• Business Risk and Control

    Citigroup (Fort Lauderdale, FL)
    The Business Risk and Control Sr Officer...Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** ... management objectives. + Drives the strategic direction of Operational Risk Management for the Consumer group , working...sound business judgment. Proven track record in risk and control oversight (including significant experience… more
    Citigroup (09/11/24)
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  • Business Risk and Control

    Citigroup (Fort Lauderdale, FL)
    The Business Risk and Control Sr Officer I...Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full ... quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control ...implement control points and processes throughout the business . + Appropriately assess risk when … more
    Citigroup (09/06/24)
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  • Business Risk and Control

    Citigroup (Fort Lauderdale, FL)
    The Business Risk and Control Officer is a...Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full ... quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control ...implement control points and processes throughout the business . + Appropriately assess risk when … more
    Citigroup (09/06/24)
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  • LATAM Business Risk

    Citigroup (Fort Lauderdale, FL)
    …financial products. **Job Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... opportunities for thematic risk reduction across its risk self-assessment (MCA - Manager's Control Assessment)...and Controls + Proven record in process re-engineering and/or control redesign/uplift + Excellent business acumen, and… more
    Citigroup (08/08/24)
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  • Business Risk and Control

    Citigroup (Fort Lauderdale, FL)
    The Business Risk and Control Officer is a...Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full ... to directional strategy by considering their application in own job and the business . Recognized technical authority for an area within the business . Requires… more
    Citigroup (09/06/24)
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  • US Consumer Wealth (USCWM) Investments Senior…

    Citigroup (Fort Lauderdale, FL)
    …equivalent experience **Job Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** **Primary Location:** Fort ... The Business Risk Senior Manager accomplishes results... business area by attending and participating in business meeting routines to provide control related… more
    Citigroup (07/24/24)
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  • Financial Crimes Program Design: Oversight,…

    Morgan Stanley (Miami, FL)
    …by managing root cause analysis in close partnership with the front office, business risk managers, Compliance, Operations and Technology partners and leading ... opportunities including creation of target operation models. . Responsible for establishing in- business control programs and overseeing the execution and health… more
    Morgan Stanley (08/29/24)
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  • Financial Crimes Risk Governance and Change…

    Morgan Stanley (Miami, FL)
    …effectively managing its financial crime risk , including by advising the business on control processes, reviewing higher- risk clients, developing ... by managing root cause analysis in close partnership with the front office, business risk managers, Compliance, Operations and Technology partners and leading… more
    Morgan Stanley (09/16/24)
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  • Finance Risk Officer - VP - Miami (Hybrid)

    Citigroup (Miami, FL)
    …management and allocation of work within the team/project. + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
    Citigroup (09/05/24)
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  • Manager - Control Management

    American Express (Sunrise, FL)
    … units, functional areas, and geographies. The objective of the Global Services Group Control Management Governance team is to establish the Operational ... Risk and Controls strategy for Global Services Group...Governance will:** + Advise on execution plans for operational risk management within the business unit (BU),… more
    American Express (09/13/24)
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  • American Express Future Opportunities: Manager…

    American Express (Sunrise, FL)
    …Team Amex and let's lead the way together. The objective of the Global Services Group (GSG) Control Management Governance team is to establish the Operational ... risks are identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting. GSG Control Management is looking… more
    American Express (09/07/24)
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  • Manager- Control Management

    American Express (Sunrise, FL)
    …Team Amex and let's lead the way together. The objective of the Global Services Group (GSG) Control Management Governance team is to establish the Operational ... identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting. GSG Control ...Governance will:** + Advise on execution plans for operational risk management within the business unit (BU),… more
    American Express (09/13/24)
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  • Accounting Manager, Warner Music Latina

    Warner Music Group (Miami, FL)
    …(CCT) focused on maintaining an adequate control environment in line with WMG Risk Control Matrix. + Assist the Controller in ad hoc special projects and ... **Job Description:** At Warner Music Group , we're a global collective of music makers...the finance department is responsible for ensuring that internal control policies are adequate and implemented. The department is… more
    Warner Music Group (09/15/24)
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  • Ops Quality Control Analyst (Staff…

    MyFlorida (Miami Beach, FL)
    OPS QUALITY CONTROL ANALYST (STAFF ASSISTANT)- 65650023 Date: Sep 16, 2024 The State Personnel System is an E-Verify employer. For more information click on our ... No: 837497 Agency: Elder Affairs Working Title: OPS QUALITY CONTROL ANALYST (STAFF ASSISTANT)- 65650023 Pay Plan: Temp Position...home and community-based services to seniors who are at risk of being placed into a long-term care facility… more
    MyFlorida (09/17/24)
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  • Campus Undergraduate - 2025 Global Services…

    American Express (Sunrise, FL)
    …feels like they belong. Join Team Amex and let's lead the way together. ** Business Unit/Role Specific Info** Global Services Group (GSG) offers a great pathway ... member acquisition and fraud detection. Our Industrial Engineers act as internal business consultants to support our servicing and operations business groups.… more
    American Express (08/02/24)
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  • Sr. Security Network Engineer

    UKG (Ultimate Kronos Group) (Weston, FL)
    …all. And our U Krewers, who build those solutions and support our business , are talented, collaborative, and innovative problem-solvers. We strive to create a ... protocols, as well as defining and reviewing security policies to control system access. Key responsibilities include firewall administration, VPN configuration,… more
    UKG (Ultimate Kronos Group) (08/29/24)
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  • Construction Project Superintendent (Structures)

    The Walsh Group (Miami, FL)
    **Overview** Archer Western, a member of The Walsh Group , is currently seeking a **Structures** **Project Superintendent** for the **Miami Signature Bridge** ... If yes, then keep reading! As a fourth-generation, family-owned business , Walsh recruits individuals who are seeking a small...cost variances and eliminate negative variances + Identify project risk , and work to mitigate it + Communicate quality… more
    The Walsh Group (08/29/24)
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  • VP, ERM - Wealth New Activity Lead Analyst…

    Citigroup (Fort Lauderdale, FL)
    …for consistent and ongoing product risk monitoring; + Liaise with regional control functions and in- business control and surveillance functions to ensure ... Engage with global risk colleagues, other senior control functional partners and business heads across...1 million volunteer hours around the world. **Job Family Group :** Risk Management **Job Family:** Regulatory … more
    Citigroup (09/18/24)
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  • Director - Issues Management

    American Express (Sunrise, FL)
    …regulations and proven success working with external regulators. + Significant experience in a risk / control role within a GSIB or top 10 Category I/II bank. + ... Headquartered in Utah, AENB is the single largest entity within American Express' business , currently representing more than 50 percent of the company's Card Member… more
    American Express (09/10/24)
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  • SVP, Senior AML Compliance Officer - Wealth…

    Citigroup (Miami, FL)
    …etc.) and activities to senior management. **Job Family Group :** Compliance and Control **Job Family:** AML Compliance & Risk Mgmt **Time Type:** Full time ... and effective risk coverage + Work within team and across business /functional line management to assess complex issues, structure potential solutions, and drive… more
    Citigroup (09/19/24)
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