- Santander US (Miami, FL)
- I- Banking Business Controls & Risk Management, Associate Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... Want to Talk to You!** **Essentials Functions/Responsibility** The Associate, Business Control & Risk Management...complete tasks with a high level of precision. Internal controls : Knowledge of concept, methods, and processes of internal… more
- First Horizon Bank (Miami, FL)
- …TN, Nashville, TN, Houston, TX, Dallas, TX, Atlanta, GA, or Miami, FL** **Job Summary:** The Business Risk and Controls Advisor sits in the first line of ... management programs and other first line of defense risk activities in support of line of business...execution of risk activities including assessment of risk , development and oversight of controls , identification… more
- Citigroup (Fort Lauderdale, FL)
- … risk management or banking role, in Wealth or Wholesale Risk or business functions. + Must have credit background and management experience. ... Knowledge, Policy and Procedure, Policy and Regulation, Process Execution, Product Knowledge, Risk Controls and Monitors, Risk Identification and Assessment.… more
- Santander US (Miami, FL)
- Business Control & Risk Management, VP...the Business Line and continually assess and improve controls to mitigate those risks. Monitor Key Risk ... Line of Defense and is accountable to assist the Business Control & Risk Management...testing and control effectiveness monitoring in the Business Line. Validate the adequacy of controls ,… more
- JPMorgan Chase (Miami, FL)
- …to the financial needs and circumstances of their businesses + Use knowledge of business , finance, banking , credit, and risk management to identify, ... Business Relationship Manager Senior (BRM) Deepening banker in Business Banking , you'll be managing a portfolio...digital capabilities + Protect the firm by following sound risk management protocols and control policies and… more
- First Horizon Bank (Plantation, FL)
- …+ Lead the Operational Performance of the banking center through maintaining control over key risk areas of the center, including tellers' difference, ... changes or alerts to the team. + Manage access controls by ensuring proper dual control where...US The Company and its subsidiaries offer commercial, private banking , consumer, small business , wealth and trust… more
- First Horizon Bank (Doral, FL)
- …and objectives in the short, medium and long term + Strictly adhere to all risk and control policies, regulatory guidelines and security measures + Performs all ... assigned. **QUALIFICATIONS** + 5 plus years of work experience in Business or Commercial Banking + Bachelor's Degree and formal bank credit training preferred +… more
- TD Bank (Miami, FL)
- …recruiter who can provide you more specific details for this role. **Line of Business :** Personal & Commercial Banking **Job Description:** The Banking ... all required job specific, compliance-related training + Understands, utilizes and follows compliance/ risk and control programs + Ensures ongoing compliance with… more
- Santander US (Miami, FL)
- …to manage a complex operating model. 1. Oversight & Governance * Work with control team to review, monitor and track controls related to SEC/FINRA regulations. ... up to date and accurately reflect services identified therein; update accordingly. 2. Operational Control & Risk Management * Maintain a strong control … more
- JPMorgan Chase (Miami, FL)
- …Our history spans over 200 years and today we are a leader in investment banking , consumer and small business banking , commercial banking , financial ... As a Relationship Executive on the Technology, Middle Market Banking team, you will be responsible for growing and...ability to establish credibility and strong partnership with senior business and control partners + Self-directed, proactive,… more
- TD Bank (Fort Lauderdale, FL)
- …who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** **Department Overview:** The ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… more
- American Express (Sunrise, FL)
- …and supporting customer complaints resolution & privacy rights, to maintain a strong & consistent risk & control culture across GS. The objective of the GS ... risk scenarios effectively **Preferred Qualifications:** + Bachelor's Degree in Finance, Business , Risk Mgmt., or related field; advanced degrees (eg, MBA,… more
- TD Bank (Fort Lauderdale, FL)
- …that security and technology controls are implemented to support business requirements and oversees control and governance activities, identifying and ... Information Security Officer (BISO) for AI provides technology risk advice and consultation to business partners,...+ Advanced and highly specialized knowledge of organization, technology controls / security/ risk issues + Provides… more
- Wells Fargo (Miami, FL)
- …as a leader in managing risk ; understand and manage risks in the business , adhere to policies, procedures & controls and ensure compliance with applicable ... Business Banker (SAFE) in Consumer and Small Business Banking . As a Branch Small ...and colleagues + Knowledge and understanding of retail compliance controls , risk management, and loss prevention +… more
- PNC (Miami, FL)
- …and mitigate potential risk . Manages operational, human capital, reputational and business risk through adherence to established policies and procedures. PNC ... team, specifically the maintenance of security procedures, ensuring audit controls are followed and the support and adherence to...for direct reports. + Responsible for the Branch & Business Center risk process through proper oversight… more
- Wells Fargo (Aventura, FL)
- …Banker (SAFE) for our National Branch Network as part of the Consumer, Small & Business Banking division. Learn more about the career areas and business ... credit products and services, based on customers' needs + Analyze tactical business challenges related to full-service banking experience to emerging affluent… more
- TD Bank (Fort Lauderdale, FL)
- …in technology controls / information security for project teams, the business / organization and/or outside vendors + Has advanced knowledge of organization, ... and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are...technology controls / security/ risk issues **Education &… more
- American Express (Sunrise, FL)
- …backgrounds including internal controls , consumer compliance, technology, operational risk , financial accounting, data analytics, and banking operations. Our ... teams align to key risk areas and business units to ensure IAG can provide comprehensive and...degree required + 3 Years experience in audit, compliance, risk management consulting or within the financial services/ banking… more
- American Express (Sunrise, FL)
- …backgrounds including internal controls , consumer compliance, technology, operational risk , financial accounting, data analytics, and banking operations. Our ... teams align to key risk areas and business units to ensure IAG can provide comprehensive and...problems into components, and solve using data analysis, process, risk control knowledge, and experience to drive… more
- TD Bank (Coral Gables, FL)
- …Description:** The Sr. Relationship Manager serves the needs of the community commercial banking business , customizing a broad range of products and services to ... services and banking capabilities + Assesses credit requests to determine risk and make appropriate recommendations for structuring credit deals + Contributes to… more