Financial Crime Jobs in Miami FL
2 days ago
21.
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 |
2 days ago
22.
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 |
2 days ago
23.
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
24.
Elite Special Agent: Financial Crime & Presidential Protection
Law/Legal (Financial Crime)
A federal law enforcement agency is seeking Special Agents dedicated to serving the nation through criminal investigations and protection...
Elite Special Agent: Financial Crime & Presidential Protection JobListing for: U.S. Secret Service |
2 days ago
25.
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 |
2 days ago
26.
VP - Sanctions Team Lead
Finance & Banking (Regulatory Compliance Specialist, Corporate Finance, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Overview - With 4,500+ employees and over 300,000 commercial, institutional, payments, and retail clients, we operate from more than 70...
VP - Sanctions Team Lead JobListing for: StoneX Group Inc. |
2 days ago
27.
Senior AML EDD & Monitoring Specialist
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Services)
A financial services company based in Miami is looking for a motivated AML EDD & Monitoring Senior Associate to join their Compliance...
Senior AML EDD & Monitoring Specialist JobListing for: BBVA Global Wealth Advisors |
2 days ago
28.
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 |
2 days ago
29.
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 |
2 days ago
30.
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 |