Talent.com
serp_jobs.error_messages.no_longer_accepting
Compliance Liaison (Miami)

Compliance Liaison (Miami)

ASAP StaffingMiami, FL, United States
job_description.job_card.variable_hours_ago
serp_jobs.job_preview.job_type
  • serp_jobs.job_card.full_time
job_description.job_card.job_description

The Compliance Liaison will oversee corporate compliance, international trade regulations, and governance requirements for the entities listed above. This position will ensure that all operations meet U.S. federal, state, and international regulatory standards, while acting as the primary link between Tree Logistics leadership and external legal counsel.

Experience Requirements :

  • Minimum 5 years of experience in compliance, legal, or governance roles in the maritime, logistics, or trade sectors.
  • Proven knowledge of U.S. maritime law, FMC regulations, OFAC compliance, and U.S.Caribbean import / export rules.
  • Experience working with multiple jurisdictions and international legal teams.
  • Strong drafting, negotiation, and contract management skills.
  • Excellent organizational skills, with the ability to manage multiple priorities under tight deadlines.
  • Bilingual English / Spanish required; French or Creole a plus.

Education Requirements

  • Bachelors degree in Law, International Business, Maritime Studies, or related field (J.D. or LL.M. highly preferred).

    • Responsibilities

    Corporate & Regulatory Compliance

  • Develop, implement, and maintain compliance programs aligned with U.S. federal, state, and international trade laws.
  • Ensure compliance with U.S. maritime regulations, FMC licensing requirements, U.S. Caribbean trade laws, and OFAC sanctions.
  • Manage annual corporate filings, renewals, and business licenses for all covered entities.
  • Coordinate with port authorities, customs agencies, and other government bodies to ensure smooth operations and regulatory adherence.
  • Conduct internal audits to confirm compliance with operational procedures, including cargo handling, safety, and environmental requirements.

    • Legal Liaison & Governance

  • Serve as primary contact for all matters involving external legal counsel in the U.S., Caribbean, and Latin America.
  • Review, draft, and negotiate contracts, charter agreements, agency agreements, NDAs, and service contracts.
  • Maintain accurate corporate records, board resolutions, meeting minutes, and shareholder agreements.
  • Support the creation and implementation of corporate governance policies across multiple jurisdictions.
  • Monitor legislative and regulatory changes in maritime, customs, environmental, and transportation law that could impact company operations.

    • Risk Management & Training

  • Identify legal and compliance risks, and recommend strategies to mitigate them.
  • Conduct due diligence on new vendors, agents, and partners in compliance with AML (Anti-Money Laundering) and KYC (Know Your Customer) standards.
  • Lead training sessions for internal teams on compliance topics, including ethics, sanctions awareness, trade regulations, and contract procedures.
  • Support investigations into compliance breaches, preparing reports for senior management and regulatory agencies when necessary.
    • serp_jobs.job_alerts.create_a_job

    Liaison • Miami, FL, United States

    Job_description.internal_linking.related_jobs
    • serp_jobs.job_card.promoted
    • serp_jobs.job_card.new
    South Carolina Compliance Officer

    South Carolina Compliance Officer

    VirtualVocationsFort Lauderdale, Florida, United States
    serp_jobs.job_card.full_time
    A company is looking for a Compliance Officer in South Carolina.Key Responsibilities Oversee compliance functions for the South Carolina health plan and ensure timely submission of CMS Medicare S...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
    • serp_jobs.job_card.promoted
    Compliance Analyst III-AML CIU International

    Compliance Analyst III-AML CIU International

    Stifel FinancialMiami, FL, US
    serp_jobs.job_card.full_time
    Stifel strives for a culture that puts its clients and associates first : a culture where everyone belongs, everyone is welcome, and everyone contributes to the success of our clients, their careers...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    Compliance Associate

    Compliance Associate

    Brown & Brown IncFort Lauderdale, Florida, United States
    serp_jobs.job_card.full_time
    Built on meritocracy, our unique company culture rewards self-starters and those who are committed to doing what is best for our customers. Brown & Brown is seeking a Compliance Associate to join ou...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
    • serp_jobs.job_card.promoted
    COMPLIANCE DIRECTOR - CASINO

    COMPLIANCE DIRECTOR - CASINO

    Seminole Hard RockHollywood, FL, US
    serp_jobs.job_card.full_time
    The Director of Compliance is responsible for leading and overseeing the Property's compliance and Anti-Money Laundering (AML) program and will serve as the property's designated BSA AML Officer en...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    Broker Dealer Compliance Analyst

    Broker Dealer Compliance Analyst

    Banco de Credito e InversionesMiami, FL, US
    serp_jobs.job_card.full_time
    The Broker Dealer Compliance Analyst supports the firm’s Compliance Program by helping ensure the firm meets all applicable federal securities laws, FINRA rules, and internal policies.This ro...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
    • serp_jobs.job_card.promoted
    Medicaid Compliance Assistant

    Medicaid Compliance Assistant

    VirtualVocationsMiami, Florida, United States
    serp_jobs.job_card.full_time
    A company is looking for a Medicaid Pending Compliance Assistant.Key Responsibilities : Assist with tracking and maintaining Medicaid Pending reports for assigned Skilled Nursing Facilities Follo...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    Director of Trade Compliance

