Risk Control Jobs in Miami
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Search Results - Risk Control Jobs in Miami
Citigroup Inc.-Miami-appcast.io-
in account openings, resolving service issues, handling transactions, and promoting products while adhering to bank policies and risk controls. This role is part-time in Palm Beach, Florida, with a $41,600.00 - $53,830.00 annual full-time salary range
#J...
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Seacoast Bank-Miami-
for conducting annual awareness training to team members to familiarize them with key information on response strategies and recovery action plans.
• Ensure adherence to AML/BSA requirements, operational procedures, audit procedures, risk/control expectations...
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KPMG-Miami-
partners
• Integrate approved GenAI tools while maintaining quality, brand, and risk controls
• Manage localization and asset storage in DAM and marketing automation systems
Key requirements
• Five years of B2B copywriting/content marketing/editorial...
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RPL International-Miami-
encourage user adoption, address concerns, and assess the effectiveness of newly implemented solutions.
• Risk & Controls: Identify potential process weaknesses, data integrity concerns, and control gaps while ensuring proposed improvements support...
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KPMG-Miami-
partners
• Integrate approved GenAI tools while maintaining quality, brand, and risk controls
• Manage localization and asset storage in DAM and marketing automation systems
Key requirements
• Five years of B2B copywriting/content marketing/editorial...
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RPL International-Miami-
with change management stakeholders to support process transitions, encourage user adoption, address concerns, and assess the effectiveness of newly implemented solutions.
/n
• Risk & Controls: Identify potential process weaknesses, data integrity concerns...
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USAA - United Services Automobile Association-Miami-
and propose solutions
• Mentor peers and contribute to skill development in technical and financial crimes domains
• Provide mathematical, product knowledge, and financial crimes expertise
• Ensure risk controls are identified, measured, monitored, and aligned...
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HLS Trading-Miami-
is the business, and this role owns it.
About the Role
The Senior Developer owns the platform behind our trading and research. Core pieces are already in place, including a position management system that handles order generation, routing, and pre-trade risk...
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Bradesco Bank-Miami-mindmatch.ai-
regulatory examinations, compliance reviews, and quality assurance initiatives.
• Identify operational risks, control weaknesses, and process improvement opportunities.
• Recommend procedural enhancements that improve accuracy, efficiency, and compliance...
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USAA - United Services Automobile Association-Miami-
and propose solutions
• Mentor peers and contribute to skill development in technical and financial crimes domains
• Provide mathematical, product knowledge, and financial crimes expertise
• Ensure risk controls are identified, measured, monitored, and aligned...
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Michael Page-Miami-michaelpage.com-
service levels meet business and regulatory requirements.
• Coordinate operational initiatives and issue resolution with external stakeholders.
Risk, Controls & Regulatory Support
• Maintain a strong control environment designed to mitigate operational...
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USAA - United Services Automobile Association-Miami-
and propose solutions
• Mentor peers and contribute to skill development in technical and financial crimes domains
• Provide mathematical, product knowledge, and financial crimes expertise
• Ensure risk controls are identified, measured, monitored, and aligned...
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Miami-icims.com-
to servicing and ongoing support teams.
• Maintain operational procedures, job aids, control routines, and process documentation for assigned Trade Payables and Receivables activities, ensuring alignment with approved policies, risk controls, and system...
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Michael Page-Miami-michaelpage.com-
initiatives.
• Support tax reporting and other statutory filing requirements.
Risk, Controls & Governance
• Establish and maintain a strong internal control environment across finance and operations.
• Partner with external auditors on annual audits...
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KPMG-Miami-
for LLMs and AI systems; integrate approved GenAI tools while maintaining brand and risk controls
• Manage localization and storage of assets in DAM and marketing automation systems for reusability
• Uphold integrity, professionalism, and a respectful work...
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