Trabajos risk analyst en Miami, FLCrear alertas

Job Description Position Purpose: The Outreach Worker/Data Analyst will be responsible for the delivering informative workshops in the community on the risks of Substance Abuse as well as ensuring data is efficiently entered into designated systems. Education/Experience: High School Graduate o...

The Risk Management Analyst is responsible for identifying, assessing, and mitigating financial, operational, and strategic risks across the organization. Assist in the development of risk management policies and procedures. Bachelor’s degree in Finance, Business, Risk Management, or related fiel...

JOB SUMMARY: Responsible for identifying, assessing, and mitigating risks that could impact the organization's operations, reputation, and financial performance. This position would also assist the team in working through the various vulnerability assessment requests including internal / external...

Our Client is a Fortune 150 company in the financial services industry. Role Overview We are looking for an IT Business Analyst or IT Product Owner focused on Automation products, you will own the product vision, roadmap, and backlog management for automation initiatives—spanning RPA, JIRA, ...

Cybersecurity Service Provider Lead - Senior Job Category: Information Technology Time Type: Full time Minimum Clearance Required to Start: Secret Employee Type: Regular Percentage of Travel Required: Up to 10% Type of Travel: Local * * * CACI is seeking a dynamic and e...

The Compliance Analyst III-Anti-Money Laundering (AML) Client Intelligence Unit (CIU) International systematically reviews high-risk clients from a risk-based approach. Assists with preparation and delivery of compliance associate training. Advanced understanding of AML BSA Compliance for CIP, KY...

The Sr Financial Analyst, Risk Management position reports directly to the Manager, Corporate Risk Management and performs a variety of analytical tasks with some supervision. Utilizes Excel extensively to develop detailed financial reports and data set comparisons. Works closely with the insuran...

Operational Risk Management Analyst will report to the Director of Operational Risk Management and support the growth and administration of the Operational Risk Management (ORM) program, with particular focus on the execution of Risk and Control Self Assessments (RCSAs) throughout the enterprise....

Working knowledge of compliance analysis and reporting with the ability to identify and affect appropriate risk and control mechanisms. The Compliance Analyst II Anti-Money Laundering (AML) Client Intelligence Unit (CIU) International systematically reviews high-risk clients from a risk-based app...

However, employees who have access to the compensation information of other employees or applicants as a part of their essential job functions cannot disclose the pay of other employees or applicants to individuals who do not otherwise have access to compensation information, unless the disclosur...

Working under general supervision, the Analyst assists various departments by monitoring, reviewing, and reporting on data related to sales performance, client risk profiles, and data governance activities. The Business Data Quality Analyst is responsible for carrying out routine, process-based t...

The Compliance Analyst II Anti-Money Laundering (AML) Client Intelligence Unit (CIU) International systematically reviews high-risk clients from a risk-based approach. Assists with preparation and delivery of compliance associate training. Good understanding of AML BSA Compliance for CIP, KYC, CD...

Reporting to the Allowance for Credit Losses Manager, the Analyst will be part of a dynamic team of talented professionals whose task is to manage and maintain the credit risk models used to identify and manage credit risk, provide insight into the drivers of expected loss, and to produce the all...

Advanced understanding of AML BSA Compliance for CIP, KYC, CDD, EDD, transaction monitoring, and global sanctions for US and foreign clients. Strong compliance analysis and reporting knowledge with the ability to identify and affect appropriate risk and control mechanisms. The Compliance Analyst ...

The Risk Management Analyst is responsible for identifying, assessing, and mitigating financial, operational, and strategic risks across the organization. A minimum of 1-3 years of relevant risk management experience or education is required. Assist in the development of risk management policies ...

Job Description Shutts & Bowen LLP, a leading Florida law firm, seeks a Conflict Analyst to join our team in the Miami office. The ideal candidate will be a dynamic and motivated individual for the Conflicts Analyst's role in the New Business & Conflicts Department. This is an exciting opport...

Job Description Job Title: Solutions Analyst – Supply Chain Applications Location: Miami, Fl Job Type: Temporary Experience Level: Mid-Level (2–3 years) About the Role: We’re looking for a detail-oriented Solutions Analyst to support and maintain Supply Chain application databases for multiple...

Job Description Job Summary: Responsible for the development, implementation, and execution of operational, functional, and compliance risk assessments. Ensure risk assessment frameworks identify all risk threats, potential impact to safety and soundness as well as regulations, and mitigating co...

Job Description SUMMARY The Safety Analyst is responsible for supporting the safety functions within Flight Operations, Maintenance, Cargo Operations, and Station Operations. Utilizing Amerijet’s’ Safety Management System (SMS) this position will support the Safety Programs of IEP, ASAP, M...

Job Description Location: Miami, FL JOB SUMMARY: Balance credit quality of portfolio and loan growth. Assume total responsibility for monitoring portfolio and proactively works to identify weakness in loans to minimize the bank’s exposure and reduce credit risk. Provide for close and personal a...

Reqs: 5 yrs exp as Financial Risk Analyst including eval of client’s financial structure; credit operations, strategic planning, & preparing financial summaries such as teasers & credit books.

Job Description JOB SUMMARY: Seacoast Bank is seeking a detail-oriented and strategic Financial Analyst III to join our accounting team. This role is essential in performing complex accounting processes which may include loans, derivatives, securities and related line of business, ensuring accura...

