- 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
- Santander US (Miami, FL)
- I- Banking Business Control & Risk Management, Vice President Country: United States of America **Your Journey Starts Here:** Santander is a global leader ... to Talk to You!** **The Difference You Make:** The Business Control & Risk Management...equivalent field. 9+ Years Risk Management, Internal Controls , Auditing, Credit Management, relevant line of business… 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)
- …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
- 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)
- …responsible for maintaining effective internal controls and for executing risk and control procedures, including identification and assessment of operational ... I- Banking New Product and Business Activities Program... controls and risk mitigating factors associated with current activities and growth initiatives… more
- Fiserv (Coral Springs, FL)
- …Background in Accounting/Bookkeeping, Finance, Treasury, Banking , Data Analytics/Metrics, Risk Compliance, or Business Resiliency. **Important info about ... make a difference at Fiserv. **Job Title** Audit and Controls Advisor **What does an Audit and Controls...**What you will do:** + Conduct comprehensive audits and risk assessments to identify control gaps and… more
- First Horizon Bank (Miami, FL)
- …and objectives in the short, medium and long term + Strictly adhere to all risk and control policies, regulatory guidelines and security measures + Performs all ... assigned. **QUALIFICATIONS** + 3 plus years of work experience in Business or Commercial Banking + Bachelor's Degree and formal bank credit training preferred +… more
- TD Bank (Aventura, 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
- 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
- TD Bank (Fort Lauderdale, FL)
- …skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ... you more specific details for this role. **Line of Business :** Enterprise Enabling Functions **Job Description:** The Sr .../ work packages for Tier 3-4, low to moderate risk and regulatory projects with multiple stakeholders and across… 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
- American Express (Sunrise, FL)
- …you make an impact in this role? This position will be part of MS-U.S. Business Operations and will be responsible for preventative and detective controls across ... team supports our market-facing teams and colleagues, ensuring effective processes, documentation, controls and more are in place to effectively managing risks in… 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
- 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 Financial Crime ... reporting and/or analytical support in oversight, advisory services and control function to business (FCRM) partners, in...and evolving regulatory requirements + Maintains a culture of risk management and control , supported by effective… more
