Jobs at Itaú USA

Provide administrative and secretarial support to Executive Committee members: manage schedules, meetings (virtual/in-person), travel and expense reports, visitor coordination, office operations, supplies and vendor contracts, event and marketing support, database and meeting-room administration, and telephone communication in German, English, and Portuguese.

The Senior IT System Administrator manages the bank's IT infrastructure, ensuring stability, security, and performance across cloud and hybrid environments while troubleshooting complex issues and implementing security controls.

The HR BP Manager will partner with the CHRO to execute banking strategy, leading HR functions to support mortgage lending expansion and compliance initiatives while overseeing HR partners and workforce planning.

Support the CCO in maintaining CRA and Consumer Compliance programs, ensuring regulatory examination readiness, performing regulatory analysis, monitoring, reporting, risk assessments, and governance across mortgage, lending, deposits, fair lending, privacy, UDAAP, electronic banking, complaints, and remediation activities.

The Products Specialist manages design and lifecycle of banking and investment products, conducts market analysis, supports product enhancements, and collaborates with various stakeholders for compliance and performance tracking.

Support bankers and clients in portfolio management by conducting portfolio reviews, recommending investment products across asset classes, executing trades, generating investment ideas, closing sales on complex products, and coordinating with strategy, trading, treasury and product teams while ensuring regulatory and AML compliance.

The Senior Business Systems Analyst bridges business stakeholders and technology, gathering requirements, analyzing systems, and supporting banking applications through thorough documentation and testing.

Provide regulatory advice and support to business and support functions; develop and maintain compliance policies, monitoring, training governance, and reporting; perform compliance reviews and support audits; maintain documentation and enhance the compliance framework focused on Market Conduct, FIDLEG/FinSA, cross-border, outsourcing, and vendor management.

The Portfolio Solutions Specialist supports customized investment mandates, ensuring accurate setup, cash management, compliance, and driving automation to improve efficiency and reduce risk.

Maintain accurate US GAAP accounting and controllership for a U.S. bank, prepare regulatory filings (Call Report, FR Y-9 series), support Basel III and CECL reporting, manage month- and year-end close, lead a small accounting team, and support audits, regulatory examinations, and internal controls.

Lead financial risk management across Itaú's U.S. operations, overseeing market, liquidity, capital, counterparty, credit, and concentration risks. Develop methodologies, models, limits, controls, dashboards, KPIs, and regulatory reporting; monitor exposures, escalate breaches, present to senior committees, support exams/audits, implement Head Office guidance, and manage the Financial Risk team while ensuring compliance with applicable laws including BSA/AML/OFAC.

Lead U.S. tax for a foreign banking organization, overseeing federal branch compliance, tax filings, ASC 740 accounting, advisory on transactions and structures, audit readiness, and coordination with Finance, Legal, Compliance, Head Office, and external advisors.

Lead end-to-end projects and Scrum teams: manage requirements, vendors, contracts, budgets, risks, KPIs, and IT governance. Coordinate development and operations (demand, incident, change/release), ensure compliance (AML/BSA), prepare executive reports, and drive agile transformations using business process modeling and OKRs.

Lead automation and systems development initiatives using Jira, BPM tools, and OutSystems. Oversee design, development, and deployment of .NET applications and AWS infrastructure. Collaborate with cross-functional teams to identify automation opportunities, ensure system performance and security, mentor developers, and manage project timelines and stakeholder communications.

Provide offshore investment advisory to LATAM HNW/UHNW clients from Miami, combining global macro insight, multi-asset expertise, and cross-border regulatory knowledge. Coordinate with local specialists and internal teams to deliver portfolio analysis, structured client meeting narratives, investment recommendations, and execution support while ensuring compliance and risk management.

Support Operational Risk and Internal Controls by performing risk assessments, testing controls, documenting findings, investigating loss events, reviewing new product proposals for compliance, creating key risk indicators, and coordinating remediation with business partners to ensure regulatory and policy adherence.

Support relationship managers and senior management on AML matters; implement and enforce Swiss AML regulations and minimum standards; review and investigate unusual or complex client transactions; coordinate with internal compliance teams and external authorities; maintain AML centre of competence; conduct trainings; lead AML projects and audits; manage sanctions, transaction monitoring, and PEP reviews.