Financial Crime Jobs in Miami FL
1 week ago
51.
Senior Medicaid Fraud Investigator
Law/Legal (Financial Crime, Department of Justice)
The Office of the Attorney General in Florida's Medicaid Fraud Control Unit is seeking a Senior Investigator in Miami. The role...
Senior Medicaid Fraud Investigator JobListing for: Uloop Inc. |
1 week ago
52.
Senior Investigator
Law/Legal (Department of Justice, Litigation, Civil Law, Financial Crime), Government (Department of Justice)
Position: SENIOR INVESTIGATOR - 1 1 1 - Senior Investigator - The Office of the Attorney General within the Medicaid Fraud Control Unit...
Senior Investigator JobListing for: Uloop Inc. |
1 week ago
53.
Chief Compliance Officer - Financial Services & AML Leader
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Chief Compliance Officer Duties: - Establish, maintain and upgrade standards and procedures that are effective in identifying,...
Chief Compliance Officer - Financial Services & AML Leader JobListing for: ReKruiting Advisors LLC. |
1 week ago
54.
Chief Compliance Officer
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Chief Compliance Officer Duties: - Establish, maintain and upgrade standards and procedures that are effective in identifying,...
Chief Compliance Officer JobListing for: ReKruiting Advisors LLC. |
1 week ago
55.
Regulatory Compliance Specialist — FINRA/SEC Focus
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst)
Compliance SpecialistKey Responsibilities - Support the firm’s compliance program to ensure adherence to applicable FINRA rules, SEC...
Regulatory Compliance Specialist — FINRA/SEC Focus JobListing for: ReKruiting Advisors LLC. |
2 weeks ago
56.
Bilingual Junior Healthcare Fraud Investigator; Spanish
Law/Legal (Financial Crime)
Position: Bilingual Junior Healthcare Fraud Investigator (Spanish) - Jobtailor in Miami is seeking a detail‑oriented investigator to...
Bilingual Junior Healthcare Fraud Investigator; Spanish JobListing for: Jobtailor |
2 weeks ago
57.
BSA/AML Compliance Analyst — Global Impact
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime)
Position: BSA/AML Compliance Analyst — Global Impact & Flexible Work - Paysend is seeking a BSA - AML Compliance Analyst in Miami, FL,...
BSA/AML Compliance Analyst — Global Impact JobListing for: Itlearn360 |
2 weeks ago
58.
BSA-AML Compliance Analyst at Paysend Miami, FL
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Banking Operations)
BSA - AML Compliance Analyst job mi, FL. - About The Role: - In order to sustain our operations in USA and maintain our numerous Money...
BSA-AML Compliance Analyst at Paysend Miami, FL JobListing for: Itlearn360 |
3 weeks ago
59.
Sanctions & Trade Controls Attorney — Transactional Focus
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
BCG Attorney Search in Miami, FL seeks a Sanctions and Trade Controls Associate with 2–5 years of transactional and regulatory compliance...
Sanctions & Trade Controls Attorney — Transactional Focus JobListing for: BCG Attorney Search |
3 weeks ago
60.
Senior Financial Regulatory & Compliance Strategist
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Tax Law), Law/Legal (Regulatory Compliance Specialist, Financial Crime, Tax Law)
Greenberg Traurig is seeking a senior Associate in the Financial Regulatory & Compliance Practice. The position can be based in its...
Senior Financial Regulatory & Compliance Strategist JobListing for: GT Restructuring |