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  •  ...Compliance Project Manager Anywhere Type: Consulting Category: Regulatory/Compliance Industry: Financial Services Workplace...  ...on time and as designed. Drive timely resolution of BSA/AML/OFAC, Internal Control, Internal Audit, supervisory findings, and... 
    Suggested
    Hourly pay
    Local area
    Remote work

    Eliassen Group

    Tallahassee, FL
    2 days ago
  • Banco Sabadell Miami is seeking a Core Banking Support Specialist in Miami, FL to join the BSA AML Transaction Monitoring Team Lead. The role involves resolving escalated issues, coordinating with vendors, and owning incident lifecycles while contributing to testing and... 
    Suggested
    Full time

    Banco Sabadell Miami

    Miami, FL
    3 days ago
  • $72.88k - $109.32k

     ...Consultants and Financial Advisor, Small Business Partners, Relationship Manager, etc.) Organize client events to enhance client bonding. Acquire...  ...Regulatory and Compliance operating procedures. Ensure that KYC/AML and other compliance norms are strictly adhered. Partner with... 
    Suggested
    Full time
    Work at office

    Citibank (Switzerland) AG

    Boca Raton, FL
    4 days ago
  • Wealth Relationship Manager - Miami Center Hub (Multilingual Skills Required) The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act...  ...Regulatory and Compliance operating procedures. Ensure that KYC/AML and other compliance norms are strictly adhered. Partner with... 
    Suggested
    Work at office

    Citi

    Miami, FL
    3 days ago
  • $129.5k - $185k

     ...Department: Compliance The Compliance Team at Gemini is dedicated to managing the next generation of compliance risk in a complex and evolving...  ...compliance and risk governance committees Prepare the annual AML and Sanctions Compliance Risk Assessment, working with control... 
    Suggested
    Work at office
    Remote work
    Flexible hours

    Gemini

    Miami, FL
    12 hours ago
  •  ...holistic financial solutions, and coordinate with product specialists to grow wallet share. Strong communication and leadership are essential. The role emphasizes KYC/AML compliance, regulatory adherence, and mortgage licensing processes. #J-18808-Ljbffr Citigroup Inc.
    Suggested

    Citigroup Inc.

    Boca Raton, FL
    4 days ago
  • $150.5k - $279.5k

     ...Department: Compliance The Compliance Team at Gemini is dedicated to managing the next generation of compliance risk in a complex and evolving...  ..., NFA, SEC, and CFTC exams and inquiries Maintain the firm’s AML program covering both broker‑dealer and FCM activities Draft,... 
    Suggested
    Work at office
    Remote work
    Flexible hours

    Sierra Ventures

    Miami, FL
    12 hours ago
  •  ...Head of Compliance will also be involved in incident response, managing internal investigations, and coaching the compliance team to promote...  ...the CFTC, and a strong understanding of risk, fraud, KYC, AML, and responsible gambling frameworks are essential. The role requires... 
    Suggested

    Confidential

    Jacksonville, FL
    3 days ago
  •  ...Investment Sales Manager Ocean Bank is seeking an experienced Investment Sales Manager to lead and grow the investment sales function...  ...policies, procedures, disclosure requirements, FINRA, SEC, BSA/AML, consumer compliance, bank referral requirements, and other regulatory... 
    Suggested
    Work at office

    Ocean Bank

    Miami, FL
    4 days ago
  • Ocean Bank's VP; Relationship Manager in the Private Client Services within Wealth Management leads origination, structuring, and management...  ...management and cross-selling while maintaining CIP/BSA/AML compliance. The role expands client relationships via active development... 
    Suggested

    Ocean Bank

    Miami, FL
    2 days ago
  • Milton Hershey School, a cost-free pre-K through 12th grade residential school, is seeking a Youth Development Specialist in the Education, Training & E-Learning department. This role supports students’ academic, social, and emotional growth through mentoring, small-group...
    Suggested

    Milton Hershey School

    Treasure Island, FL
    4 days ago
  •  ...Description Job Description JOB SUMMARY: A Banking Center Manager is responsible for developing and implementing strategies...  ...contact and business continuity leader. Ensure branch adherence to AML/BSA requirements (Customer Identification Program, Account Opening... 
    Suggested
    Work at office

    Seacoast Bank

    Hialeah, FL
    8 days ago
  • Gemini is seeking a dynamic leader to manage day-to-day governance of its compliance program and risk oversight. The role covers policy, annual risk assessment, QA/testing, and the customer complaint process, reporting to the Head of Governance. In-person presence is required... 
    Suggested
    Work at office

    Gemini

    Miami, FL
    12 hours ago
  • $90.08k - $135.12k

     ...client inquiries. Ensure appropriate documentation related to KYC/AML from the client and ensure all aspects of client records and...  ...personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. Qualifications... 
    Suggested
    Full time

    Citi

    Miami, FL
    12 hours ago
  • $317.5k - $365k

     ...teams across product security, compliance operations, and risk management.Serve as a primary executive interface with regulators, auditors...  ...security and compliance matters.Monitor and interpret evolving AML, payments, cybersecurity, and digital asset regulations,... 
    Suggested
    Worldwide
    Flexible hours

