77 financial risk jobs at 45 companies in Hialeah, FL
3d
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Non-Financial Risk Management Expert — IT & Cyber Risk
Miami, Florida, United States
$116k-$145k/yr HybridFull Time
Requires technology and cybersecurity risk expertise, OCC/FFIEC standards, cloud and BC/DR knowledge, NIST CSF 2.0, a relevant bachelor's degree or equivalent experience, and fluent English.
Amazon Web Services (AWS), Infrastructure as a Service (IaaS), Platform as a Service (PaaS), Software as a Service (SaaS), NIST CSF 2.0, ISO 27001/27002, SOC 2, GRC platforms
2mo
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Vice President – Financial Crimes Risk Intelligence & Assessment Office
Purchase or Miami
$115k-$205k/yr OnsiteFull Time
7+ YOE7+ years BSA/AML financial services experience, financial crimes investigative background, experience performing risk assessments, ACAMS (or equivalent), bachelor’s degree required; strong analytic, communication, and leadership skills.
Microsoft Excel, Microsoft PowerPoint, Microsoft Word, Microsoft Access
2mo
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Vice President – Financial Crimes Risk Intelligence & Assessment Office
Harrison or Miami
$115k-$205k/yr OnsiteFull Time
7+ YOE7+ years BSA/AML experience in financial services or regulator; financial crimes investigative background; experience performing risk assessments; bachelor’s degree required; ACAMS or equivalent; strong analytical, communication, and leadership skills.
Microsoft Excel, Microsoft PowerPoint, Microsoft Word, Microsoft Access
2mo
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Financial Analyst
Doral, Florida, United States
OnsiteFull Time
5+ YOESupport DoD budgeting, risk assessment, and financial governance; bachelor's in risk management or related field; US citizen able to obtain clearance; five years equivalent experience acceptable; certifications such as Lean Six Sigma, PMP, CRISC, CISM, or CISSP are desirable.
RMF, NIST 800-53, FedRAMP, DoD cybersecurity policies
3w
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Director, Treasury and Risk
Miami, Florida, United States
OnsiteFull Time
5+ YOEBachelor's in finance or related,5+ years treasury or risk/financial leadership,knowledge of treasury operations,risk frameworks,and healthcare compliance;Master's and CTP/FRM/CFA preferred.
1w
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Fraud Prevention & Risk Manager
Miramar, Florida, United States
OnsiteFull Time
5+ YOERequires 5+ years in physical security, fraud prevention, risk management, financial institution security, law enforcement, or related fields; strong data analysis, technology, communication, and risk assessment skills.
Microsoft Office Suite, Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Microsoft Copilot, Power BI, CCTV
1d
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Senior Analyst, Credit & Risk
Miami, Florida, United States
RemoteFull Time
3+ YOEBachelor’s degree in finance, accounting, business administration, or related field; 3+ years in credit, risk, or accounting; financial statement analysis, credit underwriting, advanced Excel, and analytical skills.
Kissflow, Microsoft Excel, Microsoft Office, Microsoft Word, Microsoft Outlook, Power BI, PDI, Oracle ERP
2w
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Credit Risk Metrics Specialist
Coral Gables or West Palm Beach or Plantation or Tampa or Miramar
HybridFull Time
3+ YOEBachelor's in business/finance/economics or equivalent, 3+ years banking experience in credit risk or ACL estimation, advanced Excel and financial modeling, strong analytical and communication skills.
Impairment Studio, Microsoft Excel, Power Query, Power Pivot, VBA, Microsoft PowerPoint, Microsoft Word
1w
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AI Risk & Governance, Trade Finance - Senior Vice President
New York City or Miami or Tampa
$177k-$265k/yr HybridFull Time
12+ YOERequires 12+ years in financial services risk, technology, or AI/ML governance; regulated financial services AI governance experience; expertise in model risk, explainability, SR 11-7, EU AI Act, and OCC guidance.
SHAP, LIME, large language model, AWS, Azure, GCP
3mo
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OPERATIONAL RISK & INTERNAL CONTROLS ANALYST III
Miami, Florida, United States
OnsiteFull Time
Background in Administration/ Economics/ Finance/ Engineering; knowledge of risk standards; leadership; collaboration; experience in Operational Risk/Internal Controls/Compliance/Internal Audit in financial institutions; fluent English.
