Regulatory analyst jobs in Miami, FLCreate job alerts

Alera Group is an independent, national insurance brokerage and financial services firm created through the merger of like-minded, high-performing, entrepreneurial firms across the United States.  We provide the best of both worlds: national scope and world-class local service.   We have grown tr...

The Compliance Analyst's primary function is to ensure Educational Federal Credit Union's compliance with all applicable regulatory requirements. Maintains current knowledge of federal and state laws and regulations. National Association of Federal Credit Union Certified Compliance Officer (NCCO)...

The University of Miami Sylvester Comprehensive Cancer Center (SCCC) is significantly expanding its Clinical Research Services (CRS) department and is hiring for multiple clinical research and regulatory professional positions. CRS is Sylvester's centralized clinical trial office, supporting cutt...

JobSquad is assisting one of our clients that has an immediate need for a Permitting Analyst. This position will be working out of the company's Miami office located in Wynwood. Although this position will be working out of the Miami office, this position may require candidates to travel up to 20...

Join a leading bank as a Deposit Operations Analyst and take on a pivotal role in ensuring seamless transaction processes and exceptional customer service. In this fast-paced environment, you'll analyze and optimize deposit operations while collaborating with various departments to enhance bankin...

Duties - Develop, implement, and administer employee benefit programs - Conduct regular audits to ensure benefits data accuracy - Collaborate with HR and finance teams to manage benefits budgets - Stay up-to-date on industry trends and best practices in benefits administration - Handle complex be...

About the Company At BMG Money, we help people solve unexpected financial problems affordably. Our team members draw from many years of experience at leading banks, fintechs, law firms, and governments. We all share one vision—we help employees borrow and improve their financial quality of life...

We are working with a $5B+ AUM multi-strategy private equity fund based in the Miami area seeking an experienced Compliance Analyst. This is an exciting opportunity for a Compliance Analyst with 2+ years of fund administration experience to be part of a fast-paced, entrepreneurial team and amazin...

Our client a top tier Buyside in the Miami, FL, is seeking an experienced Senior Data Analyst to join their dynamic team. The ideal candidate will bring over six years of experience in data analysis, with a strong focus on financial markets, investment performance, and portfolio analytics. This r...

... analysis of legal documents as they are received, preparation and coordination of redline ... Compliance and Regulatory Affairs: * Assist in ensuring compliance with federal, state, and local ...

Administers and maintains accurate records related to medications and treatments as per regulatory ... Ability to recognize, analyze, and solve a variety of problems* Ability to maintain effective ...

Analysis and approval of relationships in accordance with current regulations and internal procedures * Respond to client inquiries and requests related to account access and account information

We are looking for a Senior Credit Policy Analyst to join our risk management team. The ideal ... Conduct regular reviews and updates of credit policies in response to regulatory changes and market ...

Respond to audit request from Regulators. * Collaborate with all departments across the firm * Review daily deliverables and analyze for root-cause of exceptions; ensure remediation of issues

: We are seeking a detail-oriented Distribution & Logistics Analyst to manage and analyze the supply ... Ensure compliance with industry regulations and company policies in all logistics and distribution ...

Support Audit and Regulators demands. * Support new credit card requests * Monitor and conduct ... Strong analytical and time management skills * Excellent attention to detail * Ability to multi ...

Support regulatory, audit and other inquiries to verify accuracy and completeness of transactional ... Strong problem-solving skills and analytical abilities. * Ability to work under pressure and time ...

In-depth knowledge of maritime fuel regulations and sustainability practices. * Strong analytical, problem-solving, and project management skills. * Excellent communication and interpersonal skills ...

... regulations and Group policies. * Overseeing the US component of anti-market abuse controls, best-execution and trade cost analysis in line with best market practice. * Assisting the Group Custody ...

Job Summary Conduct independent analyses of commercial real estate, commercial loans, residential ... Knowledge of financial services regulations and compliance, including Know Your Customer, Customer ...

... all regulatory and quality requirements. * As SME provide key technical input and information for root cause analysis and investigation of product-related issues. * Prepare and present technical ...

Review and approve Closing Disclosures, ensuring regulatory compliance. Loan Pricing and Secondary ... Analytical problem-solving skills and a commitment to compliance.

Devise scenario analyses reflecting possible severe market events and develop and monitor early warning indicators. * Maintain input and data quality of risk management systems. * Prepare regulatory ...

Perform risk management through analysis of company liabilities and investments, and evaluate and ... Understanding of advanced accounting, regulatory issues, and tax planning * Working knowledge of ...