Compliance Officers jobs in miami USA
59 compliance officers jobs found in miami: showing 1 - 50
Personal Banking Officer
Company: Ocean Bank |
Personal Banking Officer must ensure full compliance with all applicable Customer Identification Program (CIP) and Bank Secrecy... service advocacy. Knowledge of the completion of KYC. Comprehension of banking laws and applicable compliance regulationsLocation: Miami, FL, USA
| Salary: unspecified | Date posted: 24 Sep 2026
Credit Analyst - Waterford
Company: FirstBank |
player, as well as communicate and collaborate with Lending Officers, Credit Officers, Relationship Managers, Senior Team...) applicable policies. Employee must follow specific unit procedures developed in compliance with the Bank's processes and complyLocation: Miami, FL, USA
| Salary: unspecified | Date posted: 23 Sep 2026
Assocaite Portfolio Manager - Commercial Banking- Waterford
Company: FirstBank |
in overseeing the Commercial Banking portfolio. This role focuses on maintaining strong client relationships, ensuring compliance... with regulatory requirements, covenant compliance, and assisting in the execution of the loan closing process and portfolio strategiesLocation: Miami, FL, USA
| Salary: unspecified | Date posted: 23 Sep 2026
Chief Operating Officer, Jackson North Medical Center
Company: Jackson Health System |
lines and strategic initiatives across the Jackson North campus. Quality, Safety & Compliance: Driving continuous quality... improvement, patient safety, patient experience, and regulatory compliance across all departments (Joint Commission, CMS, LeapfrogLocation: Miami, FL, USA
| Salary: unspecified | Date posted: 23 Sep 2026
Wealth Relationship Officer
Company: HSBC |
, our people, our investors, our communities, and the planet we all share. In compliance with applicable laws, HSBC is committed... including the Premier proposition and retail and wealth product processes Follow local and Group compliance regulationsLocation: Miami, FL, USA
| Salary: unspecified | Date posted: 22 Sep 2026
Law Enforcement K-9 Handler (miami)
Company: Federal Reserve Bank |
(q) of the Federal Reserve Act and the Uniform Regulations for Federal Reserve Law Enforcement Officers. Meets minimum... to equal employment opportunity for employees and job applicants in compliance with applicable law and to an environmentLocation: Miami, FL, USA
| Salary: unspecified | Date posted: 22 Sep 2026
Wealth Relationship Officer
Company: HSBC |
, our people, our investors, our communities, and the planet we all share. In compliance with applicable laws, HSBC is committed... including the Premier proposition and retail and wealth product processes Follow local and Group compliance regulationsLocation: Miami, FL, USA
| Salary: unspecified | Date posted: 22 Sep 2026
Investigation Specialist Ii
Company: State of Florida |
& Tobacco, Bureau of Law Enforcement. Primary duties include: Assist law enforcement officers with complex investigation... of mobile and fixed business locations selling tobacco products and alcoholic beverages. Assess compliance with states tobaccoLocation: Miami, FL, USA
| Salary: unspecified | Date posted: 22 Sep 2026
Security Site Supervisor Commercial Building Dadeland
Company: Allied Universal |
and professional security officers. Supervise staff on assigned shift, providing coaching, recognition and discipline within approved.... Responsibilities: Supervise the day-to-day security operations of an assigned client site Manage a team of security officers, siteLocation: Miami, FL, USA
| Salary: unspecified | Date posted: 22 Sep 2026
Law Enforcement K-9 Handler (miami)
Company: Federal Reserve Bank |
(q) of the Federal Reserve Act and the Uniform Regulations for Federal Reserve Law Enforcement Officers. Meets minimum... employment opportunity for employees and job applicants in compliance with applicable law and to an environment where employeesLocation: Miami, FL, USA
| Salary: unspecified | Date posted: 21 Sep 2026
Lead Contract Services Manager
Company: unknown |
, maintaining compliance with IHSC policies, and ensuring that contract staff are properly trained and supported. Key... to ensure CSM coverage, and overseeing contractor productivity and policy compliance. The LCSM also works closelyLocation: Miami, FL, USA
| Salary: US$100000 - 110000 per year | Date posted: 21 Sep 2026
Chief Operation Officer | Prediction Markets | On Site - Miami, Fl
