Current jobs related to Compliance Associate - Miami, Florida - Betr


  • Miami, Florida, United States KPMG-UnitedStates Full time

    Senior Associate, Third Party ComplianceKPMG is seeking a highly skilled Senior Associate to join our Compliance organization. As a key member of our team, you will play a critical role in ensuring the integrity of our third-party relationships.Responsibilities:Conduct thorough reviews of third-party requests to ensure completeness and accuracy.Collaborate...


  • Miami, Florida, United States KPMG-UnitedStates Full time

    Senior Associate, Third Party Compliance Job DescriptionKPMG-UnitedStates is seeking a highly skilled Senior Associate, Third Party Compliance to join our Compliance organization.Key Responsibilities:Review third-party requests for completeness and determine if additional follow-up is necessary.Coordinate with engagement partners and project sponsors to...


  • Miami, Florida, United States Educational Federal Credit Union Full time

    Job Title: Regulatory Compliance AnalystAt Educational Federal Credit Union, we are seeking a highly skilled Regulatory Compliance Analyst to join our team. As a key member of our compliance department, you will play a critical role in ensuring our organization's compliance with all applicable regulatory requirements.Key Responsibilities:Conduct regular...


  • Miami, Florida, United States Educational Federal Credit Union Full time

    Job SummaryThe Compliance Analyst role at Educational Federal Credit Union is a critical position that ensures the organization's compliance with all applicable regulatory requirements. This position coordinates compliance initiatives with other departments, tracks compliance management centrally, and serves as a liaison with various business units when...


  • Miami, Florida, United States Educational Federal Credit Union Full time

    Job Summary: As a Compliance Analyst at Educational Federal Credit Union, you will play a crucial role in ensuring the organization's compliance with all applicable regulatory requirements. This position involves coordinating compliance initiatives with other departments, tracking compliance management centrally, and serving as a liaison with various...


  • Miami, Florida, United States Buffalo Run Casino & Resort Full time

    Job Title: Compliance Officer: PTBuffalo Run Casino & Resort is seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will be responsible for ensuring that our casino operates within all applicable laws and regulations.Key Responsibilities:Assemble and maintain an accurate and current library of Federal, State, and Tribal...


  • Miami, Florida, United States Lennar Homes Full time

    Auditor of IT Controls and ComplianceAbout the RoleLennar Homes is seeking an experienced Auditor of IT Controls and Compliance to join our team. As a key member of our IT Governance and Risk Management team, you will be responsible for conducting audits of our information technology control design and effectiveness, ensuring compliance with relevant...


  • Miami, Florida, United States Buffalo Run Casino & Resort Full time

    Job Title: Compliance Officer: PTBuffalo Run Casino & Resort is seeking a highly skilled Compliance Officer: PT to join our team. The successful candidate will be responsible for ensuring that our casino operates within all applicable laws and regulations.Key Responsibilities:Assemble and maintain an accurate and current library of Federal, State, and Tribal...


  • Miami, Florida, United States VIVEX BIOLOGICS INC Full time

    Job Title: Quality Compliance ManagerAt Vivex Biologics Inc., we are seeking a highly skilled Quality Compliance Manager to join our team. This role plays a crucial part in ensuring the highest levels of quality and compliance across all aspects of our HCT/P manufacturing processes and Quality Management Systems.Key Responsibilities:Manage and monitor...


  • Miami, Florida, United States Lennar Full time

    Auditor of IT Controls and ComplianceWe are Lennar, a leading homebuilder dedicated to making an impact and creating an extraordinary experience for our Homeowners, Communities, and Associates. Our mission is to build quality homes and provide exceptional customer service, while giving back to the communities we work and live in, and fostering a culture of...


  • Miami, Florida, United States Lennar Homes Full time

    Auditor of IT Controls and ComplianceWe are Lennar Homes, a leading homebuilder dedicated to making an impact and creating an extraordinary experience for our Homeowners, Communities, and Associates. Our mission is to build quality homes and provide exceptional customer service, while giving back to the communities in which we work and live.About the RoleThe...


