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77 financial risk jobs at 45 companies in Miami, FL

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Non-Financial Risk Management Expert — IT & Cyber Risk
Miami, Florida, United States
$116k-$145k/yr HybridFull Time
Nubank
NubankNYSE: NU: Digital financial platform offering banking, credit, and investment services.
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
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2mo
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Vice President – Financial Crimes Risk Intelligence & Assessment Office
Purchase or Miami
$115k-$205k/yr OnsiteFull Time
Morgan Stanley
Morgan StanleyNYSE: MS: Provides global investment banking, wealth management, and advisory services.
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
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2mo
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Vice President – Financial Crimes Risk Intelligence & Assessment Office
Harrison or Miami
$115k-$205k/yr OnsiteFull Time
Morgan Stanley
Morgan StanleyNYSE: MS: Global financial services firm providing investment and wealth management.
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
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2mo
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Financial Analyst
Doral, Florida, United States
OnsiteFull Time
Prescient Edge
Prescient Edge: Provides intelligence, security, and defense support services.
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
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Director, Treasury and Risk
Miami, Florida, United States
OnsiteFull Time
Independent Living Systems
Independent Living Systems: Provides healthcare management and nutritional support for vulnerable populations.
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.
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1w
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Fraud Prevention & Risk Manager
Miramar, Florida, United States
OnsiteFull Time
Tropical Financial Credit Union
Tropical Financial Credit Union: Provides personal and commercial banking and financial services.
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
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Senior Analyst, Credit & Risk
Miami, Florida, United States
RemoteFull Time
World Kinect
World KinectNYSE: WKC: Global provider of energy management and fuel logistics services.
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
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2w
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Credit Risk Metrics Specialist
Coral Gables or West Palm Beach or Plantation or Tampa or Miramar
HybridFull Time
Amerant Bank
Amerant BankNYSE: AMTB: Provides commercial and retail banking and wealth management services.
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
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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
Citi
CitiNYSE: C: A global financial services providing banking and credit services.
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
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3mo
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OPERATIONAL RISK & INTERNAL CONTROLS ANALYST III
Miami, Florida, United States
OnsiteFull Time
Inter&Co
Inter&CoNASDAQ: INTR: Provides digital banking and e-commerce through a mobile app.
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.
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Senior High Risk Analyst - BSA/AML Private Banking
Miami, Florida, United States
$56k-$100k/yr OnsiteFull Time
Santander Bank
Santander BankNYSE: SAN: Provides retail, commercial, and private banking financial services.
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
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Financial Crime Data Analyst & Governance
Coral Gables, Florida, United States
OnsiteFull Time
City National Bank of Florida
City National Bank of Florida: Providing commercial banking and wealth management services in Florida.
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
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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
Santander
SantanderMadrid Stock Exchange: SAN: Global financial institution providing banking and wealth management services.
9+ YOEBachelor's degree required, 9+ years in credit/risk/financial services, SQL proficiency, ability to monitor portfolio performance and produce executive reporting.
SQL
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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
Associated Energy Group
Associated Energy Group: Global provider of aviation fuel and trip support services.
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
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Financial Crime Data Analyst & Governance
Coral Gables, Florida, United States
HybridFull Time
City National Bank of Florida
City National Bank of FloridaSantiago Stock Exchange: BCI: Provides personal and commercial banking and financial services.
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
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3mo
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Financial Specialist/Universal Banker/Teller - Brickell
Miami, Florida, United States
OnsiteFull Time
BankUnited
BankUnitedNYSE: BKU: Provides commercial and consumer banking and financial services.
1+ YOEHS diploma or GED; 1-2 years cash handling; strong customer service, sales, risk management and cash operations experience.
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2w
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Capital Markets Portfolio Risk Officer
Coral Gables, Florida, United States
HybridFull Time
City National Bank of Florida
City National Bank of Florida: Provides retail, commercial, and private banking services in Florida.
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
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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
Greenberg Traurig
Greenberg Traurig: Provides global legal representation and corporate advisory services.
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.
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1w
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Managing Director, Wealth Counterparty Credit and Portfolio Risk Management
Irving or Fort Lauderdale
$250k-$500k/yr HybridFull Time
Citi
CitiNYSE: C: Global diversified financial services holding.
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.
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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
Five Rings
Five Rings: Quantitative proprietary trading firm active in global financial markets.
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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