CIF & Branch Data & Compliance Specialist
GROVE BANK & TRUST
GROVE BANK & TRUST in Miami, FL is hiring a CIF & Branch Documentation Specialist. This full-time position involves validating sensitive customer records, analyzing new account documentation, and ensuring compliance with regulatory standards. The ideal candidate must have a high school diploma and two years of bank operations or related experience. Strong organizational and analytical skills, along with proficiency in Word and Excel, are essential for success in this role. Join a collaborative team focused on maintaining high-quality work standards while providing outstanding service to internal stakeholders. #J-18808-Ljbffr GROVE BANK & TRUST
- ...Compliance Specialist Key Responsibilities Support the firm’s compliance program to ensure adherence to applicable FINRA rules, SEC regulations... ...trade reporting, email and correspondence surveillance, and branch supervisory support. Prepare or assist with regulatory...Suggested
- ...Overview Employment Type: Full-Time, Experienced Department: eDiscovery CGS is seeking an experienced Senior Data Specialist with extensive knowledge of litigation discovery processes to provide assistance in the EDRM workflow for a large Federal agency initiative. CGS...SuggestedFull timeFor contractorsFlexible hours
- ...A government solutions provider in Miami is seeking a Data Specialist to enhance data processing for government clients. The role includes quality control of data loads, document processing, and collaboration with case managers. Ideal candidates will have experience in...Suggested
$8 - $25 per hour
...always readily available. Administer the data management implementation and... ...documents as needed. The Data Management Specialist II must exhibit exceptional attention to... ...regulatory documents for submission, ensuring compliance and accuracy. Maintain accurate data entry...SuggestedContract work- ...communicate effective and work well with others. Essential Functions:- Performs review, correspondence and timely, accurate record set-up and data entry. Supports internal auditing process to ensure data accuracy and integrity. Researches and resolves issues and ensures systems...SuggestedWork at office
- ...security missions worldwide. Job Description This position is contingent upon award of contract SOSi is seeking a Data Integration Specialist to support mission requirements for a structured approach to further develop, integrate, and sustain a scalable,...Full timeContract workWork at officeWorldwide
- ...drive our mission forward. JOB SUMMARY The Program Compliance & Fraud Specialist is responsible for ensuring adherence to U.S. Department... ...policies. Analyze Enterprise Income Verification (EIV) data to identify unreported or underreported income and recommend...
- ...partner helping organizations modernize data ecosystems, build real‑time analytics capabilities... ...Gemini Enterprise. You Are A hands‑on Specialist with foundational experience in Data... ...for security, identity management, and compliance. Support operational processes for data...Work experience placementWork at officeLocal area
$22 - $28 per hour
The Archetype Strategy is hiring a Data Center Technician in Miami, FL. This role involves setting up critical infrastructure within data centers, including installing data cabinets and supporting pathways. The ideal candidate must have experience in data center installations...Hourly pay- ...product resets. You will engage with store personnel and customers while performing planogram resets and utilizing a company app for data collection. This role offers comprehensive training, competitive compensation, and benefits like paid driving time and flexible...Flexible hours
- A government contracting firm seeks a Data Specialist in Miami, Florida. This role involves data processing and quality control using specialized tools like LAW and Relativity. Candidates should exhibit strong data handling skills and contribute to enhancing government...
- ...Product Data Specialist Founded in 2018, Luma Financial Technologies ("Luma") has pioneered a cutting-edge fintech software platform... ...client support. Maintain required logs, documentation, and compliance with standard procedures. Escalate issues promptly to...Work experience placement
$13 per hour
Micro1 is seeking a Data-Video Generalist to capture video data for AI training, requiring expertise in mobile video capturing. This position is open to applicants from designated U.S. states and pays $13/hour for work that meets specifications. Your primary responsibilities...Remote jobFor contractors- Accenture is seeking a GCP Data Specialist in Miami, FL, to deliver data modernization and AI solutions. The role involves building data pipelines, supporting architecture design, and collaborating directly with clients. Qualified candidates will have a minimum of 2 years...
