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

Credit Risk QC Associate — Controls & Compliance

Santander Consumer USA Inc.

Santander is seeking an Associate Credit Risk Quality Control professional in Miami to develop and execute the CIB Credit Risk Management Quality Control programs. The role ensures the loan portfolio is underwritten in line with industry practices and internal credit standards and regulatory expectations. You will partner with CIB Credit Professionals, Credit Risk Managers and Issues Management to address issues, provide independent challenge, identify control weaknesses, and drive remediation #J-18808-Ljbffr Santander Consumer USA Inc.

Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Credit Risk QC Associate — Controls & Compliance in Miami, FL vacancy
  •  ...Overview The Regulatory Compliance Analyst assists all...  ...to first‑line defense controls, facilitate enhanced due...  ...personnel, support ad hoc risk mitigation projects, conduct...  ...products. Assist with QC of KYC on newly...  ...equivalent required. Associate’s Degree in Business Administration... 
    Suggested
    Work at office

    City National Bank of Florida

    Miami, FL
    20 hours ago
  • Educational Federal Credit Union is seeking a Risk & Compliance Analyst to ensure adherence to regulatory and internal compliance requirements through risk...  ...examinations, with a focus on strengthening internal controls and centralized compliance management. #J-18808-... 
    Suggested

    Educational Federal Credit Union

    Miami, FL
    20 hours ago
  • Santander is seeking an Associate, Business Control & Risk Management to support the First Line of Defense in managing risk across the business line. The role focuses on risk identification, governance, and remediation to ensure alignment with enterprise risk policies.... 
    Suggested

    Santander Private Banking International

    Miami, FL
    3 days ago
  • Banco Santander S.A. is seeking an Enterprise Risk Management Associate in Miami to support the Second Line of Defense with risk assessments, control testing, and remediation tracking. The role focuses on RCSA responsibilities, process mapping, and risk-informed decision... 
    Suggested

    Banco Santander SA

    Miami, FL
    2 days ago
  •  ...an environment where individuals can thrive. Senior Analyst, Credit & Risk About The Role World Fuel is seeking a Senior Analyst, Credit...  ...enforcement of credit policies, underwriting standards, and loss‑control procedures Gather, review, and analyze customer information... 
    Suggested
    Work at office

    World Fuel

    Miami, FL
    20 hours ago
  •  ...Conduct periodic cycles of operational risk identification and assessment with business...  ...and effectiveness of existing internal controls; Develop and review operational risk...  ...Operational Risk / Internal Controls / Compliance / Internal Audit, in financial institutions... 

    Inter

    Miami, FL
    3 days ago
  • Inter in Miami is seeking a seasoned professional to lead operational risk initiatives across business units. The role focuses on strengthening internal controls, ensuring regulatory compliance, and delivering risk-focused training and guidance to partners. The ideal candidate... 

    Inter

    Miami, FL
    3 days ago
  • $120k - $155k

     ...Capacity Planning: Formally manage and report on the organization's credit loss budget and operational capacity planning to the C-suite....  ...vendors and software solutions. Requirements Elite Credit Risk Background: 5+years of proven quantitative experience in Credit... 
    Flexible hours

    Felix

    Miami, FL
    20 hours ago
  • Hermès Miami Flagship is seeking an Asset Protection Specialist to safeguard store assets and ensure safety for employees, customers, and partners. You will enforce policy, monitor stock security, and coordinate with local law enforcement as needed. The role requires 1-...
    Hourly pay
    Local area

    HERMES MAROQUINERIE-SELLERIE (HMS)

    Miami, FL
    1 day ago
  •  ...Miami is seeking an experienced Accounts Receivable Specialist. This role focuses on managing high-volume collections and conducting credit risk analysis. The ideal candidate will have over 4 years of accounts receivable experience, preferably in distribution or lending.... 

    HRX Head Hunters

    Miami, FL
    2 days 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... 

    Millennium

    Miami, FL
    20 hours ago
  • Job Summary: The Risk & Compliance Analyst is responsible for ensuring Educational Federal Credit Union’s adherence to operational, regulatory, and compliance requirements...  ...provides recommendations to strengthen internal controls and ensures compliance management is tracked... 
    Work at office

    Educational Federal Credit Union

    Miami, FL
    2 days ago
  • World Fuel is seeking a Senior Analyst, Credit & Risk to support credit underwriting, risk management, and working-capital protection across NA Land portfolios. You will evaluate creditworthiness, analyze financial risk, and drive informed commercial decisions. Responsibilities... 

    World Fuel

    Miami, FL
    20 hours ago
  • Ascendo Resources in Miami is seeking a Credit Analyst to assess the creditworthiness of clients and support credit decisions...  ...managers. You will review financial statements, monitor risk, and ensure compliance with bank policies while maintaining accurate records and... 

