Last updated: 2025-06-06
10 Regulatory Compliance jobs in Miami.
Hiring now: Sr Director Global Aml Sanctions Governa @ Visa, Principal Compliance Analyst It @ Carnival C, Legal Counsel @ Majority, Associate Director Global Compliance Eth @ Chewycom, Sr Counsel Regulatory Compliance @ Chewy, Compliance Manager Program Governance @ Majority, Policy And Regulatory Affairs Representa @ Zoox. Explore more at at jobswithgpt.com
🔥 Skills
stakeholder engagement (3)
risk assessment (2)
compliance (2)
sanctions (2)
risk assessments (2)
Compliance (2)
anti-money laundering (1)
sanctions compliance (1)
governance structures (1)
regulatory requirements (1)
📍 Locations
Miami (7)
Plantation (3)
Visa
Visa maintains a global anti-money laundering / anti-terrorist financing (AML/ATF) and sanctions program established under formalized policies and procedures.
Sr. Director, Global AML & Sanctions Governance
Miami
- Skills: anti-money laundering, sanctions compliance, governance structures, risk assessment, regulatory requirements, compliance training, quality assurance framework, compliance testing programs, Key Performance Indicators, financial crimes compliance
- Experience: Seasoned financial crimes compliance professional
- Type: Hybrid
CARNIVAL CRUISE LINE
As the world’s most popular cruise line, we offer a variety of unique experiences across our fleet, ensuring that every voyage is filled with excitement and di…
Principal Compliance Analyst - IT
Miami
- Skills: Compliance, IT, Regulatory, Assessment, Policies, Training, Audits, Security, Risk management, Documentation
- Experience: 10+ years working in a compliance role as part of a large Information Technology department; 10+ years Auditor/assessor in a regulatory environment; 10+ years conducting assessments specific to PCI and SOX; 10+ years applying access controls and IAM principles; 10+ years implementing and assessing segregation of duties; 10+ years leading compliance critical projects; 5+ years participating in cross-functional technology teams; 5+ years planning and managing large projects; 1+ years auditor for IT systems; 1+ years in the cruise and/or travel industry preferred.
- Type: Full Time
Majority
MAJORITY is a mission-driven mobile banking app designed for newcomers to the U.S., offering financial services tailored to their unique needs. We believe in e…
Legal Counsel
Miami
- Skills: Contract Review, Legal Research, Consumer Finance Regulations, Privacy Compliance, Corporate Transactions, Legal Support, Risk Mitigation, Marketing Compliance, Collaboration, Regulatory Compliance
- Experience: 4-7 years
- Type: Full-time
Chewy.com
Chewy.com is a leading online pet supply retailer in the United States and Canada, specializing in high-quality pet products, including hard goods, consumables…
Associate Director, Global Compliance & Ethical Sourcing
Plantation
- Skills: Regulatory Strategy, Compliance Governance, Risk Management, Compliance Investigations, Sustainability Programs, Ethical Sourcing, Digital Transformation, Product Labeling, Internal Audits, Supplier Compliance
- Experience: 10 – 15 years of executive-level compliance experience
- Type: Full-time
Chewy
Chewy is an e-commerce company that focuses on pet products including food, supplies, and accessories.
Senior Counsel, Regulatory & Compliance
Plantation
- Skills: regulatory compliance, legal advisor, product safety, environmental standards, advertising regulations, supply chain integrity, risk management, compliance program development, stakeholder engagement, cross-functional execution
- Experience: 8+ years of regulatory compliance experience, preferably in an in-house role within e-commerce, or retail.
- Type: Full-time
MAJORITY
MAJORITY is a groundbreaking mobile banking service built for migrants, by migrants. Our purpose is to empower the ambitious, the brave, and the talented and h…
Compliance Manager, Program Governance
Miami
- Skills: compliance program activities, state licensing, risk assessments, audits, project management, stakeholder engagement, third-party partnerships, critical judgments, attention to detail, fintech
- Experience: 5-10 years
- Type: Full-time
Chewy
Chewy is a company that specializes in pet products and services, dedicated to providing quality and convenience for pet owners.
Corporate Governance & Securities Paralegal
Plantation
- Skills: Corporate Governance, SEC filings, Public company compliance, Legal entity management, Board materials, SEC, NYSE, Legal operations, Equity administration, Compliance
- Experience: 5+ years in law firm or in-house legal department supporting corporate governance and public company compliance
Zoox
The Policy and Regulatory Affairs team at Zoox is a cross-functional organization responsible for advancing Zoox's public policy and regulatory goals and creat…
Policy and Regulatory Affairs Representative
Miami
- Skills: public policy, regulatory affairs, autonomous vehicles, safety culture, transportation agencies, community engagement, political reputation, local operations, commercial deployment, southeastern cities
- Type: other
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}
Visa
Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial instituti…
Sr. Director, Global AML & Sanctions Governance
Miami
- Skills: AML, ATF, compliance, governance, risk assessment, training program, policy administration, financial crimes, sanctions, reporting
- Type: full_time
- Salary: {'min': 160100.0, 'max': 208000.0, 'period': 'annual', 'currency': 'USD'}