Electronics Trade Compliance Lead – Wholesale, Export Logistics, Risk Operations - Miami

We are seeking a detail-oriented and proactive Operational Risk & Internal Control Analyst to join our team supporting mainly broker-dealer operations. · Bachelor's degree in Finance, Accounting, Business or related field · 3–5 years of experience in operational risk internal co ...

We are seeking a detail-oriented and proactive Operational Risk & Internal Control Analyst to join our team supporting mainly broker-dealer operations. · Process Mapping & Control Design · Document and analyze end-to-end operational processes across trading, clearing, settlement, ...

Banesco USA is seeking an Operational Risk Officer to lead the development and implementation of the Operational Risk Management program. · ...

Banesco USA is seeking a VP, Operational Risk Officer for our Risk Management business unit. · ...

The VP, Risk Operations serves as the senior executive responsible for the strategies, processes, teams and controls that influence delinquency loss performance fraud prevention and recovery outcomes across the customer lifecycle. The leader will ensure all risk operations delive ...

The Operational Risk Manager is responsible for implementing and overseeing the bank's Operational Risk Management Framework in accordance with regulatory requirements/expectations, industry standards, and internal risk appetite. · ...

The Operational Risk Manager is responsible for implementing and overseeing the bank's Operational Risk Management Framework in accordance with regulatory requirements/expectations, industry standards, and internal risk appetite. · ...

Banesco USA is seeking a VP, Operational Risk Officer for our Risk Management business unit. · ...

The Operational Risk Manager is responsible for overseeing the management of operational risks across the Bank and recommending measures to prevent or mitigate loss. · ...

Overses the management of operational risks across the Bank and recommends measures to prevent or mitigate loss. · ...

+We are seeking a Project Manager with a background in Industrial Engineering and Operational Risk to drive process transformation within a regulated environment. · ...

We are seeking a Project Manager with a background in Industrial Engineering and Operational Risk to drive process transformation within a regulated environment. · Manage end-to-end execution under strict timelines while ensuring full regulatory compliance. · Lead transformation ...

The Director of Product & Payment Services Risk will oversee Visa's strategic pillars and underlying business units. · ...

We encourage you to apply to the current open location(s):Atlanta GA,Ashburn VA,Miami FL,Austin TXVisa is a world leader in payments technology,facilitating transactions between consumers,merchants, · financial institutions and government entities across more than 200 countries a ...

Chief Risk Officer · Job Title: Chief Risk Officer · Department: Executive · Location: Onsite, Miami, FL (USA) · Reports To: Chief Executive Officer · Type: Full-Time · FLSA: Exempt · About BMG Money · Our mission is to provide affordable and responsible credit to help everyday ...

Senior Internal Auditor Doral, Florida · Position Summary · We are seeking a highly analytical and results-driven Senior Internal Auditor – Risk, Compliance & Assurance to join our team in Doral, Florida. This role is responsible for leading risk-based audits, evaluating internal ...

The Director serves as the primary Risk Business Partner to Visa's Platform and Product team by operationalizing enterprise risk frameworks providing credible challenge enabling business leaders to make informed risk-aware decisions. · This role requires a highly analytical produ ...

The Head of Group Risk & Decision Governance is accountable for how major decisions are made, escalated, and governed across the group, · enabling growth with speed without fragility.Risk at GVW is not managed through policy alone. · ...

We're looking for a detail-oriented Game Risk & Operations Analyst to join our team in Miami Beach. This is a behind-the-scenes operational role focused on monitoring player activity, reviewing payments, and identifying fraudulent or irregular behaviour. · ...

This role is responsible for designing implementing and enforcing GVW's enterprise risk and decision-governance framework spanning operating companies and the investment function ensuring that authority incentives and controls remain aligned as the organization scales. · The Head ...