- Amerant Bank (Coral Gables, FL)
- The Consumer Compliance, BSA/OFAC Officer Plans, executes, and manages consumer, Bank Secrecy Act (BSA), and Office of Foreign Assets Control (OFAC) compliance ... Lending and UDAAP concerns.Drive corrective action process, including collaborating across business units to resolve and document issues.Administer compliance, BSA &… more
- Amerantbank (Coral Gables, FL)
- …the liaison is to review the quality of information and documentation compiled by the business officer and forward the case to BSA Management in a timely manner ... receipt of financial statements as required for certain hig risk accounts.Depending on the business unit, this...due date if the complexity warrants such.Coordinate with the business officer the review of account documentation… more
- Citigroup (Fort Lauderdale, FL)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Fort… more
- Citigroup (Fort Lauderdale, FL)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional ... degree preferred **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Fort… more
- Citigroup (Miami, FL)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Miami… more
- Citigroup (Fort Lauderdale, FL)
- …across multiple financial products. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... opportunities for thematic risk reduction across its risk self-assessment (MCA - Manager's Control Assessment)...and Controls + Proven record in process re-engineering and/or control redesign/uplift + Excellent business acumen, and… more
- Citigroup (Fort Lauderdale, FL)
- The Business Risk and Control Sr Officer manages multiple staff globally for Wealth Operations. In-depth understanding of how own sub-function ... managerial experience. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Fort… more
- Morgan Stanley (Miami, FL)
- …negative news processes, among others, for Morgan Stanley. Responsibilities: The Financial Crimes Risk Officer AVP is responsible for assisting in the execution ... achieve, and grow. Department Profile: The WM Financial Crimes Risk Team is embedded within the Firm's business...applicable MS' policies, standards, and procedures. The Financial Crimes risk officer AVP will: > Ensure first… more
- Morgan Stanley (Miami, FL)
- …and negative news processes for Morgan Stanley. *Responsibilities:* The Financial Crimes Risk Officer VP is responsible for supporting and executing the ... *Department Profile:* The WM and US Banks Financial Crimes Risk Team is embedded within the Firm's business...procedures and applicable laws and regulations. The Financial Crimes risk officer VP will: > Assess Financial… more
- Citigroup (Miami, FL)
- The Treasury Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... management and allocation of work within the team/project. + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- General Dynamics Information Technology (Doral, FL)
- …Desired:** + 8+ years of experience performing duties as operations, systems. or technical control watch officer , 8+ years of experience utilizing a variety of ... of related experience **US Citizenship Required:** Yes **Job Description:** **Watch Officer (JDOC)** **Job Description Summary:** **Work Location:** Onsite - Doral,… more
- FirstBank PR (Miami, FL)
- CREDIT ADMINISTRATION OFFICER Job Summary: Responsible for portfolio monitoring while adhering to policy and reporting requirements. Oversee maintenance of Loan ... and handling as well as mitigation strategies and execution. The CREDIT ADMINISTRATION OFFICER reports to the Senior Credit Officer providing support for… more
- Cambridge International Systems Inc (Doral, FL)
- …position. + 8+ years of experience performing duties as operations, systems. or technical control watch officer , 8+ years of experience utilizing a variety of ... and complex obstacles! Cambridge International Systems, Inc. has a full-time Watch Officer (JDOC) opportunity available based in Doral, FL. Qualified candidates for… more
- IHG (Miami, FL)
- …Florida by the Sun Sentinel. **Your day to day:** As a **Loss Prevention Officer ,** you will perform hotel security duties and procedures to ensure the safety and ... and hotel procedures to prevent/minimize the loss from theft and other safety risk or litigation against the hotel. Such investigations may include theft or lost… more
- University of Miami (Coral Gables, FL)
- …and efficiency and effectiveness of operations. + Creates an effective control environment, conducts risk assessment, implements and monitors controls. ... sheet (https://my.it.miami.edu/wda/erpsec/tipsheets/ER\_eRecruiting\_ApplyforaJob.pdf) . The Assistant Vice President, Chief Network Officer oversees the University's data and information security, telecommunications… more
- Citigroup (North Miami Beach, FL)
- …via our Citibank branches and centralized service centers. The Home Lending Officer role represents the Retail Mortgage business providing superior service ... Go outside to key referral relationships (Realtors, CPA's, Builders, etc). to drive mortgage business into the bank. * Appropriately assess risk when business… more
- Citigroup (Fort Lauderdale, FL)
- …Activity Reports (SARs). + Additional duties as assigned. + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... The Compliance AML Intel Officer is a strategic professional who stays abreast...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- University of Miami (Miami, FL)
- …reporting, and efficiency and effectiveness of operations. Creates an effective control environment, conducts risk assessment, implements and monitors controls. ... overall patient experience across UHealth.12. Collaborates with UHealth's Chief Financial Officer , hospital administrators, and departments to construct a budget for… more
- FirstBank PR (Miami, FL)
- …other Regulatory Requirements Assure coordination, alignment, and compliance with Corporate Risk Assessment programs including audits, compliance, and risk ... and deployment impacting the branch to fulfill operational quality, control , and other corporate requirements. Sales Development Support increase consumer… more
- Carnival Cruise Line (Miami, FL)
- …including maintain the global quality control program + Report to the Chief Audit Officer on the following: + Day to day HESS audit activities + The annual HESS ... part of a "best in class" multi-disciplinary, international team ( Risk Advisory & Assurance Services) responsible for adding value...Executive brand HESS Management brand Presidents, the Chief Maritime Officer , the CEO and the Chair of the HESS… more
