- Morgan Stanley (Miami, FL)
- …for Wealth Management & E*TRADE including supporting US Banks, and Investment Management business . The Officer will engagement with business , CMO, ... Firm's exposure to financial crimes and operational risks. * Actively identify, measure, control and remediate money laundering and reputational risk issues with… more
- HCA Healthcare (Margate, FL)
- …across the hospital. The CMO provides senior-level leadership to the infection control , risk management, safety, and medical staff credentialing functions, ... states and the United Kingdom. We are looking for a Chief Medical Officer for our HCA Florida Northwest Hospital team where excellence creates excellence.… more
- FirstBank PR (Miami, FL)
- CREDIT ADMINISTRATION OFFICER Job Summary: Responsible for portfolio monitoring while adhering to policy and reporting requirements. Oversee maintenance of Loan ... and handling as well as mitigation strategies and execution. The CREDIT ADMINISTRATION OFFICER reports to the Senior Credit Officer providing support for… more
- Citigroup (North Miami Beach, FL)
- …via our Citibank branches and centralized service centers. The Home Lending Officer role represents the Retail Mortgage business providing superior service ... Go outside to key referral relationships (Realtors, CPA's, Builders, etc). to drive mortgage business into the bank. * Appropriately assess risk when business… more
- Citigroup (Fort Lauderdale, FL)
- …Activity Reports (SARs). + Additional duties as assigned. + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... The Compliance AML Intel Officer is a strategic professional who stays abreast...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (Miami, FL)
- …degree, Master's degree preferred.** **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... globally. As we embark on this journey, it is imperative to have a strong Risk & Control framework, supporting this goal through an independent but integral… more
- University of Miami (Coral Gables, FL)
- …. The Associate Vice President, Chief Network Officer oversees the University's data and next generation ... units. An employee in this position participates in disaster recovery, business continuity, and contingency planning, testing, and execution. CORE JOB FUNCTIONS… more
- American Express (Sunrise, FL)
- …(GRC) is an independent risk management function, led by the Chief Risk Officer , with the objective of ensuring that American Express operates in ... operational risk management programs throughout the company, and oversees risk ownership throughout business units, products, and processes. The objective… more
- American Express (Sunrise, FL)
- …(GRC) is an independent risk management function, led by the Chief Risk Officer , with the objective of ensuring that American Express operates in ... operational risk management programs throughout the company, and oversees risk ownership throughout business units, products, and processes. The objective… more
- Citigroup (Miami, FL)
- The Business Risk Officer is a...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** ... control issues with transparency. **Qualifications:** + 6-10 years relevant work experience in Business Risk & Controls + MS Excel, MS Access, SAS, SQL,… more
- American Express (Sunrise, FL)
- … risk scenarios effectively **Preferred Qualifications:** + Bachelor's Degree in Finance, Business , Risk Mgmt., or related field; advanced degrees (eg, MBA, ... financing, and savings products. Led by the Chief Operating Officer , AENB HQ drives the administration of programs and...is to establish the Enterprise Change Management and Project Risk and Controls strategy, set up a foundational governance… more
- Truist (Fort Lauderdale, FL)
- … rating, compliance, underwriting. The recommendation is finally approved by ultimate risk approval officer . Problem Complexity: Very Complex. Portfolio Managers ... Education/Not for Profit portfolio. Includes day-to-day client interaction, managing portfolio risk and adheres to all regulatory and compliance guidelines. A… more
- Wells Fargo (Miami, FL)
- …monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite ... entrances, and exits to prevent theft, vandalism, intrusion, or natural hazards; control vehicular and pedestrian access to the facility in compliance with… more
- Carnival Cruise Line (Miami, FL)
- …including maintain the global quality control program + Report to the Chief Audit Officer on the following: + Day to day HESS audit activities + The annual HESS ... part of a "best in class" multi-disciplinary, international team ( Risk Advisory & Assurance Services) responsible for adding value...Executive brand HESS Management brand Presidents, the Chief Maritime Officer , the CEO and the Chair of the HESS… more
- FirstBank PR (Miami, FL)
- …for the underwriting and credit analysis of commercial real estate, multifamily and business loans, to determine feasibility and credit risk of granting loans; ... Position Summary: Work in conjunction with the Senior Credit Officer , Credit Manager Commercial and Commercial Banking team primarily on credit analysis and… more
- FirstBank PR (Miami, FL)
- …Summary: The Quality Assurance Analyst supports in the design of the quality control framework to conduct quality reviews related to lending and deposit products. ... be in charge of communicating gaps noted to corresponding business unit to mitigate the recurrence of issues in...Essential Responsibilities: + Support in the design of quality control checklists to be used in the monitoring of… more
- Envista Holdings Corporation (Miami, FL)
- **Job Description:** **JOB SUMMARY** : Reporting to the President of the Diagnostics business unit of Envista, the Chief Financial Officer (CFO), is responsible ... of the Diagnostics senior leadership team. This includes strategic planning, risk management, financial forecasting & budgeting, portfolio planning and return on… more
- Citigroup (Miami, FL)
- …Ensure timely and precise viable action plans on weekly o/d reports. + Business Risk Management - Documentation/Tax-W8ben/Credit Deficiencies to less than 5% of ... worth clientele. They utilize the client relationships they build to recognize business growth opportunities. The Service Officer strives to continuously improve… more
- The MITRE Corporation (Miami, FL)
- …and Strategies, Source Selection plans and strategies, Independent Cost Estimates, Risk Management and Quality Control /Assurance plans, Solicitation Artifacts ... and acquisition experience with United States Intelligence Community as a Contracting Officer Representative, Project Leader or Contracting? Would you like to join a… more