Search Results: 5,213 vacancies

 ...benefit offerings, and more. Be a part of a team transforming lives and supporting dreams every day! Requirements The Director of Compliance will create, implement, train, and manage compliance policies and procedures per federal and state laws and regulations... 
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Mia Aesthetics Services

Miami, FL
3 days ago
 ...CATHOLIC HOSPICE INC. COMPLIANCE DIRECTOR FULL TIME - MONDAY TO FRIDAY MIAMI LAKES, FL. Summary & Objective The Director of Compliance is responsible for designing and implementing policies, programs and processes to ensure the organization is compliant... 
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Full time
Local area
Monday to Friday

Catholic Health Services

Hialeah, FL
2 days ago
 ...difference in our clients lives. This Executive Director position is dedicated to cross asset...  ...require the pricing and execution of trades. It will also include serving as a...  ...and opinions offered to clients are in compliance with legislation and policies of CIBC... 
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Remote job
Work visa
Flexible hours
Afternoon shift

CIBC

Miami, FL
4 hours agonew
 ...Europe to Latin America, Africa, and Asia. In this role, you will be responsible for leading the development and execution of compliance and privacy strategies that support the company's business objectives while managing risks effectively. You will work closely with... 
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Intermex Wire Transfer

Miami, FL
15 days ago
 ...partnerships, we remain committed to building careers and changing lives. Our programs teach highly sought after technical construction trades and entrepreneurship to youth aged 16-24 in our Job Corps programs, Military Services, our Academies, and programs for adults and... 
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For contractors
Local area

Home Builders Institute Inc

Miami, FL
23 days ago
Compliance Analyst The Compliance Department at Millennium serves to adopt, implement, and enforce a Compliance program, including policies...  ...and inspections Manage the Firm's code of ethics/personal trading policies utilizing compliance software Liaise with... 
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Millennium Management LLC

Miami, FL
3 days ago
 ...want to establish successful market perception as competitive Aircraft Component Trader in the whole Americas. Achieve yearly agreed Trading revenue and profit volumes? Eager for a fresh challenge that pushes your skills to new heights? Look no further - it's time... 
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Worldwide
Relocation package
Shift work

Lufthansa

Hialeah, FL
2 days ago
 ...The Role We are seeking a Trading Assistant to join the Discretionary Macro and Fixed Income (DMFI) team at Schonfeld in our Miami...  ...Managers on various risk and attribution reporting Ensure compliance and due diligence measures are adhered to and followed in... 
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Schonfeld

Miami, FL
3 days ago
Research Compliance Associate Responsibilities Administer the Firm's research compliance program including the initial due diligence...  ...MNPI) and personal identifiable information (PII). General trading surveillance reviews, including focus on potential market... 
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Millennium Management LLC

Miami, FL
1 day ago

$80k - $150k

Sr. Advisor - Regulatory Compliance Dallas, United States of America The Sr. Advisor - Regulatory Compliance serves as a subject matter expert on key Federal Reserve regulations, including the Bank Holding Company Act and Reg Y, to ensure documents, projects, processes... 
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Full time
Contract work
Work experience placement

Santander Holdings USA Inc

Miami, FL
21 hours agonew
 ...new ideas are encouraged and everyone is a stakeholder. What you’ll be responsible for:  Circle is looking for a Sanctions Compliance Director that will oversee the development and management of Circle’s Sanctions Compliance Program. As a key leader within the second... 
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Holiday work
Permanent employment
Local area
Remote job
Flexible hours

Circle

Miami, FL
a month ago
 ...learn how to apply for a faculty or staff position using the Career worklet, please review this tip sheet. The department of Compliance has an exciting opportunity for a Compliance Associate to work full-time on the UHealth campus. The Compliance Associate (Regulatory... 
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Full time
Temporary work
Remote job
Worldwide

The University of Miami

Miami, FL
1 day ago
Job Summary Crystal Cruises is seeking highly motivated and experienced candidates to join our Inbound Sales Team. You will join a high-performance team generating revenue by closing cruise sales from inbound calls and capitalizing on all Marketing initiatives...
Suggested
Full time
Flexible hours
Shift work
Afternoon shift
Monday to Friday

Crystal Cruises

North Miami Beach, FL
2 days ago
 ...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 evaluate compliance issues/concerns... 
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Immediate start

Sanitas

Miami, FL
23 hours ago
 ...sales policies. * Experience working cross-functionally across multiple functions and stakeholder groups. * Experience with compliance issues (e.g., export controls, anti-corruption/FCPA, conflict of interest, supplier related risks, competition, data governance and... 
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Full time

Google LLC

Miami, FL
4 days ago
 ...Job Description The Manager, Cybersecurity Compliance is responsible for managing the overall Global Compliance Program, including...  ...cash bonus program, while sales roles have an incentive plan. Director and above roles may also be eligible to participate in Carnival... 
Holiday work
Full time
Part time
Local area
Remote job
Shift work

Carnival Corporation

Miami, FL
4 days ago
 ...experience in consulting and managing Foreign Trade Zones (FTZ). FTZ World Services provides...  ..., production authority applications, compliance administration, and ACE certified...  ...Officers, Supervisory Inspectors, Port Directors, and ACE account representatives. Interface... 
Work experience placement
Immediate start

Expeditors

Miami, FL
4 days ago
 ...ship visits to verify that assigned Ships are up to date and in compliance with all International and local Environmental Regulations...  ...cash bonus program, while sales roles have an incentive plan. Director and above roles may also be eligible to participate in Carnival... 
Holiday work
Full time
Part time
Local area

Carnival Corporation

Miami, FL
23 hours ago

$70k - $100k

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... 
Full time
Contract work

Santander Holdings USA Inc

Miami, FL
21 hours agonew
 ...Purpose of the Role: To execute the commercial strategy as defined by the line, broken down to actionable items by countries under the trade scope. To implement competitive tariff relative to market conditions and respond to rate requests and tenders in a timely manner and... 

ZIM

Miami, FL
1 day ago