Company: Pentasia |
and user journey. Ensure the business is built with an understanding of the operational, commercial and compliance demandsLocation: Miami, FL, USA
| Salary: unspecified | Date posted: 21 Sep 2026
Human Resources Officer
Company: Qatar Airways |
compliance to local labor requirements and Qatar Airways standards and policies. Coordinate the orientation of new employees... compliance regulations e.g. health and safety. Significant experience in employee relations, organizational change and caseLocation: Miami, FL, USA
| Salary: unspecified | Date posted: 21 Sep 2026
Supervisor, Security
Company: University of Miami |
. Supervises security officers assigned to patrol duties and performs staff inspections. Administers payroll and scheduling... for patrol personnel, including performance appraisal of security officers. Maintains and manages performance accountabilityLocation: Miami, FL, USA
| Salary: unspecified | Date posted: 19 Sep 2026
Law Enforcement Officer/corporal/sr. Corporal
Company: Federal Reserve Bank |
for Federal Reserve Law Enforcement Officers. Meets minimum requirements of all department standards and training requirements... to equal employment opportunity for employees and job applicants in compliance with applicable law and to an environmentLocation: Miami, FL, USA
| Salary: unspecified | Date posted: 17 Sep 2026
Supervisor, Security
Company: University of Miami |
response and oversees facility and occupant safety. Core Responsibilities: Supervises security officers assigned to patrol... appraisal of security officers. Maintains and manages performance accountability. Oversees equipment use and maintenanceLocation: Miami, FL, USA
| Salary: unspecified | Date posted: 16 Sep 2026
Treasury Management Coordinator
Company: Tri City National Bank |
Managers and Treasury Management Sales Officers to support client relationships, identify needs for additional Treasury... and/or Treasury Management Sales Officers regarding client activities, issues, and potential opportunities. Participates in clientLocation: Miami, FL, USA
| Salary: unspecified | Date posted: 16 Sep 2026
Supervisor, Security
Company: University of Miami |
of all new hires. Supervises security officers assigned to patrol duties and performs staff inspections. Administers payroll... and scheduling for patrol personnel, including performance appraisal of security officers. Maintains and manages performanceLocation: Miami, FL, USA
| Salary: unspecified | Date posted: 16 Sep 2026
International Client Services Specialist Senior
Company: Tri City National Bank |
and/or account officers regarding the overdrafts. Ensures all overdrafts for the department are resolved within established... compliance with the Banks operational, regulatory, and security policies and procedures to minimize risk and potential financialLocation: Miami, FL, USA
| Salary: unspecified | Date posted: 16 Sep 2026
Sr. Custom Loan Specialist
Company: Northern Trust |
technology and exceptional service. Major Duties : Determines the legal, regulatory, compliance and bank policy documents..., internal legal guidelines and meet all regulatory compliance standards Prepares legal documents using the banks computerLocation: Miami, FL, USA
| Salary: unspecified | Date posted: 16 Sep 2026
Private Bank Director
Company: Tri City National Bank |
participates in the underwriting process in partnership with appropriate Risk Officers. Maintains portfolio quality by monitoring... credit performance, identifying emerging risks, minimizing loan losses, and ensuring compliance with loan terms and creditLocation: Miami, FL, USA
| Salary: unspecified | Date posted: 12 Sep 2026
Court Interpreter - Certified (english/spanish) -translation & Interpretation Pt & Ft(state Funded)
Company: Eleventh Judicial Circuit of Florida |
for trial. Interprets for parties to a case, judges, lawyers, witnesses, social workers, probation officers, investigators... interpreting experience. or * Four (4) years of legal court-related interpreting experience. Compliance with all ContinuingLocation: Miami, FL, USA
| Salary: US$81519.12 per year | Date posted: 12 Sep 2026
Personal Banking Officer
Company: Ocean Bank |
Banking Officer must ensure full compliance with all applicable Customer Identification Program (CIP) and Bank Secrecy Act... service advocacy. Knowledge of the completion of KYC. Comprehension of banking laws and applicable compliance regulationsLocation: Miami, FL, USA
