COO‑Focused Regulatory & Audit Programs Associate
$107.5k - $132.5kBanco Santander SA
Banco Santander SA in Miami, FL, is seeking an Associate for Regulatory and Audit Programs. This role is pivotal in coordinating regulatory examinations and ensuring compliance with U.S. banking regulations. The ideal candidate will have at least 5 years of experience in regulatory engagement, strong analytical skills, and proficiency in Microsoft Office. A bachelor's degree is required, and familiarity with investment banking is a plus. Competitive pay of $107,500 to $132,500 annually, with excellent benefits, is offered. #J-18808-Ljbffr Banco Santander SA
$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$107.5k - $132.5k
...COO Cross: CIB New Product and Business Activities Program Associate page is loaded## COO Cross: CIB New Product and Business... ...business intelligence, with a focus on data-driven reporting, dashboard... ...intelligence tools.* Support audit, regulatory, and ad hoc requests by...RegulatoryHourly payContract workWork at officeShift work$107.5k - $132.5k
## Associate, Regulatory and Audit Programs – CIB COO (Miami, FL)Bewerbenlocations: Miamitime type: Vollzeitposted on: Vor 2 Tagen ausgeschriebenjob requisition id: Req1555587Associate, Regulatory and Audit Programs – CIB COO (Miami, FL)Country: Vereinigte Staaten**It...RegulatoryHourly payContract workWork experience placementWork at officeShift work- ...Chief Operating Officer (COO) Position Overview: Phoenix Pro Connect... ...of top-tier compliance programs that are frequently updated. Uphold regulatory compliance across all operations,... ...seamlessly with the Managing Partner, focusing on refining operations, compliance...RegulatoryRelocation
- ...Senior Auditor - Underwriting Focus Job Category: Audit Requisition Number: SENIO006161 Stuart, FL 34994,... ...-based internal audit procedures and work programs based on underwriting guidelines, credit policies, regulatory expectations, process flows, and data analytics...Regulatory
- ...Senior Auditor - IT Audit Focus The Senior Auditor – IT Audit Focus participates in all critical aspects... ...risk-based internal audit procedures and work programs based on risk assessments, system architecture, regulatory expectations, and process flows. Execute audit...Regulatory
$107.5k - $132.5k
Santander Consumer USA Inc. is looking for a Regulatory and Audit Programs Associate in Miami, Florida. This role involves managing execution for regulatory exams, audit coordination, and synthesizing complex inputs into clear documents. The ideal candidate has a bachelor...Regulatory- ...Executive Director, Program Strategy The mission of the University... ...Student Services, Legal and Regulatory, etc to drive product /... ...segmentation activities leveraging focus groups, surveys, and direct... ...programs. Become active in industry associations and events to understand...RegulatoryWork at officeRemote work
- ...great people. That’s why we focus on building teams that care deeply... .... JOB SUMMARY The Program Compliance & Fraud Specialist... ...conducts detailed file reviews and audits, and recommends corrective... ...integrity while supporting regulatory compliance. DUTIES AND RESPONSIBILITIES...Regulatory
- ...Director to join our team, with a specialized focus on not-for-profit tax, particularly... ...tax matters, providing guidance on nuanced regulatory and compliance issues across engagements... ...functional client needs, including advisory, audit, and broader tax services Stay current...RegulatoryWork at officeLocal area
- ...traditional benefits A wellness program that can help employees... ...member of the Executive Team. The COO represents BHM and BHSF in a strategic... ...environment with complex regulatory structures. Thrives on leading... ..., Self Development, Customer Focus, Balances Stakeholders,...RegulatoryFull timeFlexible hoursAfternoon shift
- ...Internal Audit Supervisor RSM is seeking an Internal Audit Supervisor to support AML-focused engagements within our Global Banking Practice... ...MRAs, MRIAs, and regulatory Consent Orders at large, complex... ...Audit testing focused on AML programs Perform validation and testing...Regulatory
- ...experience in grants management and regulatory compliance. The ideal... ...reporting, and grant-funded programs align with both internal policies... ...role involves conducting audits, evaluating risks, and working... ...and report on internal audits focused on grant-funded programs, financial...RegulatoryWork at officeLocal areaRemote work
- ...RSM is seeking an Internal Audit Supervisor to support AML-focused engagements within our... ...validating MRAs, MRIAs, and regulatory Consent Orders at large,... ...testing focused on AML programs Perform validation and... ...for hire as an experienced associate. RSM will consider for...RegulatoryWork experience placementInternshipLocal area
$180k
