- JPMorgan Chase (Miami, FL)
- …through end-user demos **Required Qualifications, Capabilities, and Skills** + 3 years of business banking , controls , risk , or portfolio management ... and problem solver. You help us maintain a proactive risk and control culture while supporting product...years and today we are a leader in investment banking , consumer and small business banking… 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
- 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
- BMO Financial Group (Miami, FL)
- Facilitates growth for the Bank through business development and management of key client relationships. Maintains an outstanding and continuous record of ... coverage strategies to expand portfolios, identify opportunities, and align with business goals. + Represents bank at industry forums and conferences, leveraging… 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
- TD Bank (Fort Lauderdale, FL)
- …can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** **Department Overview:** **_Our ... "moments that matter" at a frequency determined by the business ._** The _Financial Crime Risk Investigator II_...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… 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)
- …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 (Miami, FL)
- …all products, services, policies, and procedures of TD, especially regarding both personal banking and business banking + Requires a broad knowledge ... you more specific details for this role. **Line of Business :** Personal & Commercial Banking **Job Description:**...location + Executes with excellence by adhering to all Risk and Control Policies and Procedures **Employee/Team… more
- TD Bank (Miami, FL)
- …Code of Conduct + Works alongside other business lines including Wealth and Business Banking to stay abreast of emerging trends in the market, support ... you more specific details for this role. **Line of Business :** Personal & Commercial Banking **Job Description:**...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- TD Bank (Miami Beach, FL)
- …recruiter who can provide you more specific details for this role. **Line of Business :** Personal & Commercial Banking **Job Description:** The Retail Banker I ... business processes and procedures + Escalates non-standard or high- risk transactions/activities as necessary + Ensures documentation that is prepared/completed… more
- Citigroup (Miami, FL)
- …and Controls ** + Comply with all regulatory policies and control procedures regarding client transactions and suitability + Oversee and ensure compliance ... all required documentation is complete and accurate + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Bank of America (Miami, FL)
- …staff. **Responsibilities:** + Leads the service delivery model and wealth management banking strategy of respective markets to drive business growth + ... to the investment insights of Merrill coupled with the banking convenience of Bank of America. Merrill is committed...and contributions. + Risk Manager: Ensures proper risk discipline, controls and culture are in… more
- FirstBank PR (Miami, FL)
- …inform the corporate banking team and Credit team of any material risk factor, discrepancy or deviation discovered during the preparation and/or review of the ... the Corporate Banking Department concerning loan policies and procedures, quality control matters, loan review, and underwriting. + Assist in the preparation of… more