Compliance Expert

Job Title: Regulatory Compliance ExpertAbout the Roledestinationone Consulting is a leading recruitment agency specializing in diverse sectors, including CleanTech, Education and EdTech, Government (Municipal, State/Provincial, and Federal), Health and MedTech, Healthcare and Wellness, Legal, Not-For-Profit, and Public Accounting. Our mission is to connect...

Job Summary: The Compliance Analyst's primary function is to ensure Educational Federal Credit Union's compliance with all applicable regulatory requirements. This position coordinates compliance initiatives with other departments in accordance with business plans, ensures compliance management is tracked centrally, and acts as liaison with various business...

Overview: Optima Partners is looking for graduates or recent graduates to join our Miami, Florida office as a Compliance Analyst, supporting our Senior Compliance Consultants in developing, implementing and maintaining compliance programs for a variety of registered investment management firms. The Analyst program consists of 2-years hands-on training...

Overview: Optima Partners is looking for graduates or recent graduates to join our Miami, Florida office as a Compliance Analyst, supporting our Senior Compliance Consultants in developing, implementing and maintaining compliance programs for a variety of registered investment management firms. The Analyst program consists of 2-years hands-on training...

Job Title: Bilingual Jr BSA/AML Compliance AnalystAbout UsSyntricate Technologies Inc. is a leading provider of IT services and solutions, specializing in IT, non-IT, and medical staffing.Salary InformationThe estimated salary for this role is between $60,000 to $80,000 per year, depending on experience and location. The salary range takes into account the...

Paysend Group, a leader in global payments and financial services, seeks a highly skilled AML Compliance Specialist to join our team. The ideal candidate will have a strong background in Bank Secrecy Act Regulation's, Anti-Money Laundering related regulations, Office of Foreign Assets Control Regulations and USA PATRIOT Act Regulations.The successful...

Lennar Homes is a leading homebuilder in the nation, dedicated to delivering quality homes and exceptional customer service.We are seeking an experienced Portfolio Governance Expert to join our team. In this role, you will be responsible for directing governance efforts across one or more business lines, ensuring alignment with our strategic goals.Job...

About the RoleAt Lennar, we are seeking a highly skilled Data Protection Expert to join our team. The Senior Privacy Compliance Analyst will be responsible for ensuring that our data protection framework is implemented by design and default. This role will collaborate closely with cross-functional teams, including marketing and legal, to monitor, detect,...

Garcia Espinosa Miyares Rodriguez Trueba & Co LLP is seeking a highly skilled Tax Manager to join our team. As a key member of our tax department, you will be responsible for reviewing tax returns, identifying opportunities for process improvement, and developing strategic tax planning.Key Responsibilities:Lead the review and preparation of federal, state,...

We are seeking an experienced Tax Senior to join our team at destinationone Consulting. In this role, you will oversee tax preparation, review work completed by junior staff, and manage complex tax engagements. Your expertise will be invaluable in ensuring the accuracy and compliance of tax returns, as well as providing mentorship and training to junior team...

About the BusinessCoolabah Capital Investments (CCI) is a global absolute return fixed-income firm managing over USD $8 billion of assets. CCI focuses on generating alpha from long and short security-specific investments. This is facilitated through quantitative proprietary modelling combined with fundamental credit research. The team includes 45+ talented,...

About the BusinessCoolabah Capital Investments (CCI) is a global absolute return fixed-income firm managing over USD $8 billion of assets. CCI focuses on generating alpha from long and short security-specific investments. This is facilitated through quantitative proprietary modelling combined with fundamental credit research. The team includes 45+ talented,...

About the BusinessCoolabah Capital Investments (CCI) is a global absolute return fixed-income firm managing over USD $8 billion of assets. CCI focuses on generating alpha from long and short security-specific investments. This is facilitated through quantitative proprietary modelling combined with fundamental credit research. The team includes 45+ talented,...

About the Business Coolabah Capital Investments (CCI) is a global absolute return fixed-income firm managing over USD $8 billion of assets. CCI focuses on generating alpha from long and short security-specific investments. This is facilitated through quantitative proprietary modelling combined with fundamental credit research. The team includes 45+...

**Job Title:** Global Supply Chain Expert**About Us:** The Computer Merchant, LTD (TCM) is a leading provider of innovative solutions and services in the field of logistics and procurement.**Salary:** $43-$46 per hour**Location:** Doral, FL**Job Description:About This RoleWe are seeking a skilled Global Supply Chain Expert to join our team. As a key member...

Overview: Optima Partners is looking for graduates or recent graduates to join our Miami, Florida office as a Compliance Analyst, supporting our Senior Compliance Consultants in developing, implementing and maintaining compliance programs for a variety of registered investment management firms. The Analyst program consists of 2-years hands-on training...

Overview: Optima Partners is looking for graduates or recent graduates to join our Miami, Florida office as a Compliance Analyst, supporting our Senior Compliance Consultants in developing, implementing and maintaining compliance programs for a variety of registered investment management firms. The Analyst program consists of 2-years hands-on training...

Job OverviewAt destinationone Consulting, we specialize in recruitment across diverse sectors. Our team of experts is committed to building a robust talent databank, enabling our recruiters to quickly connect job seekers with relevant opportunities.

Job Title: Senior Tax Professional - Estate and Trust ExpertAbout the Role:We are representing a leading tax firm in Miami, seeking a highly experienced Senior Tax Professional with expertise in Exempt Organization and Estate and Trust Taxation to join their dynamic team. The ideal candidate will possess strong technical skills, exceptional analytical...

Job Title: Expert Mixologist and Hospitality ProfessionalWe are seeking a highly skilled and experienced Bartender to join our team at Zuma Miami. As a key member of our bar team, you will be responsible for creating unforgettable dining experiences for our guests by crafting exceptional cocktails, providing attentive service, and fostering a welcoming...