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Director Of Compliance Jobs in Miami, FL
Jobs 1 to 20 of 369 -
Delaware North • Miami, FL 33131The opportunity Delaware North Gaming is hiring a Director of Compliance to join our iGaming team: This position will oversee the Compliance organization - including licensing, AML, Payments Risk Fraud and ensure that products, employees, management and company are in... Read MoreThe opportunity Delaware North Gaming is hiring a Director of Compliance to join our iGaming team: This position will oversee the... Read More
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ADP • Miami, FL 33126ADP is hiring a Sr. Director, Human Capital Management Counsel/Compliance ADP Legal's Human Capital Management (HCM) Team is responsible for providing legal advice and... Read MoreADP is hiring a Sr. Director, Human Capital Management Counsel/Compliance ADP Legal's Human Capital Management (HCM) Team is... Read More
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Elevance Health • Miami, FL 33126Compliance Director Locations: Indianapolis, In., Dallas, Tx., Houston, Tx., Miami, FL., or Tampa, FL. Alternate locations may be considered. This position will work in a... Read MoreCompliance Director Locations: Indianapolis, In., Dallas, Tx., Houston, Tx., Miami, FL., or Tampa, FL. Alternate locations may be... Read More
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Seminole Gaming • Fort Lauderdale, FL 33314Overview: The Director of Compliance is responsible for leading and overseeing the Property s compliance and Anti-Money Laundering (AML) program and will serve as the property s designated BSA AML Officer ensuring adherence to all related regulations by monitoring... Read MoreOverview: The Director of Compliance is responsible for leading and overseeing the Property s compliance and Anti-Money Laundering... Read More
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Seminole Hard Rock Hotel & Casino Hollywood • Fort Lauderdale, FL 33314Overview: The Director of Compliance is responsible for leading and overseeing the Property s compliance and Anti-Money Laundering (AML) program and will serve as the property s designated BSA AML Officer ensuring adherence to all related regulations by monitoring... Read MoreOverview: The Director of Compliance is responsible for leading and overseeing the Property s compliance and Anti-Money Laundering... Read More
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JazzHR • Miami, FL 33222JOB TITLE: Chief Compliance Officer EMPLOYER: A-CAP Services DEPARTMENT: Legal and Compliance REPORTS TO: Chief Legal Officer LOCATION: Onsite in Miami, ( Brickell ABOUT... Read MoreJOB TITLE: Chief Compliance Officer EMPLOYER: A-CAP Services DEPARTMENT: Legal and Compliance REPORTS TO: Chief Legal Officer... Read More
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A-CAP Services LLC • Miami, FL 33101Job Description Job Description JOB TITLE: Chief Compliance Officer EMPLOYER: A-CAP Services DEPARTMENT: Legal and Compliance REPORTS TO: Chief Legal Officer LOCATION... Read MoreJob Description Job Description JOB TITLE: Chief Compliance Officer EMPLOYER: A-CAP Services DEPARTMENT: Legal and Compliance... Read More
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Miami-Dade County Public Schools • Miami, FL 33222Select how often (in days) to receive an alert: Create Alert Executive Director, Financial Mgmt. Charter School Compliance and Support Posted On: Jan 14, 2025 Category:... Read MoreSelect how often (in days) to receive an alert: Create Alert Executive Director, Financial Mgmt. Charter School Compliance and... Read More
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SOS International LLC • Miami, FL 33194Overview: *** This position is contingent upon contract award *** SOSi is seeking a highly qualified Compliance Officer to join our team supporting Health Services operations in Miami, Florida. Responsibilities: Assist in monitoring compliance on a medical services... Read MoreOverview: *** This position is contingent upon contract award *** SOSi is seeking a highly qualified Compliance Officer to join our... Read More
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Leeds Professional Resources • Miami, FL 33222Exciting opportunity to join a strong broker dealer here in Miami. This role will oversee AML/KYC compliance and have strong opportunities for career growth. Hybrid work... Read MoreExciting opportunity to join a strong broker dealer here in Miami. This role will oversee AML/KYC compliance and have strong... Read More
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Leeds Professional Resources • Miami, FL 33101Exciting opportunity to join a strong broker dealer here in Miami. This role will oversee AML/KYC compliance and have strong opportunities for career growth. Hybrid work... Read MoreExciting opportunity to join a strong broker dealer here in Miami. This role will oversee AML/KYC compliance and have strong... Read More
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Elevance Health • Miami, FL 33126Compliance Manager Location: Elevance Health supports a hybrid workplace model (virtual and in-office) with PulsePoint sites used for collaboration, community, and... Read MoreCompliance Manager Location: Elevance Health supports a hybrid workplace model (virtual and in-office) with PulsePoint sites used... Read More
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BBVA Global Wealth Advisors • Miami, FL 33222About Us: BBVA Global Wealth Advisors, part of the BBVA Group, is an SEC-registered investment adviser committed to providing exceptional financial advice and investment... Read MoreAbout Us: BBVA Global Wealth Advisors, part of the BBVA Group, is an SEC-registered investment adviser committed to providing... Read More
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Elevance Health • Miami, FL 33126Location: This position will take part in Elevance Health's hybrid workforce strategy which includes virtual work and 1-2 days in office per week . ****** The ideal... Read MoreLocation: This position will take part in Elevance Health's hybrid workforce strategy which includes virtual work and 1-2 days in... Read More
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South Florida Recruiters • Miami, FL 33101Job Description Job Description South Florida Recruiters has been hired by a dynamic organization who has a remarkably diverse portfolio of businesses within the media,... Read MoreJob Description Job Description South Florida Recruiters has been hired by a dynamic organization who has a remarkably diverse... Read More
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Vizcaya Museum and Gardens • Miami, FL 33101Job Description Job Description Vizcaya Museum and Gardens is a National Historic Landmark and accredited museum in Miami, Florida (www.vizcaya.org). The Director of... Read MoreJob Description Job Description Vizcaya Museum and Gardens is a National Historic Landmark and accredited museum in Miami, Florida... Read More
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Ryder System • Miami, FL 33126Job Seekers can review the Job Applicant Privacy Policy by clicking HERE. (https://ryder.com/job-applicant-privacy-policy) Summary The Environmental Services Compliance... Read MoreJob Seekers can review the Job Applicant Privacy Policy by clicking HERE. (https://ryder.com/job-applicant-privacy-policy) Summary... Read More
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SH Hotels & Resorts • Miami, FL 33222OUR COMPANY SH Hotels and Resorts management company operates upscale, lifestyle, and luxury 1 Hotels, Baccarat Hotels, Treehouse Hotels and SH Collection properties.... Read MoreOUR COMPANY SH Hotels and Resorts management company operates upscale, lifestyle, and luxury 1 Hotels, Baccarat Hotels, Treehouse... Read More
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Marriott • Miami, FL 33126Additional Information Job Number 24188779 Job Category Finance Accounting Location W Miami, 485 Brickell Avenue, Miami, Florida, United States, 33131VIEW ON MAP... Read MoreAdditional Information Job Number 24188779 Job Category Finance Accounting Location W Miami, 485 Brickell Avenue, Miami, Florida,... Read More
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SH Hotels & Resorts • Miami, FL 33101OUR COMPANY SH Hotels and Resorts management company operates upscale, lifestyle, and luxury 1 Hotels, Baccarat Hotels, Treehouse Hotels and SH Collection properties.... Read MoreOUR COMPANY SH Hotels and Resorts management company operates upscale, lifestyle, and luxury 1 Hotels, Baccarat Hotels, Treehouse... Read More
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