- Santander US (Miami, FL)
- I- Banking Business Controls & Risk Management, Associate Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... Want to Talk to You!** **Essentials Functions/Responsibility** The Associate, Business Control & Risk Management...complete tasks with a high level of precision. Internal controls : Knowledge of concept, methods, and processes of internal… more
- First Horizon Bank (Miami, FL)
- …TN, Nashville, TN, Houston, TX, Dallas, TX, Atlanta, GA, or Miami, FL** **Job Summary:** The Business Risk and Controls Advisor sits in the first line of ... management programs and other first line of defense risk activities in support of line of business...execution of risk activities including assessment of risk , development and oversight of controls , identification… more
- Citigroup (Fort Lauderdale, FL)
- … risk management or banking role, in Wealth or Wholesale Risk or business functions. + Must have credit background and management experience. ... Knowledge, Policy and Procedure, Policy and Regulation, Process Execution, Product Knowledge, Risk Controls and Monitors, Risk Identification and Assessment.… more
- JPMorgan Chase (Miami, FL)
- …to the financial needs and circumstances of their businesses + Use knowledge of business , finance, banking , credit, and risk management to identify, ... Business Relationship Manager Senior (BRM) Deepening banker in Business Banking , you'll be managing a portfolio...digital capabilities + Protect the firm by following sound risk management protocols and control policies and… more
- American Express (Sunrise, FL)
- …other become better leaders every day. The objective of the US Consumer/Global Dining Control Management Risk ID & Assessment team is to identify risks ... throughout business processes, systems, and platforms, develop and recommend risk mitigation strategies to address these risks, and proactively flag high risk… more
- TD Bank (Miami Lakes, FL)
- …recruiter who can provide you more specific details for this role. **Line of Business :** Personal & Commercial Banking **Job Description:** The Banking ... all required job specific, compliance-related training + Understands, utilizes and follows compliance/ risk and control programs + Ensures ongoing compliance with… more
- Santander US (Miami, FL)
- …to manage a complex operating model. 1. Oversight & Governance * Work with control team to review, monitor and track controls related to SEC/FINRA regulations. ... up to date and accurately reflect services identified therein; update accordingly. 2. Operational Control & Risk Management * Maintain a strong control … more
- TD Bank (Fort Lauderdale, FL)
- …our organization's adherence to regulatory requirements, identifying potential risks, and ensuring controls are effective in mitigating risk . **Depth & Scope:** ... controls / information security for project teams, the business / organization and/or outside vendors + Has advanced...:** + Proven experience in cybersecurity regulatory remediation assurance, control testing and IT risk management and… more
- JPMorgan Chase (Miami, FL)
- …Our history spans over 200 years and today we are a leader in investment banking , consumer and small business banking , commercial banking , financial ... As a Relationship Executive on the Technology, Middle Market Banking team, you will be responsible for growing and...ability to establish credibility and strong partnership with senior business and control partners + Self-directed, proactive,… more
- TD Bank (Fort Lauderdale, FL)
- …strategies, programs, tools, frameworks and policies and provides specialized oversight / control / governance activities for a key business line/segment or ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- American Express (Sunrise, FL)
- …Analyst, Control Management Reporting & Analytics will support GSG by managing risk and controls to ensure compliance with global legal and regulatory ... As part of the Global Servicing Group (GSG), the Control Management team is primarily focused on safeguarding the...Support the reporting strategy that effectively supports GSG's Conduct Risk and Regulatory Self Business Testing programs,… more
- American Express (Sunrise, FL)
- …Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), ... an impact in this role?** The Manager GFCSU Quality Control Review position will report to the Director of...hybrid, onsite or virtual arrangements depending on role and business need + 20 weeks paid parental leave for… more
- American Express (Sunrise, FL)
- …+ Self-motivated with an ability to learn quickly and independently + Business Self Testing (BST), Quality Control , or Quality Assurance experience ... Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes...make an impact in this role? The GFCSU's Quality Control Review (QCR) Team performs ongoing monitoring of Anti-Money… more
- TD Bank (Fort Lauderdale, FL)
- …(eg financial controls , segregation of duties, transaction approvals and physical control of assets) + Leads relationships with business lines / corporate ... one or more areas of expertise + Anticipates emerging business trends and regulatory/ risk issues as a...and assess potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Wells Fargo (Aventura, FL)
- …Banker (SAFE) for our National Branch Network as part of the Consumer, Small & Business Banking division. Learn more about the career areas and business ... credit products and services, based on customers' needs + Analyze tactical business challenges related to full-service banking experience to emerging affluent… more
- American Express (Sunrise, FL)
- …compliance evaluation of inherent risk , control effectiveness and residual risk ratings across the Technology and Data Business Unit and compliance ... challenge to the management of first line of defense controls and control design through activities of...activities of issue management, monitoring, new product approval and Risk and Control Self Assessment. + Provide… more
- TD Bank (Fort Lauderdale, FL)
- …in technology controls / information security for project teams, the business / organization and/or outside vendors + Has advanced knowledge of organization, ... and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are...technology controls / security/ risk issues **Education &… more
- TD Bank (Fort Lauderdale, FL)
- …Description:** The Sr. Relationship Manager serves the needs of the community commercial banking business , customizing a broad range of products and services to ... services and banking capabilities + Assesses credit requests to determine risk and make appropriate recommendations for structuring credit deals + Contributes to… more
- First Horizon Bank (Coral Gables, FL)
- … risk management + Expected compliance with bank regulations, policies, procedures, risk management, internal controls , and the First Horizon code of ethics. ... all aspects of daily operations as needed, including audit controls . + Assist banking center management with...US The Company and its subsidiaries offer commercial, private banking , consumer, small business , wealth and trust… more
- TD Bank (Fort Lauderdale, FL)
- …are met and monitoring to keep projects on schedule and within budget + Oversees business expenses and FTE plans and ensures controls in place to monitor, ... solutions for building more robust platform domains + Interacts with governance and control groups, (eg regulatory and operational risk , compliance and audit) to… more