• Manager / Senior Manager, Compliance…

    KPMG (Miami, FL)
    **Business Title:** Manager / Senior Manager, Compliance & Reporting Specialist **Requisition Number:** 113212 - 24 **Function:** Tax Services **Area of ... important than investing in our culture because it's an investment in our people, our future, and what we...a firm KPMG is currently seeking a Manager / Senior Manager to join our Global Compliance Management Services… more
    KPMG (09/19/24)
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  • Manager/ Specialist Master, Operations…

    Deloitte (Miami, FL)
    Manager/ Specialist Master, Operations & Technology Transformation, Insurance, Guidewire Integration & Configuration What we do Operations and Technology ... sectors including Health Care & Life Sciences, Digital Banking & Payments, Investment & Wealth Management, Insurance, Telecom, Media and Energy & Resources. Our… more
    Deloitte (10/04/24)
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  • Associate Banker Senior Manager

    Citigroup (Miami, FL)
    …Create tailored investments proposals for offshore accounts, according to client's investment needs. Communicate with different product specialist areas in ... NOTICE OF FILING Citibank, NA seeks an Associate Banker Senior Manager for its Miami, Florida location. Duties: Deepen...order to deliver a holistic approach with the investment proposal. Requirements: Requires a Bachelor's degree, or foreign… more
    Citigroup (10/14/24)
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  • Business Banking, Senior Relationship…

    City National Bank (Miami, FL)
    …to develop solutions to minimize loss exposure. + May serve as a product specialist acting as a technical consultant to clients and Relationship Managers in various ... 2024. Founded in 1954, City National provides personalized banking, investment and trust services in select markets including Los...DC and Miami.* In addition, the company and its investment affiliates manage or administer $96.83 billion in client… more
    City National Bank (08/29/24)
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  • Vice President, Financial Crimes Policy…

    Morgan Stanley (Miami, FL)
    …for Wealth Management & E*TRADE including supporting US Banks, and Investment Management business. The Officer will engagement with business, CMO, technology, ... models for Wealth Management & E*TRADE including supporting US Banks, and Investment Management business. * Support the assessment of enhancements needed for… more
    Morgan Stanley (09/26/24)
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  • Financial Crimes Risk Governance and Change…

    Morgan Stanley (Miami, FL)
    …is a leading global financial services firm providing a wide range of investment banking, securities, investment management, and wealth management services. The ... VP will be responsible for supporting the following: * Serve as a senior risk manager for 1L Financial Crimes responsible for establishing, procedures, processes,… more
    Morgan Stanley (09/16/24)
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  • Wealth Advisor III

    Truist (Miami, FL)
    …support client service and business development efforts (eg credit, mortgage, planning, investment , trust and fiduciary services, and insurance services) in a manner ... retention and prospect referrals. This includes effectively executing on the specialist delivery model utilizing both centralized and regionalized partners to… more
    Truist (08/29/24)
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  • Financial Crimes Program Design: Oversight,…

    Morgan Stanley (Miami, FL)
    …comprehensive financial advice and services to its clients including brokerage, investment advisory, financial and wealth planning, credit and lending, deposits and ... expectations as well as championing the customer experience. Serve as a senior risk manager for 1L Financial Crimes responsible for establishing internal strategies,… more
    Morgan Stanley (08/29/24)
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  • Financial Crimes Program Design: Architecture…

    Morgan Stanley (Miami, FL)
    …comprehensive financial advice and services to its clients including brokerage, investment advisory, financial and wealth planning, credit and lending, deposits and ... of mitigation strategies. * Develop and compile periodic reporting to senior stakeholders including the identification of emerging risk themes/trends. * Track… more
    Morgan Stanley (10/16/24)
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  • Vice President: Anti-money Laundering Risk…

    Morgan Stanley (Miami, FL)
    …comprehensive financial advice and services to its clients including brokerage, investment advisory, financial and wealth planning, credit and lending, deposits and ... implementation of internal policies, provide periodic risk relevant reporting to senior stakeholders, and make recommendations to improve procedures governing WM and… more
    Morgan Stanley (10/23/24)
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  • Executive Director: Anti-money Laundering Risk…

    Morgan Stanley (Miami, FL)
    …comprehensive financial advice and services to its clients including brokerage, investment advisory, financial and wealth planning, credit and lending, deposits and ... of internal policies, provide periodic risk relevant reporting to senior stakeholders and make recommendations to improve procedures governing AML-related… more
    Morgan Stanley (10/16/24)
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