1w
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Senior High Risk Analyst - BSA/AML Private Banking
Miami, Florida, United States
$56k-$100k/yr OnsiteFull Time
3+ YOEBachelor's degree in finance, business, accounting, compliance, or related field; 3+ years of BSA/AML, KYC, EDD, compliance, risk, or financial crimes experience; fluent Spanish and advanced Excel required.
Microsoft Excel
1w
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Financial Crime Data Analyst & Governance
Coral Gables, Florida, United States
OnsiteFull Time
5+ YOERequires 5+ years in financial crime, AML, fraud, risk or data analytics; advanced BSA/AML and financial crime knowledge; analytics tools proficiency; project, governance, communication, and stakeholder skills.
Microsoft Power BI, SQL, Microsoft Excel, Tableau, SSRS, SAS, Python, Actimize, Verafin, LexisNexis Risk Solutions
2w
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Senior Associate, Credit Risk – Auto Loan Servicing
Dallas or New York City or Boston or Miami or Texas or United States
$101k-$185k/yr RemoteFull Time
9+ YOEBachelor's degree required, 9+ years in credit/risk/financial services, SQL proficiency, ability to monitor portfolio performance and produce executive reporting.
SQL
2mo
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Manager of Credit Risk Analysis
Miami or Houston or Toluca or Medellin or Sao Paulo or London or Dubai or Singapore or Shanghai or North America or South America or Europe or Asia
OnsiteFull Time
5+ YOEBachelor's degree preferred, 5+ years credit/financial analysis experience, advanced Microsoft Excel skills, experience with SAP/ERP and AI-enabled tools, strong analytical and communication skills, prior team leadership preferred.
Microsoft Copilot, ChatGPT, Claude, SAP, Microsoft Excel, Power Query, XLOOKUP, Pivot Tables
2w
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Financial Crime Data Analyst & Governance
Coral Gables, Florida, United States
HybridFull Time
5+ YOE5+ years in financial crime, AML, fraud, risk or data analytics; advanced BSA/AML and OFAC knowledge; dashboard, BI, SQL, governance, mapping, quality, and regulatory support experience; bachelor's degree preferred.
Power BI, SQL, Microsoft Excel, Tableau, SSRS, SAS, Python, Actimize, Verafin, LexisNexis Risk Solutions
3mo
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Financial Specialist/Universal Banker/Teller - Brickell
Miami, Florida, United States
OnsiteFull Time
1+ YOEHS diploma or GED; 1-2 years cash handling; strong customer service, sales, risk management and cash operations experience.
2w
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Capital Markets Portfolio Risk Officer
Coral Gables, Florida, United States
HybridFull Time
10+ YOERequires 10+ years in capital markets, investment banking, private equity, or private transactions; financial modeling expertise; sponsor credit experience; and a relevant bachelor's or master's degree.
Microsoft Excel
1mo
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Financial Services Regulatory & Compliance Associate (Senior Level)
Miami or Atlanta or Washington or Dallas or Chicago or Phoenix or New York City
$260k-$365k/yr OnsiteFull Time
6+ YOEMinimum 6 years financial services regulatory and compliance experience; knowledge of BSA/AML, sanctions, third-party risk, consumer compliance; strong legal research, analysis, and writing; admitted or eligible for bar admission.
1w
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Managing Director, Wealth Counterparty Credit and Portfolio Risk Management
Irving or Fort Lauderdale
$250k-$500k/yr HybridFull Time
15+ YOE8+ Mgmt15+ years in financial services risk management and 8–10+ years managing multiple professional teams. Bachelor's degree required; master's preferred. Requires counterparty credit, portfolio, regulatory, governance, and strategic leadership expertise.
1mo
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Financial Transmission Right (FTR) Trade Lead
New York City or Boca Raton or London or Amsterdam or United States
$300k/yr OnsiteFull Time
3+ YOE3–7+ years trading FTRs/virtuals or similar power products; strong ISO/RTO (PJM, MISO) market knowledge; deep analytical and programming capabilities; risk and PnL management; quick decision-making under pressure.
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