• Senior Compliance Associate Jobs in Opa Locka, FL

    Jobs 1 to 20 of 829

  • Senior Associate, Corporate Compliance and Transformation Services

    KPMG • Miami, FL 33126
    Business Title: Senior Associate, Corporate Compliance and Transformation Services Requisition Number: 119456 - 24 Function: Tax... Read More

  • Senior Associate, Corporate Compliance and Transformation Services/LATAM

    KPMG • Miami, FL 33126
    Business Title: Senior Associate, Corporate Compliance and Transformation Services/LATAM Requisition Number: 119408 - 24 Function:... Read More

  • Senior Associate, Corporate Compliance and Transformation Services

    KPMG • Fort Lauderdale, FL 33313
    Business Title: Senior Associate, Corporate Compliance and Transformation Services Requisition Number: 119456 - 22 Function: Tax... Read More

  • Senior Associate, Corporate Compliance and Transformation Services/LATAM

    KPMG • Fort Lauderdale, FL 33313
    Business Title: Senior Associate, Corporate Compliance and Transformation Services/LATAM Requisition Number: 119408 - 22 Function:... Read More

  • Sr HR Compliance Analyst - DOT: Plantation, FL

    DPDHL • Plantation, FL 33388
    What makes DHL great? Our People! We know each employee s individual contributions make us the #1 Express Delivery and Logistics... Read More

  • Sr HR Compliance Analyst - DOT: Plantation, FL

    DHL Express, Inc. • Fort Lauderdale, FL 33388
    What makes DHL great? Our People! We know each employee's individual contributions make us the #1 Express Delivery and Logistics... Read More

  • Senior Compliance Manager, Compliance, Full Time, Days

    Public Health Trust of Dade Co • Miami, FL 33222
    Department: Jackson Memorial Health System Compliance Address: Holtz Children's Hospital-1611 NW 12th Ave, Miami, Florida, 33136... Read More

  • Compliance Analyst

    Affirm Partners • Miami, FL 33222
    We are working with a $5B+ AUM multi-strategy private equity fund based in the Miami area seeking an experienced Compliance... Read More

  • Healthcare Compliance Associate Attorney

    BCG Attorney Search • Fort Lauderdale, FL 33336
    Healthcare Compliance Associate Attorney Company name BCG Attorney Search Experience 1-10 yrs required Posted on Oct 04, 2024... Read More

  • VP & Chief Compliance Officer

    Hard Rock International • Davie, FL 33024
    Overview The Vice President Chief Compliance Officer serves as head of regulatory compliance for the Company. The Chief Compliance... Read More

  • Building Compliance Officer

    City of Hollywood, FL • Hollywood, FL 33024
    Salary: $38.10 - $57.92 Hourly Location : Hollywood, FL Job Type: Full-time Job Number: 2024-154 Department: Development Services... Read More

  • Sr. Internal Auditor

    Robert Half • Miami, FL 33133
    Description We are seeking a Sr. Internal Auditor to join our team in Coconut Grove, Florida. As a Sr. Internal Auditor, you will... Read More

  • VP & Chief Compliance Officer

    Seminole Gaming • Fort Lauderdale, FL 33314
    Overview The Vice President Chief Compliance Officer serves as head of regulatory compliance for the Company. The Chief Compliance... Read More

  • Chief Compliance Officer

    Confidential • Miami, FL 33101
    Chief Compliance Officer About the Company Well-established provider of outpatient radiology oncology services Industry Hospital... Read More

  • Code Compliance Officer

    City of Miami Beach Florida • Miami Beach, FL 33239
    This position assists in performing technical work in the enforcement of various applicable national, state, and local laws, codes,... Read More

  • Chief Compliance Officer

    A-CAP Services LLC • Miami, FL 33101
    Job Description Job Description JOB TITLE: Chief Compliance Officer EMPLOYER: A-CAP Services DEPARTMENT: Legal and Compliance... Read More

  • AML Compliance Analyst

    Saxon Global • Miami, FL 33222
    Position: AML Compliance Analyst Location: Hybrid onsite in Miami, FL Duration: 6+ Month Contract Responsibilities: Analyzes... Read More

  • BSA-AML Compliance Analyst

    Paysend Group • Miami, FL 33101
    Job Description Job Description At Paysend, we re on a mission to deliver the World s Simplest Money Transfer. Paysend is a... Read More

  • Chief Compliance Officer & Vice President

    Confidential • Davie, FL 33024
    Chief Compliance Officer Vice President About the Company Globally recognized gaming hospitality company Industry Gambling Casinos... Read More

  • Treasury Compliance Analyst

    UKG (Ultimate Kronos Group) • Fort Lauderdale, FL 33332
    Company Overview With 80,000 customers across 150 countries, UKG is the largest U.S.-based private software company in the world.... Read More

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