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Chief risk officer Jobs in Miramar, FL

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Chief risk officer • miramar fl

Last updated: 1 hour ago

Risk Specialist I - Sanctions

First Horizon BankMiami Lakes, FL , US
Full-time

The position is responsible for performing confidential research and investigations of money laundering and other financial crimes.ESSENTIAL DUTIES AND RESPONSIBILITIES.Review and disposition poten... Show more

Chief Operating Officer - MCI

Memorial Healthcare SystemPembroke Pines, US
Full-time

Complexity of Work: Requires critical thinking skills, strong analytical skills, decisive judgment and the ability to work with minimal supervision.Must be able to work in a stressful environment a... Show more

 • Promoted

Chief Operating Officer - FT - Days - MCI

Memorial Regional HospitalPembroke Pines, FL, United States
Full-time

Chief Operating Officer (COO) Memorial Cancer Institute.Location: Pembroke Pines, Florida.At Memorial, we are dedicated to improving the health, well-being and, most of all, quality of life for the... Show more

Chief Operating Officer - Commercial Aircraft Services

Vale GroupMiami Gardens, FL, United States
$200,000.00 yearly
Full-time

Vale Group, a nationwide specialized recruitment firm, has partnered with a company based in Miami, FL, who is actively searching for an experienced Chief Operating Officer (COO) to work onsite for... Show more

Chief Financial Officer - Palmetto General Hospital

Healthcare Systems of AmericaHialeah, FL, USA
Full-time
Quick Apply

Chief Financial Officer - Palmetto General Hospital.The Chief Financial Officer (CFO) serves as the senior financial executive of the hospital and is responsible for the strategic leadership, finan... Show more

Financial Aid Officer

Southeastern CollegeMiami Lakes, FL, USA
Full-time
Quick Apply

The purpose of the Financial Aid Officer is to guide students through the financial aid process and ensure they are properly funded.The Financial Aid Officer coordinates with admissions and academi... Show more

Licensed Security Officer for Formula 1 Miami

Indemnity Security & Investigations, Inc.Miami Gardens, FL, US
$21.00 hourly
Temporary
Quick Apply

Indemnity Security & Investigations, Inc.The Formula 1 event is May 5, 6 and 7 as well as 2 weeks prior to races there is positions available.Are you mature, responsible, and dependable? Are yo... Show more

Risk Specialist I - Sanctions

First HorizonHialeah, FL, United States
Full-time

Location: On site in Miami Lakes, FL; Memphis, TN; Orlando, FL; Johnson City, TN; Birmingham, AL, Asheboro, NC; Knoxville, TN; Nashville, TN; Naples, FL or Longwood, FL.Summary: The position is res... Show more

Security Officer

Calder CasinoMiami Gardens, FL, US
Full-time

Located in Miami Gardens, FL, Calder Casino has been bringing excitement and top-notch entertainment to guests since 2010.With a vibrant atmosphere, thrilling slots, a dynamic card room, and exciti... Show more

Chief Estimator

Thornton Construction CompanyOpa Locka, FL, United States
Full-time

Thornton Construction is a construction management firm headquartered in Miami, Florida.With over 25 years of experience, we specialize in bringing top-quality institutional, commercial, and reside... Show more

Security Officer

Security Management InnovationMiami Gardens, Florida, United States
$15.30 hourly
Full-time
Quick Apply

UPS Facility – Miami Gardens, FL.SMI Security is currently seeking two dependable and professional Security Officers to work at the UPS facility in Miami Gardens.This position is an excellent oppor... Show more

 • New!