...Chief Operating Officer/ COO Location: Company... ...processes, ensuring regulatory compliance, and driving... ...%) FAA, EASA, AS9110 audits, internal audits. Safety... ...per engine type/program. Cost per Engine Overhaul... ...MRO industry, with a focus on aircraft engine maintenance...RegulatoryFull timeRelocation package$115.44k - $173.16k
...compliance with loan agreements, regulatory requirements and underwriting... ..., complex deals, mainly focused on Middle‑Market and highly specialized... ...at customer sites to audit accounts and ensure adherence... ....S. Workplace Accommodations Program at ****@*****.***. #J-18808-...RegulatoryWork experience placementWork at officeLocal area- ...Senior Manager, It Internal Audit Ready to make your next big... ...supporting the continuous monitoring programs that underpin the broader... ...computer operations, and IT regulatory compliance across corporate... ...of our global offices are focused on physical, mental and financial...RegulatoryWork at officeLocal area
- ...Overview: Role - Oracle Fusion Program Manager Location: Miami, FL Duration: 6 months The Oracle Fusion Program... ...performanceEnsure compliance with MasTec security| SOX| audit| and regulatory standardsDrive issue resolution| executive escalations| cutover...Regulatory
$115.44k - $173.16k
...compliance with loan agreements, regulatory requirements and underwriting... ..., complex deals, mainly focused on Middle Market and highly specialized... ...at Customer sites to audit accounts and ensure adherence... ..., savings and retirement programs, paid time off (including Vacation...RegulatoryWork experience placementWork at officeLocal areaWork from homeFlexible hours$65k - $85k
...process. Mortgage Accounting Specialist (AP Focus) Miami, FL, US 12 days ago Requisition... ...across both Elliman Capital and Associated Mortgage Bankers. This is a hands‑on role... ...subject to federal, state, and company regulatory requirements. All offers of employment are...RegulatoryWork at officeLocal area- Housing Trust Group, LLC is seeking a Compliance Specialist for Housing Authority & Subsidy Program Liaison in Miami, Florida. The role ensures full regulatory compliance and maximizes rent revenue for affordable housing communities. Responsibilities include liaising with...Regulatory
- ...CASS) to ensure effectiveness in maintenance. The role requires collaboration with Quality Assurance and Engineering, while focusing on regulatory compliance. Ideal candidates will have a bachelor's degree in aviation or engineering and 5+ years of relevant experience....RegulatoryCasual work
$107.5k - $132.5k
Santander Consumer USA Inc. is looking for a Regulatory and Audit Programs Associate in Miami, Florida. This role involves coordinating regulatory exams and internal audits, requiring over 5 years of relevant experience and strong analytical skills. The ideal candidate...Regulatory- ...Managing Director/COO Opportunity Our client is seeking a Managing Director/COO to serve as a true operating partner to the Founder... ...to ensure sound business practices, risk management, and regulatory adherence. Oversee key business infrastructure including CRM...Regulatory
- ...Advisors is a top-tier financial advisory firm focused on transforming the way in which... ...international tax developments and IRS regulatory changes.· Reviews and / or prepare tax memos... ...with tax, accounting, and software programs, including Microsoft applications.· Possesses...RegulatoryFull timeWork at officeLocal area
$105.1k - $192.6k
...most of our dedicated mentors and training programs. Handling tax in such a large,... ...Your role will advise on indirect tax regulatory changes; design strategies, operating models... ...processes, solutions, and projects with a focus on quality and risk. Interpret internal...RegulatorySummer holidayLocal areaFlexible hours$133k - $206.9k
...primary responsibilities are focused in the following areas: Work... ...laws, regulations and sub regulatory guidance, and producing internal... ...to the role, function and associated responsibilities, a candidate... ...comprehensive, high-quality benefits program ( which includes annual bonus...RegulatoryWork experience placementWork at officeLocal areaRemote work- ...values; optimize employee experience. · Implement training programs and performance evaluations to support staff growth and... ...Job Knowledge and Skills: · Demonstrated knowledge of regulatory aspects of operating a federally funded ambulatory healthcare...RegulatoryContract workWork at officeLocal areaRemote work
$201k - $275k
...Function to maintain and enhance regulatory compliance from a risk... ...appropriate (including a particular focus on financial lines).... ...execution skills with structured auditable processes while maintaining lean... ..., an employee wellness program, life and disability insurance...RegulatoryFull timeLocal area- ...the organization, ensuring that operations adhere to legal and regulatory standards, including those applicable to investment advisers... ...with the General Counsel to establish compliance testing and auditing procedures. Identify compliance vulnerabilities and implement...Regulatory
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