- 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
- 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
- TD Bank (Miami Lakes, 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)
- …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
- 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
- Wells Fargo (Miami, 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
- First Horizon Bank (Homestead, FL)
- …bank partners, including but not limited to mortgage, wealth, private client, and business banking . * Proactive Client Outreach: Conduct regular calls to clients ... risk management** * Expected compliance with bank regulations, policies, procedures, risk management, internal controls , and the First Horizon code of… more
- First Horizon Bank (Miami, 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)
- …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
- Santander US (Miami, FL)
- …interested in exploring the possibilities **We Want to Talk to You!** The Sr. Analyst, Business Control & Risk Management operates within the First Line of ... Defense and is accountable to assist the Business Control & Risk Management...Risk Management, or equivalent field. (Req) Work Experience: Risk Management , 3-5 years (Req) Banking … more
- Deloitte (Miami, FL)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants ... 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
- 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
- University of Miami (Coral Gables, FL)
- …and liabilities, focusing on cash flows, investments, merchant services, and risk management. They analyze financial data, create forecasts, and develop strategies ... ensure compliance. Key responsibilities include cash forecasting, investment analysis, risk assessment, and maintaining financial records. The generalist role will… more
- Deloitte (Miami, FL)
- …focus on delivering services to clients, without additional expectations related to business development or promotion. Their employment is tied to their role on ... team of investigators + Performing case investigations + Performing Quality Control ("QC") of case investigations, requests for information, and case escalations… 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
- Santander US (Coconut Grove, FL)
- …initiatives. Analyzes, designs, develops and maintains software applications to support business units. Controls and/or provides solutions to single and/or ... or similar experience. - Required. + Experience working in Banking and Financial domains and good functional knowledge in...Python Preferred + Experience working with scheduling tools - Control M, Autosys; Control M preferred +… more