Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

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

Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the CIF & Branch Data & Compliance Specialist in Miami, FL vacancy
  •  ...Job Description Job Description POSITION SUMMARY The Compliance Specialist supports the organization’s Medicare Advantage program and SMAC contract by ensuring compliance with all applicable federal and state regulations, including CMS (Centers for Medicare & Medicaid... 
    Suggested
    Full time
    Contract work
    Work at office
    Monday to Friday

    Solis Health Plans

    Miami, FL
    7 days ago
  • $25 - $29 per hour

     ...Job Description Job Description CEI Resident Compliance Specialist with Creative Engineering, a subsidiary of DJ&A Location: Miami, Florida...  ...AA laws, DBE, and OJT programs. You will analyze compliance data, attend all relevant trainings, and support project and... 
    Suggested
    Hourly pay
    Full time
    Temporary work
    For contractors
    Work at office
    Remote work

    DJ&A

    Hialeah, FL
    2 days ago
  •  ...Group is an equal opportunity employer. SUMMARY The Compliance Specialist, Housing Authority & Subsidy Program Liaison is responsible...  ...goals tied to subsidy programs. ~ Maintains Affordable Yardi data to ensure accuracy and compliance. ~ Attending state... 
    Suggested
    Contract work
    Work at office
    Local area
    Flexible hours

    HTG Management LLC

    Miami, FL
    23 days ago
  •  ...organization. Note: This position is contingent upon contract award, which is expected in 30-60 days. Position Title : Data Integration Specialist Position Overview Barbaricum is seeking a Data Integration Specialist to support the integration, transformation,... 
    Suggested
    Contract work
    For contractors

    Barbaricum

    Doral, FL
    1 day ago
  •  ...Referral Eligibility: Eligible U.S. Citizenship Required? Yes Position Summary Base-2 Solutions is seeking a Data Integration Specialist to support USSOUTHCOM J26 ENHANCED DOMAIN AWARENESS task order. The role involves managing data ingestion and interoperability... 
    Suggested
    Hourly pay
    Contract work
    Temporary work
    Immediate start
    Flexible hours
    Shift work

    Base2 Solutions

    Doral, FL
    5 days ago
  •  ...Join the Nalley Consulting team at Southcom HQ. Position: Data Integration Specialist LCAT:  Mid Location: SOUTHCOM HQ, Doral, FL Office:  U.S. SOUTHERN Command J2 Required clearance:  TS/SCI Required education:  Bachelor's degree in Data Science, Information... 
    Temporary work
    Work at office
    Flexible hours

    NALLEY CONSULTING, LLC

    Doral, FL
    4 days ago
  •  ...Data Integration Specialist Founded in 1989, SOSi is among the largest private, founder-owned technology and services integrators in the defense and government services industry. We deliver tailored solutions, tested leadership, and trusted results to enable national... 
    Contract work
    Work at office
    Worldwide

    SOSi

    Miami, FL
    4 days ago
  • Our company, a leader in the automotive industry and based in South Florida, is looking for a Data Integration Specialist to join our team. Our ideal hire will help maintain a comprehensive ecosystem of data sources for our business. Duties & Responsibilities: •... 
    Full time
    Contract work
    Part time
    Remote work

    Miami Lakes AM & CJ

    Miami Lakes, FL
    4 days ago
  •  ...Data Integration Specialist Celestar, a B&A Company, is seeking a Data Integration Specialist to support USSOUTHCOM J26 ENHANCED DOMAIN AWARENESS task order. If interested and meet the qualifications, we encourage you to apply for this rewarding and impactful opportunity... 
    Local area

    Celestar

    Miami, FL
    4 days ago
  •  ...Data Integration Specialist Base-2 Solutions is seeking a Data Integration Specialist to support USSOUTHCOM J26 ENHANCED DOMAIN AWARENESS task order. The role involves managing data ingestion and interoperability across DoD and commercial networks, including PAI/CAI... 

    Base2 Solutions

    Miami, FL
    2 days ago
  •  ...community, our country, and our customers through exceptional services as their front-line defenders. Position Description: Data Integration Specialist - Contingent Pipeline Opportunity - We're building a talent pipeline for upcoming U.S. Government defense IT and... 
    Full time

    Second-61

    Doral, FL
    1 day ago
  •  ...Job Title Data Integration Specialist Location Doral, FL 33122 US (Primary) Category Intelligence Job Type Full-Time Career Level Staff Education Bachelor's Degree Travel Security Clearance Required TS/SCI Job Description... 
    Full time
    Contract work

    Prescient Edge

    Miami, FL
    5 days ago
  • Corient Services LLC in Miami is seeking a Data Analytics Specialist to develop data solutions that deliver actionable insights for high-net-worth clients. The role includes responsibilities such as maintaining data quality and creating analytical outputs. Ideal candidates... 