    Director of Trade Compliance

    ShipmonkFort Lauderdale, FL, US
    serp_jobs.job_card.full_time
    ShipMonk isn't just a 3PL; we're a growth partner for merchants.We provide cutting-edge technology and a network of owned and operated fulfillment centers that empower high-growth ecommerce and DTC...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
    • serp_jobs.job_card.promoted
    Compliance Specialist (Miami)

    Compliance Specialist (Miami)

    CTH RecruitingMiami, FL, US
    serp_jobs.job_card.full_time +1
    Compliance Specialist Senior Affordable Housing.Miami, FL | Pittsburgh, PA | Chicago, IL.We are a national non-profit organization that owns and manages affordable senior housing communities acros...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    Compliance Associate

    Compliance Associate

    Brown & BrownFort Lauderdale, FL, US
    serp_jobs.job_card.full_time
    Built on meritocracy, our unique company culture rewards self-starters and those who are committed to doing what is best for our customers. Brown & Brown is seeking a Compliance Associate to join ou...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
    • serp_jobs.job_card.promoted
    Sr Associate - Compliance

    Sr Associate - Compliance

    Rialto CapitalMiami, FL, US
    serp_jobs.job_card.full_time
    Develop internal policies and procedures and current regulatory guidance with respect to marketing and other related compliance matters, and assist maintaining broader L&C policies and procedures.D...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    Director, Compliance Officer (Remote)

    Director, Compliance Officer (Remote)

    North American Partners in AnesthesiaFort Lauderdale, FL, US
    serp_jobs.filters.remote
    serp_jobs.job_card.full_time
    The Compliance Officer is responsible for oversight of the organization's compliance and privacy programs, including policy, auditing, education, and assurance of appropriate safeguards.The Complia...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
    • serp_jobs.job_card.promoted
    Compliance Specialist

    Compliance Specialist

    CTH RecruitingMiami, FL, United States
    serp_jobs.job_card.full_time
    Compliance Specialist – Senior Affordable Housing.Location - Miami, FL / Pittsburgh, PA / Chicago, IL | Full-time.We are national non-profit that owns and manages affordable senior housing across s...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    Director, Financial Aid Compliance and Training

    Director, Financial Aid Compliance and Training

    Broward CollegeFort Lauderdale, FL, US
    serp_jobs.job_card.full_time
    Director, Financial Aid Compliance and Training.Under limited direction, this district wide administrative position is responsible for administration of Financial Aid compliance and training and re...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    Consumer Loan Regulatory Compliance - Senior Advisor

    Consumer Loan Regulatory Compliance - Senior Advisor

    Santander Holdings USA IncMiami, FL, United States
    serp_jobs.job_card.full_time
    Consumer Loan Regulatory Compliance - Senior Advisor.Country : United States of America.Santander is a global leader and innovator in the financial services industry. We believe that our employees ar...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
    • serp_jobs.job_card.promoted
    • serp_jobs.job_card.new
    Indiana Compliance Officer

    Indiana Compliance Officer

    VirtualVocationsDavie, Florida, United States
    serp_jobs.job_card.full_time
    A company is looking for a Compliance Officer in Indiana.Key Responsibilities Oversee compliance functions for the Indiana health plan and manage submission of CMS Medicare SNP requirements Serv...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
    • serp_jobs.job_card.promoted
    Sr. Trade Compliance Specialist (EAR, ITAR, LCB)

    Sr. Trade Compliance Specialist (EAR, ITAR, LCB)

    Resolution Technologies, Inc.Miami, FL, US
    serp_jobs.job_card.permanent
    Senior Trade Compliance Specialist Career Opportunity The Senior Trade Compliance Specialist is a member of the Foreign Trade Department working closely with the Manager to complete compliance obje...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
    • serp_jobs.job_card.promoted
    COMPLIANCE DIRECTOR - CASINO

    COMPLIANCE DIRECTOR - CASINO

    Seminole GamingHollywood, FL, US
    serp_jobs.job_card.full_time
    The Director of Compliance is responsible for leading and overseeing the Property's compliance and Anti-Money Laundering (AML) program and will serve as the property's designated BSA AML Officer en...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    • serp_jobs.job_card.new
    Delaware Compliance Officer

    Delaware Compliance Officer

    VirtualVocationsFort Lauderdale, Florida, United States
    serp_jobs.job_card.full_time
    A company is looking for a Compliance Officer in Delaware.Key Responsibilities Oversee compliance functions for the Delaware health plan and ensure timely submission of CMS Medicare SNP requireme...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
    • serp_jobs.job_card.promoted
    Sr. Associate-Compliance

    Sr. Associate-Compliance

    Aligned SolutionsMiami, FL, US
    serp_jobs.job_card.full_time
    Aligned Solutions is seeing a Sr.Associate of Compliance for a well respected company.A leading real estate investment, finance, and asset management firm is seeking a Compliance professional to jo...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    • serp_jobs.job_card.new
    Senior Trade Compliance Manager - Americas (Remote, EST)

    Senior Trade Compliance Manager - Americas (Remote, EST)

    GetingeMiami, FL, United States
    serp_jobs.filters.remote
    serp_jobs.job_card.full_time
    Join our diverse teams of passionate people and a career that allows you to develop both personally and professionally.At Getinge we exist to make life-saving technology accessible for more people....serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours