Risk & Compliance Analyst: Regulatory Monitoring & Controls
Educational Federal Credit Union
Educational Federal Credit Union is seeking a Risk & Compliance Analyst to ensure adherence to regulatory and internal compliance requirements through risk assessments and monitoring across the enterprise. The role evaluates business processes, tracks emerging risks, and supports regulatory examinations, with a focus on strengthening internal controls and centralized compliance management. #J-18808-Ljbffr Educational Federal Credit Union
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Risk & Compliance Analyst: Regulatory Monitoring & Controls in Miami, FL vacancy
- Job Summary: The Risk & Compliance Analyst is responsible for ensuring Educational... ...adherence to operational, regulatory, and compliance... ...risk assessments, compliance monitoring, and support Job Details... ...recommendations to strengthen internal controls and ensures compliance...RegulatoryWork at office
- ...Governance, Risk & Compliance (GRC) Analyst (AI Training) About the Role We're partnering with the world's leading AI research labs... ...improve how AI reasons about security policies, risk controls, and regulatory frameworks - work that directly shapes AI capabilities...RegulatoryHourly payOngoing contractContract workFreelanceRemote workFlexible hours
- ...Security, Risk and Compliance Consultant Miami, Florida, United States... ...mapping and implementation, Regulatory mapping and implementation... ...risk reporting and monitoring Creation of roadmaps to... ...Security Strategies/Programs/Controls Design and enablement of...RegulatoryPermanent employment
- ...The Cybersecurity Risk and Compliance Analyst ensures that the organization's technology ecosystem is... ...role • 3+ years of experience with regulatory compliance, risk management frameworks... ...including risk management, security controls, and incident response. • Experience...Regulatory
- ...of banking in Florida. Overview The Regulatory Compliance Analyst assists all lines of business to ensure adherence to first‑line defense controls, facilitate enhanced due diligence for... ...all frontline personnel, support ad hoc risk mitigation projects, conduct testing...RegulatoryWork at office
- ...Us! Overview The Business Risk & Controls Data Analyst supports the First Line of... ...testing activities. Monitor exception reports to identify... ...requirements. Assist in regulatory examinations, and internal... ...reporting tools, dashboards, and compliance-related processes....Regulatory
- 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 have...Regulatory
- ...strong security and compliance programs that... ...clients through risk assessments and remediation... ..., build tailored controls and documentation... ...compliance monitoring to keep programs... ...The GRC Analyst will support client... ...mapping controls to regulatory and industry requirements...RegulatoryFull timePart timeWork from home
- ...the AML Governance team to assess internal control efficacy and oversee systems supporting AML... ...testing, calibrate rules for a new transaction monitoring system, and collaborate with global teams to improve processes and regulatory defensibility. #J-18808-Ljbffr Socket.devRegulatory
$67.2k - $84k
...OnTrac is hiring a Compliance Specialist in the Miami... ...legal counsel, risk management, and compliance... ...the company meets all regulatory, safety, and operational... .... These roles monitor changing laws, train employees... ...operational controls. Manage and support...RegulatoryFull timeContract workWork at officeHome officeShift work- ...periodic cycles of operational risk identification and assessment... ...of existing internal controls; Develop and review operational... ...work results; Attend audits and regulatory inspections; Act as a strategic... ...Risk / Internal Controls / Compliance / Internal Audit, in financial...Regulatory
- Compliance AnalystThe Compliance Department at Millennium... ..., processes, systems, controls, surveillance, testing... ...laws, rules and regulatory requirements and Firm... ...policies.As a Compliance Analyst on our team, you will... ...Firm to enable trade monitoring in accordance with regulatory...Regulatory
- 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...
- ...Compliance OfficerCherishing Our Children Since 1977Helping... ...compliance systems, risk management, audits,... ...for CFCE, aligning with regulatory and funding... ...requirements.Oversee audits, monitoring systems, and organizational... ..., and internal controls.Professional certification...RegulatoryContract workLocal area
- BankUnited is seeking an experienced risk professional to serve as a Second Line of Defense (2LoD) controls testing lead. The role focuses on developing and maintaining... ..., with oversight across risk management, compliance, and internal audit. You will translate assessment...
