- Santander US (Miami, FL)
- CIB Business Controls & Risk Management, Analyst - Miami Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... possibilities **We Want to Talk to You!** **Essential Functions/Responsibility** The Sr. Analyst, CIB Business Control Unit, operates within the First Line of… more
- Santander US (Miami, FL)
- …corrective actions and reporting to various committees. * Facilitate scenario analysis exercises in coordination with business units and BCO, documenting key ... Line of Defense and is accountable to assist the CIB Business Control Unit in driving effective...CIB ) exposure to risk. Activities may include quantitative analysis , risk identification and remediation. Represents or supports the… more
- Santander US (Miami, FL)
- …Lead the design and execution of scenario analysis exercises in partnership with business units and CIB Business Control Officers (BCOs), driving the ... I-Banking Business Control & Risk Management, Vice President Country:...escalation to senior management. * Produce and oversee risk reporting and MIS, synthesizing scenario outcomes, KRI performance, and… more
- Carrier (Palm Beach Gardens, FL)
- … business processes and digital solutions. + Support regulatory reporting requirements related to responsible sourcing, forced labor screening practices and ... **Country:** United States of America **Location:** CAF77: CCS - CIB , 13995 Pasteur Boulevard, Palm Beach Gardens, FL, 33418...excellent written and verbal communication skills required. + Data Analysis and Reporting : Competence in data … more
- JPMorgan Chase (Miami, FL)
- Join the Commercial and Investment Bank ( CIB ) Payments Sales team! As a Corporate Sales Payments Vice President in the Latin America Central America & Caribbean ... to clients. This role offers the chance to conduct comprehensive client analysis , negotiate and finalize important documentation, and manage KYC processes. Based in… more