- Banco Popular Puerto Rico (Miami, FL)
- …and ATM settlements as required + Be responsible to act in accordance of all bank policies and regulation to ensure the branch passes assessment and audits Sales + ... abreast of any new developments and initiatives in the bank Best in Class Customer Experience + Promote environment...proactively prevent and resolve any customer problems or issues Risk Management + Support the management of compliance functions… more
- Citigroup (Jacksonville, FL)
- **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates economic value that is… more
- Citigroup (Miami, FL)
- …CPB clients and perform responsibilities through proficient use of the following Citi Private Bank platform applications such as One Source, WINS, DMS, OLOD, etc ) + ... policy. **Compliance/documentation/control:** + Thoroughly understand and apply all Citi Private Bank policies and processes, and implement changes as needed. Comply… more
- Citigroup (Jacksonville, FL)
- Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Our core activities ... Citi Policies, Standards & Procedures to reduce and manage Citi's data risk Accountable for significant direct business and authoritative advice. Necessitate a… more
- MUFG (Tampa, FL)
- …supporting role in delivering vendor management commitments, service levels, and risk management deliverables. The Vendor Management Analyst is expected to help ... stakeholders. **WORK EXPERIENCE** + Experience in vendor management and third-party risk management processes **FUNCTIONAL SKILLS** + Experience working with vendors… more
- Santander US (Miami, FL)
- …o Support ongoing stakeholder relationships, including collaboration with Legal, Compliance, and Risk Subject Matter Experts. o Analyze user and application data to ... **Santander Benefits - 2025 Santander OnGoing/NH eGuide (foleon.com) (https://comms.santander.us/r/c-1x-asoDvZMQUmQ9qBf0gNi6cS-sCOOUmrXQKufnl-c92ox6n4.htm)** ** Risk Culture:** We embrace a strong risk … more
- JPMorgan Chase (Tampa, FL)
- …risk management, and industry trends to serve government clients while working within risk parameters that protect the bank and maintain compliance with all ... work to build relationships, with a focus on client experience and risk management. **Job Responsibilities** + Deliver an outstanding experience to Business Banking… more
- MUFG (Tampa, FL)
- …the day-to-day incident horizon scanning for any threats that could disrupt bank operations + Lead tabletop exercises with key stakeholders to validate our ... applicable updates to policies and procedures + Contribute to risk assessments, identify issues and/or control gaps, analyze gaps,...+ Validate and challenge data and results to ensure risk ratings are accurately stated, agreed to, and understood… more
- Santander US (Coconut Grove, FL)
- …which will be a key differentiator in the digital channels of the Bank with other market competitors. + Conducts channel/product gap analysis, competitive research ... payments, Debit cards is preferred. + Familiarity with regulatory compliance and risk management in the financial industry. + Must be an exceptional collaborator,… more
- Arena Investors LP (Miami, FL)
- …is a global investment management firm that seeks to generate attractive risk adjusted, consistent and uncorrelated returns by employing a fundamentals based, ... Provide real-time analysis of target universe of current/potential investments. - Maintain credit risk and market risk analysis spreadsheets. - Monitor news flow… more