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.
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- 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
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- ...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...SuggestedWork at office
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- 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...
$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- 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 payLocal area
- ...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....
- 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...
- 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
- 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...
- 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...
$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 timeWork experience placementSummer workLocal area- ...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 timeTemporary workImmediate startWork visaMonday to Friday
- 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,...
- 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...
- ...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
- 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...
- 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
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- 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...
- ...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 timeImmediate startWork visaMonday to Friday
- ...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
- 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...
- ...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
- ...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 timePart timeWork from home
- 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 jobHourly payContract work10 hours per weekFlexible hours
- ...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 ConsultingFull timeRemote work
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