Compliance Manager jobs in Fort Lauderdale, FL
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SR. COMPLIANCE MANAGER
Effective administration and further enhancement of the current AML/CTF Program covering business activities in the USA - in alignment with the BSA/AML rules and regulations. Co-Own and co-drive the build out of a Global AML/CTF P...
Company | Sellersfunding |
---|---|
Address | Fort Lauderdale, FL |
Category | Information Technology |
Job type | Full-Time |
Date Posted | 3 weeks ago See detail |
Sr. Compliance Manager
Sellersfunding
Fort Lauderdale, FL
Effective administration and further enhancement of the current AML/CTF Program covering business activities in the USA - in alignment with the BSA/AML rules and regulations. Co-Own and co-drive the build out of a Global AML/CTF P...
3 weeks ago seen See more...
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Export Compliance Manager
Oia Global
Miami, FL
Manage and develop a small team by monitoring and providing feedback on workflow, performance, and standards for accuracy and productivity. Trouble shooting of issues in Freight Forwarding Software (CargoWise1) related to data exc...
a week ago seen See more...
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Project Manager - EHS, Compliance & Sustainability
Apex Companies Llc
Miami, FL
BS in Environmental Science/Geology/Engineering, Environmental Health & Safety/Compliance/Sustainability or other related field. Minimum 8 years of proven technical experience. Experience in climate adaptation and resiliency plann...
4 days ago seen See more...
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Compliance Risk Manager (Clearing Firm)
Velox Technologies Llc
Miami, FL
$80,000 - $135,000 a year
Financial: Taxes, Financial Planning, Options, Stochastic Calculus, Pricing and Hedging, AR/ROC, Risk Management, VaR,. Interest Rate Models, Credit, Prepayment, Derivatives, Risk Parity, Risk-Neutral Valuation, GAAP, Girsanov, It...
4 weeks ago seen See more...
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