- 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 (Boca Raton, 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
- Citigroup (Miami, FL)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) Sanctions responsible for establishing internal strategies, ... procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements and policy requirements that Citi must comply with;… 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