Current jobs related to Regulatory Compliance Manager - Coral Gables - Bradesco Bank

  • Regulatory Compliance Specialist

    1 month ago

    Coral Gables, Florida, United States Bradesco Bank Full time

    Job SummaryWe are seeking a highly skilled Regulatory Compliance Analyst to join our team at Bradesco Bank. As a key member of our compliance department, you will play a critical role in ensuring that our bank adheres to all relevant consumer and regulatory compliance rules, regulations, and statutory requirements.Key ResponsibilitiesMonitor and review...

  • Sr. Regulatory Compliance Analyst

    1 month ago

    coral gables, United States Bradesco Bank Full time

    Only Candidates with U.S. Work Authorization will be considered.Scope of Responsibilities:  The following but is not necessarily an exhaustive list of all responsibilities, duties, performance standards or requirement efforts, skills, or working conditions associated with the job. Management reserves the right to revise the job or to require that other or...

  • Sr. Regulatory Compliance Analyst

    1 month ago

    Coral Gables, United States Bradesco Bank Full time

    Only Candidates with U.S. Work Authorization will be considered.Scope of Responsibilities:  The following but is not necessarily an exhaustive list of all responsibilities, duties, performance standards or requirement efforts, skills, or working conditions associated with the job. Management reserves the right to revise the job or to require that other or...

  • Sr. Regulatory Compliance Analyst

    1 month ago

    Coral Gables, United States Bradesco Bank Full time

    Only Candidates with U.S. Work Authorization will be considered.Scope of Responsibilities:  The following but is not necessarily an exhaustive list of all responsibilities, duties, performance standards or requirement efforts, skills, or working conditions associated with the job. Management reserves the right to revise the job or to require that other or...

  • Compliance Risk Manager

    4 weeks ago

    Coral Gables, Florida, United States Amerant Bank Full time

    Compliance Analyst Job DescriptionAmerant Bank is seeking a highly skilled Compliance Analyst to join our team. As a Compliance Analyst, you will play a critical role in ensuring that our mortgage lending activities comply with federal, state, and local regulations.Key Responsibilities:Compliance Monitoring and Analysis: Review and analyze mortgage lending...

  • Regulatory Compliance Director

    2 weeks ago

    Coral Springs, Florida, United States Vimergy Full time

    Job Title: Regulatory Compliance DirectorAt Vimergy, we are seeking a highly skilled Regulatory Compliance Director to lead our Regulatory and Quality Compliance department. As a key member of our team, you will be responsible for ensuring that our business practices are in compliance with all applicable Federal, state, and local regulations.Key...

  • Compliance Analyst

    1 month ago

    Coral Gables, United States Amerant Bank Full time

    The Compliance Analyst is responsible for ensuring that all mortgage lending activities within the organization comply with federal, state, and local regulations. This role involves monitoring, analyzing, and reviewing the company’s mortgage operations to identify and address potential compliance issues, mitigate risks, and ensure adherence to applicable...

  • Consumer Compliance Officer

    4 weeks ago

    Coral Gables, Florida, United States Amerant Bank Full time

    Job Title: Consumer Compliance, BSA/OFAC OfficerAmerant Bank is seeking a highly skilled Consumer Compliance, BSA/OFAC Officer to join our team. This role will be responsible for planning, executing, and managing consumer, Bank Secrecy Act (BSA), and Office of Foreign Assets Control (OFAC) compliance for Amerant Mortgage.Key Responsibilities:Provide...

  • Consumer Compliance, BSA/OFAC Officer

    3 months ago

    Coral Gables, United States Amerant Bank Full time

    The Consumer Compliance, BSA/OFAC Officer Plans, executes, and manages consumer, Bank Secrecy Act (BSA), and Office of Foreign Assets Control (OFAC) compliance for Amerant Mortgage.  This role will own the policies, procedures, and all aspects of origination and marketing of the lending, BSA, and OFAC compliance program, with a specific focus on...

