- Morgan Stanley (Boca Raton, FL)
- …issues as related to risk and compliance . * Together with the Senior Complex Risk Officer facilitates the training on Morgan Stanley Wealth ... responsible for a wide variety of supervisory, compliance , and risk functions. In conjunction with the Senior Complex Risk Officer , the Complex … more
- Citigroup (Miami, FL)
- The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible for establishing internal procedures ... to Wealth (Private Banking, Trust, etc.) and activities to senior management. **Job Family Group:** Compliance and...Group:** Compliance and Control **Job Family:** AML Compliance & Risk Mgmt **Time Type:** Full… more
- Morgan Stanley (Miami, FL)
- …and negative news processes for Morgan Stanley. *Responsibilities:* The Financial Crimes Risk Officer VP is responsible for supporting and executing the ... procedures and applicable laws and regulations. The Financial Crimes risk officer VP will: > Assess Financial...procedures for the first line > Ensure first line compliance with all relevant Financial Crimes regulations, standards, and… more
- MyFlorida (Fort Lauderdale, FL)
- SENIOR JUVENILE PROBATION OFFICER - 80059644 Date: Oct 2, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 838595 Agency: Juvenile Justice Working Title: SENIOR JUVENILE PROBATION OFFICER - 80059644 Pay...document FDJJ screening(s) and assessments to identify the youth's risk and needs, protective factors and/or the need for… more
- Citigroup (Miami, FL)
- The Treasury Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... with transactions and products. + Reviewing and approving of risk framework, as well as monitoring compliance ...to influence and lead people across cultures at a senior level using sound judgment and successful execution, understanding… more
- Citigroup (Fort Lauderdale, FL)
- The Compliance AML Intel Officer is a...data input/data collection screens. + Identify and research high risk areas / typologies and trigger events for ... to write clear and concise summary on the findings of the investigation to advise senior management on next steps. + Make recommendations to senior management on… more
- Morgan Stanley (Miami, FL)
- …and reputational risk issues with partners in Global Financial Crimes, Compliance and the Business Units. * Review internal policies, provide periodic risk ... The Financial Crimes Policy & Strategic Initiatives Officer (Vice President) is part of the First...President) is part of the First Line Financial Crimes Risk Office Team responsible for the requirements and maintenance… more
- University of Miami (Miami, FL)
- …Strategic thinking and vision. Supervision Received Position Reports directly to the Senior Vice President, Chief Information and Digital Officer The University ... review this tip sheet (https://my.it.miami.edu/wda/erpsec/tipsheets/ER\_eRecruiting\_ApplyforaJob.pdf) . Chief Artificial Intelligence Officer (CAIO) The Chief Artificial Intelligence Officer … more
- FirstBank PR (Miami, FL)
- …and handling as well as mitigation strategies and execution. The CREDIT ADMINISTRATION OFFICER reports to the Senior Credit Officer providing support ... the completion and accuracy of the Datamart data validation and certification. Support Senior Credit Officer in managing, identifying, and monitoring past dues… more
- Citigroup (North Miami Beach, FL)
- The Senior Mortgage Lending Officer role drives mortgage sales and client relationships through engagement with clients, real estate agents, and other area ... via our Citibank branches and centralized service centers. The Home Lending Officer role represents the Retail Mortgage business providing superior service to… more
- University of Miami (Coral Gables, FL)
- …innovative, thoughtful and forward-thinking chief marketing, communications, and digital officer (CMCDO) to creatively elevate the University's mission and ... of Medicine. Additionally, the CMCDO will lead communication strategies, advise senior leaders and colleagues on various initiatives to champion the University's… more
- Federal Deposit Insurance Corporation (Deerfield Beach, FL)
- Summary This position is located in the Division of Risk Management Supervision, Deerfield Beach, FL Field Office of the Federal Deposit Insurance Corporation and ... institutions to determine their financial condition, evaluate management, and determine compliance with applicable laws and regulations. Additional selections may be… more
- University of Miami (Miami, FL)
- …of the hospital's environmental compliance programs. + Environment of Care/Facilities Senior Risk Manager will work directly with Safety Officers and ... Risk Management Director (Executive Director), and Chief Medical Risk Officer . + Act as the hospital's.... + Act as the hospital's Environment of Care/Facilities Senior Risk Manager overseeing the environment of… 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 ... risk appetite + Communicate progress and effectiveness of risk reduction initiatives to senior management and ensure alignment with the enterprise risk … more
- Citigroup (Coral Springs, FL)
- …wealth management in the workplace through Citi Global Wealth at Work. The Senior Wealth Advisor will offer comprehensive financial and investment advice to our ... Citigold(R) and Citigold(R) Private Client segments. Senior Wealth Advisors have access to Wealth's leading investment...but not limited to Small Business Partners, Home Lending Officer , etc.) . Acquire new clients through converting referral… more
- Encompass Onsite LLC (Fort Lauderdale, FL)
- The Senior Director of Operations is responsible for the growth, profitability and service continuity of the company's business across its assigned territories in ... of the Company's service operations in a specific territory or location. The Senior Director of Operations reports to the Vice President of Service Delivery and… more
- Citigroup (Miami, FL)
- …PERSON MAY PROVIDE DOCUMENTARY EVIDENCE BEARING ON THE APPLICATION TO THE CERTIFYING OFFICER OF THE US DEPARTMENT OF LABOR AT THE FOLLOWING ADDRESS: United States ... Washington, DC 20210 NOTICE OF FILING Citibank, NA seeks an Associate Banker Senior Manager for its Miami, Florida location. Duties: Deepen client relationships and… more
- Carnival Cruise Line (Miami, FL)
- …operations across the Corporation by providing the Board of Directors and Senior Management with risk -based independent assurance, advice and insight. In ... role is part of a "best in class" multi-disciplinary, international team ( Risk Advisory & Assurance Services) responsible for adding value and continuously improving… more
- Wells Fargo (Pompano Beach, FL)
- …digital banking + Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to ... US **About this role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- UKG (Ultimate Kronos Group) (Weston, FL)
- …services regulated environment, successful experience managing a bank or serving as a senior bank officer in a national bank or FDIC-insured financial ... at a OCC- regulated entity. + In-depth understanding of financial regulations, compliance requirements, and risk management principles. + Strong strategic… more