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Compliance Officers jobs in miami USA

81 compliance officers jobs found in miami: showing 21 - 40

Co-founder & Chief Culture Officer
Company: Moubius LLC |

Location: Miami, FL, USA

| Salary: unspecified | Date posted: 23 Nov 2024
Development Sales & Marketing Management & Operations Human Resources Finance & Accounting Legal & Compliance Key...
Founding Partner & Chief Revenue Officer
Company: Moubius LLC |

Location: Miami, FL, USA

| Salary: unspecified | Date posted: 23 Nov 2024
Development Sales & Marketing Management & Operations Human Resources Finance & Accounting Legal & Compliance Key...
Law Enforcement Officer/corporal/sr. Corporal (miami)
Company: Federal Reserve Bank |

Location: Miami, FL, USA

| Salary: unspecified | Date posted: 22 Nov 2024
by Section 11 (q) of the Federal Reserve Act and the Uniform Regulations for Federal Reserve Law Enforcement Officers. Meets... Reserve Banks are committed to equal employment opportunity for employees and job applicants in compliance with applicable law...
Security Site Supervisor - Condo Complex In Downtown
Company: Allied Universal |

Location: Miami, FL, USA

| Salary: unspecified | Date posted: 22 Nov 2024
Manager and professional security officers. Supervise staff on assigned shift, providing coaching, recognition and discipline... within approved empowerment range. Secure Your Future: We Have Opportunities for Experienced Security Officers! Pay Rate...
Fdc- Inspector - 70047220 - Office Of Inspector General - Region 5
Company: State of Florida |

Location: Miami, FL - Florida City, FL, USA

| Salary: $54384.2 per year | Date posted: 22 Nov 2024
a valid drivers license PREFERRED QUALIFICATIONS Working knowledge of s. 112.532-112.534, F.S. (Law Enforcement Officers...' and Correctional Officers' Rights) Highly skilled in time management and organization. Strong report writing skills FLORIDA...
Security Officer
Company: Kent Security Services |

Location: Miami, FL, USA

| Salary: unspecified | Date posted: 21 Nov 2024
and employees. Ensure compliance with company policies and safety procedures. Qualifications: High School Diploma or GED...
Security Officer
Company: Kent Security Services |

Location: Miami, FL, USA

| Salary: unspecified | Date posted: 21 Nov 2024
and employees. Ensure compliance with company policies and safety procedures. Qualifications: High School Diploma or GED...
Mortgage Underwriter - Reverse
Company: Mutual of Omaha Mortgage |

Location: Miami, FL, USA

| Salary: unspecified | Date posted: 21 Nov 2024
of residential mortgage, refinancing, specialty, and HECM loans. We employ a knowledgeable staff of experienced Loan Officers... Review all aspects of the loan file, including title and appraisal reports Set the terms for approval and compliance...
Residential Mortgage Risk Officer
Company: Tri City National Bank |

Location: Miami, FL, USA

| Salary: unspecified | Date posted: 21 Nov 2024
and procedures. Ensures each mortgage loan is underwritten in accordance with all investor guidelines and in compliance... and state regulatory compliance such as HMDA and all fair lending regulations including but not limited to Reg Z, Reg B and ECOA...
Law Enforcement Officer/corporal/sr. Corporal
Company: Federal Reserve Bank |

Location: Miami, FL, USA

| Salary: unspecified | Date posted: 20 Nov 2024
by Section 11 (q) of the Federal Reserve Act and the Uniform Regulations for Federal Reserve Law Enforcement Officers. Meets... Reserve Banks are committed to equal employment opportunity for employees and job applicants in compliance with applicable law...
Law Enforcement Officer/corporal/sr. Corporal (miami)
Company: Federal Reserve Bank |

Location: Miami, FL, USA

| Salary: unspecified | Date posted: 20 Nov 2024
by Section 11 (q) of the Federal Reserve Act and the Uniform Regulations for Federal Reserve Law Enforcement Officers. Meets... Reserve Banks are committed to equal employment opportunity for employees and job applicants in compliance with applicable law...
Law Enforcement Officer/corporal/sr. Corporal
Company: Federal Reserve Bank |

Location: Miami, FL, USA

| Salary: unspecified | Date posted: 20 Nov 2024
by Section 11 (q) of the Federal Reserve Act and the Uniform Regulations for Federal Reserve Law Enforcement Officers. Meets... to equal employment opportunity for employees and job applicants in compliance with applicable law and to an environment...
Safety & Security Officer
Company: Dua Miami |

Location: Miami, FL, USA

| Salary: unspecified | Date posted: 20 Nov 2024
with guests and employees in a friendly service oriented manner. Maintain regular attendance in compliance with Aimbridge...
Law Enforcement Officer/corporal/sr. Corporal (miami)
Company: Federal Reserve Bank |

Location: Miami, FL, USA

| Salary: unspecified | Date posted: 20 Nov 2024
by Section 11 (q) of the Federal Reserve Act and the Uniform Regulations for Federal Reserve Law Enforcement Officers. Meets... to equal employment opportunity for employees and job applicants in compliance with applicable law and to an environment...
Safety & Security Officer
Company: Aimbridge Hospitality |

Location: Miami, FL, USA

| Salary: unspecified | Date posted: 20 Nov 2024
and employees in a friendly service oriented manner. Maintain regular attendance in compliance with Aimbridge Hospitality standards...
Compliance Officer
Company: Credicorp Capital |

Location: Miami, FL, USA

| Salary: unspecified | Date posted: 17 Nov 2024
At Credicorp Capital, we are looking for exceptional talent in Miami to fill the position of Compliance Officer.... This role ensures adherence to compliance standards, manages risk assessments, and promotes a culture of ethical conduct...
Commercial Escrow Officer
Company: JobTracks |

Location: Miami, FL, USA

| Salary: unspecified | Date posted: 17 Nov 2024
or discrepancies. Ensure Compliance: Maintain compliance with all state and federal regulations, including TRID (TILA-RESPA Integrated..., and title insurance. Familiarity with TRID regulations and compliance requirements. Proficiency in escrow software and related...
Supervisory Officer
Company: UBS |

Location: Coral Gables, FL - Miami, FL, USA

| Salary: $100000 - 130000 per year | Date posted: 16 Nov 2024
to evaluate and mitigate risk Make sure that legal, compliance and regulatory requirements are observed, including Sarbanes-Oxley... Minimum of 5 years of relevant industry experience, including similar positions in a financial institution, preferably Compliance...
Site Supervisor Monday- Friday 0700
Company: Securitas |

Location: Miami, FL, USA

| Salary: $18.25 per hour | Date posted: 15 Nov 2024
Functions as a supervisor of Security Officers, Lead Officers, and other company personnel assigned to one or more posts... and documents coaching and disciplinary actions. Trains Security Officers and other company personnel; reviews post orders...
Lieutenant (miami)
Company: Federal Reserve Bank |

Location: Miami, FL, USA

| Salary: unspecified | Date posted: 15 Nov 2024
by Section 11 (q) of the Federal Reserve Act and the Uniform Regulations for Federal Reserve Law Enforcement Officers. Meets... emergency notification lists for Bank officers and support staff, and ensures staff are trained in handling crisis situations...