Hybrid Compliance & KYC Onboarding Associate
StoneX Group Inc.
StoneX Group Inc. is seeking a qualified individual for the position of Customer Onboarding Specialist in Miami, Florida. This role is essential for handling compliance reviews and approvals of new customer accounts while ensuring adherence to KYC regulations. The ideal candidate will possess 2 to 4 years of experience in customer onboarding, strong skills in AML/KYC regulations, and proficiency in Microsoft Office. The position allows for 4 days onsite and 1 day remote each week, offering a dynamic work environment. #J-18808-Ljbffr
$80k
Associate Attorney Hybrid | Miami, FL | Full-Time | Competitive Base Salary + Bonus + Benefits A growing legal team is hiring an Associate Attorney... ...Collaborate with internal departments on litigation and compliance-related issues Review legal work, support less...SuggestedFull time$61.88k - $105k
...Overview CIB Client Lifecycle Management (KYC/AML), Associate, Country: United States of America... ...Corporate and Investment Bank (SCIB) Ensure compliance with anti‑money laundering (AML), anti... ...Business Lines and Clients through onboarding and ongoing lifecycle processes...SuggestedWork experience placementLocal area- Liberty Personnel Services, Inc. is seeking a Conflicts and Intake Coordinator in Miami, Florida. This hybrid role is critical for ensuring compliance with conflict of interest rules and managing the client intake process. The ideal candidate will have law firm experience...Suggested
- ...opportunity for a Full Time Sr. Sponsored Programs Specialist to work Hybrid at the UHealth Medical Campus. The Senior Sponsored Programs... ...more complex grant activities in order to ensure departmental compliance with applicable guidelines, rules, and regulations.* Provides...SuggestedFull timeTemporary workWork experience placementWork at officeRemote workWorldwideFlexible hoursNight shiftWeekend workAfternoon shift
$175k - $220k
...nation’s most innovative digital health and telehealth pioneers. Hybrid Healthcare Attorney Benefits — Starting Salary targeting $175... ...experience, specifically advising on Federal/State regulatory compliance including Stark Law, Anti-Kickback Statute, and HIPAA within a...SuggestedRemote work- Crew-Life-At-Sea is seeking a fluent Japanese Art Associate to conduct art auctions and educational seminars on cruise ships. This role... ...appreciation for art, along with the ability to work up to 6 months onboard. A background in art or public speaking experience is preferred...
- Clyde & Co in Miami is seeking a highly motivated Associate with 3 years of litigation experience to join their Trial and Defense team.... ...documents, and significant client interaction. Benefits include hybrid work flexibility, performance bonuses, and comprehensive health...
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Onboarding Associate ($55,000 - $65,000) At Guerra Wealth Advisors , we’re on a mission to redefine retirement planning and elevate how families... ...interest first. Stay informed on industry regulations, compliance, and tax law changes. Pursue ongoing education to enhance...Full timeVisa sponsorshipWeekday work$124.95k - $126.7k
...Assistant Program Management Professional Associate in Miami, FL. This role involves... ...skills in project management systems and compliance with regulatory standards. Applicants should... ...relevant experience. The position offers a hybrid work schedule and travel to client sites...- Guerra Wealth Advisors is seeking a dedicated Wealth Management Associate in Miami, FL to ensure a seamless client onboarding experience. This full-time role involves managing financial applications, client interactions, and assisting with CRM updates. Ideal candidates...Full time
- ...Gallagher has an immediate opening for an experienced mid‑level associate to join our Miami, Florida office. The associate will be... ...to travel for court, client meetings, etc. Ability to work a hybrid schedule from our office in Miami. Requirements 3-7 years of...Work at officeLocal areaImmediate start
- BCG Attorney Search is seeking a Traditional Labor Associate in Miami, FL. The ideal candidate will have 3-8 years of experience in traditional... ...be licensed to practice law in their state of residence. This hybrid role allows for work from any office in the United States....Work at office
$47.39k - $51.51k
Salary Range: $47,390.00-$51,511.00 annually Hybrid Schedule: 2 days from home and 3 days on-site Benefits (The Good Stuff) 3 WKS+... ...schedules, and years of service United Way Miami, Inc. is hiring an Associate, Development to join our team. As an Associate Development, you...Temporary workWork at office- ...expand globally, they are seeking an Onboarding Associate based in Miami, Florida to ensure a seamless... ...with custodians, legal counsel, compliance teams, fund administrators, and internal... ...account opening processes. Coordinate AML/KYC reviews and ensure all required...
