Regulatory & Audit Programs Associate COO (CIB)
$107.5k - $132.5kBanco Santander SA
Banco Santander SA is seeking an Associate for Regulatory and Audit Programs in Miami, Florida. This role is integral to the CIB COO organization, coordinating responses during regulatory examinations and ensuring effective preparation. The successful candidate will have over 5 years in regulatory or audit roles and possess strong analytical and communication skills. The position also requires knowledge of U.S. banking regulations and offers a competitive salary between $107,500 and $132,500 annually. #J-18808-Ljbffr
$107.5k - $132.5k
...COO Cross: CIB New Product and Business Activities Program Associate page is loaded## COO Cross: CIB New Product and Business Activities Program Associatelocations... ...use of business intelligence tools.* Support audit, regulatory, and ad hoc requests by compiling accurate...RegulatoryHourly payContract workWork at officeShift work$107.5k - $132.5k
...Santander Corporate & Investment Banking (CIB) is a key growth engine within... ...markets, products, and geographies.The Regulatory and Audit Programs Associate plays an important role in helping the CIB Chief Operating Officer (COO) organization meet its supervisory expectations...RegulatoryHourly payContract workWork experience placementWork at officeShift work$107.5k - $132.5k
Santander Consumer USA Inc. is looking for a Regulatory and Audit Programs Associate in Miami, Florida. This role involves managing execution for regulatory exams, audit coordination, and synthesizing complex inputs into clear documents. The ideal candidate has a bachelor...Regulatory$86.25k - $155k
CIB Business Control & Risk Management, Vice President... ...You Make: The Sr. Associate, Business Control &... ...and Assessment (MRIA) program, ensuring enterprise-wide... ...standards and regulatory expectations. What You... ...Management, Internal Controls, Auditing, Credit Management,...RegulatoryHourly payContract workWork experience placement- ...Chief Operating Officer (COO) Position Overview: Phoenix Pro Connect is partnering with an evolving Private... ...design and implementation of top-tier compliance programs that are frequently updated. Uphold regulatory compliance across all operations, particularly concerning...RegulatoryRelocation
$107.5k - $132.5k
Santander US is seeking a Regulatory and Audit Programs Associate based in Miami, Florida. This role is pivotal in helping the CIB Chief Operating Officer's organization meet supervisory expectations. The successful candidate will coordinate regulatory examinations, interpret...RegulatoryBank staff- ...Overview: Role - Oracle Fusion Program Manager Location: Miami, FL Duration: 6 months The Oracle Fusion Program... ...performanceEnsure compliance with MasTec security| SOX| audit| and regulatory standardsDrive issue resolution| executive escalations| cutover...Regulatory
$65k
...IT Audit Associate - REMOTE The Ryder Audit Services (RAS) department is a high-performing... ...variety of internal policies and external regulatory obligations. This position will be... ...engagement. Support the SOX compliance program including understanding of SOX...RegulatoryRemote jobFor contractorsWork at office- ...Executive Director, Program Strategy The mission of the University of St. Augustine... ...Accreditation, Student Services, Legal and Regulatory, etc to drive product / program quality... ...programs. Become active in industry associations and events to understand market trends,...RegulatoryWork at officeRemote work
- ...Managing Director/COO Opportunity Our client is seeking a Managing Director/COO to serve as a true operating partner to the Founder... ...to ensure sound business practices, risk management, and regulatory adherence. Oversee key business infrastructure including CRM...Regulatory
- Housing Trust Group, LLC is seeking a Compliance Specialist for Housing Authority & Subsidy Program Liaison in Miami, Florida. The role ensures full regulatory compliance and maximizes rent revenue for affordable housing communities. Responsibilities include liaising with...Regulatory
$107.5k - $132.5k
Santander Consumer USA Inc. is looking for a Regulatory and Audit Programs Associate in Miami, Florida. This role involves coordinating regulatory exams and internal audits, requiring over 5 years of relevant experience and strong analytical skills. The ideal candidate...Regulatory- ...Program Compliance & Fraud Specialist At Quadel, we believe great work starts with great... ..., conducts detailed file reviews and audits, and recommends corrective actions to safeguard... ...program integrity while supporting regulatory compliance. Duties and...Regulatory
- ...go beyond traditional benefits A wellness program that can help employees eliminate their... ...a key member of the Executive Team. The COO represents BHM and BHSF in a strategic leader... ..., fast paced environment with complex regulatory structures. Thrives on leading change and...RegulatoryFull timeFlexible hoursAfternoon shift
