Associate, Regulatory & Audit Programs - Governance & Risk
$107.5k - $132.5kSantander US
Santander US is seeking a Regulatory and Audit Programs Associate in Miami to align with regulatory examinations and supervisory reviews. This role requires at least 5 years of experience in regulatory engagement and audit coordination, along with a Bachelor's degree. You will work across teams to manage responses and enhance governance practices. Strong communication and analytical skills along with knowledge of U.S. banking regulations are essential. Compensation ranges from $107,500 to $132,500 annually, with a competitive rewards package aimed at supporting employee well-being. #J-18808-Ljbffr Santander US
$107.5k - $132.5k
## Associate, Regulatory and Audit Programs – CIB COO (Miami, FL)Bewerbenlocations: Miamitime type: Vollzeitposted... ...CIB COO processes, controls, and risk management practices* Liaise with... ...continuous improvement of CIB COO governance, risk management, and reporting practices...RiskRegulatoryHourly payContract workWork experience placementWork at officeShift work- ...identify potential security risks - Perform specific... ...three areas): Associate Banker Function -... ...shipments - Balance and audit Cash Dispensing... ...philosophy - Safety/security programs (i.e., false alarms,... ...computer system - Regulatory understanding Skills...RiskRegulatoryWork experience placementNight shift
$107.5k - $132.5k
...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...Regulatory$124.95k - $126.7k
Assistant Program Management Professional Associate At Jacobs, we’re challenging today to reinvent tomorrow by solving... ...schedules and budgets, identify risks or variances, support earned‑value... ..., and O&M contract structures. Regulatory & Permitting Compliance - advanced...RiskRegulatoryContract workFor contractorsWork experience placementLocal area- ...with external accounting, audit, tax, and advisory... ...and infrastructure Regulatory & Tax Compliance ● Coordinate... ...Insurance & Enterprise Risk Management ● Own the firm's insurance program, including D&O, E&O,... ...company and GP entity governance, including maintenance...RiskRegulatoryWork at officeLocal area
$107.5k
...Product and Business Activities Program Associate Country: United States... ...and supports product governance, business initiatives, and... ...stakeholders across business, risk, and operations to gather data... ...tools. Support audit, regulatory, and ad hoc requests by compiling...RiskRegulatoryHourly payContract workWork at officeShift work$76.88k
...Associate - CIB Audit Santander is a global leader and innovator in the financial services industry... ...businesses, including lending, risk, operations, and supporting functions.... ...understanding of CIB products, processes, and regulatory expectations, with a focus on Markets...RiskRegulatoryHourly payContract workWork experience placementWork at officeShift work- ...Position: Risk Manager Reports To: Chief Risk Officer... ...particular emphasis on risk governance, operational risk management... ...and reported in alignment with regulatory expectations and the Bank's risk... ...certifications in risk management, audit, project management or...RiskRegulatoryFull timeContract workWork at office
$190k - $210k
...lead financial strategy, governance, and performance... ...to ensure profitability, risk mitigation, and long-term... ...including reporting, tax, audit, compliance, and adherence to regulatory frameworks Provide financial... ...Manage CAPEX programs, including investment planning...RiskRegulatoryWork at officeWorldwide$90.4k - $168.2k
...a great place to work and build a career, KPMG provides audit, tax and advisory services for organizations in today's... ...join our team. KPMG is currently seeking a Sr. Associate, Security Governance, Risk and Compliance (Audit) to join our Enterprise Security Services...RiskH1bLocal areaRemote work- ...Compliance Associate Key Responsibilities Develop internal... ...policies and procedures and current regulatory guidance with respect to... ...and prospective regulatory risk through industry interaction... ...maintenance of the firms' compliance programs. Engaging in meaningful...RiskRegulatoryWeekend workAfternoon shift
- ...focused company is seeking a Manager of Safety, Compliance & Risk to lead safety culture and compliance efforts across facilities. The role involves overseeing safety programs, conducting audits, and ensuring regulatory compliance concerning hazardous materials. Ideal...RiskRegulatory
- ...University is seeking an IT Security Analyst to support its governance, risk, and compliance program. This role focuses on accessibility compliance and... ...participate in security training, and assist with compliance audits. A Bachelor's degree in Computer Science is required,...Risk
- ...Associate Registrar The Associate Registrar provides... ...diploma services, and regulatory compliance, including... ...business continuity, risk management, and process... ...compliance, reporting, and audits Degree Conferral... ...of academic progress, program applicability, and...RiskRegulatoryFull timeWork at office
$66.46k - $129.59k
