- Morgan Stanley (Miami, FL)
- …associated with the client, and the status of pending requirements. The Review Associate will exercise caution and sound risk judgment while reviewing and ... (M/F/Disability/Vet). * #LI-AJ1 **Job:** **Wealth Management* **Title:** *Financial Crimes Risk Field Advisory Associate * **Location:** *Florida-Miami* **Requisition… more
- JPMorgan Chase (Miami, FL)
- …and broad scope allow us to customize solutions tailored to clients' specific needs. The Market Executive role will lead the market and report directly to a ... Regional Director. The Market Executive is responsible for all aspects of leadership...adaptability, a proactive approach, and a strong understanding of risk management processes and policies. **Job Responsibilities:** + Attract… more
- Regions Bank (Miami, FL)
- …into the careers section of the system. **Job Description:** At Regions, the Enterprise Risk Testing Manager is a second line of defense risk management function ... that ensures the development and maintenance of a strong risk culture by developing and maintaining a program infrastructure that measures, monitors, and reports… more
- Anderson Merchandisers (Miami, FL)
- …like a good fit for you, come join our team! As an Anderson Merchandisers Associate , you may be eligible for these benefits*. * Flexible work schedules * 401(k) ... * Short Term Disability * Long Term Disability * Associate Assistance Fund * Anderson Cares Natural Disaster Fund...Development *All benefits subject to eligibility per company policy. Market Development Manager is a key leadership position whose… more
- JPMorgan Chase (Miami Springs, FL)
- …grow the deposits and investments of the branch, and coach bankers and associate bankers. You will also be responsible for creating an environment that influences ... local businesses to build the brand in the local market area through strong community involvement + Creates an...and conduct new and existing business by adhering to risk /control expectations, procedures, and processes + Leverages and understands… more
- KPMG (Miami, FL)
- **Business Title:** Senior Associate , International Tax **Requisition Number:** 114509 - 24 **Function:** Tax Services **Area of Interest:** **State:** FL **City:** ... as a firm KPMG is currently seeking a Senior Associate to join our International Tax (https://tax.kpmg.us/services/international-tax.html) practice. Responsibilities:… more
- FirstBank PR (Miami, FL)
- ASSOCIATE PORTFOLIO MANAGER Job summary : Associate portfolio manager works for different organizations that deal with finances and investments. The associate ... to help in the growth of the organization. The associate portfolio manager advises the senior financial managers as...of each loan originated or acquired in the Secondary market . + Assists with the reporting of key Commercial… more
- Citigroup (Miami, FL)
- The Client Services Associate is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and assessing processes ... support to Securities Specialists including but not limited to, client market updates, new account opening and modification, documentation approval, wire transfers,… more
- FirstBank PR (Miami, FL)
- Portfolio Associate Essential Responsibilities: + Coordinates with both internal and external parties during and after the underwriting, closing, and funding phases ... of each loan originated or acquired in the Secondary market . + Assists with the reporting of key corporate...related matters including Leveraged Lending. + Work with closing, risk , servicing, and other departments on Inquiries including, KYC,… more
- Regions Bank (Miami, FL)
- …At Regions, the Corporate Compliance Analyst is a second line of defense risk management function that ensures the development and maintenance of a strong compliance ... capabilities, and data integrity issues related to compliance, regulatory projects, and risk management + Resolves work flow issues, and oversees quality improvement… more
- MyFlorida (Miami Gardens, FL)
- …and/or family. Conduct and document FDJJ screening(s), to identify the youth's risk and needs, protective factors and/or the need for further evaluations, including ... but not limited to detention screening, intake screening, Suicide Risk Screening Instrument, and any Department approved risk /needs screening and/or assessment… more
- Elevance Health (Miami, FL)
- ** Associate General Counsel Sr. - Pharmacy** **Location:** This position will work a hybrid model (remote and office). The ideal candidate will live within 50 miles ... of one of our our PulsePoint locations. The ** Associate General Counsel Sr. - Pharmacy** will serve as...partner to our business leaders in developing adaptive and market leading strategies to support both infusion and specialty… more
- AON (Miami, FL)
- Considering a job change? Take a look at Aon! Our commercial risk team in Miami, FL is looking for an Account Specialist II. This is a hybrid role based out of our ... succeed. What the day will look like Assist the Account Executives and Associate Account Executives on assigned accounts, managing key processes that serve clients… more
- Regions Bank (Miami, FL)
- …the BSA AML and OFAC Compliance Analyst is a second line of defense risk management function that ensures the development and maintenance of a strong compliance ... will be impacted by these changes + Assesses the risk associated with customer accounts and transactions based on...ranges are job specific and are provided as a point-of- market reference for compensation decisions. Other factors which directly… more
- Regions Bank (Coral Gables, FL)
- …client relationships within the defined affluent and high net worth market segments utilizing unbiased, consultative advisory approaches and sound personal financial ... planning, asset management, personal trust and estate planning, insurance and risk management services, consumer and mortgage credit, and general banking services… more
- ASR Group/Domino Sugar (Miramar, FL)
- …+ Review annual performance evaluations. + Review mystery shopper's report with associate to ensure that quality, enthusiasm and motivation continues to be the ... as necessary according to availability based upon monthly/quarterly written review of market conditions. + Submit Weekly Operational Report to Regional Manager on… more
- MyFlorida (Miami, FL)
- …within established time frames for all cases. Prior to case closure, updates risk assessment and case plan. Completes an in-depth services assessment to include a. ... Uniform client assessment, b. Risk assessment, c. PS case plan Complies with and...good time management skills are necessary for this job. Associate 's degree or minimum of 60 semester hours and… more
- Elevance Health (Miami, FL)
- …II** is responsible for identifying issues and/or entities that may pose potential risk associated with fraud and abuse. **How you will make an impact:** + ... of mutual concern. + Recommends possible interventions for loss control and risk avoidance based on the outcome of the investigation. **Minimum Requirements:**… more
- Regions Bank (Coral Gables, FL)
- …returned for cancellation + Ensures policies regarding regulatory, credit, and operational risk mitigation is adhered to This position requires the tracking of time ... Details** Pay ranges are job specific and are provided as a point-of- market reference for compensation decisions. Other factors which directly impact pay for… more
- PNC (Pinecrest, FL)
- …Advisor within PNC Investments, you will be based in the Miami, FL Market . Bilingual Spanish speaking preferred. Financial Advisors are based within a bank branch ... among branch staff. In partnership with branch manager and/or investment sales associate , leads the branch team on actions to achieve investment results. Shows… more