Compliance Search Group Jobs in Florida

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2 Compliance Search Group jobs in Florida found on Monster.

Jobs 1 to 2 of 2
A Top-tier global firm seeks a Market Compliance Officer is responsible for the implementation of the Compliance Program in Markets and Banking in the LATAM Region. The incumbent is fully knowledgeable of the Compliance Program, and has a thorough understanding of the firm’s Business Lines as well as a broad understanding of the requirements within Markets and Banking. S/he ensures that business...
A Financial services firm seeks a Financial Investigations Unit- Manager who will be responsible for managing and overseeing all aspects of the firm’s transaction monitoring program and investigation and reporting of cases escalated to Financial Investigations Unit (FIU), coordination of Suspicious Activity Report (SAR) filings, and ensuring the firm’s adherence to legal, regulatory and compliance...

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