- 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
- Santander US (Miami, FL)
- Business Control & Risk Management, VP...the Business Line and continually assess and improve controls to mitigate those risks. Monitor Key Risk ... Line of Defense and is accountable to assist the Business Control & Risk Management...testing and control effectiveness monitoring in the Business Line. Validate the adequacy of controls ,… 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
- First Horizon Bank (Miami, FL)
- …site at location listed in job posting.** **Summary** **We're looking for a Business Banking Relationship Manager who thrives on helping local businesses grow** ... medium and long term + Strictly adhere to all risk and control policies, regulatory guidelines and...**QUALIFICATIONS** + 3 plus years of work experience in Business or Commercial Banking + Bachelor's Degree… more
- Santander US (Miami, FL)
- …ability to manage a complex operating model. 1. Oversight & Governance * Work with control team to review, monitor and track controls related to BSSA Swap Dealer ... Swap Dealer Regulation Controls & Operational Oversight - VP Country: United...accurately reflect services identified therein; update accordingly. 2. Operational Control & Risk Management * Maintain a… 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
- Deloitte (Miami, FL)
- …related Risk Management functions, including data, models, processes and controls + Experience with business transformation, regulatory remediation or change ... to improve or transform processes to gain efficiencies or scale or reduce risk for our clients. + Manage internal business development initiatives and… more
- First Horizon Bank (Miami Lakes, FL)
- …Federal Reserve, OCC, and FDIC. Proven ability to assess risk and control environments within a complex banking organization. Exceptional written and verbal ... related to processes, regulatory compliance, organization, policy, and technology; + evaluate control design adequacy in complex business processes, + perform… more
- PNC (Miami, FL)
- …and mitigate potential risk . Manages operational, human capital, reputational and business risk through adherence to established policies and procedures. PNC ... team, specifically the maintenance of security procedures, ensuring audit controls are followed and the support and adherence to...for direct reports. + Responsible for the Branch & Business Center risk process through proper oversight… more
- Wells Fargo (Homestead, 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
- TD Bank (Coral Gables, 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 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
- Deloitte (Miami, FL)
- AML Consultant -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... team of investigators + Performing case investigations + Performing Quality Control ("QC") of case investigations, requests for information, and case escalations… 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
- TD Bank (Coral Gables, FL)
- …who can provide you more specific details for this role. **Line of Business :** Personal & Commercial Banking **Job Description:** The Middle Market (MM) ... required job specific, compliance-related training + Understands, utilizes and follows compliance/ risk and control programs; understands and applies the… more
- Citigroup (Miami, FL)
- …address the unique needs of specific client segments. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more