- 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
- 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
- American Express (Sunrise, FL)
- …differentiated and innovative branding, marketing and experiences. The objective of the GABM 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… 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)
- …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 (Miami Beach, 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
- 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
- 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)
- …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
- TD Bank (Fort Lauderdale, FL)
- …guides activities relating to core operational risk disciplines/programs including, Risk & Control Self-Assessment, Business Continuity Management, ... recruiter who can provide you more specific details for this role. **Line of Business :** Risk Management **Job Description:** The Senior Group Risk … 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
- JPMorgan Chase (Miami, FL)
- …to utilize technology to best meet customer needs + Create a culture of risk management and control that acts with appropriate understanding, urgency, and ... strong commitment to diversity and inclusion. Using the latest banking solutions combined with cutting edge financial technology and...will be responsible for driving the growth of the business across the region. You will define and execute… 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)
- …who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Senior Manager, Financial ... and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are...and Code of Conduct + Maintains a culture of risk management and control , supported by effective… 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)
- …of governance and control activities for moderately complex or high- risk business or functional area and implements policies/processes and/or initiatives ... seeking a detail-oriented and results-driven **C** **IAM** **Governance & Controls Specialist** to join our team. This is role...+ Advanced business understanding and knowledge of risk and control functions + Advanced knowledge… more
- American Express (Sunrise, FL)
- …US Consumer Services Governance and Change Management team is to establish the Operational Risk and Controls strategy for US Consumer Services, set up a ... Management programs and reporting. This individual will be responsible for driving business unit-level risk management practices that align with enterprise… more