  • Miami, Florida, United States Lennar Homes Full time

    Auditor of IT Controls and Compliance RoleAbout Lennar HomesLennar Homes is a leading homebuilder dedicated to making an impact and creating an extraordinary experience for homeowners, communities, and associates by building quality homes and providing exceptional customer service, giving back to the communities in which we work and live in, and fostering a...


  • Miami, Florida, United States City National Bank of Florida Full time

    Job SummaryThe BSA High Risk Team Lead is responsible for overseeing various functions within the BSA/AML Compliance area at City National Bank of Florida. This role requires a high level of knowledge and expertise in BSA regulations, as well as the ability to lead a team in ensuring adherence to standards critical for the bank's operational integrity.Key...


  • Miami, Florida, United States Lennar Homes Full time

    Job DescriptionThe Auditor of IT Controls and Compliance conducts audits of the information technology control design and effectiveness in accordance with information technology & security, authoritative sources including the Lennar Enterprise Security Office corporate standards; Sarbanes Oxley (SOX); Control Objectives for Information and Related Technology...


  • Miami, Florida, United States Lennar Homes Full time

    Auditor of IT Controls and ComplianceWe are seeking a highly skilled Auditor of IT Controls and Compliance to join our team at Lennar Homes. As a key member of our IT department, you will be responsible for conducting audits of our information technology control design and effectiveness.Key Responsibilities:Conduct internal, information technology audits and...

  • Safety Coordinator

    4 days ago


    Miami, Florida, United States MasTec Full time

    Job Summary:The Safety (HSE) Coordinator is responsible for ensuring regulatory compliance with health, safety, and environmental regulations, laws, codes, and standards. This role supports the field team and works with personnel across various departments.Key Responsibilities:Provide advice and counseling on regulatory compliance with health, safety, and...


  • Miami, Florida, United States Jobot Full time

    Job OverviewWe are seeking a skilled Condominium Association Transactional Attorney to join our team at Jobot. As a key member of our real estate law practice, you will work closely with condominium developers, associations, and stakeholders to create, manage, and revise condominium documents.Key ResponsibilitiesDraft, review, and revise condominium...

  • Recruitment Associate

    4 weeks ago


    Miami, Florida, United States Grameen America Inc. Full time

    Job Title: Recruitment AssociateWe are seeking a highly motivated and customer-focused Recruitment Associate to join our team at Grameen America, Inc. As a Recruitment Associate, you will play a critical role in attracting, recruiting, and retaining new members to achieve designated membership growth targets.Key Responsibilities:Conduct high-volume outreach...


  • Miami, Florida, United States Keller Executive Search Full time

    Paralegal - Legal & Compliance AnalysisWe are collaborating with a highly regarded law firm in Miami, Florida, to find a dedicated paralegal to play a key role in their legal processes.As a paralegal, you will be an integral part of the legal team, assisting attorneys with comprehensive case preparation, document management, and ensuring the smooth handling...


  • Miami, Florida, United States Jobot Full time

    Job SummaryWe are seeking a skilled Condominium Association Transactional Attorney to join our team at Jobot. This role focuses on working closely with condominium developers, condominium associations, and related stakeholders in the creation, management, and revision of condominium documents.Key ResponsibilitiesDraft, review, and revise condominium...

Compliance Associate

3 months ago


Miami, Florida, United States Betr Full time

About Betr

Founded in 2022 by Joey Levy and Jake Paul, Betr is a leading sports gaming and sports media company focused on enhancing the consumption of sports through entertainment.

Betr's gaming products are differentiated through a unique product experience with a simplified user interface that is catered to the casual sports fan, enabling Betr to capture more of the under-penetrated online gaming addressable market. Betr began with a beta version of its Online Sports Betting (OSB) product, which only offered microbetting markets such as the next play in a football game or the next pitch in a baseball game, before launching its real-money Daily Fantasy Sports (DFS) product, Betr Picks, in 24 states. Betr plans on launching its V1 Sportsbook product with full sportsbook capabilities ahead of the 2024 NFL season, as well as its iGaming vertical with the launch of Betr Casino by the end of 2024.

