- JPMorgan Chase (Miami, FL)
- …and a customer centric mindset balanced with the ability to manage risk (credit, operational, and reputational) appropriately + Be passionate about innovation, the ... start-up eco-system and entrepreneurship, leading to a desire to stay up to date with industry trends to identify opportunities for innovation or strategic partnerships **Required Qualifications, Capabilities and Skills** + 8+ years of related experience +… more
- Citigroup (Miami, FL)
- …on brokerage activity and execute trades seamlessly. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …liaison to RJF business executives on enterprise client investigations and higher- risk corporate securities reviews matters. + Demonstrate an understanding of the ... broader economic sanctions regulations essential for selecting and planning new projects. + Analyze investment merits/risks of proposed new toolings and processes. + Interact with C-level/executive management, business and compliance partners and financial… more
- JPMorgan Chase (Miami, FL)
- …a holistic goals based planning approach * Strictly adhere to all risk and control policies, regulatory guidelines and security measures **Required qualifications, ... capabilities and skills:** * Eight plus years of work experience prospecting, acquiring, and developing private banking/wealth management relationships with ultra-high net worth individuals and families in the Latin America Mexico Market * Spanish fluency oral… more
- Molina Healthcare (Tampa, FL)
- …Project management includes estimating, scheduling, costing, planning, and issue/ risk management. **KNOWLEDGE/SKILLS/ABILITIES** + Ability to provide strategic ... leadership on projects while also managing multiple, complex challenging projects and managing extended team of direct reports and managing through managers and supervisors who report to this role. + Deep understanding of multiple projects and relationships… more
- Carnival Cruise Line (Miami, FL)
- …and sustainable cruising, delivering memorable vacations and building borderless connections. Risk Advisory and Assurance Services (RAAS) is a diverse global team, ... risks. We're looking for an experienced Senior Audit Consultant, Risk Advisory and Assurance Services to fill this role,...bonus program, while sales roles have an incentive plan. Director and above roles may also be eligible to… more
- Carnival Cruise Line (Miami, FL)
- The Analyst, Global Risk Management will provide essential support to the Risk Management team in delivering accurate data and effective solutions across Marine ... operational goals. + Provide support as needed with other Risk Management and Treasury related matters. **Qualifications:** + Bachelor's...bonus program, while sales roles have an incentive plan. Director and above roles may also be eligible to… more
- Wolters Kluwer (Tallahassee, FL)
- **Sr. Account & Relationship Executive (Sr. Sales Executive , Risk & Controls Specialist, Audit & Assurance)- Remote (West Coast) R0052136 | CP/ESG TeamMate | WK ... **Sr. Account & Relationship Executive (Sr. Sales Executive , Risk & Controls Specialist, Audit & Assurance** ), you...Coast USA position. You will report to the Associate Director , Field Sales * CPESG | WK Audit &… more
- Carnival Cruise Line (Miami, FL)
- Risk Advisory and Assurance Services (RAAS) is a...bonus program, while sales roles have an incentive plan. Director and above roles may also be eligible to ... significant strategic, financial, operational, technology and compliance risks. The Senior Risk Advisory and Assurance Consultant is responsible for performing end… more
- Bank OZK (Apollo Beach, FL)
- …monitoring and account reviews and refers the customer to AML Operations and Sanctions Director for inclusion on the high- risk customer list. + Recommends the ... and engages the analysts to ensure optimal performance. + Reviews high- risk customer transactions to identify unusual and potentially suspicious activity. +… more