- Citigroup (Fort Lauderdale, FL)
- …real time payments) **Job Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Fort ... Responsibilities: + Partner with regional product and functional teams including COO, Risk , ORM, Finance, AIM, and Technology on ad-hoc initiatives oriented to… more
- American Express (Sunrise, FL)
- …Team Amex and let's lead the way together. The objective of the Global Services Group (GSG) Control Management Governance team is to establish the Operational ... identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting GSG Control ... levels, emerging trends and root causes + Support risk management practices within the business +… more
- Morgan Stanley (Miami, FL)
- …by managing root cause analysis in close partnership with the front office, business risk managers, Compliance, Operations and Technology partners and leading ... opportunities including creation of target operation models. . Responsible for establishing in- business control programs and overseeing the execution and health… more
- Morgan Stanley (Miami, FL)
- …effectively managing its financial crime risk , including by advising the business on control processes, reviewing higher- risk clients, developing ... by managing root cause analysis in close partnership with the front office, business risk managers, Compliance, Operations and Technology partners and leading… 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:** The Senior Manager, AML ... all stakeholders are notified as applicable + Identifies key control weaknesses and works with business partners...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- AECOM (Miami, FL)
- … Line:** Geography OH ** Business Group :** DCS **Strategic Business Unit:** East **Career Area:** Risk Management **Work Location Model:** Hybrid ... project teams, identifying, assessing, and mitigating risks. Develop and implement robust risk management plans, monitor and control risks, and ensure compliance… more
- First Horizon Bank (Miami, FL)
- …objectives in mind. + Review process and procedures to develop the best control environment, developing and implementing risk management initiatives. + Other ... Miami, FL **SUMMARY** As a member of the Credit Risk Data Steward team, the Risk Consultant...in sourcing credit data and overseeing the controls and business processes over credit data. The role will help… more
- American Express (Sunrise, FL)
- …Team Amex and let's lead the way together. The objective of the Global Services Group (GSG) Control Management Governance team is to establish the Operational ... risks are identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting. GSG Control Management is looking… more
- UKG (Ultimate Kronos Group) (Weston, FL)
- …History of challenging assumptions and biases to land on the best business outcomes, balanced with risk management expectations. Significant experience ... accountable and drives strategy for the success of UKG's SOX implementation/financial control 's optimization initiative. This is a strategic investment that will be… more
- JPMorgan Chase (Miami, FL)
- …to the International Private Bank Offshore Latin America (LatAm) / Global Family Group (GFG) business operating out of the United States. **Job ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...strong and resilient. You help the firm grow its business in a responsible way by anticipating new and… more
- The Cigna Group (Sunrise, FL)
- …intervention to improve and/or maintain performance. + Creates engagement with provider group and leads discussion or organizes PPE partners for effective meetings. ... + Develops and executes provider group improvement plans autonomously, with expert-level technical support from...but not limited to: preventative and quality outcome metrics, risk adjustment, medical cost management, etc. + Schedules, prepares… more
- MyFlorida (Miami Beach, FL)
- OPS QUALITY CONTROL ANALYST (STAFF ASSISTANT)- 65650023 Date: Oct 22, 2024 The State Personnel System is an E-Verify employer. For more information click on our ... No: 837497 Agency: Elder Affairs Working Title: OPS QUALITY CONTROL ANALYST (STAFF ASSISTANT)- 65650023 Pay Plan: Temp Position...home and community-based services to seniors who are at risk of being placed into a long-term care facility… more
- Citigroup (Miami, FL)
- …to client, including solving complex client inquiries + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- The Walsh Group (Miami, FL)
- **Overview** Archer Western, a member of The Walsh Group , is currently seeking a **Structures** **Project Superintendent** for the **Miami Signature Bridge** ... If yes, then keep reading! As a fourth-generation, family-owned business , Walsh recruits individuals who are seeking a small...cost variances and eliminate negative variances + Identify project risk , and work to mitigate it + Communicate quality… more
- Citigroup (Miami, FL)
- …product knowledge. **Job Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... The Business Risk Officer is a strategic...family. **Responsibilities:** + Responsible for managing and supporting multiple risk and control programs for the organization… more
- Morgan Stanley (Miami, FL)
- …adequacy and effectiveness of policies, procedures, processes, systems, and control environments, and understand market/ business /regulatory changes to determine ... validation or testing process, status, and results to leadership, business , and risk partners to make informed...processes and approaches. * Should be familiar with the risk and control framework at a financial… more
- Citigroup (Miami, FL)
- …degree preferred.** **Job Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... globally. As we embark on this journey, it is imperative to have a strong Risk & Control framework, supporting this goal through an independent but integral… more
- TD Bank (Fort Lauderdale, FL)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- Robert Half (Gables, FL)
- …crisis events and take necessary corrective steps in real-life situations. + Technology Risk and Resilience: Works with business and technology stakeholders to ... by promoting a cohesive culture that enables the building of consistent and resilient business practices within a mature risk management program. The team is… more
- Deloitte (Miami, FL)
- …unifying the need to both secure and support technology innovation required by the business . Join Deloitte's Advisory Cyber Services team and become a member of the ... largest group of cybersecurity professionals worldwide. Work you'll do As...automation tools to pro-actively monitor and detect security and control risks. The team Deloitte Advisory's Cyber team helps… more