Top 295 Compliance Jobs in Miami, Fl

Mortgage Compliance Specialist
Anthem Bank & Trust —Coral Gables, FL
- $70,000 - $85,000 a year
- Full-time
- Mid-level
- Office
- Analysis skills
- Health insurance
- Dental insurance
Quick Apply
Compliance Officer
viva —Doral, FL
- $33.14 - $38.14 an hour
- Writing skills
- English
- Mid-level
Airport Compliance Senior Specialist
Miami-Dade County —Miami-Dade County, FL
- $46,442.21 - $81,382.83 a year
- Full-time
- Customer service
- Mid-level
- Administrative experience
10d
Compliance Analyst
Millennium Management —Miami, FL
- Mid-level
- Office
- Bachelor's degree
Compliance Coordinator
EOLA Power —Miami, FL
- $65,000 - $75,000 a year
- Research
- Mid-level
- 3 years
- Paid jury duty
- Paid holidays
5d
Senior Director, Compliance Officer
Health System One —Miami, FL
- $165,000 - $180,000 a year
- Full-time
- Remote
- HIPAA
- Analysis skills
- Bachelor's degree
Compliance Officer - Doral, FL
Software Technology Inc —Doral, FL
- Writing skills
- Entry level
Quick Apply
Risk and Compliance Analyst
Prescient Edge Federal —Doral, FL
- Full-time
- PMP
- 5 years
- Engineering
- Health insurance
- Dental insurance
Trade Compliance Analyst
Apple —Coral Gables, FL
- 6 years
- Bachelor of Science
- Microsoft Office
10h
Regional Compliance Manager
Abby Care —Miami, FL
- $80,000 - $105,000 a year
- Full-time
- Background check
- 5 years
- Travel
- Commuter assistance
- Paid parental leave
Junior Compliance Officer - Southeast: Charlotte, Atlanta, Tampa, Miami
LIS Solutions —Miami, FL
- Full-time
- US work authorization
- In-person
- Communication skills
Sr. Export Compliance Specialist (USI7)
VSE AVIATION INC (US) —Doral, FL
- Full-time
- Background check
- Microsoft Excel
- Microsoft Outlook
Risk & Compliance Analyst (On-Site)
Educational Federal Credit Union —Kendall, FL
- Full-time
- Background check
- Writing skills
- Research
- Paid holidays
- Disability insurance
Quick Apply
Fiduciary Risk Officer
MJ Boyd Consulting —Miami, FL
- Microsoft Excel
- 5 years
- Office
Quick Apply
Jr. BSA/AML Compliance Analyst - Bilingual (Spanish)
Tandym Group —Miami, FL
- $35 - $38 an hour
- Full-time
- Spanish
- English
- Mid-level
Quick Apply
4d
Physician Practice E&M Auditor Educator, Medical Group Auditing & Coding, FT,8A-4:30P (Hybrid)
Baptist Health South Florida —Florida
- $26.13 - $33.97 an hour
- Full-time
- Hybrid work
- Customer service
- Research
- Mid-level
- Wellness program
- Health insurance
Alcohol Compliance Supervisor, Nu Stadium
Delaware North —Miami, FL
- $21 an hour
- Weekends as needed
- Ability to walk for extended periods
- Mid-level
- 21 years or older
- Paid parental leave
- Paid holidays
Coding Quality Auditor
Houston Methodist —Florida
- Full-time
- Anatomy knowledge
- English
- Mid-level
5d
Coding Quality Auditor
Houston Methodist —Florida
- Full-time
- Anatomy knowledge
- English
- Mid-level
8d
Compliance Specialist
Solis Health Plans —Doral, FL
- $60,000 - $70,000 a year
- Weekends as needed
- Microsoft Excel
- Microsoft Outlook
- Ability to walk for extended periods
Quick Apply

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compliance jobs near miami, fl

Mortgage Compliance Specialist

Anthem Bank & Trust -
Coral Gables, FL

Quick Apply

Job Details

Full-time
$70,000 - $85,000 a year

Benefits

Health insurance
Dental insurance
401(k)
Paid time off
Vision insurance
401(k) matching

Qualifications

Fair Housing Act
Financial software
Analysis skills
Attention to detail
GAAP
ACH
Data-driven problem-solving
Data analysis software

Full Job Description

Overview
Join our dynamic team as a Mortgage Compliance Specialist and play a vital role in ensuring our mortgage operations adhere to the highest standards of regulatory compliance and risk management. In this energetic and detail-oriented position, you will review pre-closing and post-closing mortgage files for regulatory accuracy, monitor changes in laws like TRID, RESPA, HMDA, and TILA, help loan officers and processors understand new compliance updates, and report and correct any compliance issues found during internal reviews. This is an exciting opportunity for professionals passionate about financial compliance, regulatory analysis, and risk mitigation within the banking and mortgage sectors.

Responsibilities

Monitor and ensure compliance with federal, state, and local mortgage lending regulations, including TILA (Truth in Lending Act), RESPA (Real Estate Settlement Procedures Act), and Fair Housing laws.
Preparing the Loan Application Register (LAR) within the required timelines and submitting the file electronically through the FFIEC HMDA Platform.
Analyze data for compliance trends, identify potential risks or violations, and recommend corrective actions to mitigate exposure.
Oversee anti-fraud measures by implementing detection protocols, investigating suspicious activities, and collaborating with internal teams on fraud prevention strategies.
Maintain up-to-date knowledge of financial concepts, banking risk management practices, and evolving financial regulations affecting mortgage lending.
Support the development and implementation of compliance management programs that align with industry best practices for financial institution investigations and regulatory adherence.

Experience

Proven experience in mortgage compliance, banking regulation, or financial services with a strong understanding of financial concepts such as GAAP (Generally Accepted Accounting Principles), GAAS (Generally Accepted Auditing Standards), and technical accounting principles.
Demonstrated expertise in regulatory compliance analysis related to consumer protection laws, fair housing regulations and banking risk management.
Familiarity with financial software tools used for compliance tracking, data analysis, and reporting purposes.
Knowledge of industry-specific regulations including TILA and ACH (Automated Clearing House) is highly desirable.
Strong analytical skills with the ability to interpret complex data sets while maintaining meticulous attention to detail in a fast-paced environment.

Join us in safeguarding the integrity of our mortgage operations through rigorous compliance practices! We are committed to fostering an inclusive environment that values your expertise in financial regulation while supporting your professional growth in the ever-evolving landscape of banking compliance.

Pay: $70,000.00 - $85,000.00 per year

Benefits:

401(k)
401(k) matching
Dental insurance
Health insurance
Paid time off
Vision insurance

Work Location: In person

Quick Apply

Refine Your Search

compliance jobs in miami, fl

Mortgage Compliance Specialist

Compliance Officer

Airport Compliance Senior Specialist

Compliance Analyst

Compliance Coordinator

Senior Director, Compliance Officer

Compliance Officer - Doral, FL

Risk and Compliance Analyst

Trade Compliance Analyst

Regional Compliance Manager

Junior Compliance Officer - Southeast: Charlotte, Atlanta, Tampa, Miami

Sr. Export Compliance Specialist (USI7)

Risk & Compliance Analyst (On-Site)

Fiduciary Risk Officer

Jr. BSA/AML Compliance Analyst - Bilingual (Spanish)

Physician Practice E&M Auditor Educator, Medical Group Auditing & Coding, FT,8A-4:30P (Hybrid)

Alcohol Compliance Supervisor, Nu Stadium

Coding Quality Auditor

Coding Quality Auditor

Compliance Specialist

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