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Compliance Analyst
The Compliance Department at Millennium serves to adopt, implement, and enforce a Compliance program, including policies and procedures, processes, systems, controls, surveillance, testing and reporting, which is designed to prevent or detect violations...
Suggested
Duration:
Possibility of extensions and/or FTE conversion
Candidates must be open/willing to convert to FTE
Location:
Position will start off 5 days a week onsite at the Miami Client Office (2-3 weeks)
After the 2–3-week timeframe, candidates can then start working...
Suggested
Permanent employment
3 days per week
...Job Description
This Analyst will assist in developing, designing, and providing business... ...on the activity that will improve our compliance throughout the Company pursuant to Third... ...with colleagues in Operating Lines, Legal, Business Conduct, IT, Finance, and other...
Legal
Holiday work
Full time
Part time
Local area
...Please apply if interested and qualified. Please note that only qualified candidates will be contacted.
Position: BSA/AML Compliance Analyst
Location: Onsite- Miami
Duration: 3 month CTH
Rate Range: $30-45/hr
Position Overview:
Job Responsibilities:...
Suggested
...services firm in Florida is currently seeking a Spanish-speaking professional to join their team in Miami as their new BSA/AML Compliance Analyst.
Responsibilities:
The BSA/AML Compliance Analyst will be responsible for:
Assisting in identifying...
Suggested
...Job Title: Bilingual Jr BSA/AML Compliance Analyst
Location: Miami, FL
Duration: Contract
Job Description:
:- 2-3 years... ...on
This e-mail message may contain confidential or legally privileged information and is intended only for the use of the...
Suggested
Contract work
Immediate start
...Job Description
Job Description Role: AML Analyst
Location: Miami, FL (Onsite)
Duration: Long Term
Contract Role on W2 Only
Job Description:
~2-3 years of experience
~ Bilingual in English/Spanish
~ Previous experience in AML Transaction Monitoring...
Suggested
Contract work
Hi, Role: Legal Receptionist & Switchboard Job Type: Temp to engage . Shift: 8:30 am to 5:30 pm (Mon- Fri) Rate: $18/hr Location: Miami, FL, 33131(onsite) Benefit...
Legal
Temporary work
Shift work
Legal Assistant (Management Analyst I)
Position Description
CGI is one of the largest global IT companies, spread across 40 countries with endless... ...job in the U.S., please email the CGI U.S. Employment Compliance mailbox at ****@*****.*** . You...
Legal
Hourly pay
Holiday work
Contract work
Local area
Monday to Friday
...relationships we forge along the way, with our clients, industry colleagues and community partners.
Job Details
Are you a seasoned legal professional with a passion for the law and an eye for detail? We are currently on the lookout for a highly motivated and...
Legal
Permanent employment
...Description
The Manager, Cybersecurity Compliance is responsible for managing the overall... ...will oversee a team of Compliance Analysts that are responsible for the execution of... ...Regulations (GDPR, CCPA, etc.), and external legal agreements; and determine scope, process...
Legal
Holiday work
Full time
Part time
Local area
Remote job
Shift work
JOB TITLE: Legal Assistant
EMPLOYER: A-CAP Services LLC
DEPARTMENT: Legal and Compliance
REPORTS TO: Associate General Counsel
LOCATION : Onsite in Miami, FL (Brickell)
ABOUT THE COMPANY
A-CAP is a rapidly growing organization that owns and operates...
Legal
Holiday work
Full time
Flexible hours
Monday to Friday
...Job Description
Job Description Job Summary:
The Compliance Analyst's primary function is to ensure Educational Federal Credit Union's compliance with all applicable regulatory requirements. This position coordinates compliance initiatives with other departments...
Suggested
Holiday work
...well as federal and state filing and e-filing. You will be responsible for drafting, formatting, and proofreading correspondence and legal documents, including pleadings and discovery responses; filing and e-filing in state and federal courts; opening new client matters;...
Legal
Full time
For contractors
Local area
...the way in plastic surgerywe're redefining it. Our goal is simple: to ensure everyone has access to the highest quality plastic surgery without the premium price tag. With an elite team of plastic surgeons Director, Compliance, Operations, Healthcare, Management, Legal...
Legal
...Job Description
Job Description Legal IT Support Services Analyst
Location : Parsippany, NJ; Hartford, CT; Miami, FL; or Boston, MA (Hybrid)
~ The firm operates on a hybrid schedule with the majority of their positions (3 days in, 2 days remote)
~***EXPERIENCE...
Legal
Holiday work
Remote job
Weekend work
Digital Wealth AML Sr Compliance Analyst
Miami, United States of America
The Senior Anti-Money Laundering Analyst will assist in identifying potentially suspicious transactions and customer behavior by performing transaction analysis, negative media searches, investigations...
Contract work
...patients and their families creating a memorable experience through compassion, respect, and kindness.
Position Summary
The Compliance Specialist shall report directly to the Risk and Compliance Director. The role functions as an objective resource to review and...
Immediate start
...Work when you want - Earn what you need!
Delivering Legal Documents in your area with ABC Legal Services allows you to have a flexible schedule and take on as much or as little work as you want. We give you the training and tools you need, including an industry-leading...
Legal
Full time
Part time
Flexible hours
Weekend work
Day shift
Afternoon shift
Stearns Weaver Miller, a full-service commercial law firm serving clients throughout Florida; is seeking a full time Corporate Legal Secretary with a minimum of 3 years of transactional experience in mergers & acquisitions and securities to work from our Downtown Miami...
Legal
Full time
Local area