    Circle

    Tampa, FL
    12 hours ago
  • $46.92k

     ...development so they can reach their full potential. Responsibilities include: Providing daily supervision and mentorship Managing household routines and student schedules Administering medications and ensuring student wellness Driving students to... 
    Full time
    Work from home
    Relocation
    Relocation package
    Flexible hours
    Weekday work

    Milton Hershey School

    Sweetwater, FL
    1 day ago
  • $110k - $120k

    The qualified applicant has proven experience in direct wine sales in both restaurants and top retailers, as well as managing a network of large and independent distributors. In addition, the candidate is collaborative and communicative, charismatic in presentations to... 
    Work at office
    Remote work

    Biagio Cru And Estate Wines

    Miami, FL
    2 days ago
  •  ...Do you want to join an organization that invests in you as a Manager Respiratory Therapy? At HCA Florida Ocala Hospital, you come first. HCA Healthcare has committed up to $300 million in programs to support our incredible team members over the course of three years.... 
    Temporary work
    Local area
    Flexible hours

    HCA Florida Ocala Hospital

    Ocala, FL
    12 hours ago
  •  ...convenient neighborhood locations. Learn more about Dollar General at . Job Details GENERAL SUMMARY: Responsible for the management of all employees in the effective planning and implementation of all store processes, including ordering, receiving, stocking,... 
    Full time
    Work experience placement
    Seasonal work
    Work at office

    Dollar General

    Caryville, Holmes County, FL
    9 days ago
  •  ...prices in convenient neighborhood locations. Learn more about Dollar General at Job Details GENERAL SUMMARY: The Store Manager Candidate supports the Store Manager in the effective implementation of all store processes including employee supervision,... 
    Full time
    Work experience placement
    Seasonal work
    Night shift

    Dollar General

    Havana, FL
    14 days ago
  • $125k

    HCA Healthcare is seeking a Manager Respiratory Therapy to lead a high-performing respiratory care team. In this role, you will oversee daily operations, staffing, and clinical quality for respiratory services, ensuring safe, evidence-based care for patients across acute... 

    HCA Healthcare

    Ocala, FL
    12 hours ago
  •  ...About the Role Aerial Precast Concrete is seeking a highly organized and experienced Construction Office Manager to oversee daily operations across all departments, with primary responsibility for managing yard operations and logistics. This role is essential in ensuring... 
    Full time
    For subcontractor
    Work at office

    Aerial Precast Concrete, LLC

    Fort Lauderdale, FL
    1 day ago
  •  ...support to registered independent advisory firms (RIAs). In addition to custody services, Schwab Advisor Services provides practice management and consultative support to help independent advisors start, build, and grow their businesses. For more than 30 years, the... 
    Full time
    Work at office

    The Charles Schwab Corporation

    Orlando, FL
    4 days ago
  •  ...more than 12,000 properties across all DHL business units worldwide. This portfolio covers an area of more than 30 million m2 and is managed by around 1700 dedicated real estate experts worldwide. Corporate Real Estate - that's us! Together with our global colleagues, we... 
    Worldwide

    Deutsche Post DHL

    Florida
    1 day ago
  • $153.43k - $332.7k

     ...culture because it is an investment in our people, our future, and what we stand for as a firm.KPMG is currently seeking a Senior Manager to join our International Tax practice. Responsibilities:Direct multinational enterprises on business decisions, such as where to locate... 
    Temporary work
    Local area

    KPMG

    Miami, FL
    1 day ago
  •  ...power to create a better tomorrow. As a global leader in business decisioning data and analytics, we help companies worldwide grow, manage risk, and innovate. For over 180 years, businesses have trusted us to turn uncertainty into opportunity. We’re a diverse, global... 
    Full time
    Work at office
    Worldwide
    Afternoon shift

    Dun & Bradstreet

    Jacksonville, FL
    1 day ago
  • $128k - $252.5k

     ...our team to make work better for humans and humans better at work. Recruiting for this role ends on 08/6/2026. Work You'll Do As a Manager on the team, you will be responsible for: Facilitating requirements and design workshops, providing guidance on solution design and... 
    Local area

    Deloitte

    Jacksonville, FL
    1 day ago
  •  ...constantly find new areas of inspiration and expand your capabilities, then consider a career in Advisory.KPMG is currently seeking a Manager, Oracle HCM for our Consulting practice. Responsibilities:Lead Technical work for Cloud HCM implementation projects that includes... 
    H1b
    Local area

    KPMG

    Orlando, FL
    1 day ago
  • $153.43k - $332.7k

     ...our culture because it is an investment in our people, our future, and what we stand for as a firm.KPMG is currently seeking a Tax Manager or Senior Manager to join our Business Tax Services practice. Responsibilities:Provide tax compliance and advisory services to pass... 
    Local area

    KPMG

    Miami, FL
    4 days ago
  • The Manager - Epic Hospital & Professional Billing Applications is responsible for the leadership, coordination, and oversight of Epic-related billing application systems across the organization. This role ensures that Epic Hospital Billing (HB) and Professional Billing... 
    Local area
    Immediate start
    Afternoon shift

    Baptist Health Care

    Pensacola, FL
    3 days ago