- HSBC (Miami, FL)
- …working with peers within the Group as required + Ensure compliance, operational risk controls in accordance with HSBC or regulatory standards and policies; ... + Develop and increase sales of international products to customers with global banking needs + Respond to sales and service inquiries from Premier and International… more
- 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
- 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
- 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
- American Express (Sunrise, FL)
- …provide recommendations on enhancing the controls for a given domain. **The Risk and Control Manager will:** + Provide additional identification of risks ... American Express. The newly formed Enterprise Technology Services (ETS) Control & Compliance, Process Risk Reduction &...business units, functional areas and geographies. Including the Risk ID teams, application teams and business … 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
- First Horizon Bank (Plantation, FL)
- …+ Lead the Operational Performance of the banking center through maintaining control over key risk areas of the center, including tellers' difference, ... changes or alerts to the team. + Manage access controls by ensuring proper dual control where...US The Company and its subsidiaries offer commercial, private banking , consumer, small business , wealth and trust… more
- TD Bank (Miami, FL)
- …recruiter who can provide you more specific details for this role. **Line of Business :** Personal & Commercial Banking **Job Description:** The Banking ... all required job specific, compliance-related training + Understands, utilizes and follows compliance/ risk and control programs + Ensures ongoing compliance with… 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
- American Express (Sunrise, FL)
- …peers to identify process improvements and implement prevention strategies to strengthen controls and mitigate operational risk + Partnering with stakeholders, ... marketing process and strengthen them + Maintaining an effective control environment and responding to operational breakdowns + Managing...particularly Line of Business Compliance and Risk Management teams, to keep informed of internal and… 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
- American Express (Sunrise, FL)
- …proactive First Line of Defense (1LOD) Compliance Senior Manager to support the business in managing compliance risk across products, processes, and customer ... concepts into practical actions. **Key Responsibilities:** + Act as a compliance risk advisor to front-line business teams, helping them understand and comply… more
- TD Bank (Fort Lauderdale, FL)
- …who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** **Department Overview:** The ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… more
- American Express (Sunrise, FL)
- …and supporting customer complaints resolution & privacy rights, to maintain a strong & consistent risk & control culture across GS. The objective of the GS ... risk scenarios effectively **Preferred Qualifications:** + Bachelor's Degree in Finance, Business , Risk Mgmt., or related field; advanced degrees (eg, MBA,… more
- TD Bank (Fort Lauderdale, FL)
- …that security and technology controls are implemented to support business requirements and oversees control and governance activities, identifying and ... Information Security Officer (BISO) for AI provides technology risk advice and consultation to business partners,...+ Advanced and highly specialized knowledge of organization, technology controls / security/ risk issues + Provides… more
- TD Bank (Fort Lauderdale, FL)
- …who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Senior Manager, FCRM ... on the appropriateness of remedial actions to improve the business and functions control activities to manage...share with team members + Maintains a culture of risk management and control , supported by effective… more
- PNC (Cooper City, 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
