CRA Officer
Miami, FL · Remote
This is an opportunity for a compliance professional who thrives in a dynamic banking environment ... Review and analyze CRA, HMDA, ECOA, Fair Lending, and related consumer compliance activities to ...
Miami, FL · Remote
This is an opportunity for a compliance professional who thrives in a dynamic banking environment ... Review and analyze CRA, HMDA, ECOA, Fair Lending, and related consumer compliance activities to ...
Miami, FL · Remote
This is an opportunity for a compliance professional who thrives in a dynamic banking environment ... Review and analyze CRA, HMDA, ECOA, Fair Lending, and related consumer compliance activities to ...
Coral Gables, FL · On-site
$180 - $230/hr
Conduct quality control reviews to ensure accuracy and consistency in fraud detection and ... Join City National Bank of Florida. The possibilities are endless. Special Instructions to ...
Coral Gables, FL · On-site
$180 - $230/hr
Conduct quality control reviews to ensure accuracy and consistency in fraud detection and ... Join City National Bank of Florida. The possibilities are endless. Special Instructions to ...
Conduct comprehensive surveillance reviews and investigations related to broker-dealer and ... Principles of banking and finance and securities industry operations. * Financial markets and ...
Conduct comprehensive surveillance reviews and investigations related to broker-dealer and ... Principles of banking and finance and securities industry operations. * Financial markets and ...
Miami, FL · On-site
Operations, including a Florida-based national bank, and other designated banking, securities ... For further information, please review the Know Your Rights notice from the Department of Labor.
Miami, FL · On-site
Operations, including a Florida-based national bank, and other designated banking, securities ... For further information, please review the Know Your Rights notice from the Department of Labor.
... environment, and Office of Comptroller of the Currency (OCC) and Federal Reserve Board (FRB ... review and challenge of assessment results, working with appropriate stakeholders across the lines ...
... environment, and Office of Comptroller of the Currency (OCC) and Federal Reserve Board (FRB ... review and challenge of assessment results, working with appropriate stakeholders across the lines ...
Tampa, FL · On-site
The Position Our bank client is seeking to fill a Managing Director - Credit Risk Review role in ... Environment - Financial Services * Work Experience Roles at this level typically require a ...
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Tampa, FL · On-site
The Position Our bank client is seeking to fill a Managing Director - Credit Risk Review role in ... Environment - Financial Services * Work Experience Roles at this level typically require a ...
Orlando, FL · On-site
$120 - $160/hr
Merrick Bank is an FDIC-insured Utah Industrial Loan Bank. Merrick operates three main business ... Lead vendor security reviews, evaluating SOC 2 reports, ISO 27001 certifications, PCI AOCs, and ...
Orlando, FL · On-site
$120 - $160/hr
Merrick Bank is an FDIC-insured Utah Industrial Loan Bank. Merrick operates three main business ... Lead vendor security reviews, evaluating SOC 2 reports, ISO 27001 certifications, PCI AOCs, and ...
Tampa, FL · On-site
$98K - $115K/yr
... risk monitoring. * Maintain accurate client and deal information in bank systems. Basic ... environment. - Strong understanding of financial statement analysis, cash flow, and core credit ...
Tampa, FL · On-site
$98K - $115K/yr
... risk monitoring. * Maintain accurate client and deal information in bank systems. Basic ... environment. - Strong understanding of financial statement analysis, cash flow, and core credit ...
Tampa, FL · Hybrid
$98K - $115K/yr
... risk monitoring. * Maintain accurate client and deal information in bank systems. Basic ... environment. - Strong understanding of financial statement analysis, cash flow, and core credit ...
Tampa, FL · Hybrid
$98K - $115K/yr
... risk monitoring. * Maintain accurate client and deal information in bank systems. Basic ... environment. - Strong understanding of financial statement analysis, cash flow, and core credit ...
Review Workers' Compensation loss information to identify and strategize an action plan based on ... PHYSICAL DEMANDS AND ENVIRONMENT The role requires regular communication and may require occasional ...
Review Workers' Compensation loss information to identify and strategize an action plan based on ... PHYSICAL DEMANDS AND ENVIRONMENT The role requires regular communication and may require occasional ...
Key West, FL · On-site
$17.75 - $22.25/hr
... environment. Introduce bank products and services through outreach to prospects and provide ... Compliance and risk management * Expected compliance with bank regulations, policies, procedures ...
Key West, FL · On-site
$17.75 - $22.25/hr
... environment. Introduce bank products and services through outreach to prospects and provide ... Compliance and risk management * Expected compliance with bank regulations, policies, procedures ...
Miami Beach, FL · On-site
$17.75 - $22.25/hr
... environment. Introduce bank products and services through outreach to prospects and provide ... Compliance and risk management * Expected compliance with bank regulations, policies, procedures ...
Miami Beach, FL · On-site
$17.75 - $22.25/hr
... environment. Introduce bank products and services through outreach to prospects and provide ... Compliance and risk management * Expected compliance with bank regulations, policies, procedures ...
