Top 3194 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
Senior Compliance Officer
Anthem Bank & Trust —Coral Gables, FL
- $140,000 - $165,000 a year
- Full-time
- Writing skills
- Analysis skills
- Continuous improvement
- Health insurance
- Dental insurance
Quick Apply
14d
Compliance & Documentation Coordinator (Part-Time)
EmpHire Staffing —Davie, FL
- $30 - $35 an hour
- Part-time
- Mid-level
- In-person
Quick Apply
Junior Compliance Officer - Southeast: Charlotte, Atlanta, Tampa, Miami
LIS Solutions —Miami, FL
- Full-time
- US work authorization
- In-person
- Communication skills
Compliance Officer
CENTER FOR FAMILY. —Miami Gardens, FL
- $75,000 - $85,000 a year
- 5 years
- Master's degree
- Bachelor's degree
- Paid holidays
- Health insurance
Quick Apply
IT Risk and Compliance Analyst
Greenberg Traurig —Miramar, FL
- Full-time
- Azure
- Mid-level
- Windows
Director, Servicing Compliance
Lakeview Loan Servicing —Coral Gables, FL
- $170,000 - $230,000 a year
- Full-time
- Remote
- Bachelor's degree
- Senior level
- 10 years
- Health insurance
- 401(k) matching
Manager, Global Compliance
Univision communications inc —Miami, FL
- Full-time
- Spanish
- English
- Office
- Health insurance
- Dental insurance
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
Regulatory Analyst 1 - Remote
University of Miami —Miami, FL
- Full-time
- Remote
- Word processing
- Writing skills
- HIPAA
- Health insurance
- Dental insurance
Senior Privacy Specialist-Compliance-FT-BHC
Broward Health —Fort Lauderdale, FL
- Full-time
- HIPAA
- Mid-level
- Master's degree
Clinical Compliance Officer - Treatment Center
evolutions treatment center —Miami, FL
- From $65,000 a year
- Full-time
- Nursing
- Mid-level
- Office
- Health insurance
- Dental insurance
Quick Apply
14d
QA SPECIALIST, LHIS
Lakeview Household Insurance Solutions —Coral Gables, FL
- Full-time
- Remote
- Mid-level
- High school diploma or GED
- Analysis skills
Regulatory Analyst - Remote
University of Miami —Miami, FL
- Full-time
- Remote
- Databases
- Bachelor's degree
- Continuous improvement
- Health insurance
- Dental insurance
QC Analyst III
AVEVA DRUG DELIVERY SYSTEMS INC —Miramar, FL
- Full-time
- Master's degree
- Bachelor's degree
- Doctor of Philosophy
Compliance Specialist II
Seminole Hard Rock Hotel & Casino Hollywood —Hollywood, FL
- Full-time
- Microsoft Word
- Background check
- Microsoft Excel
- Health insurance
- Dental insurance
Quick Apply
HIM Technician 1 (H)
University of Miami —Miami, FL
- Full-time
- Hybrid work
- Computer literacy
- HIPAA
- High school diploma or GED
- Health insurance
- Dental insurance
Health Plan Compliance Analyst
Independent Living Systems —Miami, FL
- Full-time
- HIPAA
- Mid-level
- Office
Coordinator, Corporate Security
American Airlines —Miami, FL
- Microsoft Word
- Inventory management
- Research
- Health insurance
- Dental insurance
3d
Manager Patient Safety Regulatory Affairs Boca Raton, Corp Quality & Accred Ops
Baptist Health South Florida —Coral Gables, FL
- $112,081.46 - $149,068.34 a year
- Nursing
- RN License
- Hospital
- Wellness program
- Health insurance

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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

regulatory compliance jobs in miami fl

Mortgage Compliance Specialist

Senior Compliance Officer

Compliance & Documentation Coordinator (Part-Time)

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

Compliance Officer

IT Risk and Compliance Analyst

Director, Servicing Compliance

Manager, Global Compliance

Compliance Specialist I

Regulatory Analyst 1 - Remote

Senior Privacy Specialist-Compliance-FT-BHC

Clinical Compliance Officer - Treatment Center

QA SPECIALIST, LHIS

Regulatory Analyst - Remote

QC Analyst III

Compliance Specialist II

HIM Technician 1 (H)

Health Plan Compliance Analyst

Coordinator, Corporate Security

Manager Patient Safety Regulatory Affairs Boca Raton, Corp Quality & Accred Ops

I want to receive the latest job alert for regulatory compliance in miami fl

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