Regulatory Compliance Specialist

2 weeks ago

Coral Gables, Florida, United States Bradesco Bank Full time
Job Summary

We 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 Responsibilities
  • Monitor and review consumer and regulatory compliance regulations to ensure adherence to Federal/State regulations.
  • Perform ongoing monitoring reviews for consumer/regulatory regulations and general.
  • Assist and/or provide guidance to other members of the compliance department with compliance reviews (e.g., HMDA) as assigned.
  • Update compliance disclosures (e.g., deposit opening disclosures, credit card disclosures) based on results of reviews and/or as needed.
  • Continuously monitor industry regulation changes/updates and implement action plans as needed.
  • Collaborate and assist in gathering information as needed for enhancing the compliance program (e.g., updates to Compliance Management System programs).
  • Serve as point of contact for projects as assigned (e.g., changes to credit card initiatives).
  • Assist performing compliance risk assessments and/or perform targeted risk assessments for areas/products.
  • Address compliance inquiries/issues escalated from other departments.
  • Develop and/or track compliance KRIs for management and Board Committee.
  • Assist the compliance department in correcting findings as result of compliance reviews, internal audits, and examinations.
  • Provide support for special projects or other duties as requested.
Requirements
  • Understanding of consumer and regulatory compliance regulations, such as TILA, Flood, FATCA, Regulation O/W, and UDAAP/Regulation B requirements.
  • Ability to work independently.
  • Able to communicate effectively, both written and verbally.
  • Able to multi-task and meet deadlines.
  • Have good judgment and ability to work in teams.
  • Must be well-organized, efficient, detail-oriented, and self-motivated.
  • 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 and Education

At least three years of relevant work experience in a compliance environment.

BA Degree in Business, Finance, or similar field.

Language: Speak, read, and write English; a plus for Spanish, Portuguese. Ability to read and interpret documents such as regulations, audit reports, and any other document presented to the Compliance department. Ability to effectively present information to one-on-one, small groups, or large groups.

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

  • Compliance Specialist, Regulatory Affairs

    4 weeks ago

    Coral Gables, Florida, United States Baptist Health Full time

    About the Role:Baptist Health is seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will play a critical role in ensuring that our organization complies with all relevant laws, regulations, and internal policies.Key Responsibilities:Coordinate compliance efforts across all Baptist Health entitiesPerform...

  • Pharmacist in Charge

    4 weeks ago

    Coral Springs, Florida, United States Rotech Healthcare Full time

    About Rotech HealthcareRotech Healthcare Inc. is a national leader in providing medical equipment and services to patients across the country. Our mission is to provide high-quality products and services that empower patients to manage their health and treatment at home.Job SummaryWe are seeking a dedicated and experienced Pharmacist to join our team as...

  • EHS Compliance and Safety Specialist

    1 month ago

    Coral Gables, Florida, United States The University of Miami Full time

    Current Employees: If you are a current Staff, Faculty or Temporary employee at the University of Miami, please click here to log in to Workday to use the internal application process. To learn how to apply for a faculty or staff position using the Career worklet, please review this tip sheet. The Environmental Health and Safety (EHS) Compliance Specialist...

  • Compliance and Risk Management Professional

    1 month ago

    Coral Gables, Florida, United States The University of Miami Full time

    Job SummaryThe University of Miami seeks a highly skilled Environmental Health and Safety Specialist to join our team. As a key member of our organization, you will play a critical role in maintaining organizational compliance with environmental and health safety regulations.Key ResponsibilitiesOversee and manage environmental health and safety programs,...

  • Consumer Compliance Officer

    2 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...

  • Compliance Risk Manager

    3 weeks ago

    Coral Gables, Florida, United States Amerant Bank Full time

    {"title": "Compliance Analyst", "description": "Job SummaryAmerant 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 ResponsibilitiesCompliance Monitoring: Review and analyze...

  • Compliance Risk Manager

    2 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...

  • Compliance Officer

    4 weeks ago

    Coral Gables, Florida, United States Amerant Bank Full time

    Job SummaryAmerant Bank is seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will be responsible for ensuring that our mortgage lending operations are in compliance with all relevant laws and regulations.Key ResponsibilitiesCompliance Support: Provide day-to-day compliance support to our lending product and...

  • Compliance Officer

    4 weeks ago

    Coral Gables, Florida, United States Amerant Bank Full time

    {"title": "Consumer Compliance, BSA/OFAC Officer", "description": "Job SummaryAmerant Bank is seeking a highly organized and detail-oriented 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...

