Compliance Manager

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,...

Job Title:Engineering Compliance ManagerAbout the Company:Myers Industries is committed to delivering innovative solutions and exceptional customer service. Our dedication to quality and safety drives us to continuously improve our processes and innovate new technologies.Job Summary:We are seeking an experienced Engineering Compliance Manager to oversee our...

About the Job:">DYNAMIC OFFICE & ACCOUNTING SOLUTIONS is a dynamic organization that values excellence and rewards dedication and hard work. We are seeking a highly skilled Compliance and Safety Manager to join our team in Miami/Ft. Myers, FL Area. As a key member of our organization, you will be responsible for ensuring compliance with OSHA & MSHA...

Job OverviewWe are seeking a detail-oriented Compliance Administrative Assistant to join our team at Allied Universal. This role is responsible for ensuring compliance with regulations and company policies, as well as maintaining accurate records and reports.About the RoleThe Compliance Administrative Assistant will be responsible for reviewing employee...

Job DescriptionWe are seeking a highly motivated Compliance and Risk Manager (Bilingual) to join our team at Dynamic Office & Accounting Solutions. This is a full-time, onsite position with an estimated salary range of $90,000 - $130,000 per year, depending on experience.As a Compliance and Risk Manager, you will be responsible for maintaining accident-free...

At Blackstone, we're committed to creating positive economic impact and long-term value for our investors, the companies we invest in, and the communities in which we work. Our $1.1 trillion in assets under management include investment vehicles focused on private equity, real estate, public debt and equity, infrastructure, life sciences, growth equity,...

About the JobWe are seeking an experienced Compliance Specialist to join our team at Banesco USA. This role is responsible for ensuring compliance with regulatory requirements and guidelines, specifically related to the Community Reinvestment Act (CRA) and the Home Mortgage Disclosure Act (HMDA).The successful candidate will have a strong background in...

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...

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...

MJ Boyd Consulting seeks a highly skilled Compliance Analyst to join our team in Financial Crime Prevention. As an essential member of our AML/OFAC program, you will play a critical role in maintaining the highest standards of compliance and risk management.About the Role:We are looking for a professional with strong analytical skills, experience in AML/OFAC...

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...

Job TitleA Regulatory Compliance Analyst position is available at the Educational Federal Credit Union.Job OverviewThe primary function of this role is to ensure compliance with all applicable regulatory requirements. This involves coordinating compliance initiatives with other departments, tracking compliance management centrally, and serving as a liaison...

Job OverviewThe Regulatory Compliance Analyst role at Educational Federal Credit Union plays a pivotal part in ensuring adherence to regulatory requirements.This position is responsible for coordinating compliance initiatives, tracking management centrally, and serving as a liaison between various business units when updates are required.Key...

Key Responsibilities:Regulatory Compliance:Ensure all cannabis inventory processes comply with state and federal regulations regarding inventory management and reporting.Stay updated on cannabis regulations and adjust inventory and data practices to maintain compliance with legal standards.Conduct periodic audits of data and inventory records to ensure...

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 OverviewWe are seeking a highly motivated and detail-oriented Regulatory Compliance Specialist to join our team at Optima Partners. This role offers an exciting opportunity for graduates or recent graduates to develop their skills in compliance programs for registered investment management firms.The Analyst program consists of 2 years of hands-on...

The Compliance Officer ensures the firm adheres to all regulatory requirements and internal policies while fostering a culture of compliance and ethical conduct. This role involves overseeing compliance programs, conducting audits, and ensuring the firm operates within the frameworks established by the SEC, FINRA, and other regulatory bodies applicable to...

The Compliance Officer ensures the firm adheres to all regulatory requirements and internal policies while fostering a culture of compliance and ethical conduct. This role involves overseeing compliance programs, conducting audits, and ensuring the firm operates within the frameworks established by the SEC, FINRA, and other regulatory bodies applicable to...