Compliance Officers jobs in miramar USA
4 compliance officers jobs found in miramar: showing 1 - 4
Personal Banker Safe Act, Bilingual English/spanish Speaking Preferred, Miramar Branch, Officer
Company: Citigroup |
, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regardingLocation: Miramar, FL, USA
| Salary: US$50600 - 70600 per year | Date posted: 23 Sep 2026
Personal Banker Safe Act, Bilingual English/spanish Speaking Preferred, Pines West Branch, Officer
Company: Citigroup |
, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regardingLocation: Pembroke Pines, FL, USA
| Salary: US$50600 - 70600 per year | Date posted: 23 Sep 2026
Consumer Lending Officer
Company: TROPICAL FINANCIAL CREDIT UNION |
for approved consumer, credit card, and recreational loan applications, ensuring accuracy and compliance with credit union policies... objectives. Ensure compliance with all credit union policies and procedures, particularly those related to anti-money launderingLocation: Miramar, FL, USA
| Salary: unspecified | Date posted: 18 Sep 2026
Residential Loan Servicing Representative (salary Grade 10)
Company: Amerant Bank |
, complaints, escrow servicing, and customer complaints. Also responsible for ensuring compliance with state specific laws... accounts and for the processing of annual escrow analysis ensuring compliance with federal regulations. Process escrow