Export Control & Trade Compliance Specialist
$85k - $95kNR Consulting
A trade compliance consultancy based in Miami, FL is seeking a Trade Compliance Specialist to oversee and manage compliance processes. The candidate should hold a Bachelor's degree in a relevant field and have at least three years of experience in trade compliance within transportation or brokerage sectors. Key responsibilities include conducting audits, ensuring adherence to regulations, and managing compliance records. This is a full-time mid-senior level position offering a salary range of $85,000 - $95,000 annually. #J-18808-Ljbffr NR Consulting
- Point72’s Compliance team is an industry-leading group supporting global investment and trading by enforcing policies, delivering real-time advice, and conducting macro surveillance... ...with macro desks to embed practical controls and engage in regulatory readiness and...Suggested
$85k - $95k
.... Base pay range $85,000.00/yr - $95,000.00/yr Job Title: Trade Compliance Specialist Location: Miami, FL 33178 Duration: Direct Hire Payrate: $... ...a safe work environment. Maintains division's import and export manuals and conducts regular audits. Maintains the division...SuggestedFull timeShift workDay shift$85k - $95k
A leading aerospace company in Miami is seeking a Trade Compliance Specialist to oversee compliance with import/export regulations. The ideal candidate will have a Bachelor's degree in Logistics or related field and at least 3 years of experience in trade compliance within...SuggestedFull time$80k - $100k
...actual pay will be based on your skills and experience — talk with your recruiter to learn more. Job Title Compliance Analyst Job Description General trading surveillance reviews, including focus on potential market manipulation and insider trading. Monitoring daily...SuggestedFull time- Turkish Airlines is seeking an Accountant in Miami to ensure accurate recording of revenues and expenses in accordance with GAAP and company policy. The role involves coordinating with the Sales Manager, managing bank deposits for various streams, and processing expenditures...Suggested
- Compliance AnalystThe Compliance Department at Millennium serves to adopt, implement, and enforce... ...and procedures, processes, systems, controls, surveillance, testing and reporting,... ...inspectionsManage the Firm’s code of ethics/personal trading policies utilizing compliance...
- Educational Federal Credit Union is seeking a Risk & Compliance Analyst to ensure adherence to regulatory and internal compliance requirements... ...examinations, with a focus on strengthening internal controls and centralized compliance management. #J-18808-Ljbffr Educational...
$80k - $100k
A prestigious recruiting firm in Miami is seeking a Compliance Analyst to conduct trading surveillance and ensure adherence to financial regulations. The ideal candidate will have 3-5 years of relevant experience and a Bachelor's degree in Finance or Economics. Strong communication...Full time- ...earnings growth as a public company. What You Will Do The Compliance Specialist is responsible for daily transaction monitoring. What You Have... ...and procedures. Assists manager with ensuring quality control standards and technical aspects of SAR filings are compliant...ApprenticeshipLocal area
- Intermex Wire Transfer LLC. is seeking a Compliance Specialist to monitor daily transactions for suspicious activity and coordinate with authorities... ...with Microsoft Office. Join a team focused on robust controls and regulatory alignment in a fast-paced environment. #J-1...Work at office
- ...Governance, Risk & Compliance (GRC) Analyst (AI Training) About the Role We're partnering with the world's leading AI research... ...validate, and improve how AI reasons about security policies, risk controls, and regulatory frameworks - work that directly shapes AI...Hourly payOngoing contractContract workFreelanceRemote workFlexible hours
- Regions Bank in Coral Gables, Florida, is seeking a Business Unit Quality Control Specialist to provide QC oversight, review activities, and ensure compliance with internal procedures and laws. You will document results in the Quality Control System and communicate findings...Full time
- ...Summary The Senior Compliance Analyst works under the direction of the Chief Compliance Officer and serves as a key member of the Bank... ...experience changes before launch and test whether implemented controls work as intended. This position requires strong analytical, organizational...Full timeBank staffLocal area
- ...Compliance Officer Location: Miami, FL Employment Type: Full-Time Reports To: Chief Compliance Officer (CCO) Zinvest... ...potential violations to the CCO or designated AML Officer. 2. Trade Surveillance & Regulatory Compliance Review daily trading activity...Full time
- ...Job Description Job Description Luxury Security Officer / Access Control Officer Job Description Indemnity Security & Investigations, Inc. is seeking professional, polished, and experienced Security Officers to provide exceptional security services for our...Local areaFlexible hoursShift work
- ...dedicated professionals who are ready to grow with us and help drive our mission forward. JOB SUMMARY The Program Compliance & Fraud Specialist is responsible for ensuring adherence to U.S. Department of Housing and Urban Development (HUD) regulations and...