  • Marketing Coordinator II

    4 weeks ago

    Coral Gables, Florida, United States BioTeknica Engineering & Regulatory Services Full time

    Marketing Coordinator IIBioTeknica Engineering & Regulatory Services is seeking a highly skilled Marketing Coordinator II to join our team. As a key member of our marketing team, you will be responsible for assisting in marketing, sales, and personnel recruiting initiatives.The ideal candidate will have a strong background in marketing and sales, with...

  • Marketing Coordinator II

    2 weeks ago

    Coral Gables, Florida, United States BioTeknica Engineering & Regulatory Services Full time

    Marketing Coordinator IIAbout the RoleBioTeknica Engineering & Regulatory Services is seeking a highly skilled Marketing Coordinator II to join our team. As a key member of our marketing department, you will play a crucial role in supporting our business development initiatives and driving our marketing efforts forward.Key ResponsibilitiesDevelop and...

  • Marketing Coordinator II

    2 weeks ago

    Coral Gables, Florida, United States BioTeknica Engineering & Regulatory Services Full time

    Marketing Coordinator IIJob SummaryBioTeknica Engineering & Regulatory Services is seeking a highly skilled Marketing Coordinator II to assist in marketing, sales, and personnel recruiting initiatives. The successful candidate will operate both independently and collaboratively, where success is contingent upon cooperation and teamwork.Key...

  • Marketing Coordinator II

    1 week ago

    Coral Gables, Florida, United States BioTeknica Engineering & Regulatory Services Full time

    Marketing Coordinator IIJob SummaryBioTeknica Engineering & Regulatory Services is seeking a highly motivated and organized Marketing Coordinator II to assist in marketing, sales, and personnel recruiting initiatives. The successful candidate will operate both independently and collaboratively, with a focus on delivering high-quality results and supporting...

  • Marketing Coordinator II

    2 weeks ago

    Coral Gables, Florida, United States BioTeknica Engineering & Regulatory Services Full time

    Marketing Coordinator IIJob SummaryBioTeknica Engineering & Regulatory Services is seeking a highly motivated and organized Marketing Coordinator II to assist in marketing, sales, and personnel recruiting initiatives. The successful candidate will operate both independently and collaboratively, where success is contingent upon cooperation and teamwork.Key...

  • Senior Architectural Project Manager

    6 days ago

    Coral Gables, Florida, United States HammerHead Recruitment Full time

    Job Title: Architectural Project ManagerHammerHead Recruitment is seeking an experienced Architectural Project Manager to join our team in South Florida. As a key member of our design team, you will be responsible for overseeing the design process of architectural projects, ensuring compliance with local building codes, zoning regulations, and permitting...

  • Compliance Analyst

    5 days ago

    Coral Gables, FL, United States Amerant Bank Full time

    The Compliance Analyst is responsible for ensuring that all mortgage lending activities within the organization comply with federal, state, and local regulations. This role involves monitoring, analyzing, and reviewing the company’s mortgage operations to identify and address potential compliance issues, mitigate risks, and ensure adherence to applicable...

  • Senior Architectural Project Manager

    2 weeks ago

    Coral Gables, Florida, United States HammerHead Recruitment Full time

    Job Title: Senior Architectural Project ManagerHammerHead Recruitment is seeking an experienced Senior Architectural Project Manager to join our team in South Florida. As a key member of our design team, you will be responsible for overseeing and guiding the design process of architectural projects while ensuring compliance with local building codes and...

  • Director Regulatory

    2 months ago

    Coral Springs, United States Vimergy Full time

    ROLE: Lead the Regulatory and Quality Compliance department, directs programs, policies and practices to ensure business practices are in compliance with Food and Drug Administration (FDA), Good Manufacturing Practice (GMP), Good Clinical Practice (GCP) and Good Laboratory Practice (GLP), and Good Research Practice (GRP). Responsible for the definition and...

