• I- Banking Business Controls

    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 (10/30/25)
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  • Tech Risk and Controls Lead for Tech…

    JPMorgan Chase (Tampa, FL)
    …applications, services and/or products, business functions and staff. The Tech Risk & Controls Resiliency Lead will work across multiple levels within ... innovation in risk management. As a Tech Risk & Controls Resiliency Lead in Foundational...standards. By partnering with various stakeholders, including Product Owners, Business Control Managers, and Regulators, you will… more
    JPMorgan Chase (10/31/25)
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  • Business Control & Risk

    Santander US (Miami, FL)
    Business Control & Risk Management, VP...the Business Line and continually assess and improve controls to mitigate those risks. Monitor Key Risk ... Line of Defense and is accountable to assist the Business Control & Risk Management...testing and control effectiveness monitoring in the Business Line. Validate the adequacy of controls ,… more
    Santander US (10/30/25)
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  • Business Relationship Manager Senior…

    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
    JPMorgan Chase (11/16/25)
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  • Senior Analyst - Control Management…

    American Express (Sunrise, FL)
    …other become better leaders every day. The objective of the US Consumer/Global Dining Control Management Risk ID & Assessment team is to identify risks ... throughout business processes, systems, and platforms, develop and recommend risk mitigation strategies to address these risks, and proactively flag high risk more
    American Express (11/12/25)
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  • IT Risk & Control Senior Analyst

    City National Bank (Tallahassee, FL)
    *IT RISK & CONTROL SENIOR ANALYST* WHAT IS THE OPPORTUNITY? The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods and ... to ensure consistency with internal policies and standards. Additionally, conduct process/ risk / control (PRC) reviews to evaluate and overall control more
    City National Bank (11/23/25)
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  • Banking Center Operations Coordinator

    First Horizon Bank (Plantation, FL)
    …+ Lead the Operational Performance of the banking center through maintaining control over key risk areas of the center, including tellers' difference, ... changes or alerts to the team. + Manage access controls by ensuring proper dual control where...US The Company and its subsidiaries offer commercial, private banking , consumer, small business , wealth and trust… more
    First Horizon Bank (11/21/25)
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  • Business Banking Relationship…

    First Horizon Bank (Miami, FL)
    …site at location listed in job posting.** **Summary** **We're looking for a Business Banking Relationship Manager who thrives on helping local businesses grow** ... medium and long term + Strictly adhere to all risk and control policies, regulatory guidelines and...**QUALIFICATIONS** + 3 plus years of work experience in Business or Commercial Banking + Bachelor's Degree… more
    First Horizon Bank (10/23/25)
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  • Banking Associate

    TD Bank (North Palm Beach, 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
    TD Bank (11/22/25)
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  • Swap Dealer Regulation Controls

    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
    Santander US (11/06/25)
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