- ...seeking a reliable Surplus Lines Analyst to process certificates of insurance for commercial clients. You will ensure regulatory compliance, manage data effectively, and collaborate with various teams for timely service delivery. Excellent attention to detail and proficiency...Full time
$25 - $29 per hour
...due to a disability, contact this employer to ask for an accommodation or an alternative application process. CEI Resident Compliance Specialist Full Time Miami Lake, FL, US 30+ days ago Requisition ID: 1053 Salary Range: $25.00 To $29.00 Hourly CEI Resident Compliance...Hourly payFull timeTemporary workFor contractorsWork at officeRemote work- Djanda is seeking a CEI Resident Compliance Specialist in Miami, Florida. In this full-time role, you will ensure adherence to regulatory requirements on construction projects, particularly those funded by FDOT. The ideal candidate will have a High School Diploma and relevant...Full time
- ...Gift Administration & Fund Compliance Specialist The Gift Administration & Fund Compliance Specialist supports Baptist Health Foundation's philanthropic operations through the administration of gift agreements, philanthropic funds, donor restrictions, compliance monitoring...
$44.99k
...Job Description Job Description Job Title: Program Compliance Specialist (Fraud Department) Location: Miami, Florida Type: Direct Hire Compensation: $44,990.40 Work Model: Onsite Responsibilities Receive, document, and investigate allegations...Local area- .... Join a workplace where success is a collective journey and leadership is a shared responsibility. Affordable Housing Compliance Specialist The Compliance Specialist is responsible for reviewing Affordable Housing applications and ensuring they are eligible and...Permanent employment
- Baptist Health in Florida is seeking a CME Compliance Coordinator to ensure ACCME accreditation criteria and related standards are met across continuing medical education activities. Working with senior CME leadership, you will monitor, evaluate, and support symposia,...
- ...ComplianceDepartment. Provides regulatory compliance guidance to Florida businessunits,... ...initiatives. Supervisesthe BSA Compliance Specialists and Analysts assigned to the Florida... ...regulatory risk, andstrengthen compliance controls and processes. Supportsthe BSA/AML,...Work at officeLocal area
- ChenMed is seeking a Clinician Licensing Specialist to manage the full lifecycle of professional licenses for clinical providers across multiple states, ensuring regulatory compliance and supporting onboarding. Responsibilities include initial applications, renewals, FCVS...
- Atlas Air Worldwide, a leading global aviation logistics provider, seeks a Dangerous Goods Specialist to ensure compliance with domestic and international regulations. The role liaises with agencies to maintain safety and regulatory alignment across operations, training...Worldwide
$33.65 - $40.86 per hour
Regulatory Affairs Specialist We are seeking a detail-oriented Regulatory Affairs Specialist... ...This individual will support regulatory compliance, product registrations, regulatory... ...with regulatory documentation and document control Strong technical writing, organization,...Contract workTemporary workWork at officeVisa sponsorshipWork visa- ...accreditation criteria, Standards for Integrity and Independence in Accredited Continuing Education, and CME Program policies to ensure full compliance. Working collaboratively with senior CME leadership and CME Managers, the role monitors, evaluates, analyzes, and assesses...
- ...CME Program Compliance Specialist This position ensures the enforcement of the Accreditation Council for Continuing Medical Education (ACCME) accreditation criteria, Standards for Integrity and Independence in Accredited Continuing Education, and CME Program policies...
- A leading housing organization in Miami seeks an Affordable Housing Compliance Coordinator to oversee compliance across apartment communities. The role involves regulatory reporting, site audits, and collaboration with compliance agencies. Candidates should have at least...Remote jobFull time
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