Chief Consumer Compliance & CRA Leader
Banesco USA
Banesco USA in Miami, FL is seeking a VP, Consumer Compliance & CRA Officer to oversee the Consumer Compliance program. You will be responsible for ensuring compliance with regulations, reporting compliance activities, and developing training materials for staff. The ideal candidate has a bachelor’s degree, 7 years of experience in consumer compliance, and is bilingual in English and Spanish. The role includes paid time off, life insurance, and a 401k with employer match. #J-18808-Ljbffr Banesco USA
Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Chief Consumer Compliance & CRA Leader in Miami, FL vacancy
- VP, Consumer Compliance & CRA Officer Full-Time Exempt Miami, FL, US 4 days ago Requisition ID: 1694 Job Title VP, Consumer Compliance & CRA Officer Banesco USA is seeking a VP, Consumer Compliance & CRA Officer for our BSA & Compliance Department. Primary Job Duties...SuggestedFull timeTemporary workWork experience placementWork at office
- Pacifica Continental in Miami is seeking a dedicated CRA Administrator with over five years of CRA experience. The role involves overseeing compliance with the Community Reinvestment Act, managing relationships, and preparing reviews for the bank’s performance. Candidates...SuggestedWork at office
$70k - $200k
Kira Financial AI in Miami is seeking a Chief of Staff Track - Director of BizOps to fast-track your career to the C-suite in tech. This hybrid role requires close collaboration with the CEO and leadership team, focusing on customer success and financial operations. The...Suggested- Stryker Corporation is seeking a Division Chief of Nephrology to lead the academic and administrative functions at the University of Miami Miller School of Medicine. This role involves providing visionary leadership and strategic direction to foster collaboration and excellence...Suggested
- Ambu is seeking a Division Chief of Nephrology to lead its academic and administrative functions at the University of Miami Miller School of Medicine. The role involves strategic oversight of clinical, research, and educational missions. Candidates must possess an MD or...Suggested
- A leading children's hospital in Miami is seeking a Chief for the Section of Allergy & Immunology to oversee clinical care and quality metrics. The ideal candidate will provide medical leadership and guidance in the development of new clinical programs, ensuring optimal...
- ...development and execution of the company's Quality strategy. You will be responsible for the Quality Management System (QMS) and ensuring compliance with regulatory standards while mentoring the Quality organization. The ideal candidate must have extensive experience in quality...Full time
- ...significant asset and revenue growth in a senior leadership role. The ideal candidate will lead a client-centric advisory team, ensuring compliance with regulatory standards while achieving business objectives. The role demands over 15 years of experience in wealth management,...
- The University of Miami is seeking a Division Chief of Nephrology to lead strategic initiatives within the Department of Medicine. This role involves overseeing clinical, research, and educational programs while fostering a collaborative environment. The ideal candidate...
$175k
How To MANAGE a Small Law Firm is looking for a Chief Revenue Officer to lead the company's revenue strategy. This executive role involves overseeing Marketing, Intake, Sales, and Client Success to drive sustainable growth. The ideal candidate will have over 15 years of...Remote job- A federal healthcare service in Miami is seeking a dynamic Physician with geriatrics expertise to serve as the Associate Chief for clinical innovation. This position involves overseeing geriatric care projects, providing quality care for older Veterans, and conducting scholarly...
- ...Integration is Miami-based, reports to the Chief Strategy Officer (CSO) and is a... ...and partners closely with Legal, Compliance, Finance, IT, and clinical leaders to scale innovations from concept... ...remains separate); this role consumes PMO services rather than directing...
- ...Deputy Chief Compliance Officer About the Company Reputable financial services organization Industry Financial Services Type... ...11-50 Categories E-commerce Financial Services Consumer Discretionary B2C Specialties ~ manufacturer About...
- How To MANAGE a Small Law Firm (HTM) is seeking a Fractional CEO to lead a portfolio of small and mid-sized law firms. This is a full-time, W-2 executive role with remote work and no business development responsibilities. You will partner with owners to build growth strategies...Remote jobFull time
- Wealthy Group of Companies LLC seeks a Director of Operations in Miami, FL, with relocation expected. The role oversees major operational functions—manufacturing, fulfillment, inventory, warehousing, and logistics—driving growth, efficiency, and accountability across a ...Relocation
- Dormont Manufacturing Co in Miami Beach is seeking a Head of People to lead the HR team across regional properties. You will ensure alignment of HR initiatives with business strategy while fostering a strong culture and developing employees. The ideal candidate will have...
