Strategic Risk & Compliance Analyst
Educational Federal Credit Union
Educational Federal Credit Union is hiring a Risk & Compliance Analyst. This role ensures adherence to operational, regulatory, and compliance requirements through coordinated risk assessments and compliance monitoring. The successful candidate will conduct compliance assessments, support regulatory examinations, and evaluate business processes to identify and mitigate emerging risks. A bachelor's degree and relevant experience in financial services is essential, as well as required compliance designations to be obtained within the first year of employment. #J-18808-Ljbffr
Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Strategic Risk & Compliance Analyst in Doral, FL vacancy
- A technology company in Miami seeks a Third Party Risk Analyst responsible for managing risks associated with third-party suppliers. The role involves developing risk management frameworks, conducting vendor assessments, and preparing risk reports for leadership. The ideal...Suggested
- ...development, and governance activities that support program maturation, stakeholder alignment, and long-term strategic planning. As a Risk & Compliance Analyst, you will work closely with government stakeholders, program leadership, and technical teams to assess...SuggestedContract workFor contractors
Barbaricum
Doral, FL13 days ago - ...Risk & Compliance Analyst 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...SuggestedWork at office
Educational Federal Credit Union
Doral, FL4 days ago - ...OVERVIEW Streamline Defense is seeking a Risk and Compliance Analyst to support the U.S. Southern Command (USSOUTHCOM) Enterprise Data & Analytics (EDA) program from Streamline's facility in Tampa, FL. This position is contingent upon contract award. RESPONSIBILITIES Proposed...SuggestedContract work
Streamline Defense
Doral, FL3 days ago - ...Risk And Compliance Analyst Join the Nalley Consulting team at Southcom HQ. Position: Risk and Compliance Analyst Location: SOUTHCOM HQ, Doral, FL / Off-site Office: U.S. SOUTHERN COMMAND Ensure compliance with DoD, Intelligence Community (IC), and federal acquisition...SuggestedTemporary workWork at officeFlexible hours
NALLEY CONSULTING, LLC
Miami, FL12 hours ago - ...Job Title Risk and Compliance Analyst Location Doral, FL 33122 US (Primary) Category Intelligence Job Type Full-Time Career Level Staff Education Bachelor's Degree Travel Security Clearance Required None Job Description Prescient...Full time
Prescient Edge
Miami, FL4 days ago - Streamline Defense is looking for a Risk and Compliance Analyst to support the U.S. Southern Command (USSOUTHCOM) Enterprise Data & Analytics program in Tampa, FL. This contingent position involves conducting requirements analysis and supporting documentation for the transition...
- ...Cybersecurity Risk And Compliance Analyst The Cybersecurity Risk and Compliance Analyst ensures that the organization's technology ecosystem is evaluated correctly, assessed, and managed to ensure compliance and minimize cybersecurity risk exposure and impacts to the...
Goodwill Industries of South Florida
Miami, FL1 day ago - ...Uloop Inc. is seeking a Senior Strategy & Risk Analyst in Miami, FL (Hybrid) to assess risk exposures and improve internal controls. You will perform independent reviews of business operations and identify operational risks while providing recommendations to enhance governance...
Uloop
Doral, FL19 hours ago $88k - $128k
...Affirm is hiring a Compliance Analyst II in Miami, Florida, to enhance its compliance governance. The role requires 3 to 5+ years of experience in compliance within the financial services sector. Responsibilities include reviewing consumer complaints, analyzing trends...Remote workAffirm
Doral, FL3 days ago- ...City National Bank of Florida is hiring a Regulatory Compliance Analyst to support adherence to regulatory controls and conduct compliance assessments. You will prepare reports, perform due diligence screenings, and assist during audits. The successful candidate will...
City National Bank
Doral, FL1 day ago - ...Security, Risk and Compliance Consultant Miami, Florida, United States An SEI-er is a master communicator and active listener who understands... ...to the shop floor, helping them to deliver on their most strategic initiatives. We're known for making realistic, data-driven...Permanent employment
SEI
Miami, FL1 day ago - Millennium is seeking a Compliance Analyst to support their global compliance program. This role involves high-level analysis, project management, and effective communication with various internal groups. Ideal candidates will have 2+ years in financial services compliance...
