Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Associate, Regulatory & Audit Programs - Governance & Risk

$107.5k - $132.5k

Santander 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

Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Associate, Regulatory & Audit Programs - Governance & Risk in Miami, FL vacancy
  • $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... 
    Risk
    Regulatory
    Hourly pay
    Contract work
    Work experience placement
    Work at office
    Shift work

    Banco Santander SA

    Doral, FL
    1 day ago
  •  ...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... 
    Risk
    Regulatory
    Work experience placement
    Night shift

    We Florida Financial

    Miami, FL
    1 day ago
  • $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

    Banco Santander SA

    Doral, FL
    1 day ago
  • $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... 
    Risk
    Regulatory
    Contract work
    For contractors
    Work experience placement
    Local area

    Jacobs Engineering Group Inc.

    Miami, FL
    3 days ago
  •  ...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... 
    Risk
    Regulatory
    Work at office
    Local area

    A Confidential Firm

    Miami, FL
    4 days ago
  • $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... 
    Risk
    Regulatory
    Hourly pay
    Contract work
    Work at office
    Shift work

    Santander

    Miami, FL
    4 days ago
  • $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... 
    Risk
    Regulatory
    Hourly pay
    Contract work
    Work experience placement
    Work at office
    Shift work

    Santander

    Miami, FL
    4 days ago
  •  ...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... 
    Risk
    Regulatory
    Full time
    Contract work
    Work at office

    Emigrant Bank

    Miami, FL
    4 days ago
  • $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... 
    Risk
    Regulatory
    Work at office
    Worldwide

    Maersk Company Limited

    Miami, FL
    1 day ago
  • $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... 
    Risk
    H1b
    Local area
    Remote work

    KPMG

    Miami, FL
    15 hours ago
  •  ...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... 
    Risk
    Regulatory
    Weekend work
    Afternoon shift

    Rialto Capital

    Miami, FL
    3 days ago
  •  ...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... 
    Risk
    Regulatory

    ReturnPro

    Miami, FL
    4 days ago
  •  ...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

    Florida International University

    Miami, FL
    3 days ago
  •  ...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... 
    Risk
    Regulatory
    Full time
    Work at office

    Barry University

    Miami Shores, FL
    2 days ago
  • $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,... 
    Risk
    Regulatory
    Work experience placement
    Work at office
    Remote work

    Molina Healthcare

    Miami, FL
    15 hours ago
  •  ...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... 
    Risk
    Regulatory
    Work experience placement
    Local area

    Miami Beach Medical Group

    Doral, FL
    1 day ago
  •  ...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... 
    Risk
    Regulatory
    Work at office
    Local area

    Bradesco Bank

    Coral Gables, FL
    4 days ago
  •  ...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... 
    Risk
    Regulatory

    Purple Drive

    Miami, FL
    3 days ago
  •  ...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... 
    Risk
    Regulatory
    Full time
    Live in
    Local area
    Remote work

    Lennar Homes

    Miami, FL
    6 days ago
  •  ...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... 
    Risk
    Regulatory
    Work at office

    Educational Federal Credit Union

    Miami, FL
    4 days ago
  •  ...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... 
    Risk
    Regulatory

    RSM

    Miami, FL
    1 day ago
  • $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... 
    Risk
    For contractors
    Summer holiday
    Flexible hours

    EY

    Miami, FL
    4 days ago
  •  ...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... 
    Risk
    Regulatory

    City National Bank

    Miami, FL
    10 hours ago
  •  ...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... 
    Risk
    Regulatory
    Local area

    ReturnPro

    Miami, FL
    4 days ago
  •  ...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... 
    Risk
    Regulatory
    Relocation

    Phoenix Pro Connect, LLC

    Miami, FL
    2 days ago
  •  ...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... 
    Risk
    Regulatory
    Shift work

    BBVA Global Wealth Advisors

    Miami, FL
    3 days ago
  • $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... 
    Risk
    Regulatory
    Local area
    Flexible hours
    Shift work

    Stout

    Miami, FL
    1 day ago
  •  ...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... 
    Risk
    Regulatory
    Work at office
    Shift work

    The Winn-Dixie Company

    Key Biscayne, FL
    15 hours ago
  •  ...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... 
    Risk
    Regulatory
    Temporary work
    Work at office

    Centrum Health

    Doral, FL
    4 days ago
  • $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 (... 
    Risk
    Regulatory

    Maxar by Vantor

    Miami, FL
    2 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Associate, Regulatory & Audit Programs - Governance & Risk. Be the first to apply!