Weston, FL · On-site
$13.75 - $19/hr
CIMA FRC Account Opening Specialist CIMA Financial Regulation Consultants, LLC is a premier service provider of domestic and international consulting services focused on international and domestic ...
Weston, FL · On-site
$13.75 - $19/hr
CIMA FRC Account Opening Specialist CIMA Financial Regulation Consultants, LLC is a premier service provider of domestic and international consulting services focused on international and domestic ...
$15.25 - $20.75/hr
Description CIMA Aviation is looking for a reliable, detail-oriented Customer Service Representative to serve as the primary point of contact between our MRO clients and our repair/logistics ...
$15.25 - $20.75/hr
Description CIMA Aviation is looking for a reliable, detail-oriented Customer Service Representative to serve as the primary point of contact between our MRO clients and our repair/logistics ...
Doral, FL · On-site
$24 - $32/hr
Description CIMA Aviation is seeking a skilled and motivated Hydraulic Tester/Technician with strong mechanical aptitude, a desire to learn, and a passion for aviation repair. As part of our growing ...
Doral, FL · On-site
$24 - $32/hr
Description CIMA Aviation is seeking a skilled and motivated Hydraulic Tester/Technician with strong mechanical aptitude, a desire to learn, and a passion for aviation repair. As part of our growing ...
Sarasota, FL · On-site
$90 - $130/hr
CIMA * CFP * AIF No FINRA licensing is needed or used. #J-18808-Ljbffr
Sarasota, FL · On-site
$90 - $130/hr
CIMA * CFP * AIF No FINRA licensing is needed or used. #J-18808-Ljbffr
... CIMA -Periodically meets with management to provide updates on filings and other outstanding tasks -Gather and prepare information for any state related reporting, surplus lines tax filings or data ...
... CIMA -Periodically meets with management to provide updates on filings and other outstanding tasks -Gather and prepare information for any state related reporting, surplus lines tax filings or data ...
... CIMA -Periodically meets with management to provide updates on filings and other outstanding tasks -Gather and prepare information for any state related reporting, surplus lines tax filings or data ...
... CIMA -Periodically meets with management to provide updates on filings and other outstanding tasks -Gather and prepare information for any state related reporting, surplus lines tax filings or data ...
Doral, FL · On-site
$15.25 - $20.75/hr
Description: CIMA Aviation is looking for a reliable, detail-oriented Customer Service Representative to serve as the primary point of contact between our MRO clients and our repair/logistics ...
Quick apply
Doral, FL · On-site
$15.25 - $20.75/hr
Description: CIMA Aviation is looking for a reliable, detail-oriented Customer Service Representative to serve as the primary point of contact between our MRO clients and our repair/logistics ...
Doral, FL · On-site
$15.25 - $20.75/hr
CIMA Aviation is looking for a reliable, detail-oriented Customer Service Representative to serve as the primary point of contact between our MRO clients and our repair/logistics operations. This isn ...
Doral, FL · On-site
$15.25 - $20.75/hr
CIMA Aviation is looking for a reliable, detail-oriented Customer Service Representative to serve as the primary point of contact between our MRO clients and our repair/logistics operations. This isn ...
Jupiter, FL · On-site
Professional accounting qualification such as CPA, ACCA, ACA, CMA, CIMA, or equivalent is preferred. * Typically 5?10 years of progressive accounting and finance experience, including supervisory or ...
Quick apply
Jupiter, FL · On-site
Professional accounting qualification such as CPA, ACCA, ACA, CMA, CIMA, or equivalent is preferred. * Typically 5?10 years of progressive accounting and finance experience, including supervisory or ...
CIMA, CFP, CPWA, BFA or CFA are preferred * Bachelor's Degree * FINRA Series 6 or 7 licensed, 65 preferred. * Proficient in CRM, Microsoft Excel, Word and PowerPoint software programs, as well as ...
CIMA, CFP, CPWA, BFA or CFA are preferred * Bachelor's Degree * FINRA Series 6 or 7 licensed, 65 preferred. * Proficient in CRM, Microsoft Excel, Word and PowerPoint software programs, as well as ...
Pursuit of advanced designations throughout the program preferred (AAMS, CFP, CDFA, CFA, CIMA, SPWA, CWS, TPCP) * Entrepreneurial mindset withafocus on quality new client acquisition * Strong ...
Pursuit of advanced designations throughout the program preferred (AAMS, CFP, CDFA, CFA, CIMA, SPWA, CWS, TPCP) * Entrepreneurial mindset withafocus on quality new client acquisition * Strong ...
S. * Bachelor's degree required; MBA, CFA, CFP, or CIMA preferred. * Series 7 and 63 licenses required; Series 24 preferred. * Minimum of 6 years of experience in the financial services industry.
Quick apply
S. * Bachelor's degree required; MBA, CFA, CFP, or CIMA preferred. * Series 7 and 63 licenses required; Series 24 preferred. * Minimum of 6 years of experience in the financial services industry.
Pursuit of advanced designations throughout the program preferred (AAMS, CFP, CDFA, CFA, CIMA, SPWA, CWS, TPCP) * Entrepreneurial mindset with a focus on quality new client acquisition * Strong ...
