Compliance Analyst - training and awareness (Miami, FL)
Rivermark Cedar Banking Services Group · Miami, FL · full time
Rivermark Cedar Banking Services Group is a community-focused bank in Miami serving households and small businesses. We are hiring a Compliance Analyst to take on training and awareness.
We promote from within and train well.
What you will do
• Keep the policy library current and easy to search.
• Track findings until they are fixed.
• Prepare regulatory filings and audit evidence.
• Review processes against regulations and internal policies.
• Train staff on requirements for card disputes.
What we are looking for
• Careful reading and clear writing.
• Two or more years in compliance, audit or risk.
• Comfort saying no politely.
Nice to have
• Experience with fraud alerts.
• Certification in compliance or audit.
Working arrangement
• Full-time, Monday to Friday.
• On site in Miami.
• We reply to every applicant.
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