Financial Crime Jobs in Miami FL
3 weeks ago
51.
VP, Senior Compliance Officer
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
Licensing - Series 7, 24, and 57 preferred (or ability to obtain within a defined timeframe) - Cantor Fitzgerald is a leading global...
VP, Senior Compliance Officer JobListing for: Cantor Fitzgerald |
3 weeks ago
52.
Senior AML & Sanctions Specialist — Global Risk; Miami
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Position: Senior AML & Sanctions Specialist — Global Risk (Miami) - A leading digital financial platform in Miami is looking for a...
Senior AML & Sanctions Specialist — Global Risk; Miami JobListing for: Nu |
3 weeks ago
53.
Senior AML & Sanctions Specialist | Hybrid
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Senior AML & Sanctions Specialist | Hybrid + Relocation - A leading digital financial platform in Miami seeks an AML Deputy...
Senior AML & Sanctions Specialist | Hybrid JobListing for: Nubank |
3 weeks ago
54.
Senior Compliance Leader – Equities & Derivatives, Miami
Finance & Banking (Regulatory Compliance Specialist, Financial Services, Financial Crime, Corporate Finance)
A global financial services firm seeks a VP, Senior Compliance Officer for its Miami office. The role involves providing regulatory...
Senior Compliance Leader – Equities & Derivatives, Miami JobListing for: Cantor Fitzgerald |
3 weeks ago
55.
Fraud Prevention and Complaints LOD in Banking
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime, Banking Operations)
Position: Fraud Prevention and Complaints 2LOD in Banking - Fraud Prevention and Complaints 2 - LOD in Banking - Direct message the job...
Fraud Prevention and Complaints LOD in Banking JobListing for: Ascendo Resources |
3 weeks ago
56.
AML Senior Specialist
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
About Us - Nu is one of the largest digital financial platforms in the world, with more than 122 million customers across Brazil, Mexico,...
AML Senior Specialist JobListing for: Nubank |
3 weeks ago
57.
Fraud Program Manager
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Financial Crime), Management (Risk Manager/Analyst)
Overview - Think BIG. Achieve More. - At City National Bank of Florida, we invest in our people and the communities we serve. Join a team...
Fraud Program Manager JobListing for: City National Bank of Florida |
3 weeks ago
58.
BSA Investigator Team Lead
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)
If you are unable to complete this application due to a disability, contact this employer to ask for an accommodation or an alternative...
BSA Investigator Team Lead JobListing for: Banesco USA Inc |
3 weeks ago
59.
Compliance Officer, Finance & Banking
Finance & Banking (Regulatory Compliance Specialist, Financial Consultant, Financial Crime, Corporate Finance), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Da Vinci is a unique proprietary trading firm specializing in market making, volatility trading and arbitrage across major global...
Compliance Officer, Finance & Banking JobListing for: Da Vinci |
3 weeks ago
60.
Fraud Prevention Specialist
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime)
The Fraud Prevention Specialist, as part of the 2nd line of defense, is responsible for the completion of the Fraud Monitoring and...
Fraud Prevention Specialist JobListing for: Ascendo Resources |