    Corient Services LLC

    Miami, FL
    5 days ago
  • Responsibilities Oversee metadata management, data lineage tracking, and regulatory compliance for all datasets stored within the Data Lake environment. Integrate Unity Catalog and OpenLineage methodologies to enhance discoverability, classification, and security of... 

    Prescient Edge

    Miami, FL
    4 days ago
  •  ...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... 
    Work at office

    Integrated Resources Inc.

    Miami, FL
    2 days ago
  • 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... 

    CGS Federal (Contact Government Services)

    Miami, FL
    5 days ago
  •  ...management professional in Miami, FL. This role focuses on supporting the Maritime Operations department, impacting HESS performance through data analytics and reporting. The ideal candidate should have a Bachelor's degree and relevant experience in data management. Key skills... 
    Flexible hours

    Holland America Line Inc

    Miami, FL
    2 days ago
  • 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... 
    Full time
    For contractors
    Flexible hours

    CGS Federal (Contact Government Services)

    Miami, FL
    4 days ago
  • 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... 

    CGS Federal (Contact Government Services)

    Miami, FL
    2 days ago
  •  ...accommodation or an alternative application process. Sr HSE Systems & Data Specialist Professional Miami, AZ, US 6 days ago Requisition ID: 1913...  ...is responsible for managing HSE data systems, maintaining compliance reporting, and supporting site personnel through system... 
    Temporary work
    Live in
    Work at office
    Immediate start
    Relocation package

    Miningamigos

    Miami, FL
    3 days ago
  •  ...Data Security Specialist Launch Your Career with Cook Systems Since 1990, Cook Systems—a certified veteran-owned IT consulting firm—has been helping businesses and professionals grow through innovation, integrity, and investment in people. We partner with Fortune... 
    Work experience placement
    Flexible hours

    Cook Systems

    Miami, FL
    4 days ago
  •  ...request forms, overtime authorization forms, employee personal data forms, and other personnel information. Reviews and audits division...  ...Resources. Prepares master schedules for Airport Operations Specialists, Agents, and Sr. Agents across all operational sections and... 
    Work experience placement
    Shift work

    Miami-Dade County, FL

    Miami, FL
    1 day ago
  •  ...SUMMARY: The Senior Export Compliance Specialist enhances VSE Aviation's Trade Compliance Program by executing advanced export control assessments...  ...oversight. Identify, analyze, and resolve export data discrepancies by proactively coordinating with internal teams... 
    Work experience placement

    VSE

    Miami, FL
    3 days ago
  • $135 - $150 per hour

     ...trade advisory projects focused on ITAR, EAR, and OFAC sanctions compliance . This contractor will provide specialized regulatory...  ...exception reviews ~ End-use and end-user assessments ~ Technical data and technology controls ~ Recordkeeping requirements ~ Advise... 
    Hourly pay
    Contract work
    For contractors
    Remote work

    PeopleCaddie

    Miami, FL
    2 days ago
  •  ...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

    Luma Financial Technologies

    Miami, FL
    4 days ago
  • 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... 

    Avtech solution

    Miami, FL
    3 days ago
  • ON.energy is seeking a Logistics Coordinator to manage the end-to-end movement of equipment for Data Center projects in Miami, Florida. This role is central in ensuring timely and accurate transportation, working with Project Managers and suppliers to maintain project... 

    ON.energy

    Miami, FL
    1 day ago
  • A leading educational institution in Miami seeks a full-time Data Visualization Specialist. The role involves transforming complex data into visual narratives to support decision-making across various domains. Candidates should have at least 3 years of experience and strong... 
    Full time

    University of Miami

    Miami, FL
    2 days ago
  •  ...Program Compliance & Fraud Specialist At Quadel, we believe great work starts with great people. That's why we focus on building teams that care...  ...policies. Analyze Enterprise Income Verification (EIV) data to identify unreported or underreported income and... 

    Quadel

    Miami, FL
    4 days ago
  •  ...POSITION SUMMARY The Network Data Specialist is responsible for the accurate and timely loading, maintenance, and validation of provider...  ...claims adjudication, network management, and regulatory compliance. The Specialist partners closely with Provider Relations,... 
    Contract work
    Work at office
    Local area

    SOLIS Health Plans

    Miami, FL
    1 day ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to CIF & Branch Data & Compliance Specialist. Be the first to apply!