Anti-Money Laundering Compliance Manager

Contract role w/ potential to go perm. Local candidates only. (non local candidates will be DQ'd)Candidate must be able to work on site in Brickell.Candidate must be bilingual (English & Spanish)Main Duties:· Assist in the overall management of the Firm’s AML program and delegated duties as directed by the CCO.· AML program management – FinCEN, OFAC,...

DUTIES AND RESPONSIBILITIES The following duties are typical for this job position. Incumbents may be required to perform additional or different duties from those set forth below to address business needs and changing business practices. Develop, maintain, and execute the Firm’s Broker-Dealer AML compliance program pursuant to FINRA, SEC and BSA/AML...

DUTIES AND RESPONSIBILITIES The following duties are typical for this job position. Incumbents may be required to perform additional or different duties from those set forth below to address business needs and changing business practices. Develop, maintain, and execute the Firm’s Broker-Dealer AML compliance program pursuant to FINRA, SEC and BSA/AML...

DUTIES AND RESPONSIBILITIES The following duties are typical for this job position. Incumbents may be required to perform additional or different duties from those set forth below to address business needs and changing business practices. Develop, maintain, and execute the Firm’s Broker-Dealer AML compliance program pursuant to FINRA, SEC and BSA/AML...

Contract role w/ potential to go perm. Local candidates only. (non local candidates will be DQ'd)Candidate must be able to work on site in Brickell.Candidate must be bilingual (English & Spanish)Main Duties:· Assist in the overall management of the Firm’s AML program and delegated duties as directed by the CCO.· AML program management – FinCEN, OFAC,...

This position is for our client located in Downtown Miami on a hybrid schedule. The ideal candidate will have worked in broker dealer. Responsibilities: Prepares and maintains official corporate notices, records and actions in accordance with federal and state government and regulatory agency requirements Ensures that the AML and sanctions policies and...

Compliance Analyst – Job DescriptionOur firm, a recently established Broker /Dealer fully owned by an international public listed financial conglomerate, is currently looking for a detail-oriented and knowledgeable Compliance Specialist to join our team. As a Compliance Specialist, you will be responsible for ensuring that our organization complies with...

Compliance Analyst – Job DescriptionOur firm, a recently established Broker /Dealer fully owned by an international public listed financial conglomerate, is currently looking for a detail-oriented and knowledgeable Compliance Specialist to join our team. As a Compliance Specialist, you will be responsible for ensuring that our organization complies with...

We are seeking a highly skilled AML Compliance Specialist to spearhead our anti-money laundering efforts. This key role requires expertise in English and Spanish languages.Key Responsibilities:Specialist with AML/ATF/Sanctions/ABAC expertise, works independently and is accountable for managing a specialized AML/ATF/Sanctions/ABAC function or areaProvides...

Creand Wealth Management is looking for a professional responsible to join the team and for assisting the Firm in executing the compliance program for the broker-dealer and Investment Advisory, as well as supporting the overall Compliance department. Additionally, you will participate in the development of challenging new processes and the implementation of...

Creand Wealth Management is looking for a professional responsible to join the team and for assisting the Firm in executing the compliance program for the broker-dealer and Investment Advisory, as well as supporting the overall Compliance department. Additionally, you will participate in the development of challenging new processes and the implementation of...

About the Role">We are seeking an exceptional candidate to join our team as a Senior Relationship Manager at Deutsche Bank Wealth Management, where you will have the opportunity to make a significant impact on our business and help us deliver our value proposition to our clients.In this role, you will be responsible for developing and executing plans to...

BSA Compliance Analyst – Miami, FL – Job # 3325Who We Are:The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent. In fact, most of our recruiters are former bankers or accountants themselves!We...

Senior Relationship Manager - Director - Managing Director Job ID: R0333020 Listed: 2024-05-01 Regular/Temporary: Regular Location: Miami Position Overview Job Title Relationship Manager Corporate Title Director to Managing Director Location Miami, FL Overview Deutsche Bank’s Wealth Management business is one of the largest wealth managers...

Senior Relationship Manager - Director - Managing Director Job ID: R0333020 Listed: 2024-05-01 Regular/Temporary: Regular Location: Miami Position Overview Job Title Relationship Manager Corporate Title Director to Managing Director Location Miami, FL Overview Deutsche Bank’s Wealth Management business is one of the largest wealth managers...

Ascendo is thrilled to present this amazing opportunity in the dynamic and fast-paced financial services industry! If you're looking to take your career to the next level, this role as a Client Associate could be your perfect match. Join an international hub that’s on an upward trajectory, and be part of a team driving excellence in client services,...

Ascendo is thrilled to present this amazing opportunity in the dynamic and fast-paced financial services industry! If you're looking to take your career to the next level, this role as a Client Associate could be your perfect match. Join an international hub that’s on an upward trajectory, and be part of a team driving excellence in client services,...

Job Summary">This is an exciting opportunity to join our team as a Senior Relationship Manager at Deutsche Bank Wealth Management, where you will play a key role in developing and maintaining strong relationships with clients to deliver our value proposition and grow our business.We are looking for a highly skilled and experienced professional to join our...

Job SummaryWe are seeking a motivated and customer-focused Financial Service Representative to join our team at Seacoast Bank. As a key member of our branch staff, you will be responsible for providing exceptional customer service, building strong relationships with clients, and driving sales growth through effective product recommendations.About the...

About Pacifica ContinentalWe are a leading financial services firm in Coral Gables, seeking an experienced Compliance Manager to join our team. In this role, you will be responsible for ensuring overall financial compliance and providing general financial guidance to both leadership and clients.The ideal candidate has a strong background in accounting,...