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 #J-18808-Ljbffr Itaú USA
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Senior Director, Financial Risk and Regulatory Oversight in Miami, FL vacancy
- ...for a full-time Sr. Director, Financial Assistance to work in... ...SpecialistsPosition Summary:The Senior Director of Financial... ...institutional goals, regulatory compliance, and a... ...compliance risks across aid and employment... ...students.Student Employment Oversight:Oversee the Student...SeniorRegulatoryFull timeTemporary workWork experience placementWork at office
- ...Senior Risk Manager Miami, Florida, United States Position: Senior... ...Participate in the oversight of model governance including... ...Identify and analyze industry and regulatory developments, threats,... ...experience with banks or other financial institutions, with particular...SeniorRegulatoryFull timeWork at office
Emigrant Bank
Miami, FL12 hours ago - ...U.S. Tax, Foreign Bank Branches & Financial Institutions This is a high-ownership in... ...closely with Finance, Legal, Compliance, Regulatory Reporting, and Head Office teams. The... ...Responsibilities include: Own tax oversight for U.S. federal branch/agency operations...SeniorRegulatoryWork at officeLocal area
Itau
Miami, FL4 days ago $161.93k - $269.88k
Position Summary The Senior Manager will play a key role within... ...technical guidance, project oversight, and cross-functional... ...industries, business models and financial accounting areas, helping your... ...environments.Stay current on regulatory and capital markets developments...SeniorRegulatoryWork at officeLocal areaRemote workVisa sponsorship$108k - $131k
...to customers’ complete financial journey, promoting... ...customers. The Model Risk team plays a crucial role... ...About the role This is a senior, hands-on technical... .../agent quality, human oversight, and hallucination risk... ...PLUS: Familiarity with regulatory Model Risk Management...SeniorRegulatoryWork at officeWork from homeRelocation packageFlexible hours- ...companies, we have been in business for over 95 years.The Senior Manager of Financial Reporting and Technical Accounting plays a key role in... ...hoc reporting • Research, monitor and assess FASB and SEC regulatory developments, ensuring the Company remains compliant with...SeniorRegulatoryWork experience placementLocal area
- ...Senior Treasury Analyst The Senior Treasury Analyst will report... .... Identify operational risks, control gaps, and opportunities... ..., banking relationships, or regulatory requirements. Assist with... ...independent judgment in a controlled financial environment. ~ Demonstrated...SeniorRegulatory
AEG FUELS
Miami, FL23 hours ago - ...: Treasury Senior Analyst EMPLOYER:... ...Finance REPORTS TO : Director of Accounting... ...the industry-leading risk-adjusted returns we achieve... ...accordance with SC DOI regulatory guidelines and Oaktree... ...banking regulations, and financial instruments. Strong...SeniorRegulatoryFull timeWork visaMonday to Friday
A-CAP
Miami, FL2 days ago - The Head of Financial Risk is responsible for the financial risk management... ...accordance with applicable regulatory expectations, legal entity... ...This position provides oversight of market risk, liquidity risk... ...escalated, and reported to senior management, applicable committees...RegulatoryWork at officeLocal area
- Alivi Health is seeking a Compliance and Risk Manager to oversee enterprise-wide compliance and risk management programs, ensuring... ...partnering with cross-functional teams to strengthen integrity and regulatory compliance. The position requires a Bachelor’s degree in a...SeniorRegulatory
$124k - $335k
...Management - Renewable Energy Tax Senior Manager, you will play a pivotal... ..., addressing operational tax risks and structuring tax strategies for our Financial Services clients. Your insights... ...address operational tax risks and regulatory compliance- Developing and maintaining...SeniorRegulatoryFull timeH1bLocal area- ...COE across multiple states and industries. You will advise on regulatory changes, design efficient tax processes, and coordinate with cross... ...teams to deliver value to large clients. You’ll partner with senior leaders to implement tax strategies, identify credits and opportunities...SeniorRegulatory
- ...is seeking a Sr. Director of Finance to work... ...advisor regarding all financial matters which may... ...budget or project risks. # Ensures that... ...Chair, and Senior Administrative Officer... ...Provide financial oversight for faculty compensation... ...policies, regulatory requirements, internal...SeniorRegulatoryFull timeContract workTemporary workWorldwideFlexible hours
University of Miami
Miami, FL4 days ago $189.2k - $372.9k
...Equity M&A Strategy & Diligence Senior ManagerOur Deloitte Strategy... ...navigate challenges, avoid financial pitfalls, and implement practical... ...value drivers and deal risks that can affect price or structure... ...issues brought on by regulatory changes, competition, globalization...SeniorRegulatoryOdd jobWork experience placementLocal area- ...systems, energy data management, demand response, asset operations, regulatory reporting, Distributed Energy Resources (solar panels,... ...functional process expertise which includes your ability to:Engage with senior client Finance executives on the business challenges/trends and...SeniorRegulatoryFull timeWork experience placementLive inWork at officeLocal area
