Top 23 Financial examiners Jobs in Miami, Fl

Risk & Compliance Analyst (On-Site)
Educational Federal Credit Union —Kendall, FL
- Full-time
- Background check
- Writing skills
- Research
- Paid holidays
- Disability insurance
Quick Apply
FINANCIAL INVESTIGATOR-ECONOMIC CRIMES - 43005194
The State of Florida —Miami, FL
- $62,000.04 a year
- Bilingual
- Background check
- Microsoft Excel
- Paid holidays
- Health insurance
7d
FINANCIAL EXAMINER/ANALYST II - 79001484
The State of Florida —Miami, FL
- $4,253.16 - $4,504.98 a month
- Background check
- Spanish
- Pass drug screening
- Paid holidays
- Health insurance
1d
Risk Specialist I - Sanctions
First Horizon Bank —Miami Lakes, FL
- Research
- Office
- High school diploma or GED
- Wellness program
- Health savings account
FINANCIAL INVESTIGATOR-CONSUMER PROTECT - 41000562 1 1
The State of Florida —Miami, FL
- $54,524.34 a year
- Extended hours
- Spanish
- Management
- 5 years
- Paid holidays
- Dental insurance
8d
Senior Accountant
Phoenix American Warranty Company Inc —Miami, FL
- $85,000 a year
- Full-time
- Hybrid work
- CPA
- 5 years
- Office
- Health insurance
- Dental insurance
Quick Apply
14d
Staff Accountant
TROPICAL FINANCIAL CREDIT UNION —Miramar, FL
- Full-time
- Customer service
- Ability to walk for extended periods
- Word processing
- Profit sharing
- Paid holidays
Quick Apply
Senior Associate
Sierra Forensic Group (SFG) —Miami, FL
- Full-time
- Spanish
- Microsoft Access
- CPA
Quick Apply
Auditor I
Collier County Clerk of the Circuit Court and Comptroller —Tamiami, FL
- $66,268 a year
- Full-time
- CPA
- Writing skills
- Basic math
Due Diligence Analyst Level 3 (Alternative/Hedge Funds)
BankUnited, N. A. —Miami Lakes, FL
- 7 years
- Mid-level
- Office
VP - Employee Compliance, Central Compliance Team CIB
Santander Bank —Miami, FL
- $135,000 - $190,000 a year
- Office
- Master's degree
- Analysis skills
12d
Auditor II
Collier County Clerk of the Circuit Court and Comptroller —Tamiami, FL
- $71,676 a year
- Full-time
- CPA
- Writing skills
- Basic math
Senior Auditor
Contact Government Services, LLC —Miami, FL
- $80,000 - $150,000 a year
- Full-time
- Hybrid work
- CPA
- 5 years
- Analysis skills
- Health insurance
- Dental insurance
Quick Apply
Controller
Grove Bank & Trust —Miami, FL
- Full-time
- Microsoft Word
- CPA
- Office
Quick Apply
14d
Medical Claims Examiner 2
VITAS Healthcare —Miramar, FL
- Full-time
- Hybrid work
- Mid-level
- Office
- Associate's degree
- Disability insurance
- Health insurance
Quick Apply
Sr Staff Accountant
TROPICAL FINANCIAL CREDIT UNION —Miramar, FL
- Full-time
- Ability to walk for extended periods
- Word processing
- Office
- Profit sharing
- Paid holidays
Quick Apply
Collections Operations and Analytics Supervisor
TROPICAL FINANCIAL CREDIT UNION —Miramar, FL
- Full-time
- Spanish
- Ability to walk for extended periods
- English
- Profit sharing
- Paid holidays
Quick Apply
LEGAL COUNSEL MANAGER - WATERFORD
FirstBank Florida —Miami, FL
- Computer literacy
- Residential
- Analysis skills
- Flexible schedule
Internal Audit Manager
Amerantbank —Miramar, FL
- Microsoft Word
- CPA
- Office
Quick Apply
6d
Senior Workers' Compensation Claims Examiner - Federal Claims
AIG Claims, Inc. —Miami, FL
- $73,000 - $96,000 a year
- Email
- Customer service
- Writing skills
- Office
- Health insurance
Quick Apply

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financial examiners jobs near miami, fl

Risk & Compliance Analyst (On-Site)

Educational Federal Credit Union -
Kendall, FL

Quick Apply

Job Details

Full-time

Benefits

Paid holidays
Disability insurance
Health insurance
Dental insurance
401(k)
Tuition reimbursement
Paid time off
Vision insurance
401(k) matching
Life insurance

Qualifications

Regulatory compliance
Industry knowledge of banking risk management
Bachelor's degree
Risk analysis
Risk management
Banking
Risk Mitigation
Internal audits
Audit support

Full Job Description

Job Summary:

The Risk & Compliance Analyst is responsible for ensuring Educational Federal Credit Union’s adherence to operational, regulatory, and compliance requirements through coordinated risk assessments, compliance monitoring, and support of enterprise-wide risk and compliance initiatives. This role evaluates business processes, identifies emerging risks, performs compliance testing, supports regulatory examinations, provides recommendations to strengthen internal controls and ensures compliance management is tracked centrally.

