Senior Compliance Officer jobs in Miami Dade, FL

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CHIEF COMPLIANCE OFFICER OF FCM

Oversee the compliance program of the FCM to provide customers with access to cleared derivatives products. Work closely with the business, operations, onboarding (KYC/AML/BSA), technology, risk, and legal team in order to support...

CompanyCrypto.com
AddressMiami, FL
CategoryAccounting/Finance
Salary$150K - $190K a year
Job typeFull-time
Date Posted a month ago See detail

Chief Compliance Officer of FCM

Crypto.com

Miami, FL

$150K - $190K a year

Oversee the compliance program of the FCM to provide customers with access to cleared derivatives products. Work closely with the business, operations, onboarding (KYC/AML/BSA), technology, risk, and legal team in order to support...

Compliance Continuity Program Analyst, Senior

Resource Consulting Services

Miami, FL

Role: Compliance Continuity Program Analyst, SeniorLocation: 3 days onsite in Miami local candidatesDuration: 6-12 month C2HNeed LinkedIn IDMust have skills:5+ years dedicated to Business Continuity and/or Disaster Recovery Plan...

Senior Credit Officer - Now Hiring

First Horizon Bank

Miami, FL

Review credit packages, assist in structuring, and decision requests for existing borrowers and prospects. Provide recommendations and feedback to the line teams regarding specific loan requests as well as overall portfolio manage...