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...

CompanySellersfunding
AddressFort Lauderdale, FL
CategoryInformation Technology
Job typeFull-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...

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...

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...

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...