- Citigroup (Miami, FL)
- Citibank, NA seeks a Regulatory Risk Senior Officer for its Miami, FL location. Duties: Implement governance enhancements across Citi Latin America. ... and procedures including a command of the collateral management process; Performing regulatory risk analysis ensuring compliance with policy related to capital… more
- Citigroup (Fort Lauderdale, FL)
- …reviews and CCRs. The candidate will also be assisting risk SCO L2 and other senior risk SCOs when they are the primary approvers. + Manage and maintain a ... with the ability to present analysis and recommendations in a succinct manner to senior risk managers + Ability to synthesize, prioritize and deliver results… more
- First Horizon Bank (Miami Lakes, FL)
- …for the market; communicating new or enhanced product capabilities, legal/ regulatory /compliance matters, sharing sales success, and competitive or client ... Demonstrated knowledge of banking, depository, and Treasury Management products and risk management processes. **LANGUAGE SKILLS:** + Ability to analyze and… more
- Citigroup (Miami, FL)
- …service professionals to ensure excellence in service delivery. + Collaborate with senior leadership to align tax services with business objectives. + Client liaison ... Develop standard operating procedures for efficient tax service delivery. + Implement risk management strategies to minimize exposure to tax penalties and audits. +… more
- American Express (Sunrise, FL)
- …items, and in select scenarios coordinate execution across 1LoD for complex cross-LOB risk and regulatory initiatives. This role is essential in ensuring ... financing, and savings products. Led by the Chief Operating Officer , AENB HQ drives the administration of programs and...scope programs. + In select scenarios, leading complex cross-LOB risk and regulatory initiatives. + Partnering with… more
- Citigroup (Miami, FL)
- …limited to Senior Wealth Advisor, Small Business Partners, Home Lending Officer , etc.) + Acquire new clients through converting referral leads. + Manage client ... The Senior Wealth Advisor SAFE Act is a seasoned...follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML… more
- First Horizon Bank (Fort Lauderdale, FL)
- …requests. + Coordinate deal team meetings between Relationship Manager, Market President, Senior Credit Officer , and Underwriter + Finalize term sheets to ... customer value. + Work with Manager to coordinate credit decision with Market President, Senior Credit Officer , Executive Credit Officer , Chief Credit … more
- Carnival Cruise Line (Miami, FL)
- …resources, expertise, and tools to implement effective security controls and meet regulatory and security requirements. 4. Brand-Specific Risk Identification and ... The Carnival Corporate Information Security Officer (BISO) serves a pivotal role in safeguarding the information assets and security posture of the assigned brand or… more
- Citigroup (Miami, FL)
- …or related field and 5 years of progressive, post-baccalaureate experience as a Treasury Risk Officer , Business Associate, Senior Business Analyst, Sales & ... and risk appetite framework, to ensure business strategy is aligned with risk appetite; Compliance with US and local regulatory policy and guidelines… more
- American Express (Sunrise, FL)
- … engagement and providing oversight of processes to monitor, evaluate and integrate regulatory changes into operational risk framework and trainings. + Strong ... financing, and savings products. Led by the Chief Operating Officer , AENB HQ drives the administration of programs and...be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make… more