2,204 compliance jobs at 905 companies in Hialeah, FL
1w
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Compliance Coordinator
Winter Park or Jacksonville or Coral Gables
OnsiteFull Time
5+ YOE5+ years compliance experience in construction, working knowledge of federal compliance, certified payroll, strong communication, Microsoft Office and Bluebeam proficiency, ability to prioritize and maintain confidentiality.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Bluebeam, JD Edwards, DocuSign, SAM.gov, eMARS, CPARS, RMS
2mo
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Compliance Officer
Miami Gardens, Florida, United States
OnsiteFull Time
5+ YOELead organization-wide compliance strategy; oversee audits and risk assessments; 5-8+ years in compliance; Bachelor's in related field; CC EP/CIA preferred; experience with accreditation bodies.
3w
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Compliance Analyst
Deerfield Beach, Florida, United States
HybridFull Time
Bachelor's degree preferred; experience supporting compliance, treasury, finance, or legal functions; knowledge of SEC/EDGAR and debt compliance; strong organizational, analytical, and communication skills; proficiency with Microsoft Office and business systems.
Microsoft Office, EDGAR, Team Connect
1mo
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Compliance Analyst
Miami, Florida, United States
OnsiteFull Time
2+ YOEBachelor's degree (or equivalent experience),2+ years compliance experience,knowledge of AML/BSA processes,fluency in English and Spanish,proficiency with Microsoft Office and bank compliance systems,FIBA AMLCA may be required.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Datapro, IBS, Assist, BSA radar, Sydel’s CompliXPert, ECS (Ocean Systems), Bridger XG (LexisNexis), IBS AS/400, Assist ck (Experian)
2w
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Compliance Specialist
Boca Raton, Florida, United States
OnsiteFull Time
2+ YOE2+ years experience in compliance, audit, risk, or investigations; conduct audits and investigations, analyze controls, strong communication and analytical skills.
2w
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Compliance Manager
Miami, Florida, United States
OnsiteFull Time
5+ YOE2+ MgmtManage compliance, quality control, fraud prevention, audits, investigations, staff training, and corrective actions for HUD-regulated affordable housing programs.
Microsoft Office Suite, housing management software systems
2w
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Compliance Lead
Plantation, Florida, United States
OnsiteFull Time
5+ YOE5+ years regulatory compliance or municipal permitting experience; supervisory/lead experience; strong statutory research, professional writing, escalation, and stakeholder-management skills.
Microsoft Office, Google Workspace, CRM systems, Permit Hub, document-management systems
1mo
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Manager, Compliance
Miami, Florida, United States
OnsiteFull Time
Experience managing maritime safety, environmental compliance, and audits; strong communication, organization, and attention to detail; proficiency with Microsoft Office; available for international travel and on-call support.
Microsoft Word, Microsoft Excel, Microsoft Outlook, Microsoft PowerPoint, Sea Event, EcoMetrix/MWR
2w
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Compliance Specialist
Boca Raton, Florida, United States
OnsiteFull Time
2+ YOE2+ years compliance/audit experience; conduct audits, investigations, monitoring; strong analytical, communication, and organizational skills; ability to work independently and manage multiple priorities.
2d
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COMPLIANCE UNDERWRITER
Fort Lauderdale, Florida, United States
OnsiteFull Time
Significant mortgage compliance, underwriting, quality control, or pre-funding experience; knowledge of federal and state mortgage regulations; strong analytical, mathematical, research, documentation, and communication skills.
LOiS, AI
2mo
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Compliance Manager
Miami, Florida, United States
$120k/yr OnsiteFull Time
3+ YOEBachelor's degree required, 3+ years compliance/risk/audit experience, CPHC/CHC preferred, knowledge of HIPAA/CMS/OIG/OSHA, strong analytical and investigative skills, located in Miami area.
1mo
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Compliance Coordinator
Miami, Florida, United States
$20/hr OnsiteFull Time
1+ YOE1 year reviewing financial/billing/contract documents, regulated-industry compliance knowledge (FMC rules), intermediate Microsoft Office/Excel, strong organization, attention to detail, JIRA/AS400 experience preferred.
Microsoft Office, Microsoft Excel, JIRA, AS400, Business Intelligence
3w
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Compliance Manager
Miami or New York City
OnsiteFull Time
5+ YOE5+ years in compliance/risk/financial crime within fintech/gaming/payments; strong AML/KYC, fraud prevention, payment operations, SOC2/ISO experience; policy development and project management skills.
GRC platforms, AI, LLM
2w
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Legal & Compliance - BXMA Compliance, AVP
Miami or New Jersey
$135k-$200k/yr OnsiteFull Time
4+ YOE4+ years experience at an asset manager/hedge fund or similar, strong communication and project management, familiarity with AI tools, JD is a plus.
ChatGPT, Microsoft Copilot
3w
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Compliance Specialist II
Hollywood, Florida, United States
OnsiteFull Time
3+ YOEConduct AML investigations and due diligence on sportsbook and casino activity, create SARs, respond to law enforcement and 314b requests, and support BSA/AML compliance and audits.
Microsoft Word, Microsoft Excel
2d
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Macro Compliance Associate
New York City or Stamford or West Palm Beach or Miami
$125k-$175k/yr OnsiteFull Time
3+ YOEJuris Doctorate and bar admission required, plus 3+ years of macro or trading compliance experience, trade surveillance expertise, regulatory analysis skills, and strong communication and analytical abilities.
SEC Rule 10b-5, CFTC Rule 180.1
5d
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Senior Compliance Officer II
New York City or Miami Lakes
$160k-$175k/yr HybridFull Time
7+ YOEBachelor's degree in finance, banking, accounting, or related field; 7–10 years of banking regulatory compliance experience, lending compliance expertise, regulatory knowledge, and Microsoft Office proficiency.
Microsoft Office
2d
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Compliance Manager, Mortgage
Miami or Tempe
OnsiteFull Time
Requires mortgage compliance experience, expert multi-state NMLS licensing knowledge, HMDA and regulatory reporting experience, CMS and examination management, BSA/AML knowledge, strong communication, and a bachelor's degree.
Compliance Management System (CMS), NMLS, HMDA LAR, NMLS Mortgage Call Reports (MCR), BSA/AML, SAR, CTR, AI tools
2d
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Compliance Manager, Mortgage
Miami or Tempe
OnsiteFull Time
Requires mortgage compliance experience, expert multi-state NMLS licensing knowledge, HMDA and regulatory filing experience, CMS and examination management, BSA/AML knowledge, strong communication, and a bachelor's degree.
Compliance Management System (CMS), NMLS, HMDA LAR, Mortgage Call Reports (MCR), AI tools
1w
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Manager, Compliance (Governance)
New York or Miami or United States
$130k-$185k/yr HybridFull Time
6+ YOEBachelor's degree required,6+ years compliance experience with complaints handling or second-line testing; strong BSA/AML and Sanctions knowledge; excellent communication; familiarity with AI tools and governance reporting.
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