- Bank OZK (Miami, FL)
- …to maintain banking center operational standards, ensuring compliance with internal controls , operational procedures, and risk management. + Adhere to all ... uncover needs, make appropriate recommendations, and submit referrals to banking center team members or line of business... banking center team members or line of business partners. + Ensure engagement in community activities to… 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
- TD Bank (Fort Lauderdale, FL)
- …years of relevant data experience will be considered + Experience within the Banking /Financial Services Industry ( Risk Management business knowledge strongly ... Data Risk Management, 1A/1B, QA Testing, Operations/Data Strategy, Governance & Controls , Data Quality, Data Risk Identification and controls , Data… 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:** As a ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… 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
- TD Bank (Fort Lauderdale, FL)
- …Description:** The Business Mgmt Specialist manages a diverse portfolio of business management activities for complex or high risk functional area(s), and ... relevant stakeholders where required + Maintains a culture of risk management and control , supported by effective...effective processes and sound infrastructure an in alignment with risk appetite + Ensures business operations are… more
- American Express (Sunrise, FL)
- …and helping each other become better leaders every day. The objective of the USCS Control Management Risk ID & Assessment team is to identify risks throughout ... business processes, systems, and platforms, develop and recommend risk mitigation strategies to address these risks, and proactively flag high risk themes for… 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
- American Express (Sunrise, FL)
- …and helping each other become better leaders every day. The objective of the USCS Control Management Risk ID & Assessment team is to identify risks throughout ... business processes, systems, and platforms, develop and recommend risk mitigation strategies to address these risks, and proactively flag high risk themes for… 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
- TD Bank (Coral Springs, 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)
- …within the banking /financial services industry including policy & procedure development, risk appetite, risk control self-assessment and testing, and ... manages operational risks associated with Information & Cyber Security Risk , Business Disruption, Technology Risk ,...integration with various risk management programs, including Risk and Control Self Assessments, Operational … more
- American Express (Sunrise, FL)
- …and proactive First Line of Defense (1LOD) Compliance Manager to support the business in managing compliance risk across products, processes, and customer ... translate risk concepts into practical actions. **Advisory:** + Providing business -specific Compliance expertise to the BU + Review marketing and other customer… 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
- American Express (Sunrise, FL)
- …of critical business processes, with a focus on mitigating risk , reducing inefficiencies, and enhancing control effectiveness + Deliver end-to-end ... will you make an impact in this role?** The Analyst- Risk Management role will support the Continuous Improvement team...across various GMNS functional areas to map out existing business processes focusing on enhancing our control … more
- Deloitte (Miami, FL)
- …to improve or transform processes to gain efficiencies or scale or reduce risk for our clients + Manage internal business development initiatives and ... Risk offering supports clients' regulatory and compliance needs, balancing risk and regulatory requirements with enhancing business value and optimizing… more
- TD Bank (Fort Lauderdale, FL)
- …adherence to assigned budgetary factors + Utilizes and follows Compliance/ Risk control programs + Works with business partners to minimize/eliminate the ... you more specific details for this role. **Line of Business :** Governance & Control **Job Description:** The...controls and fits within the overall Direct Channels/TDBFG risk framework + Participates within all external audits (Interac,… more
- TD Bank (Fort Lauderdale, FL)
- …in technology controls / information security for project teams, the business / organization and/or outside vendors + Has advanced knowledge of organization, ... and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are...technology controls / security/ risk issues **Education &… more