  • Environmental Health and Safety Specialist

    2 weeks ago

    Coral Gables, Florida, United States The University of Miami Full time

    Job SummaryThe University of Miami seeks a highly skilled Environmental Health and Safety Specialist to join our team. As a key member of our EHS department, you will play a critical role in maintaining organizational compliance with environmental and health safety regulations.Key ResponsibilitiesDevelop and implement comprehensive safety programs to ensure...

  • Healthcare Compliance Specialist

    4 weeks ago

    Coral Gables, Florida, United States Baptist Health Full time

    About Baptist Health South Florida:Baptist Health South Florida stands as the largest not-for-profit healthcare organization in the region, encompassing 12 hospitals, over 27,000 employees, 4,000 physicians, and 200 outpatient centers, urgent care facilities, and physician practices across multiple counties. Baptist Health is recognized for its centers of...

  • Healthcare Compliance Specialist

    1 month ago

    Coral Gables, Florida, United States Baptist Health Full time

    About Baptist Health South Florida:Baptist Health South Florida stands as the largest not-for-profit healthcare organization in the region, encompassing 12 hospitals, over 27,000 employees, and a network of 4,000 physicians along with 200 outpatient centers, urgent care facilities, and physician practices across multiple counties. Baptist Health is...

  • Radiation Safety Specialist

    1 month ago

    Coral Gables, Florida, United States InsideHigherEd Full time

    Job SummaryWe are seeking a highly skilled Radiation Safety Specialist to join our team at InsideHigherEd. The successful candidate will be responsible for ensuring compliance with radiation safety regulations and guidelines.Key ResponsibilitiesConduct regular radiation surveys and monitoring to ensure compliance with regulatory requirements.Develop and...

  • Environmental Health and Safety Specialist

    4 weeks ago

    Coral Gables, Florida, United States The University of Miami Full time

    About the Role:The University of Miami is seeking a highly skilled Environmental Health and Safety Specialist to join our team. As a key member of our Environmental Health and Safety (EHS) department, you will play a critical role in maintaining organizational compliance with environmental and health safety regulations.Job Summary:The EHS Specialist will...

  • Staff Registered Nurse

    3 days ago

    Coral Gables, Florida, United States University of Miami Full time

    Job Title: Registered Nurse (RN) - Infusion SpecialistUniversity of Miami is seeking a highly skilled Registered Nurse (RN) to join our team as an Infusion Specialist. This is a full-time position in our Lennar location.Job Summary:The Registered Nurse (RN) - Infusion Specialist will be responsible for delivering patient-centered care in a culturally...

  • Risk Management Specialist

    4 weeks ago

    Coral Gables, Florida, United States Amerant Bank Full time

    Job SummaryAmerant Bank is seeking a highly skilled Remediation Tracking & Control Specialist to join our team. As a key member of our risk management team, you will be responsible for ensuring the effective implementation of our remediation tracking and control processes.Key ResponsibilitiesAction Planning Management: Develop and maintain action plans to...

  • Regulatory Director

    4 weeks ago

    Coral Springs, Florida, United States Vimergy Full time

    Job DescriptionJob Title: Regulatory DirectorCompany: VimergyJob Type: Full-timeLocation: RemoteAbout Us: Vimergy is a leading company in the vitamin and mineral supplement industry, dedicated to providing high-quality products to our customers.Job Summary: We are seeking a highly experienced Regulatory Director to join our team. The successful candidate...

  • Supervisor, Central Sterile Processing Specialist

    3 days ago

    Coral Gables, Florida, United States University of Miami Full time

    Job SummaryWe are seeking a highly skilled and experienced Supervisor, Central Sterile Processing to join our team at the University of Miami UHealth Department of Lennar Perioperative Services. As a key member of our department, you will be responsible for supervising and directing the decontamination, cleaning, assembling, packaging, scanning,...

  • Investment Operations Specialist

    3 weeks ago

    Coral Gables, Florida, United States Amerant Bank Full time

    {"title": "Investment Operations Specialist", "content": "Job SummaryAmerant Bank is seeking a highly skilled Investment Operations Specialist to join our team. As a key member of our Middle Office, you will be responsible for providing exceptional operational support and customer service to our affiliated broker dealer and registered investment advisor.Key...

  • Supervisor, Central Sterilization Operations

    3 days ago

    Coral Gables, Florida, United States University of Miami Full time

    Job SummaryThe University of Miami is seeking a highly skilled and experienced Supervisor, Central Sterilization Operations to join our team. As a key member of our Central Sterile Processing Department, you will be responsible for overseeing the decontamination, cleaning, assembling, packaging, scanning, sterilization, storage, and distribution of reusable...