- ...The department of Risk Management has an exciting... ...opportunity for a full-time Director, Risk Management to... ...that includes: Senior Management, Faculty and... ...Oversight and management of the... ...identify AHCA, DOH and other regulatory agency reportable events...RegulatoryFull timeTemporary workWork experience placementWork at officeLocal areaWorldwide
University of Miami Health System
Miami, FLmore than 2 months ago - ...Compliance Risk Management Senior Associate Bring your expertise to JPMorgan Chase. As part of... ...stakeholders and provide independent oversight, and assessment of risks across Chase... ...sustainable remediation strategies. Support regulatory exams, audits, and testing activities...SeniorRegulatory
- Nicklaus Children's Research Institute in South Florida seeks a Senior Research Regulatory Specialist to manage regulatory oversight for a portfolio of clinical trials. This role handles submissions, amendments, and study closures, coordinating with investigators, sponsors...SeniorRegulatory
$135k - $216k
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
- ...Will Make an Impact Frida is seeking a Senior Manager of Accounting to lead cost... ...ensure accurate, timely, and compliant financial reporting. This role will partner cross-... ...managerial role. Strong knowledge of GAAP, regulatory compliance, and financial reporting...SeniorRegulatoryTemporary workWork at officeLocal areaImmediate startRemote workMonday to FridayFlexible hours
Frida
Miami, FLmore than 2 months ago - ...Service in Miami seeks an Environmental Senior Project Manager to lead environmental remediation... ...maintaining client relationships and regulatory compliance. The ideal candidate holds a... ...emphasizes client management, project oversight, and team mentorship. #J-18808-Ljbffr...SeniorRegulatory
$139.2k - $293.5k
...planning matters. We are seeking a Senior Tax Manager with significant... ..., quality, and appropriate risk management Research and... ...positions and support their broader financial, investment, and wealth... ...advanced knowledge of tax law and regulatory developments affecting ultra-...SeniorRegulatoryWork at officeLocal areaRemote workWorldwide- Senior Director of Operations, Jackson Memorial Hospital,... ...strategic and operational oversight for campus-wide... ...excellence, ensuring regulatory compliance, and advancing... ...Compliance and Risk Management Ensure facility... ...priorities. Financial Stewardship Develop and...SeniorRegulatoryFull timeLocal area
- ...implications, design decisions and project financial goals.Leads and participates in project... ...technical matters.Oversees project regulatory reviews (building code, accessibility,... ...performance.Mentors staff and provides oversight of assignments.Proficiencies:Building,...SeniorRegulatoryFull timeContract workWork at office
- ...Job Description Job Description Senior Tax Manager, Real Estate About the Role:... ...tax returns, ensuring technical accuracy, regulatory compliance, and timely delivery. Serve... ...relationships by providing strategic tax planning, risk management, and business advisory...SeniorRegulatoryWork at officeLocal area
Talnt
Miami, FL15 days ago $198.7k - $391.6k
...Health Care Marketing Strategy Senior Manager is a client-facing... ...leader responsible for balancing oversight and expert guidance across... ...while managing scope, timelines, risks, dependencies, and client... ...team An evolving customer and regulatory landscape, cost and...SeniorRegulatoryLocal areaFlexible hours- ...The position requires expertise in GCP, FDA regulations, and regulatory submissions, with strong communication and vendor management skills... ...and external vendors, and ensuring data integrity and safety oversight in a fast-paced, global environment. #J-18808-Ljbffr...SeniorRegulatoryRemote job
- ...a Cash Management Consultant Senior, you will have the opportunity... ...experience while minimizing risk.Job Responsibilities: Collaborates... ..., industries, markets, financial and economic concepts, as well... ...control policies and adhering to regulatory requirements. Escalate issues...SeniorRegulatory
- ...Vice President, Senior Fund Accountant About the Company Accomplished... ...range of key activities, including the oversight of monthly and daily NAV and... ...expenses, preparing budgets, and handling financial statements and regulatory reporting. The Senior Fund Accountant...SeniorRegulatory
Confidential
Miami, FL12 hours ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Director, Financial Risk and Regulatory Oversight. Be the first to apply!
Related searches
- director of finance and human resources Miami, FL
- finance manager part time Miami, FL
- senior finance director Miami, FL
- financial manager Miami, FL
- director project finance Miami, FL
- head of financial crime Miami, FL
- financial director Miami, FL
- group finance manager Miami, FL
- financial crime manager Miami, FL
- project finance manager Miami, FL