- American Express (Sunrise, FL)
- …the issues and events frameworks and programs across the enterprise. ORM is looking for a Senior Analyst of operational loss events (OREs) to be a key part ... in risk and analytics on #TeamAmex. The Operational Risk Management (ORM) team facilitates and...will you make an impact in this role?** The Senior Analyst , Losses / Risk … more
- Deloitte (Miami, FL)
- …excellence. The ~2,500 professionals in DT deliver services including: + Security, risk & compliance + Technology support + Infrastructure + Applications + ... collaboration skills + Strong analytical and reporting skills + Deep passion for operational excellence + Ability to manage many projects and priorities in a… more
- FirstBank PR (Miami, FL)
- …that impact the business activities. + Adheres strictly to compliance and operational risk controls in accordance with Company and regulatory standards, ... QUALITY ASSURANCE ANALYST Job Summary: The Quality Assurance Analyst...and regional credit, deposits, ACH, electronic services, compliance and operational policies and procedures + Collateral Sufficiency, Integrity and… more
- FirstBank PR (Miami, FL)
- ANALYST (OPERATIONS) Job Summary : The Analyst provides support managing a broad variety of operations and administrative departmental activities. This includes ... the operational excellence process and initiatives, conducting data integrity, compliance,...includes the development, integration and preparation of Executive and Senior Management presentations and reports. Essential Responsibilities : +… more
- Citigroup (Miami, FL)
- …Washington, DC 20210 NOTICE OF FILING Citibank, NA seeks an Associate Banker Senior Manager for its Miami, Florida location. Duties: Deepen client relationships and ... years of progressive, post-baccalaureate experience as an Associate Banker, Control Analyst , or related position involving providing support for wealth management… more
- TD Bank (Fort Lauderdale, FL)
- …requirements and to escalate instances of non-compliance. + Works independently as the senior analyst /subject matter expert and may coach and educate others + ... in the general description below. **Job Description** : The Senior Compliance Governance & Operations Analyst provides...Analyst provides a range of research, analytical and/or operational process support within a defined area of the… more
- Deloitte (Miami, FL)
- Deloitte's Cyber Risk Services help our clients to be secure, vigilant, and resilient in the face of an ever-increasing array of cyber threats and vulnerabilities. ... Our Cyber Risk practice helps organizations with the management of information...recognized as a leader by a number of independent analyst firms. Kennedy Consulting Research & Advisory, a leading… more
- RGP (Miami, FL)
- As a Treasury Business Analyst Consultant, you will play a pivotal role in the design, implementation, and optimization of treasury operations and systems. This ... consultant will act as the bridge between treasury, IT, and senior management to support key treasury functions such as cash management, liquidity planning,… more