- ...Team Leader Operations We inspire purpose-filled living that brings joy to the modern home. With a team of more than 8,000 associates... ...that you are authorized to work in the US. State / City Compliance: The Company will consider for employment qualified applicants...Hourly payFull timeWork at officeLocal areaFlexible hoursNight shiftAfternoon shiftWeekday work
- WatchGuard Technologies, Inc. in Miami is looking for a tax manager to oversee worldwide tax compliance, including federal and state tax returns. This role involves collaborating with tax authorities, managing audits, and developing tax strategies while ensuring alignment...Worldwide
- ...relating to their business objectives. The role involves managing client relationships, leading tax consulting efforts, and ensuring compliance with regulations. The ideal candidate will possess a minimum of eight years of experience in corporate tax, particularly in...
- ...Construction Company subsidiary, seeks a seasoned Procurement Leader to oversee the procurement department, prequalify subcontractors... ...with estimating and operations to ensure competitive proposals, compliance, and strong vendor relationships. Requirements include a...Contract workFor subcontractor
- ...Lenders in Miami is seeking a Loan Processor Manager to lead a team of loan processors, streamline processing workflows, and ensure compliance with government regulations. The role focuses on coaching staff, improving processes, and delivering actionable recommendations...
- ...BSA/AML/OFAC Officer to join our team in Miami. In this role, you will be a strategic advisor and lead the development of robust compliance policies tailored for unique customer needs. The ideal candidate will have extensive experience managing BSA/AML programs, working...Work at office
$22.5 - $26.5 per hour
...steady supply of goods to production lines, outlets, stores and consumers all over the world. Our reach is global yet our presence is... ...Supervisor or Manager in maintaining workflow, productivity, and compliance with company policies and safety standards. Duties and...Hourly payFull timeWork experience placementWork at officeLocal areaShift work- ...Florida, to shape the company culture and manage talent globally. This high-impact role involves building HR policies, ensuring compliance with labor laws, and designing effective onboarding experiences. With 5-7 years of HR leadership experience, the ideal candidate...
- ...Superintendent of Water Management at Pinto Valley Mine. This role oversees all water management systems, ensuring performance, compliance, and safety. The ideal candidate has 8-12 years in related fields, alongside a Bachelor's degree in Engineering. Responsibilities...
- ReturnPro in Florida is seeking a Manager of Safety, Compliance & Risk to lead safety culture, regulatory compliance, and risk mitigation across our facilities. You will oversee OSHA and state compliance, hazardous materials protocols, and incident management while partnering...
- Univision Communications Inc. is seeking a Global Compliance Manager based in Miami, Florida. This pivotal role involves developing, implementing and managing compliance policies and programs throughout the organization. You will collaborate with various departments, lead...
$91.7k - $168.1k
Ernst & Young Oman is seeking a Tax-Indirect-Excise Tax-Manager in Miami, Florida. This role supports excise tax compliance and advisory projects across various industries, including Oil & Gas and Retail, requiring strong analytical skills and a deep understanding of excise...- ...Manufacturing Co is seeking a Head of Mortgage to lead the mortgage business operations and ensure compliance with all applicable laws. This role requires a strong leader with over 5 years in residential mortgage, capable of managing P&L and driving growth. The successful...
- ...University of Miami is hiring a Director of 340B Pharmacy Program in Miami, FL. This role entails overseeing the 340B program to ensure compliance with regulations and implementing best practices. Candidates should have a Bachelor's in pharmacy, a valid Florida Pharmacist...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Chief Consumer Compliance & CRA Leader. Be the first to apply!
Related searches
- managing director of operations Miami, FL
- executive security Miami, FL
- senior executive director Miami, FL
- executive assistant to ceo Miami, FL
- chief people officer Miami, FL
- executive IT support specialist Miami, FL
- talent acquisition executive Miami, FL
- solution executive Miami, FL
- executive leadership development program Miami, FL
- regulatory executive Miami, FL