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20 consumer compliance jobs at 15 companies in Miami, FL

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CRA & Consumer Compliance Officer
Miami, Florida, United States
OnsiteFull Time
Itaú Unibanco
Itaú UnibancoNYSE: ITUB: Financial institution providing global private banking and wealth management services.
7+ YOE7+ years U.S. banking consumer compliance experience; strong knowledge of CRA, fair lending, mortgage, deposit, UDAAP, and supervisory expectations; regulatory examination and remediation experience.
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1w
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Consumer Affairs Program Officer
Salt Lake City or Seattle or Phoenix or Los Angeles or San Francisco or Denver or Washington or Miami or Atlanta or Chicago or Indianapolis or New Orleans or Boston or Minneapolis or Kansas City or Albuquerque or New York City or Oklahoma City or Portland or Austin
$119k-$187k/yr OnsiteFull Time, Temporary
National Credit Union Administration
National Credit Union Administration: Independent federal agency regulating and insuring credit unions.
1+ YOEOne year of specialized experience at the CU/GS-13 level evaluating financial institution compliance with federal consumer protection or fair lending laws and providing in-depth written legal analysis.
Electronic Official Personnel Folder (eOPF), E-Verify
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1mo
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Consumer Finance Associate (Mid-Level)
Miami or Washington or New York City or Chicago or Atlanta or Phoenix or Dallas
OnsiteFull Time
Greenberg Traurig
Greenberg Traurig: Provides global legal representation and corporate advisory services.
3+ YOE3+ years financial services regulatory and compliance experience (mortgage, consumer finance, BNPL, EWA, FinTech); knowledge of TILA, RESPA, UDAAP/UDAP, HMDA, FCRA, FDCPA; state licensing and bar admission; strong research, analysis, and writing; Spanish preferred.
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1mo
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Manager, Compliance (Banking & Lending)
New York or Miami or United States
$130k-$185k/yr HybridFull Time
Gemini
GeminiNasdaq: GEMI: Regulated platform for trading and storing digital assets.
6+ YOEBachelor's degree,6+ years in consumer financial services compliance,deep knowledge of consumer protection laws,strong project management and communication skills,ability to manage remediation,testing,complaints and partner-bank relationships.
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3w
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US BRANCH COMPLIANCE ANALYST II
Miami, Florida, United States
OnsiteFull Time
Inter&Co
Inter&CoNASDAQ: INTR: Provides digital banking and e-commerce through a mobile app.
2+ YOE2+ years compliance/monitoring experience in U.S. financial institutions, knowledge of U.S. consumer regulations (Reg E, UDAAP), complaint and exam management, strong writing and analytical skills, bachelor’s degree required.
Microsoft Word, Microsoft Excel, Microsoft Outlook, Microsoft PowerPoint
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2w
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COMPLIANCE MANAGER - HOME IMPROVEMENT LENDING
Coral Gables, Florida, United States
$100k-$120k/yr RemoteFull Time
Bayview Asset Management
Bayview Asset Management: Investment management firm specializing in credit and mortgage assets.
5+ YOE5+ years consumer lending compliance experience, strong knowledge of federal/state lending laws (TILA, ECOA, FCRA, UDAAP, AML/OFAC, etc.), leadership, project management, risk assessment, and Microsoft Office proficiency.
Microsoft Office
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1mo
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Sr. Manager, Direct and Fintech Consumer Lending
Miami, Florida, United States
OnsiteFull Time
EdFed
EdFed: Member-owned credit union providing financial services in South Florida.
7+ YOE3+ MgmtLeadership of direct and fintech consumer lending operations; 7+ years consumer lending experience, 3+ years management experience; underwriting, compliance (Fair Lending, ECOA, TILA, FCRA), fintech partner management, KPI and risk oversight.
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1w
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Consumer Financial Services, Data and Technology (CFS+) Associate
Miami, Florida, United States
OnsiteFull Time
Akerman
Akerman: Full-service law firm providing legal counsel and representation.
3+ YOE3–5 years commercial litigation experience, JD from ABA‑accredited law school, member of The Florida Bar, federal and state court experience, strong legal research, writing, and analytical skills.
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1mo
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Brand Ambassador – FL Consumer Electronics Retailer Continuity Program
Coral Springs or Fort Myers or Clearwater or Gainesville or Saint Petersburg or Jacksonville or Tallahassee or Fort Lauderdale or Stuart or Plantation
$28/hr FieldMultiple Commitments Available
Acosta Group
Acosta Group: Provides retail sales and marketing services for consumer brands.
Reliable transportation, smartphone with data for Ubeya, ability to complete one 1-hour in-store visit every 8 weeks, complete retailer compliance and brand training, residential mailing address, not currently employed by listed agencies.
Ubeya
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3mo
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Deputy General Counsel
Fort Lauderdale, Florida, United States
OnsiteFull Time
A&D Mortgage
A&D Mortgage: Provider of residential mortgage lending and loan origination services.
2+ YOEJuris Doctor, active U.S. law license, and 2+ years of legal experience with substantial mortgage banking, consumer finance, financial services, or fintech experience.
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SPECIAL COUNSEL-ASST ATTORNY GENERAL-DLA - 41001259 1 1
Tallahassee or Orlando or Tampa or Fort Lauderdale
$124k/yr OnsiteFull Time
State of Florida
State of Florida: Providing state government services and administrative public programs.
10+ YOEFlorida Bar admission and 10 years of professional legal, judicial, or law teaching experience, including 5 years in consumer protection or the hiring specialty; litigation and leadership experience preferred.
eDiscovery
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1mo
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Miami - Financial Services Litigation Associate (Mid-Level)
Miami, Florida, United States
$235k-$365k/yr OnsiteFull Time
Reed Smith
Reed Smith: Global law firm providing litigation and transactional legal services.
3+ YOERequires 3–5 years of litigation and investigations experience, including consumer financial services, credit, or mortgage matters; motion and pleading drafting; courtroom arguments; and active Florida Bar membership.
AAA, JAMS
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2w
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Commercial Litigation Associate
Fort Lauderdale, Florida, United States
OnsiteFull Time
Cozen O'Connor
Cozen O'Connor: Full-service law firm providing litigation and corporate legal services.
5+ YOE5–7 years commercial litigation experience, Florida bar in good standing, experience with class actions, consumer protection, privacy/data breach, products liability or health care preferred; strong research and writing and excellent academics.
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1mo
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Senior Fraud Analyst
New York City or Miami or Mexico City
HybridFull Time
Félix Pago
Félix Pago: Remittance platform for money transfers via WhatsApp messaging.
4+ YOE4+ years in fraud risk management within consumer lending or BNPL; advanced SQL and data manipulation skills (Python/R or BI); experience with decision engines (Taktile, Provenir) and ML model orchestration; strong cross-functional communication.
SQL, Python, R, Taktile, Provenir, WhatsApp
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Relationship Banker Business Specialist
Hialeah, Florida, United States
OnsiteFull Time
PNC Financial Services
PNC Financial ServicesNYSE: PNC: Provides banking, lending, and investment services to customers.
Acquire and grow consumer and small business relationships under $2M, perform proactive lead generation, manage referrals, adhere to risk and compliance, and serve as Notary Public in state.
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