- 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...investment banking lines under the direction of Business Control Officers (BCOs) and RCSA leads.… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …as Corporate Banking subject matter expert regarding compliance and regulatory risk . Works with internal and external business partners to ensure regulatory ... + Interface with RJB Compliance, RJ Compliance, and RJ Supervision to guide Corporate Banking in adherence to compliance and regulatory risk . + Responsible for… more
- 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 ... Talk to You!** **Essential Functions/Responsibility** The Sr. Analyst, CIB Business Control Unit, operates within the First...assist the BCU team on driving effective and consistent business line execution against the Enterprise Risk … more
- JPMorgan Chase (Tampa, FL)
- …Cybersecurity & Technology Controls (CTC) on an on-going basis for business -as-usual risk activities, reporting and initiatives + Coordinate, track and ... innovation in risk management. As a Tech Risk & Controls Lead within the Compute...years and today we are a leader in investment banking , consumer and small business banking… more
- JPMorgan Chase (Tampa, FL)
- …and assist in remediation with compensating controls to address security, risk and control gaps + Collaborate with team members and stakeholders ... innovation in risk management. As a Tech Risk & Controls Lead in Enterprise Technology,...standards. By partnering with various stakeholders, including Product Owners, Business Control Managers, and Regulators, you will… more
- First Horizon Bank (Starke, FL)
- …can be worked in offices within the company's footprint. **Summary** The Treasury Management (TM) Risk and Controls Advisor as a first line of defense role that ... management programs and other first line of defense risk activities in support of TM's business ...execution of risk activities including assessment of risk , development and oversight of controls , identification… more
- JPMorgan Chase (Tampa, FL)
- …in our firm's robust risk strategy. As a Tech Risk & Controls Senior Associate in Control Testing, you will contribute to the successful management of ... and implement effective controls . Your role in risk identification, control evaluation, and security governance...years and today we are a leader in investment banking , consumer and small business banking… 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
- Santander US (Miami, FL)
- …responsible for maintaining effective internal controls and for executing risk and control procedures, including identification and assessment of operational ... I- Banking New Product and Business Activities Program... controls and risk mitigating factors associated with current activities and growth initiatives… more
- TD Bank (Fort Lauderdale, FL)
- …of Open Banking principles and frameworks + Solid understanding of risk management practices, standards, and regulatory expectations + Awareness of current and ... assists in developing Compliance Team procedures + Facilitates the periodic Compliance risk and self-assessment activities for designated business using TD's… more
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