Talent.com
Risk Officer II
Risk Officer IIVirtualVocations • Miami, Florida, United States
Risk Officer II

Risk Officer II

VirtualVocations • Miami, Florida, United States
2 days ago
Job type
  • Full-time
Job description

A company is looking for a Risk Officer II - Operations & Regulatory Event Management.

Key Responsibilities

Act as the primary point of contact between internal stakeholders and regulators

Coordinate regulatory exams, requests, and communications in partnership with Regulatory Relations Advisors

Develop and manage responses to regulatory inquiries, findings, and follow-ups

Required Qualifications

Bachelor's Degree and 6 years of experience in relevant fields, or High School Diploma / GED and 10 years of experience

Experience in supervision, compliance, or regulations

Familiarity with banking regulations

Experience in complex project or program management

Strong organizational skills and ability to drive workstreams independently

Create a job alert for this search

Risk Officer • Miami, Florida, United States

Related jobs
Operational Risk Officer

Operational Risk Officer

Seacoast National Bank • Miami, FL, United States
Full-time
Based within the Enterprise Risk Management (ERM) Group, the Operational Risk Officer leads the build-out and evolution of the Bank's Second Line Operational Risk function.This role requires deep b...Show more
Last updated: 4 days ago • Promoted
Financial Crimes Risk Officer - Program Advisory - Vice President

Financial Crimes Risk Officer - Program Advisory - Vice President

Morgan Stanley • Miami, FL, US
Full-time
Financial Crimes Program Advisory Assistant Vice President.The Financial Crimes Program Advisory Assistant Vice President is part of the First Line Financial Crimes Risk Office Team responsible for...Show more
Last updated: 30+ days ago • Promoted
Risk Manager - Miami

Risk Manager - Miami

Emigrant Bank • Miami, FL, US
Full-time
The Risk Manager will play a key role in supporting the Bank's enterprise-wide risk management framework across multiple risk dimensions, with particular emphasis on credit risk.The successful ...Show more
Last updated: 30+ days ago • Promoted
Senior Risk Operations Specialist | Underwriting

Senior Risk Operations Specialist | Underwriting

Paribus (Ramp) • Miami, FL, US
Full-time
Ramp is a financial operations platform designed to save companies time and money.Our all-in-one solution combines payments, corporate cards, vendor management, procurement, travel booking, and aut...Show more
Last updated: 30+ days ago • Promoted
Job Operational Risk Management Lead

Job Operational Risk Management Lead

City National Bank • Miami, FL, US
Full-time
Operational Risk Management (OrM) Lead - RCSA.The Operational Risk Management (ORM) Lead - RCSA is responsible for overseeing the development, execution, and continuous improvement of the Risk and ...Show more
Last updated: 30+ days ago • Promoted
Business Risk Control Officer

Business Risk Control Officer

City National Bank • Miami, FL, US
Full-time
The Business Risk Control Officer at a midsize bank is responsible for overseeing risk, compliance, and operational control frameworks to ensure regulatory adherence and financial stability.Key res...Show more
Last updated: 30+ days ago • Promoted
Assistant Vice President - Financial Crimes Risk Officer - Program Advisory

Assistant Vice President - Financial Crimes Risk Officer - Program Advisory

Morgan Stanley • Miami, FL, US
Full-time
Financial Crimes Program Advisory Assistant Vice President.The Financial Crimes Program Advisory Assistant Vice President is part of the First Line Financial Crimes Risk Office Team responsible for...Show more
Last updated: 30+ days ago • Promoted
Manager, Healthcare Risk Management

Manager, Healthcare Risk Management

University of Miami • Miami, FL, US
Full-time
The department of Risk Management has an exciting opportunity for a full-time Manager, Risk Management to work onsite at SoLe Mia in Aventura, FL. The Manager, Risk Management supervises the activit...Show more
Last updated: 3 days ago • Promoted
Risk Management Analyst

Risk Management Analyst

Lennar • Miami, FL, US
Full-time
Lennar is one of the nation's leading homebuilders, dedicated to making an impact and creating an extraordinary experience for their Homeowners, Communities, and Associates by building quality home...Show more
Last updated: 30+ days ago • Promoted
Vice President Financial Crimes Risk Officer Exits Lead