  • Director Regulatory

    1 month ago

    coral springs, United States Vimergy Full time

    ROLE: Lead the Regulatory and Quality Compliance department, directs programs, policies and practices to ensure business practices are in compliance with Food and Drug Administration (FDA), Good Manufacturing Practice (GMP), Good Clinical Practice (GCP) and Good Laboratory Practice (GLP), and Good Research Practice (GRP). Responsible for the definition and...

  • Senior Architectural Project Manager

    2 weeks ago

    Coral Gables, Florida, United States HammerHead Recruitment Full time

    Job Title: Architectural Project ManagerWe are seeking an experienced Architectural Project Manager to join our team at HammerHead Recruitment. As a key member of our design and construction team, you will be responsible for overseeing and guiding the design process of architectural projects while ensuring compliance with design development and approval...

Regulatory Compliance Manager

4 months ago

Coral Gables, United States Bradesco Bank Full time

Only candidates with US Work Authorization will be considered.


Scope of Responsibilities:  


The following but is not necessarily an exhaustive list of all responsibilities, duties, performance standards or requirement efforts, skills, or working conditions associated with the job. Management reserves the right to revise the job or to require that other or different tasks be performed when circumstances change (i.e., emergencies, rush jobs, change in workload, or technological developments). All job responsibilities must be carried out according to Federal/State regulations. 


  • Assist the Chief Regulatory Compliance Officer (CRCO) with ongoing review, implementation, maintenance and administration of the Regulatory Compliance Program.
  • Provide day-to-day support and guidance to the Compliance team through review of day-to-day work and serve as a resource.
  • Develop and modify, as needed, the compliance monitoring/review schedule.
  • Assign routine and special tasks to the compliance staff as needed.
  • Maintain current knowledge of current, new, and/or amended regulatory/consumer compliance regulations.
  • Assist with oversight of monitoring action plans from compliance reviews, audits, and regulatory exam results. 
  • Support/assist the CRCO on compliance related meetings for disclosure changes, new products, policy/procedures updates/implementations, compliance inquiries and other compliance related subjects as rise.  
  • Provide oversight/guidance of the bank projects assigned to the compliance team.
  • Assist in completing the regulatory/compliance risk assessments and perform targeted risk assessments for areas/products.
  • Serve as the point of contact/liaison with any third party engaged by the CRCO.
  • Assist in the preparation and execution of regulatory/consumer compliance related exams and audits.
  • Assist with special projects as assigned by the CRCO.


Qualifications: 

To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. 


The individual must possess the ability to manage and mentor the compliance staff effectively, which is a fundamental expectation. Additionally, possess a good understanding of applicable regulatory requirements such as but not limited to TILA, Flood, FATCA, Regulation O/W, UDAAP, and Fair Lending; and assist in maintaining an effective Compliance Management System (CMS) and identifying enhancements where needed. In addition, the individual must possess the following qualifications but not limited to. 


  • Ability to work independently and make decisions.
  • Good problem-solving skills.
  • Able to communicate effectively, both written and verbally. 
  • Ability to effectively present information to one-on-one, small groups, or large groups.
  • Able to multi-task and meet deadlines. 
  • Must be well-organized, efficient, detail orientated, and self-motivated/starter. 
  • Ability to conduct thorough research, analyze and interpret technical reading material, especially banking regulations.
  • Good knowledge of Microsoft Office (especially in Word, Excel, PowerPoint, and Outlook).


Experience: At least five years of a compliance supervisory/manager role (relevant work experience).


Education: BA Degree in Business, Finance or similar field. 


Language: Speak, read, and write English; plus – Spanish, Portuguese. Ability to read and interpret documents such as regulations, audit reports, and any other document presented to the Compliance department. 


Equal Opportunity/Affirmative Action Employer, M/F/V/D


Search for this job, NO EMPLOYMENT AGENCIES, HEAD HUNTERS, EXECUTIVE SEARCH FIRMS OR REPRESENTATIVE CALLS PLEASE.