- Morgan Stanley (Miami, FL)
- …potential solutions and drives effective resolution with other stakeholders including Financial Crimes Management, Risk , and KYC Office as well as internal ... design, implementation, and maintenance of all first line of defense financial crimes activities including defining risk mitigant strategies, adherence… more
- Morgan Stanley (Miami, FL)
- …for people to learn, achieve, and grow. *Department Profile:* The WM and US Banks Financial Crimes Risk Team is embedded within the Firm's business line. It is ... risk client types. The WM and US Banks Financial Crimes Risk Team is considered the...remediation of control gaps and deficiencies identified from Annual Risk Assessments and resolution of investigations as… more
- Morgan Stanley (Miami, FL)
- …career - a place for people to learn, achieve, and grow. Department Profile: The WM Financial Crimes Risk Team is embedded within the Firm's business line. It is ... and reputational risk issues associated with higher risk client types. The WM Financial Crimes...remediation of control gaps and deficiencies identified from Annual Risk Assessments and resolution of investigations as… more
- Regions Bank (Miami, FL)
- …laws, regulations, processes and procedures + Leads collaboration with Compliance and Non- Financial Risk executives in executing the testing program + ... and regulations or operational processes + Focuses on the resolution of complex problems or transactions, where expertise is...to analyze complex organizational and process issues to isolate regulatory or operational risk exposure. + Ability… more
- Citigroup (Miami, FL)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job ... is an independent contributor role reporting to the PDS Controls and Regulatory Manager. **Responsibilities:** + Work with Management on governance and the… more
- TD Bank (Miami Beach, FL)
- …+ Ensures colleagues are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code of ... deep expert process management knowledge and deep expert knowledge of the risk profile for team processes supported, advanced knowledge in identifying, tracking and… more
- FirstBank PR (Miami, FL)
- …that impact the business activities. + Adheres strictly to compliance and operational risk controls in accordance with Company and regulatory standards, policies ... Covenants + Documentation accuracy and completeness + Credit Quality + Regulatory consumer compliance + Servicing requirements + Investors Requirements + Regional… more
- PNC (Coral Gables, FL)
- …an omni channel environment. Provides solutions and advice to improve client financial well-being. Leads effective problem resolution . + Fosters a positive ... Center risk process through proper oversight and adherence to regulatory , security and audit requirements. Trains and coaches team members with operational/… more
- Sunrise Senior Living (Coral Gables, FL)
- …their community. These responsibilities include but are not limited to financial management, hiring, supervising, training, team member relations and recognition, ... communication, family services, resident well-being, quality assurance, and regulatory compliance. Additionally, a key component of this position is the ownership of… more
- Bank of America (Miami, FL)
- …At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run ... families by offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working… more
- Banco Popular Puerto Rico (Miami Lakes, FL)
- …Remote ISO Security Specialist AtPopular,we offer a wide variety of services and financial solutions to serve our communities in Puerto Rico, United States & Virgin ... we are dedicated to making our customers dreams come true by offering financial solutions in each stage of their life. Our extensive trajectory demonstrates the… more
- Bank of America (Miami, FL)
- …Client Due Diligence (CDD) documentation collection, with support from Operations and Global Financial Crimes Risk teams. The team identifies and develops client ... document engagement, individuals within the team keep abreast of global regulatory change that could influence processes, and identify opportunities that enhance… more
- FirstBank PR (Miami, FL)
- …of financial accounting, loan structuring, legal, compliance and market risk -related issues involved in the approval of credit Proficiency in the use ... Internal Auditors, Loan Review, Work-out Officers and the head office Risk Management function;by supporting documentation requests and response, and follow-up in… more
- TD Bank (Miami, FL)
- …and educational support on services, products, and tools to help Customers achieve their financial goals. **Depth & Scope:** + Performs a wide range of tasks across ... ultimately attract, and retain the customer + Understands customer financial needs to identify opportunities to promote and educate...can be the first point of contact for customer resolution or to make appointments to see an expert… more
- AIG (Miami, FL)
- …deliver customized, compliant and seamless solutions that support our clients' risk management objectives. You can work alongside a dynamic, multi-disciplinary team ... and market practices applied to Multinational Programs. Internal facing regulatory Subject Matter Expert and manages servicing for local...service issues / Be a team resource for the resolution of escalated issues. + Assist the Producing Office… more
- Bank of America (Miami, FL)
- …Client Due Diligence (CDD) documentation collection, with support from Operations and Global Financial Crimes Risk teams. The team identifies and develops client ... document engagement, individuals within the team keep abreast of global regulatory change that could influence processes, and identify opportunities that enhance… more
- Target (Hialeah, FL)
- …holidays, and paid vacation. Find competitive benefits from financial and education to well-being and beyond at https://corporate.target.com/careers/benefits ... healthy balance with life outside of work. Working within Risk Management, your mission will be to leverage your...at the leadership and TM level and escalate to resolution . Work with leadership to influence on key safety… more
- Robert Half Accountemps (Miami, FL)
- …Provide support to clients regarding wire transfer inquiries, including status updates and resolution of any issues. + Risk Management: Identify and mitigate ... Description Want to work for a leading financial institution dedicated to delivering innovative and reliable...managing wire transfers to ensure accuracy and compliance with regulatory requirements. This role requires strong analytical skills, a… more
- Sedgwick (Miami, FL)
- …meaningful, each and every day. It's having support for your mental, physical, financial and professional needs. It means sharpening your skills and growing your ... and distributed in a timely manner. + Oversees the resolution of complex payroll issues, customer concerns, and inquiries...the payroll system is reflected. + Stays abreast of regulatory , business and technology changes and industry trends to… more
- University of Miami (Coral Gables, FL)
- …benefits. Addresses benefits inquiries and complaints to ensure quick, equitable, courteous resolution , to include any needed service recovery. Serves as a liaison ... and leadership educational programs related to overall wellness including retirement/ financial planning/budgeting/etc. 17. Prepares reports and participate in special… more