We encourage you to view and apply directly at edfed.org/careers

Duties & Responsibilities:

Conducts regular compliance assessments and quality control reviews to test and monitor compliance with laws and regulations.
Centrally tracks compliance-related policies and procedures and provides for timely reviews.
Monitor business processes and regulatory changes to identify emerging risks..
Uses internal and external resources to gain greater understanding of practices and processes and compliance implications. Examples of resources are meeting with department leaders, communicating with examiners, and conducting research.
Assists project managers and serve as a subject matter expert with projects relating to EdFed’s Compliance Program.
Provides support to the business units regarding development and implementation of new compliance policies, disclosures, and procedures as well as training programs.
Evaluates business units throughout the organization to understand workflows, processes, data collection, reporting needs, and other technical issues that support the compliance processes.
Assists during regulatory examinations and external audits.
Develops, implements and executes operational, functional, project and compliance risk assessments.
Identifies potential risk threats, evaluate impact, assess mitigating controls, and recommend improvements.
Maintain knowledge of applicable laws and support reporting to executives and the Board.
Assists in the reporting on the status of regulatory compliance activities to executive management and the Board of Directors, as applicable.
Performs other duties as assigned by management.

Requirements:

Bachelor's degree or an equivalent combination of education and relevant experience.
4-7 years of relevant experience in risk management, regulatory compliance or audit in the financial services industry.

Skills:

America Credit Unions Certified Compliance Officer (CUCO), America Credit Unions Certified Credit Union Enterprise Risk Professional (CUERP),or Certified Regulatory Compliance Manager (CRCM) designation required or must be obtained within 12 months of employment.
Working knowledge of federal regulations for financial institutions and ability to interpret regulations.
Strong analytical and process evaluation skills.
Strong attention to detail and solid interpersonal, written and verbal skills.
Ability to meets deadlines and manage changing priorities with limited direction.
Advanced proficiency with Microsoft Office.
Maintain the confidentiality of the Credit Union and member records at all times.
Knowledge of EdFed products and services (Preferred).

BSA Statement: Every employee is required to comply with all Bank Secrecy Act (BSA) policies and procedures, and to attend required BSA-related training as assigned.

The following are some benefits offered to employees:

Paid Holiday
Paid Birthday
Paid Sick and Personal Days
Paid Vacation
Retirement/401K with matching contributions
Medical, Dental and Vision Insurance
Life Insurance and Long Term Disability
Tuition reimbursement for Undergraduate and Graduate courses
Various Incentive Programs
Career opportunities

About Us:

As a financial institution, EdFed has been dedicated to providing our members, the South Florida educational community, with quality financial services since 1935. As an employer, we strive to provide staff with challenging career opportunities, great benefits, and a friendly work environment. Confidentiality is of the utmost importance in this position.

Benefits:

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

Application Question(s):

Will you now or in the future require sponsorship to work in the United States?

Education:

Bachelor's (Required)

Experience:

Regulatory Compliance: 4 years (Required)
Internal Audits: 4 years (Required)
Risk Management: 4 years (Required)
Risk Assessment: 4 years (Required)
Banking: 4 years (Required)

Ability to Commute:

Kendall, FL 33183 (Required)

Work Location: In person

Quick Apply

Refine Your Search

financial examiners jobs in miami, fl

Risk & Compliance Analyst (On-Site)

FINANCIAL INVESTIGATOR-ECONOMIC CRIMES - 43005194

FINANCIAL EXAMINER/ANALYST II - 79001484

Risk Specialist I - Sanctions

FINANCIAL INVESTIGATOR-CONSUMER PROTECT - 41000562 1 1

Senior Accountant

Staff Accountant

Senior Associate

Auditor I

Due Diligence Analyst Level 3 (Alternative/Hedge Funds)

VP - Employee Compliance, Central Compliance Team CIB

Auditor II

Senior Auditor

Controller

Medical Claims Examiner 2

Sr Staff Accountant

Collections Operations and Analytics Supervisor

LEGAL COUNSEL MANAGER - WATERFORD

Internal Audit Manager

Senior Workers' Compensation Claims Examiner - Federal Claims

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