Compliance Associate Investment Bank Jobs in Miami

COMPLIANCE ASSOCIATE / ANALYST Intermex Wire Transfer, ... for an effective and dedicated Compliance Analyst to join our Compliance department. Position Summary: As a ... department. Position Summary: As a..

Principal Compliance Specialist The candidate maintains and ... in support of the overall compliance program components. Assists with researching ... components. Assists with researching regulatory compliance requirements and evaluating the..

Compliance Sanctions Director - Advisory – ... - Advisory – Corporate & Investment Banking Duties: Designing, developing, delivering, ... delivering, and maintaining best-in-class Sanctions Compliance policies and practices, providing a..

Senior - Financial Services Industries - Banking Tax Duties: Developing and maintaining strong client relationships on various federal tax consulting/compliance engagements.Advising clients on a variety of tax issues including accounting for ..

Apply Miami, FL Winston & Strawn's Miami office is looking for an associate to join the financial services practice. Ideally, the candidate will have between four and six years of experience ..

Senior Manager Compliance Programs, Corporate Functions Duties: The candidate will manage a team that maintains and enhances compliance program components, including, but not limited to assessing regulatory changes, evaluating risk associated ..

Senior - Financial Services Industries - Banking Tax Duties: Developing and maintaining strong client relationships on various federal tax consulting/compliance engagements.Advising clients on a variety of tax issues including accounting for ..

Apply Miami, FL Winston & Strawn's Miami office is looking for an associate to join the financial services practice. Ideally, the candidate will have between four and six years of experience ..

Principal Compliance Specialist Duties: Maintains and enhances ... in support of the overall compliance program components. Assists with researching ... components. Assists with researching regulatory compliance requirements and evaluating the..

... manages, regulatory exams, audits, and compliance tests. Assesses the risk raised ... and knowledge of fair banking compliance requirements and identifies fair banking ... manages, regulatory exams, audits, and..

Senior Manager Compliance Programs Duties: Manage a team ... team that maintains and enhances compliance program components. Provide support, coaching, ... annual performance evaluations. Research regulatory compliance requirements and develop..

Apply Miami, FL Winston & Strawn's Miami office is looking for an associate to join the financial services practice. Ideally, the candidate will have between four and six years of experience ..

Apply Miami, FL Winston & Strawn's Miami office is looking for an associate to join the financial services practice. Ideally, the candidate will have between four and six years of experience ..

Compliance Product Officer – Insurance and ... the firm program framework. Monitoring compliance risk behaviors and providing day-to-day ... risk behaviors and providing day-to-day Compliance advice relating to the firm..

State Income and Franchise - Investment Management Tax Senior Manager - Multistate Duties: The candidate will be maintaining and developing strong client relationships on various tax consulting/compliance engagements in the investment ..

Principal Compliance Specialist, Corporate Functions and Payment ... with the research of regulatory compliance requirements and evaluating the adequacy ... identification, assessment, and communication of compliance program risks and controls...

State Income and Franchise - Investment Management Tax Senior Manager - Multistate Duties: The candidate will be maintaining and developing strong client relationships on various tax consulting/compliance engagements in the investment ..

Seasonal Tax Manager - Investment Management Duties: Performing review of workpapers and tax returns for hedge funds or investment funds. Performing review of investor packages, including Schedules K-1, K-2, K-3, and ..

Apply Miami, FL Winston & Strawn's Miami office is looking for an associate to join the financial services practice. Ideally, the candidate will have between four and six years of experience ..

Apply Miami, FL Winston & Strawn's Miami office is looking for an associate to join the financial services practice. Ideally, the candidate will have between four and six years of experience ..

State Income and Franchise - Investment Management Tax Senior Manager - Multistate Duties: The candidate will be maintaining and developing strong client relationships on various tax consulting/compliance engagements in the investment ..

Coral Gables office of a BCG Attorney Search Top Ranked Law Firm seeks trusts and estate planning attorney with experience. The candidate will be analyzing a client’s situation and strategizing possible ..

Manager, International Compliance and Reporting Services Duties: Conduct design sessions with the client to understand and document the requirement definition for the system. Assign activities and tasks to the project team. ..