3 jobs matching your criteria
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General Counsel
access_time Posted 1 month ago
account_balance Intermex Wire Transfer
location_on Miami
Reporting to the CFO, you will provide legal support across all business units of the Company. You ... Intermex Wire Transfer, LLC is proud to be an Equal Opportunity Employer workplace.
Director of Compliance (AML/BSA)
access_time Posted 3 days ago
account_balance Intermex Wire Transfer
location_on Miami
Review all Compliance monitoring reports (includes review of risk matrix, transactional data, unusual activity, and Department performance metrics) and provide comments to the Chief Compliance ...
Accounts Receivable Specialist
access_time Posted 18 days ago
account_balance Banyan Air Service
location_on Fort Lauderdale
Check bank daily for deposits of wire transfers and ACH payments. Assist with collecting on past due balances and provide CFO with information on problem accounts. Prepare documents and file liens in ...
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