Compliance And Regulatory Jobs in Miami, FL

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Regulatory Analyst

University Of Miami

profile Miami - USA

Current Employees:If you are a current Staff Faculty or Temporary employee at the University of Miami please click here to log in to Workday to use the internal application process. To learn how to apply for a faculty or staff position please review this tip sheet.The University of Miami/UHealth Dep...

2 days ago
Full Time

Associate Regulatory Reporting (us) & Accounting A...

Banco Santander

profile Miami - USA

Associate Regulatory Reporting (US) & Accounting AnalysisCountry: United States of AmericaIt Starts Here:Santander is a global leader and innovator in the financial services industry and is evolving from a high-impact brand into a technology-driven organization. Our people are at the heart of this j...

2 days ago
Full Time

Gaming Systems Application Owner

Cgc Group Inc

profile Miami - USA

Job Title: Gaming Systems Application Owner Location: Miami Fl Job Summary: We are seeking a skilled Gaming Systems Application Owner to manage the operational stability performance and continuous improvement of gaming-related applications. This role is the primary point of accountability for ship...

3 days ago
Full Time

Data Reporting Analyst

Akaasa Technologies

profile Miami - USA

Position: Data Reporting Analyst Notes: The scope of work is to know SQL Excel and Python to help us automate some reporting and processing. Any prior experience with Pyhton integration with IBM Bluezone systems would be great (using and the function () ). If not we can help. He/she can be offsh...

4 days ago
Full Time

Regulatory Analyst 1

University Of Miami

profile Miami - USA

Current Employees:If you are a current Staff Faculty or Temporary employee at the University of Miami please click here to log in to Workday to use the internal application process. To learn how to apply for a faculty or staff position please review this tip sheet.The University of Miami/UHealth Dep...

5 days ago
Full Time

Financial Controller

S&b Usa

profile Miami - USA

Job Description Financial Controllerstrong Financial Controller to lead our accounting and financial reporting function within our renewable energy business. This role is ideal for a CPA with deep expertise in US GAAP and IFRS extensive experience in multinational companies and familiarity with the...

9 days ago
Full Time

Regulatory Compliance Manager

Stella Contracting, Inc

profile Miami - USA

We are seeking an experienced and highly detail-oriented Regulatory Compliance Manager to oversee manage and enhance the organizations regulatory compliance framework in a fully remote capacity. This role is responsible for ensuring adherence to all applicable federal state and industry regulations...

15 days ago
Full Time

Trade Compliance Counsel Bilingual Spanishenglish

Axiom Talent Platform

profile Miami - USA

About Axiom:Axiom is transforming the legal services landscape by delivering innovative solutions ranging from individual secondees to fully integrated project teams that combine top-tier talent with cutting-edge technology. Join our innovative talent community and help drive impactful legal solutio...

17 days ago
Full Time

Operations & Portfolio Support Specialist

City National Bank Of Florida

profile Miami - USA

OverviewAbout the RoleThe Operations & Portfolio Support Specialist provides operational accounting and administrative support for loan and lease portfolios. This role ensures accurate financial processing compliance with regulations and effective coordination between portfolio managers accounting t...

20 days ago
Full Time

Operations & Portfolio Support Specialist

City National Bank Of Florida

profile Miami - USA

OverviewAbout the RoleThe Operations & Portfolio Support Specialist provides operational accounting and administrative support for loan and lease portfolios. This role ensures accurate financial processing compliance with regulations and effective coordination between portfolio managers accounting t...

20 days ago
Full Time

Store Supervisor (bilingual Spanish Preferred) Mia...

Td Bank

profile Miami - USA

Work Location:Miami Florida United States of AmericaHours:40Pay Details:$24.00 - $33.50 USDTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensatio...

21 days ago
Full Time

Senior Vice President – Pema

Marsh Mclennan

profile Miami - USA

Company:MarshDescription:Trains mentors and oversees performance management for a department or small unit coordinates and oversees workload of team members and ensures team is appropriately staffed to meet client needs.Manages and oversees proposals to existing clients and prospective clients and p...

25 days ago
Full Time

Finance Ba

Expert Technology Services

profile Miami - USA

Please Note: As of July 22 2021 our team will require that all candidate submissions include a LinkedIn profile. Please do not submit any candidates that do not have a LinkedIn. A client is looking for a Finance Business Analyst in the Miami FL area. Summary: We are seeking a highly motivated an...

30 days ago
Full Time

Ummg Staff Physician Medicine, Pulmonary, Critical...

University Of Miami

profile Miami - USA

Current Employees:If you are a current Staff Faculty or Temporary employee at the University of Miami please click here to log in to Workday to use the internal application process. To learn how to apply for a faculty or staff position please review this tip sheet.General Description (Purpose and Fu...

30+ days ago
Full Time

Business Analysts

California Creative Solutions Inc.

profile Miami - USA

Roles/Responsibilities: 7 years of experience and proven track record of delivering complex IT software projects in a large organization using Waterfall or Agile methodologies. Proven experience with end-to-end software implementation from requirements gathering design development testing training...

30+ days ago
Full Time

Product Sr. Analyst

Banco Santander

profile Miami - USA

Product Sr. AnalystCountry: United States of AmericaIt Starts Here:Santander is a global leader and innovator in the financial services industry and is evolving from a high-impact brand into a technology-driven organization. Our people are at the heart of this journey and together we are driving a c...

30+ days ago
Full Time

Automotive Dealer Cancellations Clerk

Toyota Of North Miami

profile Miami - USA

We are seeking a detail-oriented Automotive Cancellations Clerk to join our team at Toyota of North this role you will play a key part in managing vehicle cancellation processes efficiently and accurately ensuring compliance with company policies and regulatory requirements. This position is based...

30+ days ago
Full Time

Corporate Finance Internship

Guardian Dentistry Partners

profile Miami - USA

Location:Guardian CorporateIMPACT Corporate Finance Internship Summer 2026Location: Miami FL (In-Person)Dates: June 1 August 7 2026Pay: $20/hour Full-TimeBuild Real Corporate Finance ExperienceThe IMPACT Corporate Finance Internship Program at Guardian Dentistry Partners (GDP) is a 10-week hands-...

30+ days ago
Full Time

Financial Controller

Anansys Staffing Llc

profile Miami - USA

Role Description We are seeking a full-time Financial Controller to join our team at iLogistics USA. This is an on-site role located at our Miami FL facility. The Financial Controller will oversee financial reporting budgeting and forecasting ensuring compliance with financial regulations and com...

30+ days ago
Full Time

Fund Accountant

H&co

profile Miami - USA

Our client provides outsourced CFO and financial consulting services in the funds space and is seeking a Fund Accountant to join their growing team. Key Responsibilities:Maintain accurate books and records for investment funds including private equity venture capital and hedge funds.Prepare and revi...

30+ days ago
Full Time