$109.04k - $163.56k
...Sr Risk Analyst - KR07DE We're determined to make a difference and are proud to be an insurance company that goes well beyond coverages... ...reinsurance underwriters and contribute to the company's strategic risk assessment capabilities. This role will have a Hybrid...Temporary workWork at office3 days per weekThe Hartford
Miami, FL1 day ago- ...leadership, gain broad exposure to strategic and operational initiatives,... ...to the organization's risk management and governance efforts... ...The Senior Strategy & Risk Analyst will play a key role in evaluating... ..., efficiency, and compliance. Identify operational, financial...Relocation package
- A leading risk consulting firm in Miami, Florida, is looking for a qualified individual to join their national Risk Control team. This... ...developing innovative strategies to improve client safety and compliance. The ideal candidate should have at least 3 years of experience...Work at office
- ...Fraud Analyst Job Category: Operations Requisition Number: FRAUD... ...investigating, and mitigating fraud risks across Educational Federal... ...management and regulatory compliance. Duties & Responsibilities:... .... Ability to think strategically, conceptually and analytically...Full timeWork at office
Educational Federal Credit Union
Doral, FL3 days ago - ...Days On-Site) Type: Full-Time FLSA: Exempt Job Summary The Sr. Risk Analyst - Billing & Payments manages and optimizes an automated... ...automate allotment re-onboarding and schedule adjustments in compliance with internal and 3rd-party guidelines. Billing Control Reporting...Full timeWork at office
BMG Money
Doral, FL3 days ago - ...and let's build what's next - together! As our new Third Party Risk Analyst , you will play a critical role in protecting Anaplan by... ...implementing a robust third‑party risk management framework. Drive Compliance: Ensure that all third‑party relationships adhere to company...
Anaplan
Doral, FL1 day ago - ...Private Risk Advisor The USI Insurance Services Personal Risk Practice provides comprehensive risk management and insurance consultation... ...relationships with all partners and entities within USI, strategic partners and centers of influence specifically focused on the...Temporary workWork at officeLocal areaFlexible hours
USI Insurance Services
Miami, FL1 day ago - Position: Compliance & Risk Specialist Location: Miami, FL - USA | On-site Type: Full Time Start: Immediate Salary: Based on competencies About BunkerSec.com BunkerSec ensures organizations maintain compliance with cybersecurity regulations and standards . We are looking...Full timeImmediate start
- BunkerSec Corp. in Miami, FL is looking for a Compliance & Risk Specialist to assess and manage compliance with cybersecurity regulations. This full-time on-site role involves conducting risk assessments, developing compliance policies, and collaborating with teams for...Full time
- ...excellence Working with the sales and trading desk to manage risk breaks, assist with executions and middle office functions... ...new software Coordinating efforts with Trading, Technology, Compliance and Operations teams to ensure smooth expansion and day to day...Work at office
Citadel
Miami, FL3 days ago - ...Bankunited Enterprise Risk Management (ERM) Risk Analyst BankUnited is a leading regional Commercial... ...program via the Governance, Risk and Compliance (GRC) tool. This function will also... ...Supports data compilation and entry for Strategic Risk Assessment and Risk Appetite...Work at office
BankUnited
Miami Lakes, FL4 days ago - ...Risk Analyst Payabli is a next-generation Payments Infrastructure and Monetization Platform purpose-built for vertical software companies... ...chargeback and dispute processes, and ensuring ongoing compliance with payment network and regulatory standards. The analyst will...Remote workFlexible hours
Payabli
Miami, FL12 hours ago $34 per hour
A reputable staffing agency is seeking a Business Risk Product Specialist in Miami, Florida. This fully on-site role involves ensuring compliance with international investment product regulations while assessing client eligibility and reviewing documentation. Ideal candidates...Hourly payPermanent employmentTemporary work- ...Personal Risk Specialist The Personal Risk Specialist is an outside sales position focused on serving the unique insurance needs... ...set USI apart from the competition. Through USI ONE, we develop strategic, timely, and effective risk management and benefit programs in...Temporary workWork at officeLocal areaFlexible hoursAfternoon shift
- Introduction At Gallagher, we help clients face risk with confidence because we believe that when businesses are protected, they’re... ...party partners, to deliver professional and consistent results. Strategic Engagement: Proactively manage renewals and actively...Full timeLive outWork at officeLocal areaFlexible hoursNight shift
- ...Santander Bank is seeking a Senior Associate for Technology Risk Management in Miami, FL. This role involves assessing technology risks across the organization, requiring collaboration with various teams to ensure effective risk management. Ideal candidates will have...
Santander Bank
Doral, FL3 days ago - ...GRC analyst job at RPL International. Miami, FL. Job Title : Governance, Risk and Compliance (GRC) Analyst Department : INFORMATION SYSTEMS Office Name : Miami, Florida Address : 8001 Northwest 79th Avenue City : Miami Postal code : 33166 Country : United States POSITION...Work at officeImmediate startFlexible hoursWeekend work
RPL International
Doral, FL4 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Strategic Risk & Compliance Analyst. Be the first to apply!
Related searches
- risk and compliance analyst Doral, FL
- regulatory analyst Doral, FL
- regulatory compliance associate Doral, FL
- research compliance officer Doral, FL
- compliance consultant Doral, FL
- regulatory compliance specialist Doral, FL
- compliance officer Doral, FL
- medicare compliance specialist Doral, FL
- regulatory specialist Doral, FL
- aml compliance analyst Doral, FL