- Lydecker LLP is seeking an experienced associate attorney for a hybrid role based in Miami. Candidates must have at least 3 years of civil defense litigation expertise, particularly in general liability and premises liability. You'll handle casework under a partner's supervision...Flexible hours
- ...and possess excellent communication skills, both written and verbal, with a knack for persuasive presentations. The firm supports a hybrid work-from-home model, offering competitive salary and benefits, including medical and dental insurance, 401(k) contributions, and...Work from home
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A leading law firm in Miami is seeking an experienced attorney to join their Immigration practice group. The ideal candidate will handle visa petitions and naturalization processes, with preferred fluency in Spanish. Applicants must hold a JD from an ABA-approved law school...- ...Connect has an exciting Full Time opportunity for a Contact Center Associate 3 position to work remotely. Core Summary Contact Center... ...assistance to staff level employees as necessary to ensure compliance with department policies and procedures. Assist supervisor...Full timeTemporary workWork at officeRemote workWorldwide
- ...and public companies on a variety of securities law matters, including corporate governance, capital markets transactions, and SEC compliance. This is an excellent opportunity for an attorney with a strong background in securities law to take on a diverse and challenging...
- Weber Gallagher is seeking an experienced mid-level associate for their Miami office to manage a variety of general liability matters. The role includes drafting legal documents, managing own cases, and participating in court appearances. Applicants should have 3-7 years...Work at office
- Sr Associate - Compliance page is loaded## Sr Associate - Compliancelocations: Miami, FLtime type: Full timeposted on: Posted Todayjob requisition id: r262**KEY RESPONSIBILITIES*** Develop internal policies and procedures and current regulatory guidance with respect to...Weekend workAfternoon shift
$200k - $300k
...highly-respected AmLaw200m law firm, is seeking to add a Corporate Associate to their group. This position offers a unique opportunity to... ...implementation of corporate policies and procedures to ensure compliance with applicable laws and regulations. Advising on the legal...Local areaFlexible hours- ...service. The International Relationship Senior Associate supports the Lead Relationship Manager(s) with the... ...contacting clients frequently Very well versed in KYC/AML procedures and thorough understanding of the onboarding process In‑office position: 600 Brickell Ave,...Work experience placementWork at office
$235k - $310k
...-court restructurings and cross-border insolvencies, ensuring compliance with relevant laws and regulations. By leveraging our deep understanding... ...while navigating complex, evolving legal issues. We value associates who are personable, cooperative and enjoy working as part of a...Ongoing contractOverseas$15 per hour
Temporary Office Associate - Parking & Transportation Department Job Summary: The Temporary Office Associate provides operational support... ..., including operational coordination, logistical support, compliance‑related tasks, system support, and hands‑on assistance as needed...Hourly payTemporary workWork at officeFlexible hoursShift workWeekend work$90k - $145k
...functional expertise to analyze complex financial and operational data, surface underpayment and denial trends, evaluate payer contract compliance, and deliver actionable recommendations that drive measurable improvements in net revenue and cash performance. This is a high‑...Full timeContract work- Aligned Talent Acquisition is seeking an experienced Bankruptcy & Restructuring Associate Attorney to join their Miami office. This firm offers a sophisticated national restructuring platform and a chance for significant client interaction. The ideal candidate will have...Work at office
$86.25k
...in exploring the possibilities, we want to talk to you! The Difference You Make The Sr. Associate, Investment Supervision oversees a group of Financial Advisors to ensure compliance with FINRA rules and industry regulations. The incumbent reviews new accounts, trade...Hourly payContract workWork experience placementWork at officeShift work- California Job Shop is seeking a mid-level Associate Attorney specializing in complex commercial litigation and bankruptcy for its Miami office. The ideal candidate will have 5-7 years of experience and thrive in a high-expectation environment. You will work collaboratively...Work at office
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