$120k
...selected candidate will be responsible for writing and optimizing SQL queries while supporting over 300 business users with comprehensive data analytics solutions. The ideal applicant will possess hands-on experience with Microsoft Fabric and solid critical thinking skills....Full time- Job Overview Employment Type: Full-Time, Mid-Level Department: Data Science As a Data Specialist for CGS you will help our government client in processing data using LAW. The ideal candidate will regularly load large volumes of production data; running exports from the...Full timeFlexible hours
- ...Compliance Coordinator We're not in the shipping business; we're in the information business... ...with Compliance Supervisor, DCM, branch management, and RCM Keeps informed of... ...timely reporting. Validate AWB flight data in ACE; coordinate inbond closures with import...Worldwide
- ...Compliance Analyst The Compliance Analyst assists the VP BSA/AML & Compliance Manager with all aspects of the regulatory compliance function... ...the following: Responsible for ensuring compliance with branch's policies and procedures as related to the processes conducted...Afternoon shift
- ...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...Full timeRemote work
- ...SUMMARY The Compliance Specialist, Housing Authority & Subsidy Program Liaison is responsible for ensuring full regulatory compliance and maximizing... ...goals tied to subsidy programs. Maintain Affordable Yardi data to ensure accuracy and compliance. Attend state agency...Contract workWork at officeLocal area
- ...Position Summary Serves as the subject matter expert for ADP's HR and Compliance products and services. Provides universal employee handbook support to ADP clients and internal associates. Essential Duties & Responsibilities Evaluates clients' current HR, Handbook, and...Local area
$50k - $60k
...Our client is seeking a detail-oriented and motivated Compliance Specialist to support compliance activities for affordable housing communities... ...Payment (HAP) voucher processing and perform TRACS data entry and documentation review. Assist with preparation for...Hourly payInterim roleWork at office- ...As a Customs Post Summary Correction Specialist at Kuehne+Nagel, your job is to optimise... ...Specialist you will ensure that customs entry data is legally compliant. You will work on... ...overpaid duties, and avoiding compliance penalties How You Create Impact...Local area
- FIU Foundation in Miami seeks a Data Management I to ensure the integrity and accuracy of donor records in the database. This role involves data analysis, quality control, and coordination of data collection projects. Candidates should have a Bachelor's degree and at least...
- MAXIMUS in Florida is seeking a data analyst to develop and implement advanced methods for analyzing operational data. The ideal candidate will support various projects, derive actionable insights, and integrate AI technologies for enhanced analytics and automation. Applicants...
- A technology solutions company in Miami is seeking an Informatica Data Quality (IDQ) specialist to install and configure the Informatica Data Quality Tool. The ideal candidate will implement Data Quality applications and articulate complex concepts to both technical and...
- ...than themselves! Job Description: Cortina is seeking a Military Medical DataAnalyst to provide subject matter expertise and conduct data management and analysis related to military medical systems, patient treatment protocols and expeditionary medical treatment facility...Temporary workFor contractorsWork experience placementLocal areaRemote workFlexible hours
- ...Lennar, a leading homebuilder, is seeking a Privacy Compliance Analyst to support the Privacy IT Senior Manager. This role involves monitoring privacy regulations, processing Data Subject Access Requests, and advising teams on compliance practices. The ideal candidate...
- ...their vehicles. We're looking for self-driven, competitive, enthusiastic, and positive individuals to join our company in a Titles Specialist capacity at our corporate office in Miami Lakes, FL. We pride ourselves on providing an awesome experience to our clients, so...Work at officeLocal area
- Vivex Biomedical, Inc. in Miami, Florida is seeking a qualified professional to ensure compliance with regulatory standards and oversee donor eligibility documentation. Responsibilities include reviewing donor records, communicating with relevant personnel, and supporting...Work at officeAfternoon shift
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