Vice President Financial Crimes Risk Officer Exits Lead

Morgan Stanley • Miami, FL, US
Full-time
Financial Crimes Risk Officer VP.Morgan Stanley is a global financial services firm that conducts its business through three principal business segmentsInstitutional Securities, Wealth Management (...Show more
Last updated: 30+ days ago • Promoted
Risk ManagerMiami, FL

Risk ManagerMiami, FL

Hut 8 • Miami, FL, US
Full-time
Imagine the ultimate destination for those who want to work at the cutting edge of technology, energy, and infrastructure. Hut 8 is on a mission to build and operate some of the world's largest data...Show more
Last updated: 30+ days ago • Promoted
Director, Compliance Officer (Remote)

Director, Compliance Officer (Remote)

North American Partners in Anesthesia • Fort Lauderdale, FL, US
Remote
Full-time
The Compliance Officer is responsible for oversight of the organization's compliance and privacy programs, including policy, auditing, education, and assurance of appropriate safeguards.The Complia...Show more
Last updated: 11 days ago • Promoted
Business Risk Officer - C13 - FORT LAUDERDALE

Business Risk Officer - C13 - FORT LAUDERDALE

Citigroup • Fort Lauderdale, FL, US
Full-time
Business Risk Officer - C13 - FORT LAUDERDALE.Working at Citi is far more than just a job.A career with us means joining a team of more than 230,000 dedicated people from around the globe.At Citi, ...Show more
Last updated: 30+ days ago • Promoted
Permanent Risk Management

Permanent Risk Management

Aya Healthcare • Fort Lauderdale, FL, US
Permanent
Schedule : 3x12-Hour 07 : 00 - 19 : 00.Whether you have your eye set on a specific hospital or found a place you'd love to call home, we can help. As the nation's largest healthcare staffing agency, we'l...Show more
Last updated: 28 days ago • Promoted
Operational Risk Officer

Operational Risk Officer

Seacoast Bank • Miami, FL, US
Full-time
Based within the Enterprise Risk Management (ERM) Group, the Operational Risk Officer leads the build-out and evolution of the Bank's Second Line Operational Risk function.This role requires deep b...Show more
Last updated: 30+ days ago • Promoted
Credit Risk Review Manager

Credit Risk Review Manager

Seacoast Bank • Miami, FL, US
Full-time
Responsible for assisting the Credit Risk Review (CRR) team in executing its mandate of providing a fully independent assessment of credit risk management (1st line) and control (2nd line) to the B...Show more
Last updated: 23 days ago • Promoted
Sr. Manager, Risk Management

Sr. Manager, Risk Management

University of Miami • Miami, FL, US
Full-time
The department of Risk Management has an exciting opportunity for a full-time Sr.Manager, Risk Management to work on the UHealth campus. Manager, Risk Management implements and supervises the activi...Show more
Last updated: 18 days ago • Promoted
Commercial Loan Officer III

Commercial Loan Officer III

CEN • Miami, FL, US
Full-time
The Commercial Loan Officer III is responsible for extending credit within the policies and guidelines set forth in the loan policy and ensuring that all loan decisions, actions, and recommendation...Show more
Last updated: 30+ days ago • Promoted
Public Safety Chief / Director

Public Safety Chief / Director

InsideHigherEd • Miami, Florida, United States
Full-time +1
ADMIN - Professional Exempt Contractual (PEC).Exempt - Not Eligible for Overtime Compensation.October 1, 2025Position Overview. This position is responsible for recruiting, training, evaluating staf...Show more
Last updated: 30+ days ago • Promoted
Senior Associate, Risk Advisory Services

Senior Associate, Risk Advisory Services

BDO USA • Fort Lauderdale, FL, US
Full-time
Assurance Senior, Risk Advisory Services.Job Summary : The Assurance Senior, Risk Advisory Services is responsible for providing risk consulting and issues resolution to clients in the areas of cont...Show more
Last updated: 9 days ago • Promoted