...Description Job Summary The Risk & Quality Performance Manager... ...Ensure compliance with all regulatory audit guidelines by adhering to roadmap... ...Create, review, and approve program documentation, including... ...LICENSE, CERTIFICATION, ASSOCIATION: PMP, Six Sigma Green Belt,...RiskRegulatoryWork experience placementWork at officeRemote work- ...The Compliance and Risk Management Specialist is responsible... ...Compliance and Risk Management Programs and monitors its... ...implementation of monitoring and auditing applicable to the medical centers... ...with an emphasis in a health/regulatory environment. Knowledge of...RiskRegulatoryWork experience placementLocal area
- ...Summary: The Risk & Compliance Admin... ...supports committee governance, documentation,... ...appropriate by the Chief Regulatory Compliance & Risk... ...to support audits, regulatory examinations... ...training program. Ensure all staff... ...Education & Experience Associate or bachelor’s...RiskRegulatoryWork at officeLocal area
- ...Overview: Role: Program manager with oracle fusion Location: Miami, FL Duration... ....This role requires strong leadership| governance| risk management| and the ability to align... ...compliance with organizational and regulatory standardsChange AdoptionDrive organizational...RiskRegulatory
- ...Communities, and Associates by building quality... ...operational, and risk‑sensitive compliance... ...controls, regulatory reporting, advertising... ...state reporting, audits, examinations, and... ...Corporate Compliance on governance, policies,... ...Education Assistance Program and up to $30,000...RiskRegulatoryFull timeLive inLocal areaRemote work
- ...investigating, and mitigating fraud risks across Educational Federal... ...risk management and regulatory compliance We encourage... ...Support regulatory exams, audits, and internal reviews related... ...courses Various Incentive Programs Career opportunities...RiskRegulatoryWork at office
- ...Internal Audit Supervisor RSM is seeking an Internal Audit... ...validating MRAs, MRIAs, and regulatory Consent Orders at large, complex... ...testing focused on AML programs Perform validation and testing... ...areas, including: AML governance and risk assessments Transaction...RiskRegulatory
$66.7k - $124.7k
...Management (RIM) – Supervising Associate, Preservation and Disposition... ...under the direction of the Program Manager and in alignment with... ...executes routine information governance activities, performs data validation... ...management policies Risk, Compliance & Governance...RiskFor contractorsSummer holidayFlexible hours- ...The Business Risk & Controls Data Analyst... ...effective governance through analytics... ...data sources, and associated control documentation... ...requirements. Assist in regulatory examinations, and... ...and external audits by providing... ...in data programming, querying, and analysis...RiskRegulatory
- ...Manager of Safety, Compliance & Risk to lead and strengthen our safety culture, regulatory compliance, and risk mitigation... ...role oversees workplace safety programs, OSHA and state compliance, hazardous... ...are safe, compliant, and audit-ready, while protecting teammates...RiskRegulatoryLocal area
- ...operational excellence, transformative culture, and risk management. To this end, we are searching for a dynamic... ...design and implementation of top-tier compliance programs that are frequently updated. Uphold regulatory compliance across all operations, particularly concerning...RiskRegulatoryRelocation
- ...analytical AML Senior Associate to join our growing Compliance... ...crime prevention program. The primary focus of... ..., AML analytics, regulatory screening, and management... ...including lists of high-risk individuals, entities,... ...systems. Internal Audits, Regulatory Exams & Policy...RiskRegulatoryShift work
$120k - $215k
...'ll Make Lead Risk Advisory engagements focused... ..., Controllers, and Audit Committees.... ...organizational complexity, and regulatory requirements.... ...comprehensive Total Rewards program with competitive compensation... ...differential associated with the location at which...RiskRegulatoryLocal areaFlexible hoursShift work- ...department equipment and use associated tools and chemicals. Sweep and... ...maintained. Adhere to all regulatory compliance requirements pertaining... ...access. Reinforce safety programs by complying with safety procedures... ...accidents. Report all safety risk or issues and illegal...RiskRegulatoryWork at officeShift work
- ...Centrum Health's Sr. Manager of Risk Adjustment and Quality will... ...while operating under strict regulatory adherence and a strong... ...Provide leadership and overall program management for retrospective... ...requirements, including RADV audits, on an annual basis. • Perform...RiskRegulatoryTemporary workWork at office
$92k - $195k
...enhances interoperability, governance, and mission-driven... ...objective of the program is to bridge the operational... ...governance policies, regulatory frameworks, and... ...security assessments and audits to verify adherence to... ...security mandates, and Risk Management Framework (...RiskRegulatory
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