Last updated: 2025-10-21
10 Regulatory Compliance jobs in Miami.
Payabli
Payabli’s mission is to enable any software company to become a payments company through its payment infrastructure and monetization platform.
Miami
- Skills: AML Compliance, financial crime, payment facilitation, BSA, FinCEN, OFAC, transaction monitoring, KYC, KYB, risk assessments
- Level: mid
- Type: full_time
Royal Caribbean Group
Royal Caribbean Group is a global cruise vacation company that operates cruise lines and engages in various related businesses.
Miami
- Skills: compliance, ethics, internal investigations, risk management, data analytics, anti-corruption, GDPR, FCPA, regulatory compliance, whistleblower protections
- Level: senior
- Type: full_time
Sutherland
Sutherland is seeking an attentive and goal-oriented person to join us as a Lead - Account Management (SME). We are a group of driven and hard-working individu…
Miami
- Skills: payments industry, card products, transaction lifecycle, POS systems, merchant onboarding, settlement processes, Azure-hosted solutions, SQL-based systems, API-driven platforms, regulatory compliance
- Level: senior
- Type: full_time
Payabli
Payabli’s mission is to enable any software company to become a payments company through its payment infrastructure and monetization platform. With Payabli, so…
Miami
- Skills: payments, fintech, product strategy, KYC, AML, fraud prevention, API, leadership, cross-functional initiatives, customer-centricity
- Level: senior
- Type: full_time
Celsius Holdings, Inc.
Celsius, based in Boca Raton, FL, is a global consumer packaged goods company with a proprietary, clinically proven formula for its master brand CELSIUS®, a li…
Boca Raton
- Skills: brand protection, IP enforcement, anti-counterfeiting, gray market mitigation, digital enforcement, marketplace policing, supply chain risk, e-commerce, legal solutions, consumer protection
- Level: senior
- Type: full_time
ADMA Biologics
ADMA Biologics is a biopharmaceutical company dedicated to developing superior products for immunodeficient patients at risk of infection.
Boca Raton
- Skills: GxP compliance, pharmaceutical, auditing, monitoring, FDA regulations, cross-functional teams, medical affairs, government affairs, data privacy, compliance training
- Level: mid
- Type: full_time
City National Bank of Florida
City National Bank of Florida is committed to serving Florida’s communities and has a global reach that spans from Chile to China. We focus on building partner…
Miami
- Skills: BSA, AML, anti-money laundering, suspicious activity reports, OFAC compliance, alert resolution, banking systems, data analysis, regulatory compliance, financial investigations
- Level: mid
- Type: full_time