Top 159 Bank regulatory 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
14d
Risk & Compliance Analyst (On-Site)
Educational Federal Credit Union —Kendall, FL
- Full-time
- Background check
- Writing skills
- Research
- Paid holidays
- Disability insurance
Quick Apply
Compliance Specialist I
Space Coast Credit Union —Miramar, FL
- $24.74 - $26.20 an hour
- Monday to Friday
- Hybrid work
- Pass drug screening
- Office
- High school diploma or GED
- Health savings account
- Disability insurance
Quick Apply
Manager, Fraud Management
Space Coast Credit Union —Miramar, FL
- $99,000 - $104,850 a year
- Monday to Friday
- Hybrid work
- 5 years
- Pass drug screening
- Office
- Health savings account
- Disability insurance
Quick Apply
9d
Cash & Payment Analyst
Santander Bank —Miami, FL
- $70,000 - $90,000 a year
- Spanish
- Research
- Mid-level
Fraud Investigator I
Space Coast Credit Union —Miramar, FL
- $28.13 - $29.79 an hour
- Hybrid work
- Pass drug screening
- Mid-level
- Office
- Health savings account
- Disability insurance
Quick Apply
Fraud Prevention & Risk Manager
TROPICAL FINANCIAL CREDIT UNION —Miramar, FL
- Full-time
- Ability to walk for extended periods
- 5 years
- Office
Quick Apply
5d
BSA & REGULATORY OFFICER - WATERFORD
FirstBank Florida —Miami, FL
- Spanish
- Microsoft Outlook
- Up to 50% travel
Credit Products Officer II
BankUnited, N. A. —Miami Lakes, FL
- Microsoft Word
- 7 years
- Research
Credit Products Officer II (C&I Specialty)
BankUnited, N. A. —Miami Lakes, FL
- $130,000 - $160,000 a year
- Microsoft Word
- 7 years
- Research
Business Risk & Controls Data Analyst
City National Bank of Florida —Miami, FL
- Full-time
- Mid-level
- Office
- Finance
CRA Officer
Ocean Bank —Miami, FL
- Remote
- 7 years
- Microsoft Outlook
- Management
Loan Servicing Specialist
Sunstate Bank —Miami, FL
- Full-time
- Hybrid work
- 5 years
- Analysis skills
- Experience equivalent to degree accepted
Quick Apply
Compliance, Private Wealth Management, Vice President, Miami
Goldman Sachs —Miami, FL
- Spanish
- 5 years
- Office
- Disability insurance
- Health insurance
Surveillance Analyst 2
BankUnited, N. A. —Miami Lakes, FL
- Research
- Mid-level
- Office
12d
Associate
Safra National Bank of New York —Aventura, FL
- Full-time
- Word processing
- Mid-level
- Office
Quick Apply
Due Diligence Analyst Level 3 (Alternative/Hedge Funds)
BankUnited, N. A. —Miami Lakes, FL
- 7 years
- Mid-level
- Office
Loan Operations Specialist
Grove Bank & Trust —Miami, FL
- Microsoft Excel
- Mid-level
- Office
Quick Apply
Business Management Associate - Private Bank
JPMorganChase —Miami, FL
- Full-time
- Microsoft Excel
- Mid-level
- Office
- Health insurance
- Tuition reimbursement
6d
Part - Time Junior BSA Analyst
U.S. Century Bank —Doral, FL
- Part-time
- Entry level
10d

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bank regulatory 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
14 days ago

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

bank regulatory compliance jobs in miami, fl

Mortgage Compliance Specialist

Risk & Compliance Analyst (On-Site)

Compliance Specialist I

Manager, Fraud Management

Cash & Payment Analyst

Fraud Investigator I

Fraud Prevention & Risk Manager

BSA & REGULATORY OFFICER - WATERFORD

Credit Products Officer II

Credit Products Officer II (C&I Specialty)

Business Risk & Controls Data Analyst

CRA Officer

Loan Servicing Specialist

Compliance, Private Wealth Management, Vice President, Miami

Surveillance Analyst 2

Associate

Due Diligence Analyst Level 3 (Alternative/Hedge Funds)

Loan Operations Specialist

Business Management Associate - Private Bank

Part - Time Junior BSA Analyst

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