- TD Bank (Fort Lauderdale, FL)
- …to TD's Technology Risk Management, Governance and Oversight Framework. The Senior Information Security Analyst , AIVM Risk Assurance, provides ... of risk , definition of required controls, appropriateness of implemented control procedures, vulnerability assessments and any other relevant areas + Lead or… more
- American Express (Sunrise, FL)
- …to Operational Risk management. **How will you make an impact in this role?** Senior Analyst , Operational Risk - Global Dining role will lead first line ... Privacy programs, Corrective Action/Loss Event Resolution and Process Design and engineer, Risk Assessments, control design and implementation etc. + Maintain a… more
- Citigroup (Fort Lauderdale, FL)
- The Compl AML Intel Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... reports and Suspicious Activity Reports (SARs) where appropriate; present findings to senior management and advise on next steps. + Execute due diligence… more
- Citigroup (Miami, FL)
- The Business Sr . Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... performance of the individual. **Responsibilities:** + Project Management support of business risk and control oversight and other large global strategic… more
- Anywhere Real Estate (Miami, FL)
- …risk review and due diligence activities to ensure compliance with regulatory IT control standards. The role reports to the Senior Manager, TPRM compliance, ... will be important contributors to various data privacy and risk initiatives. The ideal candidate can manage their time...candidates are seeking entry into the cyber security third-party risk field and will be required to learn how… more
- DHL Express, Inc. (Plantation, FL)
- …the best to their personal lives. **Grow YOUR career with DHL today ** ** Senior Accounting Analyst , Aviation** This role is based in Plantation FL. Candidates ... budget holder + Provide information and documentation required by Business Partners and Senior Management team for analysis purpose + Conduct, review and coordinate … more
- Citigroup (Fort Lauderdale, FL)
- …Risk Monitoring and Program Refresh. **Planning and Consultation:** Engage with global risk colleagues, other senior control functional partners and ... to join our team as **Vice President, New Activity Risk Lead Analyst ** based in Ft. Lauderdale,...+ Unparalleled organizational exposure and opportunities to interact with senior members of Citi businesses and control … more
- FirstBank PR (Miami, FL)
- …The Quality Assurance Analyst supports in the design of the quality control framework to conduct quality reviews related to lending and deposit products. The ... analyst is primarily in charge of completing comprehensive examinations...Essential Responsibilities: + Support in the design of quality control checklists to be used in the monitoring of… more
- Citigroup (Fort Lauderdale, FL)
- …Associate Analyst is an entry-level position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) ... with the Financial Crimes Enforcement Network (FinCEN) requirements + Communicate with senior management on compliance, legal and business AML issues + Appropriately… more
- Aston Carter (Kendall, 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)
- …and 7 years of progressive, post-baccalaureate experience as an Associate Banker, Control Analyst , or related position involving providing support for wealth ... 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