• Credit Risk Audit

    First Horizon Bank (Miami Lakes, FL)
    …responsible for completing audit engagement assignments with minimal supervision. The Audit Project Manager Sr. is expected to: + understand and identify ... complete audit life cycle for complex or high- risk audit components + Provide expert skill...to management + Provide feedback on staff performance to Audit Leadership **SUPERVISORY RESPONSIBILITIES** Informal project basis… more
    First Horizon Bank (10/03/24)
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  • Financial Crimes Program Design: Oversight,…

    Morgan Stanley (Miami, FL)
    …Crimes Management, Risk , and KYC Office as well as internal audit staff. . Overseeing the identification and assessment of Morgan Stanley's key Financial ... are concise, transparent, and actionable. Required Experience: . 7 years of risk management, compliance, control, and/or audit experience in a Bank… more
    Morgan Stanley (08/29/24)
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  • Finance Risk Officer - VP - Miami (Hybrid)

    Citigroup (Miami, FL)
    …monitoring compliance with risk limits/triggers + Interaction with Other stakeholders (Market Risk , Credit Risk , Operational Risk ) and relevant ... including resource management and allocation of work within the team/ project . + Appropriately assess risk when business...as required. Serves as liaison with regulatory examiners, Internal Audit , and external auditors on critical Risk more
    Citigroup (09/05/24)
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  • CCB Underwriter & Portfolio Manager - Hospitals…

    Truist (Miami, FL)
    …communication with Clients and Prospects, Portfolio Management teammates, Relationship Managers, Credit Risk Managers, Credit Review partners, Technology, ... and other internal and external audit and examiner functions. Decision-Making and Autonomy: Teammates in...as a whole. Nature and Area of Impact, including Risk : Must deliver solid credit and underwriting… more
    Truist (08/07/24)
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  • Financial Crimes Program Design: Architecture…

    Morgan Stanley (Miami, FL)
    …products/geographies, in accordance with procedures. *Required Qualifications:* * 3-5 years of risk management, compliance, control, and/or audit experience in a ... clients including brokerage, investment advisory, financial and wealth planning, credit and lending, deposits and cash management, annuities, insurance, retirement,… more
    Morgan Stanley (08/24/24)
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