    Ascendo Resources

    Miami, FL
    1 day ago
  • $66k - $78.75k

     ...opportunities available for a Technology Risk Consultant (TRC). Our TRC associates are those seeking career growth...  ...and industry, accounting and control systems, employees and company values...  ...-Oxley (SOX)/regulatory and compliance engagements for application and IT... 
    Full time
    Work experience placement
    Summer work
    Local area

    RSM

    Coral Gables, FL
    4 days ago
  •  ...partners. This commitment is demonstrated through the industry-leading risk-adjusted returns we achieve, and the innovative capital...  ...Commercial Real Estate Third-party Asset Management Private Credit Primary Insurance Carriers Accredited Reinsurers ABOUT... 
    Full time
    Temporary work
    Immediate start
    Work visa
    Monday to Friday

    A-CAP

    Miami, FL
    1 day ago
  • JOB SUMMARY: The Credit Risk Data Analyst is responsible for being an analytical leader in organizing and leveraging data to drive fact...  ...a data trail is effectively documented within the processes associated with accessing, retrieving, exchanging, reporting, managing,... 

    Seacoast Bank

    Miami, FL
    3 days ago
  • The Credit Risk Data Analyst at Seacoast Bank will lead analytical efforts to organize and leverage data for fact-based decisions across the bank. You will develop and execute a consistent set of data analyses for credit risk measurement and reporting, collaborating across... 

    Seacoast National Bank

    Miami, FL
    3 days ago
  •  ...for Loss Mitigation & Forecasting to lead in optimizing collections and recovering capital. The role requires at least 5 years of Credit Risk Analytics experience, hands-on SQL expertise, and a fundamental grasp of modern collections technology. This position offers... 
    Remote job

    Félix

    Miami, FL
    2 days ago
  • Royal Caribbean Group is seeking an Analyst, Enterprise Risk to perform financial and analytical activities supporting strategic risk initiatives in Miami. The role interfaces with third-party administrators for crew and guest claims, ensuring data integrity in the department... 

    Royal Caribbean Group

    Miami, FL
    2 days ago
  • DP World in the United States is seeking a Senior Credit Analyst to drive credit policy development and manage the customer credit application process for our Freight Forwarding and Contract Logistics units. The role includes reviewing creditworthiness and approving credit... 
    Contract work

    DP World

    Miami, FL
    4 days ago
  • Ascendo Resources seeks an experienced Senior Commercial Credit Analyst to join a banking institution in the Miami area. The role focuses on in-depth financial analysis, credit risk assessment, and underwriting of complex commercial loan requests across C&I and ABL. You... 

    Ascendo Resources

    Miami, FL
    3 days ago
  • Seacoast Bank in Miami seeks a Credit Risk Data Analyst to lead data-driven decisions in risk management. You will organize and leverage data to measure credit risk, develop analyses, and deliver timely reporting for management, Board, and regulators. You will collaborate... 

    Seacoast Bank

    Miami, FL
    3 days ago
  •  ...demonstrated through the industry-leading risk-adjusted returns we achieve, and the...  ...Third-party Asset Management Private Credit Primary Insurance Carriers Accredited...  ...filings. Regulatory and Rating Agency Compliance: Serve as the company’s primary actuarial... 
    Full time
    Immediate start
    Work visa
    Monday to Friday

    A-CAP

    Miami, FL
    2 days ago
  •  ...of vacations for our guests. The Royal Caribbean Group’s Risk Management Team has an exciting career opportunity for a...  ...to ensure data integrity, resolve variances, and maintain compliance with internal controls and reporting requirements. Conductsresearch and... 
    Full time

    Royal Caribbean Cruises Ltd

    Miami, FL
    3 days ago
  • Paychex seeks a bilingual Spanish/English safety risk professional to support our PEO workers’ compensation program in Florida. You will implement safety and risk control services, guide clients on OSHA rules, and assist underwriting with risk classifications and risk reduction... 

    Paychex

    Miami, FL
    4 days ago
  •  ...Risk Officer The Risk Officer is responsible for a wide variety of supervisory, compliance, and risk functions. In conjunction with the Senior...  ...maintaining a consistent controlled environment through adherence...  ...matters presented to the Credit Committee Primary source... 
    Local area

    Morgan Stanley

    Miami, FL
    3 days ago
  •  ...organizations establish strong security and compliance programs that meet the expectations of...  ...readiness, leading clients through risk assessments and remediation to prepare them...  ...approach to assess risk, build tailored controls and documentation, and leave clients audit... 
    Full time
    Part time
    Work from home

    Frontier Cybersecurity Consulting

    Miami, FL
    4 days ago
  • Alignerr Corp. is seeking a Governance, Risk & Compliance (GRC) Analyst for AI training. Remote, hourly contract, 10-40 hours per week. You...  ...generate training data to improve AI governance and risk controls. The role requires 2+ years in GRC, familiarity with SOC 2/ISO... 
    Remote job
    Hourly pay
    Contract work
    10 hours per week
    Flexible hours

    Alignerr Corp.

    Miami, FL
    2 days ago
  •  ...Cybersecurity Consulting in Miami, FL seeks a GRC Analyst for risk assessments, control testing, and gap analyses across HIPAA, SOC 2, ISO 27001...  ...stakeholders to design remediation plans and monitor ongoing compliance. #J-18808-Ljbffr Frontier Cybersecurity Consulting
    Full time
    Remote work

    Frontier Cybersecurity Consulting

    Miami, FL
    4 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Credit Risk QC Associate — Controls & Compliance. Be the first to apply!