Job DescriptionSUMMARYThe Data Analyst will play a key role within the Finance Department by transforming large data sets into meaningful insights that drive financial modeling, forecasting, scenario analysis and financial reporting to contribute to operational efficiencies and financial improvem...

Job Description Job Summary: The Card Fraud Analyst is responsible for ensuring card-related fraud losses remain within established benchmarks. The Card Fraud Analyst proactively identifies fraud trends and monitors the performance of card fraud rules, and collaborates with the Risk Advisor to d...

Job Description Our Client is a Fortune 150 company in the financial services industry. Role Overview As an IT Product Owner focused on Automation products, you will own the product vision, roadmap, and backlog management for automation initiatives—spanning RPA, workflow orchestration, test a...

This part-time Risk Management / Credit Analyst role enables you to replicate the daily tasks of a corporate risk team, bank, or fintech credit department. Develop Excel-based credit risk assessments and scenario analyses, then create professional PowerPoint presentations summarizing ris

This part-time Risk Management / Credit Analyst role enables you to replicate the daily tasks of a corporate risk team, bank, or fintech credit department. AfterQuery will use these anonymized risk deliverables to train AI in financial risk reasoning—a crucial domain that impacts global mark

Proactively identify potential risks across the organization, including operational, financial, reputational, and strategic risks. Risk Management PCI DSS and/or Cybersecurity certifications are a plus. Ensure compliance with relevant risk management regulations and standards.

Proactively identify potential risks across the organization, including operational, financial, reputational, and strategic risks. Familiarity with Third party risk scoring tools like BitSight, ISS Fico, or Security Scorecard is a plus. Minimum 3 years of experience in risk management or a relate...

Proactively identify potential risks across the organization, including operational, financial, reputational, and strategic risks. Familiarity with Third party risk scoring tools like BitSight, ISS Fico, or Security Scorecard is a plus. Assist the Risk Management Team with internal / external net...

At least 5 years’ experience as a risk manager, preferably in the homebuilding or construction industry, placing insurance programs, including property, builder’s risk, general liability, environmental, etc. The Risk Manager will be responsible for assisting with the day-to-day operations of the

We are seeking a driven and detail-oriented Assistant Project Manager to support the delivery of high-end commercial construction projects in Miami, FL.This role is ideal for candidates with experience in managing upscale office, restaurant, and retail projects who are looking to grow within a re...

Identify and mitigate project risks and proactively resolve field issues.

Atleast 7 years of experience in Market Risk, Credit Risk, Ops risk, Basel 3, CCAR etc. Experience in Market Risk, Credit Risk, Ops risk, Basel 3, CCAR etc. Risk and Compliance Business Analyst.

Lennar is one of the nation's leading homebuilders, dedicated to making an impact and creating an extraordinary experience for their Homeowners, Communities, and Associates by building quality homes and providing exceptional customer service, giving back to the communities in which we work and li...

Collaborate with cross-functional teams to gather and analyze data, supporting senior analysts in the creation of insightful and accurate reports. This is primarily a sedentary office position which requires the Data Analyst to have the ability to operate computer equipment, speak, hear, bend, st...

This role is ideal for a proven leader who thrives in a fast-paced, self-perform environment and can manage all phases of project execution from preconstruction through closeout.South Florida and a reputation for excellence in delivering complex, high-volume concrete scopes.Specializing in turnke...

Business Analyst, Pricing Analyst, Supply Chain Analyst or comparable analytical role. As the Business Insights Analyst for the corporate Business Analytics team, the candidate will work with the Business Insights Manager and other key stakeholders to design and implement strategic solutions that...

One of the area's highly awarded and well-respected companies in the construction industry is seeking a .This is a financially strong company with a long history of excellence and innovation.Commercial Construction projects.This position requires a candidate to have passion, dedication, and a str...

Ability to forecast and mitigate risk, managing company's exposure.

Drywall Project Manager/Estimator.Are you a skilled Drywall Project Manager or Estimator looking for your next big opportunity? Join a reputable and well-established company in the drywall industry that values quality, teamwork, and client satisfaction.We're looking for someone with the expertise...

We are a well-established and growing general contractor with a strong portfolio of high-end multifamily developments throughout Miami and South Florida.Known for our quality craftsmanship we are seeking a.The Project Manager will be responsible for overseeing all phases of multifamily constructi...

Assists with forecast and mitigate risk, managing company's exposure.

Prepare and manage project schedule and identify risks.

The Sr Marketing Data Analyst supports strategic marketing initiatives by transforming complex datasets into meaningful insights.

Senior JD Edwards Business Analyst (E1). We are seeking an experienced Senior JD Edwards (JDE) Business Analyst with a strong background in EnterpriseOne (E1) to join our dynamic team. Minimum 5+ years of hands-on experience with JD Edwards EnterpriseOne as a Business Analyst.

Opening for a Financial Analyst,/FP&A. Sr Financial Analyst,/FP&A duties include:.

The Project Manager is responsible for the overall delivery of Commercial and Luxury Residential Projects.Our Client is a Growing, Tech Savvy General Contractor that has a successful track record of delivery commercial and Luxury Residential Projects in Miami (including restaurants).Responsible f...