- Morgan Stanley (Miami, FL)
- …Expertise in managing programs focused on ensuring quality within Financial Crimes Risk programs.> Certified as an Anti-Money Laundering Specialist by ACAMS ... 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 responsible for… more
- Citigroup, Inc (Miami, FL)
- The Wealth Lending - Aircraft Finance Lending Specialist is a Subject Matter Expert ("SME") in the private aviation industry who will closely with the Aircraft ... a team of experts both in aviation and finance. The AF Lending Specialist is an important client-facing position with frequent interactions with ultra-high net worth… more
- American International Group (Miami, FL)
- Multinational Issuing Office Specialist Join us as a Multinational Producing Office Administratorto grow your career at the forefront of multinational insurance.Make ... deliver customized, compliant and seamless solutions that support our clients' risk management objectives. You can work alongside a dynamic, multi-disciplinary team… more
- Bank of America Corporation (Miami, FL)
- …documentation collection, with support from Operations and Global Financial Crimes Risk teams.The team identifies and develops client connections, engages client ... identify opportunities that enhance the client experience.The RoleThe KYC Client Outreach Specialist (COS) teams serve as the Front Line Unit engaging with clients… more
- Deloitte (Miami, FL)
- …to play in this world and lead implementations. What you'll do:As an SAP Specialist Leader, you will contribute to the growth and development of Deloitte Tax LLP ... of work products; manage engagement economics; and manage engagement risk .Practice Development & Eminence: Develop practical solutions and methodologies; develop… more
- King & Spalding (Miami, FL)
- …in a fast-paced and dynamic legal landscape.We are seeking a Conflicts & Ethics Specialist to join our innovative and evolving Conflicts & New Business Intake team, ... join a collaborative team focused on supporting the firm's new business intake/ risk management function.Primary availability during the later working hours of 11:00… more
- Morgan Stanley (Miami, FL)
- …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 responsible for ... potential money laundering, economic sanctions, tax-evasion, bribery, corruption, and reputational risk issues associated with higher risk client types. The… more
- Citigroup, Inc (Miami, FL)
- …role involves underwriting credit requests to ensure timely approvals from Independent Risk Management, and the ongoing management and monitoring of a loan ... Art, Aircraft, LP interests), ensuring compliance with Credit Policy and Risk Acceptance CriteriaPreparation of financial analysis of new deals and refinancing,… more
- Bank of America Corporation (Miami, FL)
- …globe to ensure timely and qualitative delivery of CDD requirementsStrong operational risk and compliance background, Risk Framework (QA Standard) knowledge, and ... understanding of AML requirements, as well as the ability to articulate in a client-friendly mannerPeer CoachingSome other key responsibilities/Requirements include:Supports the monitoring and testing of controls by evaluating data to identify issues and… more
- Truist Financial (Coral Gables, FL)
- …services and solutions to International clients, with a focus on managing risk . Provide support to additional Specialty-specific processes and business functions as ... processing, tax document processing, account maintenance, business continuity, and risk management.ESSENTIAL DUTIES AND RESPONSIBILITIESFollowing is a summary of the… more
- Accenture (Miami, FL)
- …bring diverse expertise in monitoring AI systems, machine learning model risk management, and applying regulatory requirements to frameworks and technical tools. ... You'll be an outstanding technical specialist with the strong communication skills needed to liaise...machine learning models and AI solutions. Knowledge of model risk and experience in Model Risk Management.… more
- Morgan Stanley (Miami, FL)
- …maintenance of all first line of defense financial crimes activities including defining risk mitigant strategies, adherence to policy and setting risk tolerance ... executing targeted reviews in the areas of high and emerging financial crimes risk and related reviews to evaluate the adequacy and effectiveness of business… more
- Accenture (Miami, FL)
- …the hackers and help clients build resilience from within. We blend risk strategy, digital identity, cyber defense, application security, and managed service ... of their organization.The Work The Identity and Access Management Security Specialist has the primary responsibility for the management and day-to-day operation… more
- Landpoint (Miami, FL)
- …producing high-quality deliverables.Implement rigorous quality control processes and procedures. Risk Assessment and MitigationIdentify and assess project risks, ... place before creating draft invoice.Review aging accounts receivable with Project Controls Specialist and Operation Manager to determine who will follow up with… more
- Deloitte (Miami, FL)
- …Japan or be willing to relocate to be considered. The Government seeks a Risk Management Framework (RMF) support specialist to provide FRCS system security ... team to complete grading of Facility Related Control Systems (FRCS).Report ongoing Risk Management Framework (RMF) package progress regularly to ISSM, HQ teams and… more
- Bank of America Corporation (Miami, FL)
- Job Description:The RoleThe KYC Client Outreach Specialist (COS) teams serve as the Front Line Unit engaging with clients across business sectors and regions to meet ... key point of contact for relevant Clients as well as Bankers, Operations, Risk and other internal functionsPartners with KYC support to review, challenge and… more
- Citigroup, Inc (Miami, FL)
- …on new business opportunities with existing clientsOrchestrate appropriate specialist resources to develop tailored, long-term solutions for clients/prospectsPresent ... and appropriately aligned with client objectivesUnderstand and communicate the risk involved with financial and investment strategiesEnsure all client inquiries… more
- Deloitte (Miami, FL)
- …project team and you will directly contribute and make a difference.As a Hybris Specialist Master you will be involved with high level planning of project life ... to engage and manage senior-level client relationships.Experience managing project risk and project revenues and costs.Working knowledge of the tracking… more
- Deloitte (Miami, FL)
- …our clients that we serve more than HR organizations - from the CEO to CFO, Risk Manager to Business Unit leader-and that we deliver on our issues and help create ... for this role ends on 9/6/2024Work you'll doAs an SAP/SF Employee Central Specialist /Project Lead, you will use your knowledge and experience with SAP HCM and… more
- Deloitte (Miami, FL)
- …opportunities, tax portal, cloud for enterprise systems, agile resourcing models, risk , provision and compliance. Learn more about Deloitte Tax Technology Consulting ... Institute Certification Open Group Certified Architect (Open CA) Open Group Certified IT Specialist (Open CITS) IASA's Certified IT Architect (CITA) (Level F or A)… more
