Financial Crime Jobs in Miami FL
today
11.
Remote Chief Compliance Officer — Fintech Financial Crimes
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
A leading financial infrastructure provider is seeking a Chief Compliance Officer to build and lead their compliance department in the...
Remote Chief Compliance Officer — Fintech Financial Crimes JobListing for: Cyclops |
today
12.
Chief Legal & Compliance Officer – Financial Services
Law/Legal (Regulatory Compliance Specialist, Financial Crime, Financial Law), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A financial services firm in Miami seeks a Legal Counsel & Head of Compliance to lead legal efforts and ensure regulatory compliance....
Chief Legal & Compliance Officer – Financial Services JobListing for: Guerra Wealth Advisors |
today
13.
VP, Global Sanctions & Compliance Lead
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
A global financial services firm is seeking a Sanctions Subject Matter Expert in Miami. In this role, you will strengthen the firm's...
VP, Global Sanctions & Compliance Lead JobListing for: StoneX Group Inc. |
today
14.
Legal Counsel & Head of Compliance
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Meet Guerra Wealth Advisors - At Guerra Wealth Advisors, we're on a mission to redefine retirement planning and elevate how families...
Legal Counsel & Head of Compliance JobListing for: Guerra Wealth Advisors |
1 day ago
15.
Senior BSA/AML Lead — US Compliance & Training
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A leading recruitment firm is seeking a senior financial crime compliance officer for a global digital assets company located in Miami....
Senior BSA/AML Lead — US Compliance & Training JobListing for: Rutherford Search |
1 day ago
16.
Legal Counsel & Head of Compliance
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Meet Guerra Wealth Advisors - At Guerra Wealth Advisors, we're on a mission to redefine retirement planning and elevate how families...
Legal Counsel & Head of Compliance JobListing for: Guerra Wealth Advisors |
1 day ago
17.
Chief Legal & Compliance Officer – Financial Services
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A financial services firm in Miami seeks a Legal Counsel & Head of Compliance to lead legal efforts and ensure regulatory compliance....
Chief Legal & Compliance Officer – Financial Services JobListing for: Guerra Wealth Advisors |
1 day ago
18.
Remote Chief Compliance Officer — Fintech Financial Crimes
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
A leading financial infrastructure provider is seeking a Chief Compliance Officer to build and lead their compliance department in the...
Remote Chief Compliance Officer — Fintech Financial Crimes JobListing for: Cyclops |
2 days ago
19.
Director, Financial Crimes Advisory
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Management (Regulatory Compliance Specialist)
A leading global consulting firm in Miami seeks a Director in Financial Crimes to lead advisory engagements and manage a high -...
Director, Financial Crimes Advisory JobListing for: KPMG US |
2 days ago
20.
Director, Financial Crimes Advisory
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A leading global consulting firm in Miami seeks a Director in Financial Crimes to lead advisory engagements and manage a high -...
Director, Financial Crimes Advisory JobListing for: KPMG US |