Financial Institution Compliance Expert

We are seeking an experienced and dynamic Supervisory Principal to oversee the activities and operations of our Wealth Management & Institutional Division at an international bank with both US and offshore investors. This position will require a strategic and highly skilled professional to ensure that all regulatory, compliance, and operational standards are...

At Global Financial Impact, we're looking for a skilled Financial Services Expert to join our team. This is an exciting opportunity to work with clients and businesses to achieve their financial goals.As a Financial Services Expert, you'll provide advice and solutions to clients, acting as a liaison between them and financial institutions. You'll need to...

About the RoleWe are seeking a skilled Audit Associate to join our Financial Institutions Group in Miami, FL. The ideal candidate will have a strong background in audit practice and experience working with financial institutions.The successful candidate will be responsible for preparing and reviewing financial statements, workpapers, and audit programs, as...

About the RoleAs a Junior Corporate Auditor at Brilliant Financial Search - FL, you will play a critical role in helping our clients achieve their goals by identifying areas for improvement and implementing corrective actions.You will conduct thorough financial and operational audits, analyze data to inform audit findings, and develop and implement...

We are seeking an exceptional Financial Compliance Specialist to join our dynamic Audit division at Carrie Rikon & Associates, LLC. in Miami.This role is focused on ensuring compliance with regulatory requirements, identifying areas for improvement, and implementing effective financial controls.About Us:Carrie Rikon & Associates, LLC. is a full-service...

About the RoleWe are seeking a highly skilled Chief Financial Officer, Florida Charter Institute Network to join our team at Miami Dade College.Job SummaryThis is a challenging and rewarding role that involves overseeing the financial operations of schools authorized by the Florida Charter Institute. The successful candidate will work closely with various...

Join Our TeamDoeren Mayhew CPAs and Advisors is a respected leader in the industry, recognized for our commitment to excellence and our dedication to our clients. Our team of professionals delivers industry-focused expertise to more than 350 financial institutions across the nation.We are seeking an experienced Audit Associate to join our Financial...

Job Description:We are seeking an Administrative Assistant to join our team in Miami, Florida. As a key member of our Financial Institutions Group, you will provide support to Shareholders, Managers, and Auditors, as well as assist with daily office needs and quarterly audits of Credit Unions.Responsibilities:Gathering and processing information from Credit...

About the JobWe are looking for a Financial Institution Liaison Specialist to help us expand our network of financial partners across the country.This is an exciting opportunity to work with a reputable company, Wyoming REI Firm, that helps non-accredited investors invest like accredited investors.The ideal candidate will have exceptional communication...

Job DescriptionWe are seeking an exceptional Financial Leadership Expert to lead our financial planning, debt financing, budget management, and human resources functions. This role ensures that all accounting procedures follow generally accepted accounting principles (GAAP) and that HR practices adhere to state and federal guidelines.Key...

Compliance Expert PositionVIVEX BIOLOGICS INC is looking for an experienced Regulatory Compliance Expert to join our quality team. In this role, you will be responsible for ensuring compliance with current site SOPs, Corporate Policies, and regulations. This includes managing, monitoring, and ensuring compliance of the Change Control Program, as well as...

An Auditor is needed to ensure financial and operational controls are in place and functioning effectively. This includes conducting regular audits to verify compliance with regulatory requirements and identifying areas for improvement.The ideal candidate will have a strong background in finance and accounting, as well as excellent analytical and...

Ferrer Pulmonary Institute OverviewAt the Ferrer Pulmonary Institute, we are committed to delivering high-quality products and services that meet the needs of our customers. Our team of experts works tirelessly to ensure that our products comply with all relevant regulations and standards.Job DescriptionWe are seeking a skilled Compliance Affairs Specialist...

Company OverviewBanco de Credito e Inversiones (Bci) is a leading financial institution in Chile, providing innovative solutions to individuals and corporations. With over 10,500 employees and a global presence, Bci is committed to delivering exceptional client experiences and fostering a culture of excellence.Job DescriptionThe Supervisory Principal will...

Job Title: Compliance Officer - Regulatory ExpertAbout the Role:We are seeking a highly skilled Compliance Officer to join our team at Northeastern Tribal Health System. As a Compliance Officer, you will play a vital role in overseeing our compliance program, ensuring that we maintain the highest standards of ethics and integrity.Key Responsibilities:Develop...

**About Amerant Bank**Amerant Bank is a leading financial institution dedicated to delivering exceptional customer experiences. Our team of experts is committed to helping customers achieve their financial goals.

Job DetailsWe are seeking a highly skilled Corporate Attorney - Compliance Expert to join our team at GF IMMIGRATION LAW, PA. As the primary legal advisor for the company, you will oversee all legal matters, ensure compliance with laws and regulations, and provide strategic guidance to senior management.The ideal candidate will have a strong background in...

Role DescriptionThis Junior Financial Analyst position is an exciting opportunity to join a leading provider of asset forfeiture services to federal law enforcement agencies. The successful candidate will have the opportunity to develop their skills and expertise in financial analysis, process improvement, and program management.Key Responsibilities:•...

Job Summary:Cut ting Edge Recruiting Solutions is seeking an experienced Cloud Security and Compliance Expert to join our team. In this role, you will be responsible for ensuring the security and compliance of our clients' Microsoft 365 environments. Your expertise in cloud security and compliance will be critical in protecting our clients' digital estates...

We're seeking a Professional Financial Advisor to help clients and businesses achieve their financial objectives. As a member of our team at Global Financial Impact, you'll play a key role in providing expert advice and guidance on financial matters.Your primary responsibilities will include consulting with clients to understand their financial needs and...