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...

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...

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...

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 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...

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 ...

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 DescriptionCompany Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to ...

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...

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...

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 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 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 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...

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...

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...

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

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 ...

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

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

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....

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...

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

Identify and mitigate project risks and proactively resolve field issues.

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...

Provide leadership in risk evaluation, contract negotiations, and fee and pricing decisions.

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...

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

We are seeking a detail-oriented and dynamic Assistant Project Manager to support our project management team in the delivery of luxury home and condo construction projects.The ideal candidate will have a background in construction management or a related field, strong organizational skills, and ...

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...

A highly recognized Commercial Construction company is looking to bring on an .In this role, the assistant project manager would need to plan, execute, and finalize projects according to the schedule while keeping within budget.Hands on experience with a positive direction and management structur...

Prepare and manage project schedule and identify risks.

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

Build your future with a company that values accuracy, trust, and teamwork.Join a well-established and growing drywall contractor with a reputation for high-quality work and a strong team culture.This is a great opportunity to be a key part of a laid-back but driven team where your expertise trul...

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

The Assistant Project Manager (APM) will support the Project Manager in coordinating and managing all aspects of high-end residential construction projects from pre-construction through completion.This role requires strong organizational skills, construction knowledge, and the ability to effectiv...

Product Owner, Business Analyst, or similar role delivering automation or enterprise software products. 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—spannin...