| Salary: unspecified | Date posted: 11 Sep 2026
Corporate Banking Relationship Manager Senior
Company: Tri City National Bank |
to corporate, legal, and regulatory policies, guidelines, and requirements regarding compliance. Independently expands existing... targeted prospecting. Responsible for meeting the broad needs of assigned clients by coordinating with assigned Risk OfficersLocation: Miami, FL, USA
| Salary: unspecified | Date posted: 10 Sep 2026
We're Hiring: Chief Marketing Officer
Company: How to Manage a Small Law Firm |
to know about serving law firms (including relevant advertising/bar-compliance rules). Why This Beats Running Your OwnLocation: Miami, FL, USA
| Salary: US$110000 per year | Date posted: 09 Sep 2026
Global Banking Officer
Company: SeacoastBank |
: Educate clients on compliance requirements and ensure they understand the importance of adhering to regulatory standards... compliance with all relevant regulations. Operations: Responsible for Client Onboarding and Due Diligence: Conduct thoroughLocation: Miami, FL, USA
| Salary: unspecified | Date posted: 09 Sep 2026
Chief Financial Officer
Company: Reboot Monkey |
, including budgeting, forecasting, financial reporting, risk management, investment strategies, and compliance, are effectively... accuracy and timeliness of monthly, quarterly, and annual reports. Ensure compliance with relevant financial regulationsLocation: Miami, FL, USA
| Salary: unspecified | Date posted: 03 Sep 2026
Overnight Security Officer
Company: Ennismore |
to all company service and operating standards Remain in compliance with local, state and federal regulations ResponsibleLocation: Miami, FL, USA
| Salary: unspecified | Date posted: 02 Sep 2026
Overnight Security Officer
Company: Accor |
to all company service and operating standards Remain in compliance with local, state and federal regulations ResponsibleLocation: Miami, FL, USA
| Salary: unspecified | Date posted: 02 Sep 2026
Loan Officer
Company: PuzzleHR |
-QM loans. Understanding of mortgage underwriting and compliance requirements. Proven experience generating leadsLocation: Miami, FL, USA
| Salary: unspecified | Date posted: 02 Sep 2026
Personal Banker Safe Act, Bilingual English/spanish Speaking Preferred, Downtown Miami Area, Officer
Company: Citigroup |
, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regardingLocation: Miami, FL, USA
| Salary: US$50600 - 70600 per year | Date posted: 01 Sep 2026
Overnight Security Officer
Company: SLS Hotels |
to all company service and operating standards Remain in compliance with local, state and federal regulations ResponsibleLocation: Miami, FL, USA
| Salary: unspecified | Date posted: 01 Sep 2026
Account Manager - Hospital
Company: Allied Universal |
, developing, and motivating your team of security officers and supervisors to deliver exceptional service... security officers, meeting client contract hours while minimizing unbilled overtime Lead and Develop Security Teams: HireLocation: Miami, FL, USA
| Salary: US$61000 per year | Date posted: 28 Aug 2026
Security Officer Part Time Unarmed Patrol Driver Compliance
Company: Allied Universal |
Part Time Unarmed Patrol Driver Compliance in Miami, FL, you will serve and safeguard clients in a range of industriesLocation: Miami, FL, USA
| Salary: US$16 per hour | Date posted: 27 Aug 2026
Director, Shipboard Hr Operations
Company: Carnival Corporation |
relations by ensuring compliance with HR policies and procedures. Partner with Senior Officers and HR Directors to ensure the... projects that require implementation for our shipboard workforce ensuring regulatory, legal and MLC compliance. ReviewLocation: Miami, FL, USA
| Salary: unspecified | Date posted: 27 Aug 2026
Business Development Partner: 1099
Company: Kentech Consulting Inc |
with company revenue targets Build relationships with procurement officers, HR leaders, compliance teams, and executive.... This is not a transactional sales role. We are seeking a strategic thinker who understands long-cycle government sales, compliance-drivenLocation: Miami, FL, USA
| Salary: unspecified | Date posted: 27 Aug 2026
Security Officer
Company: Ennismore |
to all company service and operating standards Remain in compliance with local, state and federal regulations ResponsibleLocation: Miami, FL, USA
| Salary: unspecified | Date posted: 26 Aug 2026
Account Manager
Company: Allied Universal |
