & GL Oversight: Manage accounts payable, accounts... ...interpersonal skills. Bilingual - English & Spanish required...BilingualRegulatoryLocal areaAscendo
Miami, FL21 hours ago- ...forward. JOB SUMMARY The Program Compliance & Fraud Specialist is responsible for ensuring... ...program integrity while supporting regulatory compliance. DUTIES AND... ...activities. Responsible for general oversight of all repayment agreements, updates PIC...Regulatory
Quadel Consulting and Training LLC
Miami, FL7 days ago - ...Governance, Risk & Compliance (GRC) Analyst (AI Training) About the Role We're partnering with the world's leading AI research labs... ...how AI reasons about security policies, risk controls, and regulatory frameworks - work that directly shapes AI capabilities in...RegulatoryHourly payOngoing contractContract workFreelanceRemote workFlexible hours
Alignerr
Miami, FL21 hours ago - ...and financial performance while ensuring compliance and quality standards are met. Duties... ...with care delivery goals. Ensure regulatory compliance and adherence to internal policies... ...in staff supervision, financial oversight, and operational leadership. Supervisory...BilingualRegulatoryWork at officeLocal area
- ...arrangements, multinational insurance regulatory matters and international... ...and controls to achieve compliance with regulatory requirements... ...utilized. Responsible for oversight of and response to any... ...stakeholders. Qualifications Bilingual would be useful but not essential...BilingualRegulatory
- ...Maintains awareness of and utilizes current best practices for use of regulatory business systems within the group. Authoring and submitting... ...are being met for assigned projects with minimal management oversight. Manage assigned projects to ensure thoroughness, accuracy,...RegulatoryShift work
Katalyst HealthCares & Life Sciences
Miami, FL4 days ago - ...responsible for: ✔ Clinical oversight ✔ OASIS management and... ...Improvement ✔ Medicare and CHAP compliance ✔ Clinical supervision and... ..., CMS survey readiness and regulatory compliance • Maintain... ...least 1 years of experience. Bilingual in English and Spanish....BilingualRegulatoryRemote workFlexible hours
1970
Miami, FL28 days ago $56.8k - $78.88k
...SITE IN MAMI, FL****MUST BE BILINGUAL*The Patient Access & Pre-Access... ...revenue cycle goals and regulatory standards. Manages multi-site... ...departmental budgets, ensures compliance, and partners with... ...submitted as requested by financial oversight departments.Develops and manages...BilingualRegulatoryLocal areaRemote workEnsemble Health Partners
Miami, FL21 hours ago- ...Investment Advisor is seeking a Compliance Analyst to join our their team. This... ...will ensure full adherence to regulatory standards. With strong knowledge... ...and examinations Manage AML/KYC checks and third-party administrator oversight Liaise with outside counsel on...RegulatoryFull time
$80k - $130k
...Support the effective oversight of BVNK's Partners through... ...processes. The Senior Analyst will be responsible... ...governance and regulatory requirements. This role... ...e.g. KYC/B processes, AML controls, issues management... ...and commercial teams, compliance, and external stakeholders...RegulatoryFlexible hoursShift work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Bilingual Compliance Analyst - AML & Regulatory Oversight. Be the first to apply!
Related searches
- legal compliance analyst Miami, FL
- regulatory compliance specialist Miami, FL
- trade compliance specialist Miami, FL
- regulatory affairs consultant Miami, FL
- regulatory affairs specialist Miami, FL
- compliance coordinator Miami, FL
- cybersecurity policy and compliance analyst Miami, FL
- compliance specialist Miami, FL
- healthcare compliance officer Miami, FL
- information security compliance analyst Miami, FL