- 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
- 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
- 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 (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
- 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 (Doral, 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
- TD Bank (Fort Lauderdale, FL)
- …and controls + Supports the facilitation of periodic AML/ATF/Sanctions/ABAC risk and self-assessment activities for designated business using TD's enterprise ... who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Senior Financial Crime… 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
- BMO Financial Group (Miami, FL)
- Facilitates growth for the Bank through business development and management of key client relationships. Maintains an outstanding and continuous record of ... coverage strategies to expand portfolios, identify opportunities, and align with business goals. + Represents bank at industry forums and conferences, leveraging… more
- American Express (Sunrise, FL)
- …proactive First Line of Defense (1LOD) Compliance Senior Analyst 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:** US FCRM Quality Assurance ... a TD location for "moments that matter" at a frequency determined by the business ._** **Job Description Summary:** The Financial Crime Risk Analyst II role… more
- American Express (Sunrise, FL)
- … risk scenarios effectively **Preferred Qualifications:** + Bachelor's Degree in Finance, Business , Risk Mgmt., or related field; advanced degrees (eg, MBA, ... Lounge network, our Global Dining and Resy businesses, US Consumer Banking , and best-in-class marketing programs across customer, prospect, and partner channels.… more
- Wells Fargo (North Miami Beach, FL)
- …as a leader in managing risk ; understand and manage risks in the business , adhere to policies, procedures & controls and ensure compliance with applicable ... Business Banker (SAFE) in Consumer and Small Business Banking . As a Branch Small ...and colleagues + Knowledge and understanding of retail compliance controls , risk management, and loss prevention +… more
- Wells Fargo (Miami, FL)
- …their needs and grow the business + Knowledge and understanding of Branch Banking compliance controls , risk management, and loss prevention + Ability to ... Senior Branch Premier Banker (SAFE) in Consumer and Small Business Banking , as part of Branch ...and goals + Understand and manage risks in the business by adhering to policies, procedures and controls… more
- First Horizon Bank (Miami Lakes, FL)
- …Federal Reserve, OCC, and FDIC. Proven ability to assess risk and control environments within a complex banking organization. Exceptional written and verbal ... related to processes, regulatory compliance, organization, policy, and technology; + evaluate control design adequacy in complex business processes, + perform… more
- TD Bank (Fort Lauderdale, FL)
- …(eg financial controls , segregation of duties, transaction approvals and physical control of assets) + Leads relationships with business lines / corporate ... one or more areas of expertise + Anticipates emerging business trends and regulatory/ risk issues as a...and assess potential impacts + Maintains a culture of risk management and control , supported by effective… more
- PNC (Miami, 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