Miami, FL · On-site
$17.25 - $21.50/hr
... environment. Introduce bank products and services through outreach to prospects and provide ... Compliance and risk management * Expected compliance with bank regulations, policies, procedures ...
Miami, FL · On-site
$17.25 - $21.50/hr
... environment. Introduce bank products and services through outreach to prospects and provide ... Compliance and risk management * Expected compliance with bank regulations, policies, procedures ...
Fort Lauderdale, FL · On-site
$17.25 - $21.50/hr
... environment. Introduce bank products and services through outreach to prospects and provide ... Compliance and risk management * Expected compliance with bank regulations, policies, procedures ...
Fort Lauderdale, FL · On-site
$17.25 - $21.50/hr
... environment. Introduce bank products and services through outreach to prospects and provide ... Compliance and risk management * Expected compliance with bank regulations, policies, procedures ...
Venice, FL · On-site
$17 - $21.25/hr
... environment. Introduce bank products and services through outreach to prospects and provide ... Compliance and risk management * Expected compliance with bank regulations, policies, procedures ...
Venice, FL · On-site
$17 - $21.25/hr
... environment. Introduce bank products and services through outreach to prospects and provide ... Compliance and risk management * Expected compliance with bank regulations, policies, procedures ...
Altamonte Springs, FL · On-site
$17 - $21.25/hr
... environment. Introduce bank products and services through outreach to prospects and provide ... Compliance and risk management * Expected compliance with bank regulations, policies, procedures ...
Altamonte Springs, FL · On-site
$17 - $21.25/hr
... environment. Introduce bank products and services through outreach to prospects and provide ... Compliance and risk management * Expected compliance with bank regulations, policies, procedures ...
Miami, FL · On-site
$17.25 - $21.50/hr
... environment. Introduce bank products and services through outreach to prospects and provide ... Compliance and risk management * Expected compliance with bank regulations, policies, procedures ...
Miami, FL · On-site
$17.25 - $21.50/hr
... environment. Introduce bank products and services through outreach to prospects and provide ... Compliance and risk management * Expected compliance with bank regulations, policies, procedures ...
$17 - $21.25/hr
... environment. Introduce bank products and services through outreach to prospects and provide ... Compliance and risk management * Expected compliance with bank regulations, policies, procedures ...
$17 - $21.25/hr
... environment. Introduce bank products and services through outreach to prospects and provide ... Compliance and risk management * Expected compliance with bank regulations, policies, procedures ...
Miami Lakes, FL · On-site
$16.25 - $20.50/hr
... environment. Introduce bank products and services through outreach to prospects and provide ... Compliance and risk management * Expected compliance with bank regulations, policies, procedures ...
Miami Lakes, FL · On-site
$16.25 - $20.50/hr
... environment. Introduce bank products and services through outreach to prospects and provide ... Compliance and risk management * Expected compliance with bank regulations, policies, procedures ...
Fort Lauderdale, FL · On-site
$17.25 - $21.50/hr
... environment. Introduce bank products and services through outreach to prospects and provide ... Compliance and risk management * Expected compliance with bank regulations, policies, procedures ...
Fort Lauderdale, FL · On-site
$17.25 - $21.50/hr
... environment. Introduce bank products and services through outreach to prospects and provide ... Compliance and risk management * Expected compliance with bank regulations, policies, procedures ...
| Aspect | Bank Environmental Risk Reviewer | Bank Credit Analyst |
|---|---|---|
| Required Credentials | Typically requires environmental certifications (e.g., NEPA, environmental risk assessments) | Requires finance or accounting degrees, certifications like CFA or CPA |
| Work Environment | Focuses on environmental compliance, risk assessments, and site evaluations | Analyzes financial data, assesses creditworthiness, and makes lending recommendations |
| Employer & Industry Usage | Common in banks with environmental lending portfolios, risk management teams | Widely used in banking, investment, and corporate finance sectors |
The Bank Environmental Risk Reviewer primarily assesses environmental risks related to lending projects, requiring environmental expertise. In contrast, the Bank Credit Analyst evaluates financial data to determine creditworthiness. Both roles are essential in banking but focus on different aspects of risk and analysis, with some overlap in industry and employer usage.

Ocean Bank is looking for a relationship-driven CRA Officer to lead the bank’s Community Reinvestment Act (CRA) compliance strategy and support a strong culture of regulatory excellence. This is an opportunity for a compliance professional who thrives in a dynamic banking environment and brings expertise in CRA, Fair Lending, HMDA, ECOA, and consumer compliance. The CRA Officer partners with leadership and cross-functional teams to monitor performance, strengthen controls, support examinations and audits, and help advance the bank’s community development and compliance objectives. The ideal candidate is analytical, proactive, collaborative, and passionate about balancing regulatory compliance with meaningful community impact.
Education/Experience:
Requirements
Combination of education and experience will be considered.
Skills & Competencies
Preferences
Licenses/Certifications
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Commercial banking
501 - 1,000 Employees
Miami, FL, US
1982