- First Horizon Bank (Miami Lakes, FL)
- …responsible for completing audit engagement assignments with minimal supervision. The Audit Project Manager Sr. is expected to: + understand and identify ... complete audit life cycle for complex or high- risk audit components + Provide expert skill...to management + Provide feedback on staff performance to Audit Leadership **SUPERVISORY RESPONSIBILITIES** Informal project basis… more
- Morgan Stanley (Miami, FL)
- …Crimes Management, Risk , and KYC Office as well as internal audit staff. . Overseeing the identification and assessment of Morgan Stanley's key Financial ... are concise, transparent, and actionable. Required Experience: . 7 years of risk management, compliance, control, and/or audit experience in a Bank… more
- Citigroup (Miami, FL)
- …monitoring compliance with risk limits/triggers + Interaction with Other stakeholders (Market Risk , Credit Risk , Operational Risk ) and relevant ... including resource management and allocation of work within the team/ project . + Appropriately assess risk when business...as required. Serves as liaison with regulatory examiners, Internal Audit , and external auditors on critical Risk … more
- Truist (Fort Lauderdale, FL)
- …communication with Clients and Prospects, Portfolio Management teammates, Relationship Managers, Credit Risk Managers, Credit Review partners, Technology, ... and other internal and external audit and examiner functions. Decision-Making and Autonomy: Teammates in...as a whole. Nature and Area of Impact, including Risk : Must deliver solid credit and underwriting… more
- American Express (Sunrise, FL)
- …**ow will you make an impact in this role?** Provide compliance guidance to Credit and Fraud Risk on strategic initiatives for the commercial non-card product ... documentation and approve compliance related procedures, requirements, communications and other credit and fraud risk management related activities. + Support… more
- Morgan Stanley (Miami, FL)
- …products/geographies, in accordance with procedures. *Required Qualifications:* * 3-5 years of risk management, compliance, control, and/or audit experience in a ... clients including brokerage, investment advisory, financial and wealth planning, credit and lending, deposits and cash management, annuities, insurance, retirement,… more
- Fiserv (Coral Springs, FL)
- …of times a day - quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, we're involved. ... you will play a crucial role in the Enterprise Risk & Controls group, reporting to the Head of...mitigate incidents that affect Fiserv's interests. + Participate in audit and regulatory reviews related to Disaster Recovery. +… more
- Fiserv (Coral Springs, FL)
- …of times a day - quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, we're involved. ... to state and local taxing authorities to ensure the minimization of audit deficiencies. + Assist in determination of sales/use tax taxability of transactions… more