CFE Jobs in Miami, FL

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Counter Threat Finance (CTF) Analyst

Amentum

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Doral, Florida, USA

Full-time

Amentumis a government services provider of strategic solutions to the defense, homeland security, and the Intelligence Community. Amentum provides intelligence analysis and security, training and education, and intelligence support strategy and policy support, intelligence and operations support, program management, and international business development services to U.S. government and commercial clients around the globe. Our Senior Leaders, Subject Matter Experts, and Operational Specialists h
Posted 28 days ago | Updated 5 hours ago

KYC/ AML Analyst

KPI Partners, Inc.

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Remote

Contract

Education: Bachelor s or University Degree in Business, Finance, Economics, Law, or related fields.Certifications: Relevant certifications such as CAMS, CFE, ACAMS, KYC, B2, CFCI, or CIP are advantageous.Proficiency in KYC/compliance/AML procedures and standards.In-depth expertise in various lines of business (e.g., global custody, securities, escrow, cash, derivatives, loans).Strong communication skills (Mandarin and English).Ongoing updates and monitoring of client static data and related KYC
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Posted 2 days ago | Updated 10 hours ago

Linux Enterprise Architect (Part Time - Remote)

Performix Business Services, LLC

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Remote or Saint Paul, Minnesota, USA

Contract

Senior Audit Consultant Saint Paul, MN (100% Remote) 2 Months (30 to 50 hours approx.) Part Time Senior Audit Consultant (Red Hat Enterprise Linux OS Architect) Responsibilities: Audit new and existing information systems applications and infrastructure to ensure appropriate controls exist, processing is efficient and accurate and information system procedures are in compliance with corporate standards and Federal regulations. Basic Qualifications: BA/BS degree in accounting, finance, or rela
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Posted 60+ days ago | Updated 10 days ago

Strategic Program Manager - Federal

World Wide Technology

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Remote

Full-time

Federal Strategic Program Manager Why WWT? At World Wide Technology, we work together to make a new world happen. Our important work benefits our clients and partners as much as it does our people and communities across the globe. WWT is dedicated to achieving its mission of creating a profitable growth company that is also a Great Place to Work for All. We achieve this through our world-class culture, generous benefits and by delivering cutting-edge technology solutions for our clients. Founded