- 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
- 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
- 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
- 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
- TD Bank (Miami, 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
- 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
- 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
- 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
- American Express (Sunrise, FL)
- …operational risk management programs throughout the company, and oversees risk ownership throughout business units, products, and processes. The objective ... risk identification, assessment, and mitigation efforts (ie, Risk & Control Self-Assessment) within the Corporate...within the Corporate Functions to ensure alignment with enterprise risk standards + Analyze business processes and… 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:** **Department Overview** : ... periodically review the design and operating effectiveness of key business and function processes and controls to...management and the stakeholders + Maintains a culture of risk management and control , supported through FCRM… more
- TD Bank (Fort Lauderdale, FL)
- …and technology service modeling. The person will manage 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...years of experience in technology finance, FP&A, or IT business management, preferably within banking or financial… 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
- 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
- PNC (Sunrise, 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
- TD Bank (Fort Lauderdale, FL)
- …as required + Delivers relevant subject matter expertise and Compliance advice to business Compliance partners + Interacts with control functions within the ... controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise/initiatives as a subject… more
- American Express (Sunrise, FL)
- …all levels to document, understand, and assess process effectiveness, Compliance risks and controls , including control design and effectiveness. + Assist in the ... years of experience in audit, monitoring and testing, or risk management in the financial services, banking ,...them by potentially using data analysis, process knowledge and risk / control knowledge, and communicate data analysis, issues… more