- Citigroup, Inc (Fort Lauderdale, FL)
- The Compl AML Intel Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... and Suspicious Activity Reports (SARs) where appropriate; present findings to senior management and advise on next steps.Execute due diligence investigations in… more
- Citigroup, Inc (Miami, FL)
- The Business Sr . Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... affected by the performance of the individual.Responsibilities:Project Management support of business risk and control oversight and other large global strategic… more
- Santander Consumer USA (Miami, FL)
- Recovery and Resolution Senior Analyst - Capital ManagementCountry: United States of AmericaThe Senior Analyst supports the day-to-day operations in ... forecasting analysis of key financial data.Ensure adherence to established standards and risk limits.Contribute to a strong internal control environment by… more
- Seacoast Bank (Fort Lauderdale, FL)
- …closing, booking and servicing activitiesEscalate potential client issues to senior manager timelyReview and approve peer transactions as requestedOperations Ensure ... adherence to AML/BSA requirements, audit procedures, dual control , security, Business Continuity, and all other regulated banking requirements. Completes assigned… more
- Citigroup, Inc (Fort Lauderdale, FL)
- …Product Risk Monitoring and Program Refresh.Planning and Consultation:Engage with global risk colleagues, other senior control functional partners and ... to join our team as Vice President, New Activity Risk Lead Analyst based in Ft. Lauderdale,...with senior members of Citi businesses and control functions;Develop an understanding of Citi's risk … more
- Citigroup, Inc (Fort Lauderdale, FL)
- …accountability. Our mission is a program that is fully anchored to modern control and architectural frameworks, is fully aligned with the enterprise architecture of ... Cyber Security Engineering and Architecture is responsible for delivering integrated risk reduction capabilities and services aligned to the architectural goals and… more
- ManpowerGroup (Fort Lauderdale, FL)
- …a leading Financial Services organization in the **Ft Lauderdale, FL Area** for a contract ** Sr Business Analyst - Operational Risk (AVP)** to assist their ... candidates or able to relocate encouraged to apply! **Role: Sr Business Analyst - Operational Risk...cycle * Face-off with Operations, IT, Internal Audit, Line Control to a senior level as a… more
- American Express (Sunrise, FL)
- …to Operational Risk management. **How will you make an impact in this role?** Senior Analyst , Operational Risk - Global Dining role will lead first line ... Privacy programs, Corrective Action/Loss Event Resolution and Process Design and engineer, Risk Assessments, control design and implementation etc. + Maintain a… more
- Citigroup (Fort Lauderdale, FL)
- The Compl AML Intel Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... reports and Suspicious Activity Reports (SARs) where appropriate; present findings to senior management and advise on next steps. + Execute due diligence… more
- Citigroup (Miami, FL)
- The Business Sr . Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... performance of the individual. **Responsibilities:** + Project Management support of business risk and control oversight and other large global strategic… more
- Motion Recruitment Partners (Fort Lauderdale, FL)
- Senior Operational Risk Analyst ...changes. **Desired Skills & Experience** + Experience in operational risk and control . + Knowledge of Capital ... Contract $70/hr - $75/hr Grow your career as a Senior Operational Risk Analyst with...cycle. + Face-off with Operations, IT, Internal Audit, Line Control to a senior level as a… more
- Citigroup (Fort Lauderdale, FL)
- …Risk Monitoring and Program Refresh. **Planning and Consultation:** Engage with global risk colleagues, other senior control functional partners and ... to join our team as **Vice President, New Activity Risk Lead Analyst ** based in Ft. Lauderdale,...+ Unparalleled organizational exposure and opportunities to interact with senior members of Citi businesses and control … more
- FirstBank PR (Miami, FL)
- …The Quality Assurance Analyst supports in the design of the quality control framework to conduct quality reviews related to lending and deposit products. The ... analyst is primarily in charge of completing comprehensive examinations...Essential Responsibilities: + Support in the design of quality control checklists to be used in the monitoring of… more
- Citigroup (Fort Lauderdale, FL)
- …Associate Analyst is an entry-level position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) ... with the Financial Crimes Enforcement Network (FinCEN) requirements + Communicate with senior management on compliance, legal and business AML issues + Appropriately… more
- Ryder System (Miami, FL)
- …HERE. (https://ryder.com/job-applicant-privacy-policy)_ **Summary** The Technology Business Management Analyst will be responsible for implementing, maintaining, ... and reporting. Develop and deliver regular reports and dashboards to senior leadership. + Stakeholder Collaboration: Partner with key stakeholders across IT,… more
- Aston Carter (Kendall, FL)
- A South Miami company is seeking an Accounting Analyst from an Insurance or Banking industry to join their team! Description: Responsible for facilitating the ... in processing company accounts payable + Provide insights and recommendations to senior management based on financial analysis and key performance indicators (KPIs).… more
- Citigroup (Miami, FL)
- …and 7 years of progressive, post-baccalaureate experience as an Associate Banker, Control Analyst , or related position involving providing support for wealth ... Washington, DC 20210 NOTICE OF FILING Citibank, NA seeks an Associate Banker Senior Manager for its Miami, Florida location. Duties: Deepen client relationships and… more
