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Banking consultant Jobs in Miami fl

Last updated: 1 day ago
Banking Compliance Senior Consultant

Banking Compliance Senior Consultant

CroweMiami FL US
Full-time
Show moreLast updated: 30+ days ago
  • Promoted
Banking Career Training Program

Banking Career Training Program

Year Up UnitedMiami, FL, United States
Full-time
Show moreLast updated: 17 days ago
  • Promoted
Banking Spec III-Floater

Banking Spec III-Floater

AmerantbankHialeah, FL, US
Full-time
Show moreLast updated: 30+ days ago
  • Promoted
Head of Business Banking - Florida

Head of Business Banking - Florida

BankUnitedMiami, Florida, US
Full-time
Show moreLast updated: 5 days ago
  • Promoted
Banking Job Training Program

Banking Job Training Program

Year Up United CareersMiami, FL, United States
Full-time
Show moreLast updated: 9 days ago
  • Promoted
Hybrid Banking Litigation Associate

Hybrid Banking Litigation Associate

SLR SearchMiami, FL, US
$135,000.00–$150,000.00 yearly
Full-time
Show moreLast updated: 30+ days ago
Banking Specialist III

Banking Specialist III

Amerant BankCoral Gables, FL, United States
Show moreLast updated: 27 days ago
  • Promoted
VP CORPORATE BANKING - BUSINESS RELATIONSHIP MANAGER

VP CORPORATE BANKING - BUSINESS RELATIONSHIP MANAGER

First BankMiami, Florida, US
Full-time
Show moreLast updated: 30+ days ago
  • Promoted
Banking Solutions Director

Banking Solutions Director

VirtualVocationsMiami, Florida, United States
Full-time
Show moreLast updated: 1 day ago
Branch Banking - Client Consultant II - Bilingual English / Spanish

Branch Banking - Client Consultant II - Bilingual English / Spanish

Flagstar Bank, Arthur Godfrey Road, Miami Beach
Full-time
Show moreLast updated: 30+ days ago
Direct Channel / HC Solutions Consultant Manager - Healthcare Banking Digital

Direct Channel / HC Solutions Consultant Manager - Healthcare Banking Digital

Huntington National BankFlorida
Full-time
Show moreLast updated: 30+ days ago
  • Promoted
Deposit Operations Team Lead (Banking)

Deposit Operations Team Lead (Banking)

Ascendo ResourcesMiami, FL, United States
Full-time
Show moreLast updated: 5 days ago
  • Promoted
Retail Banking Management Consultant / Manager

Retail Banking Management Consultant / Manager

AccentureMiami, FL, United States
$237,800.00 yearly
Full-time
Show moreLast updated: 2 days ago
  • Promoted
Commercial Banking Portfolio Manager

Commercial Banking Portfolio Manager

PopularMiami, Florida, US
Full-time
Show moreLast updated: 5 days ago
  • Promoted
Senior Product Manager-Banking Software

Senior Product Manager-Banking Software

PairSoftMiami, FL, United States
$120,000.00–$150,000.00 yearly
Full-time
Show moreLast updated: 6 days ago
Business Banking Specialist

Business Banking Specialist

First Citizens BankSouth Miami, Florida, US
Show moreLast updated: 30+ days ago
  • Promoted
Commercial Banking Coordinator II

Commercial Banking Coordinator II

Seacoast National BankCoral Gables, FL, United States
Show moreLast updated: 30+ days ago
  • Promoted
Private Banking Officer Senior

Private Banking Officer Senior

City National BankMiami, Florida, US
Full-time
Show moreLast updated: 14 days ago
  • Promoted
Commercial Banking Coordinator II

Commercial Banking Coordinator II

Seacoast BankMiami, FL, US
Full-time
Show moreLast updated: 30+ days ago
Banking Compliance Senior Consultant

Banking Compliance Senior Consultant

CroweMiami FL US
30+ days ago
Job type
  • Full-time
Job description

Description

Banking Compliance Senior Consultant

Joining our Financial Services Consulting practice is an opportunity to help make the world more honest, transparent, safe, and secure. From day one of being on our team, you will assist our clients with transforming their governance, embedding risk in their decision-making, and maintaining efficient compliance. We will enable an entrepreneurial and innovative environment for you to deliver transformative consulting services and to develop deeply specialized skill sets demanded in today’s market.

We are seeking a Consumer Compliance Senior Consultant to be a contributing team member delivering Crowe’s regulatory compliance projects, including compliance audit and testing, program and risk assessments, and regulatory remediation. In this role, you will :

  • Lead fieldwork for regulatory compliance projects, including project planning, fieldwork execution, supervision, and support of staff consultants.
  • Identify and evaluate compliance risks, internal controls which mitigate risks, and related opportunities for internal control improvement.
  • Provide compliance guidance to Crowe staff and to client leadership.
  • Support internal project initiatives.

Qualifications :

  • Educational and Professional Credentials
  • Bachelor’s degree required. Major in Accounting, Finance, or Economics is preferred.
  • 3-5 years of experience in consumer compliance, internal audit, professional services, or consulting
  • Preferred Knowledge and Skills

  • Strong knowledge of U.S. banking laws and regulations, specifically consumer protection regulations impacting loan origination and servicing (HMDA, ECOA, FCRA, TRID, etc.)
  • Exposure to larger financial institutions ($5 billion and up) preferred.
  • Demonstrated experience performing regulatory compliance reviews or providing other compliance management consulting services.
  • Highly effective communication skills and the ability to interact with all levels of management.
  • Experience building compliance management systems, including performing compliance risk assessments.
  • Ability to analyze Fair Lending and CRA data for reviews and audits.
  • Working knowledge of project planning and project management methods and tools
  • Supervisory experience, including reviewing staff workpapers and providing feedback.
  • Strong organizational, interpersonal and presentation skills
  • Willingness to travel. While we have increased the amount of remote work performed, travel is still an expectation of the role, and some travel will be required.
  • We expect the candidate to uphold Crowe’s values of Care, Trust, Courage, and Stewardship. These values define who we are. We expect all of our people to act ethically and with integrity at all times.

    Our Benefits :

    At Crowe, we know that great people are what makes a great firm. We value our people and offer employees a comprehensive benefits package. Learn more about what working at Crowe can mean for you!

    How You Can Grow :

    We will nurture your talent in an inclusive culture that values diversity. You will have the chance to meet on a consistent basis with your Career Coach that will guide you in your career goals and aspirations. Learn more about where talent can prosper!