Top 26 Risk management analyst 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
Risk Analyst
Payabli —Miami, FL
- Full-time
- 5 years
- Mid-level
- SQL
- Paid parental leave
- Health savings account
Fraud Operations Analyst (REMOTE)
BankUnited, N. A. —Miami Lakes, FL
- Remote
- Research
- Mid-level
- Travel
Risk Analyst
Brown & Brown —Coral Gables, FL
- Full-time
- Marketing
- Data analysis skills
- Finance
- Employee stock purchase plan
- Paid holidays
IT Risk and Compliance Analyst
Greenberg Traurig —Miramar, FL
- Full-time
- Azure
- Mid-level
- Windows
11d
Business Risk & Controls Data Analyst
City National Bank of Florida —Miami, FL
- Full-time
- Mid-level
- Office
- Finance
Business Analyst
RD Global Inc —Fort Lauderdale, FL
- Research
- Mid-level
- Office
Due Diligence Analyst Level 3 (Alternative/Hedge Funds)
BankUnited, N. A. —Miami Lakes, FL
- 7 years
- Mid-level
- Office
Financial Analyst
Prescient Edge Federal —Doral, FL
- Full-time
- PMP
- 5 years
- Mid-level
- Health insurance
- Dental insurance
Sr. Third Party Risk Analyst
BankUnited, N. A. —Miami Lakes, FL
- $100,000 - $123,000 a year
- Microsoft Word
- Microsoft Excel
- 5 years
Senior Finance Analyst (Clerk of the Court and Comptroller)
Miami-Dade County —Miami-Dade County, FL
- $96,561.59 - $161,053.38 a year
- Full-time
- ERP systems
- Mid-level
- Office
10d
Supply Chain Analyst - Indirect
FTAI Aviation LLC —Miami, FL
- English
- Analysis skills
- Bachelor's degree
Financial Analyst
The Elser Hotel & Residences - Miami —Miami, FL
- Overtime
- Oracle
- Mid-level
- Office
Financial Analyst - Mid
Nalley Consulting —Doral, FL
- Full-time
- PMP
- 5 years
- Mid-level
- Paid parental leave
- Paid holidays
Bilingual Compliance Analyst - Plantation, Florida
RAS LAVRAR —Plantation, FL
- Full-time
- Mid-level
- Quality control
- In-person
- Paid holidays
- Health insurance
13d
Commercial Analyst
ABACUS —Fort Lauderdale, FL
- Contract
- Hybrid work
- System design
- Office
- Finance
Quick Apply
Client Accounts Analyst
Akerman LLP —Miami, FL
- Microsoft Excel
- 5 years
- Finance
Quick Apply
7d
Finance Analyst
Kaseya Careers —Miami, FL
- Finance
- SQL
- Analysis skills
Senior Health Economics Analyst
Chen Medical Associates —Miami, FL
- $76,732 - $109,617 a year
- Full-time
- Microsoft Word
- English
- Office
- Opportunities for advancement

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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 analyst jobs in miami fl

Risk & Compliance Analyst (On-Site)

Risk Analyst

Fraud Operations Analyst (REMOTE)

Risk Analyst

IT Risk and Compliance Analyst

Business Risk & Controls Data Analyst

Business Analyst

Due Diligence Analyst Level 3 (Alternative/Hedge Funds)

Financial Analyst

Sr. Third Party Risk Analyst

Senior Finance Analyst (Clerk of the Court and Comptroller)

Supply Chain Analyst - Indirect

Financial Analyst

Financial Analyst - Mid

Bilingual Compliance Analyst - Plantation, Florida

Commercial Analyst

Client Accounts Analyst

Finance Analyst

Senior Health Economics Analyst

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