- ...values; optimize employee experience. · Implement training programs and performance evaluations to support staff growth and... ...Job Knowledge and Skills: · Demonstrated knowledge of regulatory aspects of operating a federally funded ambulatory healthcare...RegulatoryContract workWork at officeLocal areaRemote work
- ...the organization, ensuring that operations adhere to legal and regulatory standards, including those applicable to investment advisers... ...with the General Counsel to establish compliance testing and auditing procedures. Identify compliance vulnerabilities and implement...Regulatory
$275k
...Corporate & Investment Bank (CIB) delivers a comprehensive suite... ...Translate regional macro, regulatory, and competitive dynamics into... ...disqualification are not eligible to be associated with a FINRA-registered... ...following benefit plans and programs offered to employees. ~...RegulatoryWork experience placementShift work- ...Provide enterprise-wide oversight of the 340B program to ensure compliance with state and... ..., licensure requirements, and pharmacy regulatory standards across all applicable settings... ...practices. Lead and coordinate 340B audits, gap analyses, tracers, risk assessments...RegulatoryFull timeContract workTemporary workWorldwide
- ...and partner closely with the COO, Legal & Compliance leadership... ...Partner with external accounting, audit, tax, and advisory partners as... ...and infrastructure Regulatory & Tax Compliance ● Coordinate... ...● Own the firm's insurance program, including D&O, E&O, cyber liability...RegulatoryWork at officeLocal area
$180k
...Position: Chief Operating Officer/ COO Location: Company... ...optimizing processes, ensuring regulatory compliance, and driving organizational... ...(100%) FAA, EASA, AS9110 audits, internal audits. Safety... ...%) Measured per engine type/program. Cost per Engine Overhaul (...RegulatoryFull timeRelocation package- ...specialized experience in grants management and regulatory compliance. The ideal candidate will... ..., financial reporting, and grant-funded programs align with both internal policies and... .... This role involves conducting audits, evaluating risks, and working cross-functionally...RegulatoryWork at officeLocal areaRemote work
- ...Internal Audit Supervisor RSM is seeking an Internal Audit Supervisor to support AML... ...involvement validating MRAs, MRIAs, and regulatory Consent Orders at large, complex global... ...line Internal Audit testing focused on AML programs Perform validation and testing of...Regulatory
- ...investigate major issues. # Support and provide OCC policy and program direction to staff. Plan, organize, and control supervisory... ...provide industry perspective, and promote cooperation on shared regulatory concerns. # Oversee the quality of reports of examination...RegulatoryTemporary work
- ...Role : Oracle Program Manager Location: Miami, FL Must Have Technical/Functional Skills # Own end to end governance... ...performance # Ensure compliance with MasTec security, SOX, audit, and regulatory standards # Drive issue resolution, executive...Regulatory
- ...Core Functional Summary The Audit Manager is primarily responsible for supervising... ...of the Bank's risk management audit program and internal controls and corporate governance... ...management, control effectiveness, and regulatory governance across the bank....RegulatoryWork at office
- ...financial institutions. You'll plan and direct programs, manage staff and resources, and serve... ..., and promote cooperation on shared regulatory concerns. Oversee the quality of... ...for national banks and federal savings associations. Complete a one-year trial period (unless...RegulatoryPermanent employmentFull timeTemporary workPart timeWork experience placementWork at officeTrial periodNight shift
- ...RSM is seeking an Internal Audit Supervisor to support AML-focused... ...validating MRAs, MRIAs, and regulatory Consent Orders at large,... ...Audit testing focused on AML programs Perform validation and testing... ...eligible for hire as an experienced associate. RSM will consider for...RegulatoryWork experience placementInternshipLocal area
- ...Senior Manager, It Internal Audit Ready to make your next big professional move? Join... ...supporting the continuous monitoring programs that underpin the broader Internal Audit... ...management, SDLC, computer operations, and IT regulatory compliance across corporate and brand...RegulatoryWork at officeLocal area
- ...PsyD in Clinical Psychology and Internship Programs. REQUIREMENTS: Clinical... ...planning meetings. Ensure compliance with regulatory, ethical, accreditation, and payer... ...Improvement Conduct chart reviews, clinical audits, and documentation reviews to ensure...RegulatoryTemporary workTraineeshipInternship
- ...exercises with business units and CIB Business Control Officers, articulating... ...and Assessment (MRIA) program, ensuring timely, complete risk assessments... ...management, internal controls, auditing, credit management, or related regulatory functions. Minimum 5 years of experience...RegulatoryFlexible hours
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