- ...Biologics in Miami, FL seeks an Environmental Monitoring Technician to perform routine viable... ...results, and support CAPAs to ensure regulatory compliance. The role involves operating... ...records, and contributing to contamination control in tissue processing and other regulated...RegulatoryWeekend workAfternoon shift
- BioTissue seeks a Manager of Quality Control Microbiology to oversee microbiology testing, environmental monitoring, and CAPA-driven investigations in a fast-paced... ...environment. You will lead training, ensure regulatory compliance, and provide SME support for audits and...Regulatory
- ...Biologics, Inc. is seeking an Environmental Monitoring (EM) Technician to perform routine viable/nonviable monitoring in controlled environments used for aseptic... ...handle materials with care, and ensure regulatory compliance. The role requires following GDP and gowning...RegulatoryAfternoon shift
- ...Credit Risk Data Analyst JOB SUMMARY: The Credit Risk Data Analyst is responsible for being... ...execution, forecasting, and on-going monitoring. The ideal candidate will possess finance... ...conclusion for management, Board and Regulatory reports, including standard and ad-hoc...Regulatory
- ...Reporting to the Manager, Enterprise Risk Analytics, the Credit Risk Analytics Analyst is part of the Enterprise Risk... ...our credit risk modeling, monitoring, and reporting capabilities. ESSENTIAL... ...documentation consistent with internal and regulatory expectations. Become a leading...Regulatory
- ...consumer protection laws and regulatory expectations. Responsibilities Executing monitoring, testing, and quality... ...complaint trends, and control weaknesses before they... ...and regulatory risks. Assist in Maintaining... ...Business Administration, Compliance, or a related field. 2...RegulatoryTemporary work
- Description The Environmental Monitoring (EM) Technician is responsible for performing... ...monitoring activities within controlled and classified environments. The technician... ...control activities to ensure compliance with regulatory requirements and internal procedures...RegulatoryWork at officeAfternoon shift
$80k - $130k
...DESCRIPTION The Contracts and Compliance Senior Associate supports the... ...legal questions, legal risk determinations, and requests... ...as needed. It also actively monitors business compliance with established... ...reviews or audits, and monitors regulatory changes to keep contract...RegulatoryContract workWork at officeLocal area- ...Consulting in Miami, FL seeks a GRC Analyst for risk assessments, control testing, and gap analyses across... ...policies, map controls to regulatory requirements, and prepare audit-... ...to design remediation plans and monitor ongoing compliance. #J-18808-Ljbffr Frontier Cybersecurity...RegulatoryFull timeRemote work
$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...RegulatoryHourly payPermanent employmentTemporary work- Itaú USA is seeking a qualified professional to support Operational Risk and Internal Controls. This role evaluates processes, risks and controls to ensure adequacy, reliability, and regulatory compliance. The position mitigates risk and supports policy adherence across...Regulatory
- ...Regulatory Affairs AssociateDoral, FL 33122OverviewLevel... ..., supporting ARKRAY's compliance with applicable laws... ...clinical site staff, monitoring and data verification,... ...microorganisms.Adhere to Quality Control policies, including... ...as assigned (risk reviews, recalls/field...RegulatoryFull timeWork at office
$120k - $170k
...Senior Institutional Risk Officer is responsible... ...variety of supervisory, compliance, and risk functions... ...maintaining a consistent control environment through... ...on business ethics and regulatory and compliance practices... .../Compliance/Legal Monitors and implements procedures...RegulatoryTemporary workLocal area- ...Senior Risk Manager Miami, Florida, United States Position... ...risk appetite statements and monitoring of compliance Identify and analyze industry and regulatory developments, threats, changes... ...pertinent to the unit and its control environment General Responsibilities...RegulatoryFull timeContract workWork at office
- Banco Inter in Miami, FL is seeking a Compliance Monitor to ensure operations, products, and communications stay aligned with U.S. consumer protection laws and regulatory expectations. The role emphasizes monitoring, QA, and timely regulatory responses within a cross-border...Regulatory
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Risk & Compliance Analyst: Regulatory Monitoring & Controls. Be the first to apply!
Related searches

