Top 327 Risk management 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
FBI Special Agent: Risk Management & Threat Analysis Expertise
Federal Bureau of Investigation —Miami, FL
- $103,236 - $133,200 a year
- Full-time
- Doctoral degree
- Master's degree
- Analysis skills
4d
Healthcare Risk Management Specialist
University of Miami —Miami, FL
- Full-time
- Hybrid work
- Research
- Bachelor's degree
- 1 year
- Health insurance
- Dental insurance
Risk Management Coordinator
HCA Florida Aventura Hospital —Aventura, FL
- Full-time
- Surgery
- Mid-level
- 1 year
- Employee stock purchase plan
- Disability insurance
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Risk Operations Specialist, Payments
Ramp —Miami, FL
- $100,000 - $184,000 a year
- Full-time
- Hybrid work
- Bachelor of Science
- Mid-level
- SQL
- Travel reimbursement
- AD&D insurance
Risk Analyst
Payabli —Miami, FL
- Full-time
- 5 years
- Mid-level
- SQL
- Paid parental leave
- Health savings account
Manager of Safety, Compliance & Risk
ReturnPro —Aventura, FL
- Full-time
- 6 years
- Bachelor's degree
- Continuous improvement
Quick Apply
VP, Enterprise Risk Management
Seminole Hard Rock Support Services —Davie, FL
- Full-time
- Office
- Master's degree
- Ability to lift 50 pounds
Quick Apply
Risk Management Director
FirstService Residential —Dania Beach, FL
- $148,000 - $154,000 a year
- Full-time
- CPA
- Finance
- SQL
- Paid holidays
- Health insurance
Quick Apply
Senior Risk Manager
Emigrant Bank —Miami, FL
- Full-time
- Microsoft Excel
- Office
- 8 years
Risk & Quality Performance Manager (Remote)
Molina Healthcare —Miami, FL
- $66,456 - $129,590 a year
- Full-time
- Remote
- Microsoft Excel
- Azure
- Mid-level
- Health insurance
Due Diligence Analyst Level 3 (Alternative/Hedge Funds)
BankUnited, N. A. —Miami Lakes, FL
- 7 years
- Mid-level
- Office
Risk & Independence Contract Specialist Senior Manager - Advisory Consulting Services
PRICE WATERHOUSE COOPERS —Miami, FL
- $91,000 - $321,500 a year
- 6 years
- High school diploma or GED
- Fair chance
- Paid holidays
- Health insurance
Consultant - Anti-Money Laundering - Financial Crime and Fraud
Deloitte —Miami, FL
- $78,700 - $155,100 a year
- Full-time
- Mid-level
- Finance
- Analysis skills
2d
Director, Risk Management - Coral Gables Campus
University of Miami —Coral Gables, FL
- Full-time
- 5 years
- Research
- Master's degree
9d
IT Risk and Compliance Analyst
Greenberg Traurig —Miramar, FL
- Full-time
- Azure
- Mid-level
- Windows
11d
Fraud Operations Analyst (REMOTE)
BankUnited, N. A. —Miami Lakes, FL
- Remote
- Research
- Mid-level
- Travel
Compliance Operations Specialist
FasterPay —Miami Beach, FL
- $45,000.00 - $61,437.01 a year
- Full-time
- Office
- Contracts
- Computer skills
- Health insurance
Quick Apply
Claims Manager, Risk Management
AutoNation —Fort Lauderdale, FL
- Full-time
- Microsoft Excel
- 5 years
- Bachelor's degree
- Dental insurance
- Vision insurance
Quick Apply
3d
Sr. Third Party Risk Analyst
BankUnited, N. A. —Miami Lakes, FL
- $100,000 - $123,000 a year
- Microsoft Word
- Microsoft Excel
- 5 years

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risk management 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

risk management jobs in miami fl

Risk & Compliance Analyst (On-Site)

FBI Special Agent: Risk Management & Threat Analysis Expertise

Healthcare Risk Management Specialist

Risk Management Coordinator

Risk Operations Specialist, Payments

Risk Analyst

Manager of Safety, Compliance & Risk

VP, Enterprise Risk Management

Risk Management Director

Senior Risk Manager

Risk & Quality Performance Manager (Remote)

Due Diligence Analyst Level 3 (Alternative/Hedge Funds)

Risk & Independence Contract Specialist Senior Manager - Advisory Consulting Services

Consultant - Anti-Money Laundering - Financial Crime and Fraud

Director, Risk Management - Coral Gables Campus

IT Risk and Compliance Analyst

Fraud Operations Analyst (REMOTE)

Compliance Operations Specialist

Claims Manager, Risk Management

Sr. Third Party Risk Analyst

I want to receive the latest job alert for risk management in miami fl

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