Loan Officer

Florida Title Center LLCCooper City, FL, US
Full-time

Experienced Loan Officer Assistant / Mortgage Processor – In-Office Role (Davie, FL).Are you a skilled mortgage professional ready to take ownership of loan files and help deliver seamless closings... Show more

Commercial Closing Officer

PopularMiami Lakes, FL, US
Full-time

Popular Association Loan Closing Mgmt.We are currently sourcing for a Commercial Closing Officer.This position will be responsible for closing due diligence and documentation of commercial loans in... Show more

Credit Products Officer II

BankUnitedHialeah, FL, United States
Full-time

A Credit Products Officer specializes in either Corporate and Industrial (C&I) or Commercial Real Estate (CRE) loan requests and is responsible for preparing complete and accurate credit analyses i... Show more

Risk Specialist I - Sanctions

First Horizon BankMiami Lakes, FL, US
Full-time

Location: On site in Miami Lakes, FL; Memphis, TN; Orlando, FL; Johnson City, TN; Birmingham, AL, Asheboro, NC; Knoxville, TN; Nashville, TN; Naples, FL or Longwood, FL SUMMARY The position is resp... Show more

Junior Loan Officer Assistant & Pipeline Coordinator

SABIZMiami Lakes, FL, us
Full-time

The Junior Loan Officer Assistant & Pipeline Coordinator supports the mortgage lending team by helping manage loan files, coordinating communication between all parties involved in the transact... Show more

Loan Officer

Caliver Beach MortgageHialeah, FL, United States
Full-time

Become Your Own Boss At Caliver Beach Mortgage.Do you have strong relationship building skills? Have you built your business largely on referrals? Are you an entrepreneur at heart? If so, then we h... Show more

HUMAN RESOURCES & RISK MANAGEMENT DIRECTOR

City of Miami GardensMiami Gardens, FL, United States
Full-time

Human Resources And Risk Management Director.This is highly responsible executive-level administrative and professional work directing, planning, organizing, and evaluating the City's Human Resourc... Show more

Officer, Student Finance

FVI School of Nursing and TechnologyMiramar, FL, US
Full-time
Quick Apply

Financial Aid Officer (Student Finance).FVI School of Nursing and Technology is a private, post-secondary institution providing associate and diploma career programs in nursing, allied health, and ... Show more

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Risk Specialist I - Sanctions

Risk Specialist I - Sanctions

First Horizon BankMiami Lakes, FL , US
30+ days ago
Job type
  • Full-time
Job description

SUMMARY

The position is responsible for performing confidential research and investigations of money laundering and other financial crimes.

ESSENTIAL DUTIES AND RESPONSIBILITIES

  • Review and disposition potential Office of Foreign Assets Control (OFAC) matches on real-time or in-process transactions.
  • Identify transactions that have the potential to be Blocked or Rejected due to sanctions.
  • Conduct internet research and obtain relevant documentation to support disposition of potential OFAC matches.
  • Read, analyze, interpret, and apply sanctions regulations to ensure the Bank remains in compliance.
  • Assist with sanction screening system testing for implementation of new products / services and system upgrades.
  • Make decisions on appropriate action to take regarding the need for further investigation.
  • Support management teams, ensuring daily, weekly, and monthly activities are completed on time.
  • Participate in exams/audits by assisting in gathering of data for federal regulators, state examiners, independent auditors, and law enforcement.
  • Strong verbal and written communication skills, ability to communicate at all levels of the organization.
  • Ability to multi-task, with strong organization, time management and prioritization skills.
  • Ability to work in a team environment ensuring deadlines are met.
  • Performs all other duties as assigned.

SUPERVISORY RESPONSIBILITIES

  • No supervisory responsibilities

QUALIFICATIONS

To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. Additionally, the qualifications listed below are representative of the knowledge, skills, and/or abilities required in this position:

  • High school diploma or GED and - years of experience or equivalent combination of education and experience
  • Experience in the Banking industry preferably in the BSA/Compliance area
  • Knowledge of BSA/AML standards and practices preferred

COMPUTER AND OFFICE EQUIPMENT SKILLS

  • Proficiency in Microsoft Office Suite required

About Us
First Horizon Corporation is a leading regional financial services company, dedicated to helping our clients, communities and associates unlock their full potential with capital and counsel. Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in states across the southern The Company and its subsidiaries offer commercial, private banking, consumer, small business, wealth and trust management, retail brokerage, capital markets, fixed income, and mortgage banking services. First Horizon has been recognized as one of the nation's best employers by Fortune and Forbes magazines and a Top Most Reputable Bank. More information is available at .

Benefit Highlights
• Medical with wellness incentives, dental, and vision
• HSA with company match
• Maternity and parental leave
• Tuition reimbursement
• Mentor program
• (k) with % match
•