Pursuit of advanced designations throughout the program preferred (AAMS, CFP, CDFA, CFA, CIMA, SPWA, CWS, TPCP) * Entrepreneurial mindset with a focus on quality new client acquisition * Strong ...
Pursuit of advanced designations throughout the program preferred (AAMS, CFP, CDFA, CFA, CIMA, SPWA, CWS, TPCP) * Entrepreneurial mindset with a focus on quality new client acquisition * Strong ...
Pursuit of advanced designations throughout the program preferred (AAMS, CFP, CDFA, CFA, CIMA, SPWA, CWS, TPCP) * Entrepreneurial mindset with a focus on quality new client acquisition * Strong ...
S. * Bachelor's degree required; MBA, CFA, CFP, or CIMA preferred. * Series 7 and 63 licenses required; Series 24 preferred. * Minimum of 6 years of experience in the financial services industry.
Quick apply
S. * Bachelor's degree required; MBA, CFA, CFP, or CIMA preferred. * Series 7 and 63 licenses required; Series 24 preferred. * Minimum of 6 years of experience in the financial services industry.
S. * Bachelor's degree required; MBA, CFA, CFP, or CIMA preferred. * Series 7 and 63 licenses required; Series 24 preferred. * Minimum of 6 years of experience in the financial services industry.
Quick apply
S. * Bachelor's degree required; MBA, CFA, CFP, or CIMA preferred. * Series 7 and 63 licenses required; Series 24 preferred. * Minimum of 6 years of experience in the financial services industry.
S. * Bachelor's degree required; MBA, CFA, CFP, or CIMA preferred. * Series 7 and 63 licenses required; Series 24 preferred. * Minimum of 6 years of experience in the financial services industry.
Quick apply
S. * Bachelor's degree required; MBA, CFA, CFP, or CIMA preferred. * Series 7 and 63 licenses required; Series 24 preferred. * Minimum of 6 years of experience in the financial services industry.
FINRA registrations and/or industry designations such as CFA, CFP, CIMA, or CTFA preferred. Job Expectations: * Ability to travel as needed to support clients, team members, and business initiatives.
FINRA registrations and/or industry designations such as CFA, CFP, CIMA, or CTFA preferred. Job Expectations: * Ability to travel as needed to support clients, team members, and business initiatives.
Jupiter, FL · On-site
Professional accounting qualification such as CPA, ACCA, ACA, CMA, CIMA, or equivalent is preferred. * Typically 5-10 years of progressive accounting and finance experience, including supervisory or ...
Jupiter, FL · On-site
Professional accounting qualification such as CPA, ACCA, ACA, CMA, CIMA, or equivalent is preferred. * Typically 5-10 years of progressive accounting and finance experience, including supervisory or ...
FINRA registrations and/or industry designations such as CFA, CFP, CIMA, or CTFA preferred. Job Expectations: * Ability to travel as needed to support clients, team members, and business initiatives.
FINRA registrations and/or industry designations such as CFA, CFP, CIMA, or CTFA preferred. Job Expectations: * Ability to travel as needed to support clients, team members, and business initiatives.
What makes Cima an attractive place to work?
$13.75 - $19/hr
Other
Medical, Dental, Vision, Life, Retirement, PTO
Posted 4 days ago
CIMA FRC Account Opening Specialist
CIMA Financial Regulation Consultants, LLC is a premier service provider of domestic and international consulting services focused on international and domestic securities and banking regulation compliance.
The Account Opening Specialist is a full-time, on-site role based in Weston, FL. This role is responsible for managing the end-to-end account opening process for financial institution clients, including collecting and reviewing documentation, verifying customer information, and ensuring compliance with regulatory and internal policies. Responsibilities will include data entry, paperwork processing, background checks on prospective clients and corresponding and coordinating with clients and account custodians. The Account Opening Specialist will also provide administrative support to CIMA Consultants through a variety of tasks related to documentation and client service. This is an entry level position.
Qualifications:
• Bachelor’s degree in Finance, Business, Economics, or a related field, or equivalent relevant experience.
• Strong analytical skills to review documentation, assess risk, and ensure accuracy in account opening processes.
• Foundational finance knowledge, particularly in banking, brokerage, and investment advisory services, to understand products and regulatory requirements.
• Customer service and account management skills to support clients through the onboarding process and maintain positive, long-term relationships.
• Must be client oriented and detail oriented with a strong organizational ability to manage multiple accounts, deadlines, and documentation requirements.
• Experience in regulatory compliance at a financial services firm.
• Knowledge of AML principles and USA Patriot Act (i.e., CIP, EDD, KYC)
• At least one year of experience working with AML.
• Excellent verbal and written communication skills, including ability to effectively communicate with internal and external customers.
• Bilingual is highly preferred. English is a requirement and Spanish and Portuguese would be preferable. Especially the ability to read and understand in both languages.
• Excellent computer proficiency (MS Office – Word, Excel, Power Point, Lexis-Nexis, Outlook, and Adobe Acrobat Pro).
Employee benefits include medical, dental, vision, term life, short-term and long-term disability, 401(k), wellness stipend, and paid time off. Compensation will be commensurate with the responsibilities of the role and experience.