, developing, and motivating your team of security officers and supervisors to deliver exceptional service... and excellence RESPONSIBILITIES: Manage scheduling: Leverage AI-powered technology to effectively schedule security officersLocation: Miami, FL, USA
| Salary: unspecified | Date posted: 26 Aug 2026
Security Officer
Company: Accor |
to all company service and operating standards Remain in compliance with local, state and federal regulations ResponsibleLocation: Miami, FL, USA
| Salary: unspecified | Date posted: 26 Aug 2026
Armed Security Officer
Company: Inter-Con Security |
Description Employment Opportunity We are seeking Armed Officers located in Miami, FL. As a member of our security... ability to ensure compliance of standards and training. Strong strategic, analytical, problem-solving, and critical thinkingLocation: Miami, FL, USA
| Salary: unspecified | Date posted: 25 Aug 2026
Parking Enforcement Officer - Driving - Link At Douglas
Company: SP+ |
and parking policies. Issue citations and warnings for non-compliance with a computerized hand held computer or manual tickets... as assigned. Please note that Enforcement Officers are not sworn police officers and have no arresting authorityLocation: Miami, FL, USA
| Salary: US$16 per hour | Date posted: 21 Aug 2026
Commercial Real Estate Portfolio Management Officer
Company: Tri City National Bank |
compliance with underwriting guidelines, credit policy, as well as regulatory requirements and responsibility for understandingLocation: Miami, FL, USA
| Salary: unspecified | Date posted: 19 Aug 2026
Mortgage Loan Officer
Company: First Horizon Bank |
compliance with the S.A.F.E Mortgage Licensing Act of 2008 and all related regulations. Ongoing employment is contingent uponLocation: Miami, FL, USA
| Salary: unspecified | Date posted: 18 Aug 2026
Chief Technology Officer
Company: Careerscape |
and compliance standards Evaluate emerging technologies and assess their potential business impact Oversee cloud infrastructure..., and regulatory compliance Excellent communication skills with experience presenting to boards and investors HistoryLocation: Miami, FL, USA
| Salary: US$160000 - 210000 per year | Date posted: 17 Aug 2026
Commercial Real Estate Portfolio Management Officer
Company: Tri City National Bank |
compliance with underwriting guidelines, credit policy, as well as regulatory requirements and responsibility for understandingLocation: Miami, FL, USA
| Salary: unspecified | Date posted: 12 Aug 2026
Real Estate Residential Loan Officer - Florida
Company: FirstBank |
with the Lending Officers. The individual must strive to achieve an outstanding level of customer service in accordance.... Employee must follow specific unit procedures developed in compliance with the policies. Employee is also responsibleLocation: Miami, FL, USA
| Salary: unspecified | Date posted: 11 Aug 2026
Licensed Mortgage Loan Officer Fully Remote
Company: Southern Mortgage Solutions |
Originator who authorizes and evaluates loan applications, guiding clients through the lending process while ensuring compliance... updated on market trends, lending laws, and regulations to ensure compliance and provide informed advice to clients. Required SkillsLocation: Miami, FL, USA
| Salary: US$50000 - 250000 per year | Date posted: 10 Aug 2026
Sr. Administrative Officer, Otolaryngology (h)
Company: University of Miami |
in the resolution of employee relations issues. Ensures departmental employment activities and practices are in compliance..., evaluation, and performance needs of staff including compliance, HIPAA, and information systems security requirements. OverseesLocation: Miami, FL, USA
| Salary: unspecified | Date posted: 05 Aug 2026
Reverse Mortgage Loan Processor
Company: Opulence Funding LLC |
complete and accurate loan files Prepare and distribute required disclosures in compliance with regulatory timelines... Communicate directly with borrowers, loan officers, title companies, and third parties to obtain required documentation and clearLocation: Miami, FL, USA
| Salary: unspecified | Date posted: 05 Aug 2026
Director, Executive Compensation
Company: World Fuel Services |
as a strategic partner to senior leadership, supporting compensation programs for the C-Suite and Named Executive Officers (NEOs...). The Director will oversee equity compensation programs, executive compensation analysis, regulatory compliance, Board