- Amerant Bank (Miramar, FL)
- …of COSO and ERM frameworks. Three to five years of experience in operational risk management, data scientist/ analyst , fraud prevention. Experience with ... to Amerant Bank and subsidiaries of regulatory and industry best practices for operational risk management in the areas of loss data collection, risk … more
- American Express (Sunrise, FL)
- …high risk themes for intervention and control enhancement. USCS is looking for a Sr . Analyst of Risk ID & Assessment focused on ensuring control ... partners across numerous business units and functional areas. The Sr . Analyst , US Consumer Services Risk...(supplemental to BU process owners testing) and compile key operational risk trends, activities, and events +… more
- MyFlorida (Doral, FL)
- SR MANAGEMENT ANALYST II - SES - 79011376 Date: Jul 22, 2024 Location: DORAL, FL, US, 33126 TAMPA, FL, US, 33602 JACKSONVILLE, FL, US, 32207 ORLANDO, FL, US, ... . Requisition No: 833481 Agency: Business and Professional Regulations Working Title: SR MANAGEMENT ANALYST II - SES - 79011376 Pay Plan:… more
- Danaher Corporation (Miami, FL)
- …ensuring the compliance of established policies, rules, and regulations. The Compliance Analyst will execute risk -based financial, operational , and ... System (https://www.danaher.com/how-we-work/danaher-business-system) which makes everything possible. The IT Compliance Analyst will be responsible to execute the annual Audit… more
- Cordis (Miami Lakes, FL)
- …lives.** **Job Summary** This position will provide impactful technical and operational support to achieve an efficient and scalable Global Treasury department. ... financial transactions enhancing efficiency and reducing costs. + Assist with risk management by identifying/recommending strategies to minimize foreign currency and… 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
- Aston Carter (Miami, FL)
- A South Miami company is seeking an Accounting Analyst from an Insurance or Banking industry to join their team! Description: Responsible for facilitating the ... in processing company accounts payable + Provide insights and recommendations to senior management based on financial analysis and key performance indicators (KPIs).… 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
- Deloitte (Boca Raton, 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
- Citigroup (Fort Lauderdale, FL)
- …ensuring these are well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for Operational ... escalating issues for resolution. + Support in dealing with Operational and Compliance Risk in accordance with...of large multi-stream projects and programs + Solid Business Analyst experience supporting Business, Risk or Finance… more
