Senior Director, Financial Risk and Regulatory Oversight
Itaú USA
Itaú USA, a Florida-based national bank, seeks a senior head of financial risk to oversee market, liquidity, capital, counterparty, and credit risk across U.S. operations.
The role includes stress testing, risk reporting to senior management and regulators, and maintaining governance in alignment with Head Office guidelines. Key responsibilities include leading risk management frameworks, ensuring regulatory compliance (BSA/AML/OFAC), and coordinating with local teams to sustain robust risk
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$161.93k - $269.88k
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$189.2k - $372.9k
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A leading financial services company in Miami is seeking a Compliance Manager to oversee Payments compliance programs and manage... ...banking compliance, this full-time role is crucial for ensuring regulatory oversight and effectiveness in responses to US regulators. The ideal...SeniorRegulatoryFull time- ...Wealth Management. This role drives design, implementation, and oversight of compliance programs across broker‑dealer and investment... ...communication, analytical skills, and extensive Excel usage for regulatory reporting, with experience managing multiple priorities in a fast...SeniorRegulatory
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$198.7k - $391.6k
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