- 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
- JPMorgan Chase (Miami, FL)
- …through a holistic goals based planning approach + Strictly adhere to all risk and control policies, regulatory guidelines and security measures **Required ... solutions and delivering an exceptional client experience + Generate business results and acquire new assets, both from existing...needed + Connect your clients across all lines of business of JP Morgan Chase & Co. + Ensure… more
- Citigroup (Miami, FL)
- The Business Risk and Control Sr...affects a sub-function. This role will focus on the LATAM cluster of the Platform and Data Services product pillar ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Miami… more
- Regions Bank (Miami, FL)
- …the BSA AML and OFAC Compliance Analyst is a second line of defense risk management function that ensures the development and maintenance of a strong compliance ... all applicable laws, regulations, and rules that govern a specific line of business . Associates at this level are responsible for ensure our company's compliance… more