Betr's media division, Betr Media, is the fastest growing sports betting media brand in the United States that has grown to over 7 million followers & 3 billion impressions across its social channels since publicly launching in August 2022. Betr Media is able to effectively reach and engage its audience at scale given its large social following coupled with its unique combination of in-house media talent and production, with an emphasis on original short-form video content.

Betr is backed by Fuel Venture Capital, Aliya Capital Partners, Roger Ehrenberg/IA Sports Ventures, Florida Funders, 8vc, Anti Fund, 305 Ventures, and many others.

The Role

Betr is looking for a Compliance Associate to join the team in our Miami HQ. The Compliance Associate will take responsibility for examining and researching the risk areas across the business and help our team ensure compliance with all applicable regulations, legislation, company policies and best practices. You will deal with stakeholders and regulators, AML, sports betting regulation, and regulatory compliance. The Compliance Associate must have exceptional organizational and prioritization skills along with the ability to manage multiple tasks. You will need to be independent and hands-on in your work, but also capable of working with teams throughout the organization to drive all aspects of compliance awareness as well ensure we create and maintain strong relationships with regulators and our operations teams.

The Compliance Associate will report directly to the Compliance Lead, will work together with the rest of the compliance team and business operations, and will be instrumental in the growth of the organization and our compliance needs. We're looking for team members who are innovators and proactive in what are theis the foundational principles of our business – compliance and responsible play

This role is based in Miami, Florida. You must be based in this area or be willing to relocate to be considered for this position. It will require scheduling flexibility including working nights, holidays, and weekends when necessary.

Responsibilities

  • Own Betr's Internal Controls documentation; assist in creating controls for new markets; update controls when operational procedures change in each department.
  • Maintain version control for customer-facing compliance documents: Terms and Conditions, House Rules, Privacy Policy, and Responsible Gaming pages.
  • Support regulatory compliance activities including gaming license applications processes, regulatory reporting, examinations, and audits.
  • Support AML/BSA compliance activities including activity monitoring, regulatory reporting, examinations, and audits.
  • Conduct client on-boarding processes of all new partners, including due diligence and verification.
  • Support on key compliance projects, such as entering new jurisdictions.
  • Monitor and analyze all compliance and fraud reporting to ensure mitigation of risk.
  • Assist with the monitoring of financial reporting for regulators.
  • Drafting and filing incident reports to regulators.
  • Perform other related duties as required and keep engaged in department activities.

Your Skills

  • 3-5 years' experience in compliance or risk management in a highly regulated environment, preferably gaming or banking and having multi-jurisdictional responsibility.
  • Knowledge of compliance requirements and controls (Responsible Gaming, Data Privacy, Fraud, Vendor Know-How, etc.).
  • Experience in technical compliance activities.
  • Excellent written communication skills.
  • Strong attention to detail and organizational skills.
  • Experience in developing, implementing, and maintaining policies and procedures.
  • Familiarity with licenses and auditing.
  • Bachelor's degree in relevant field (preferred)

At Betr, we're driven by a shared vision to reshape the sports & gaming industry. As a dynamic startup poised for remarkable growth, we're dedicated to crafting innovative experiences that cater to sports enthusiasts across the nation. We believe in pushing boundaries, embracing diversity, and fostering a collaborative culture that extends beyond the world of sports. Join us in shaping the future of sports entertainment

Betr provides equal employment opportunities (EEO) to all employees and applicants for employment without regard to race, color, religion, sex, national origin, age, disability, genetics, sexual orientation, gender identity or gender expression. We deeply understand the value of bringing together a team with different perspectives, educational backgrounds, and life experiences. We encourage people from underrepresented backgrounds to apply

Thank you for your interest in Betr. We look forward to reviewing your application.