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2 Days AgoSaved
Hybrid
Miami, FL, USA
Expert/Leader
Expert/Leader
Fintech • Software • Financial Services
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.
Reposted 2 Days AgoSaved
Hybrid
Miami, FL, USA
Senior level
Senior level
Fintech • Software • Financial Services
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.
Reposted 3 Days AgoSaved
In-Office
Miami, FL, USA
Mid level
Mid level
Fintech • Software • Financial Services
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.
Reposted 4 Days AgoSaved
In-Office
Miami, FL, USA
Senior level
Senior level
Fintech • Software • Financial Services
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.
Top Skills: .NetAsp.NetAWSBpm PlatformsC#JIRAOutsystems
5 Days AgoSaved
Hybrid
Miami, FL, USA
Senior level
Senior level
Fintech • Software • Financial Services
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.
Top Skills: Agentic AiAi-Enabled ToolsData AnalyticsInvestment PlatformsProductivity Solutions
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6 Days AgoSaved
Hybrid
Miami, FL, USA
Junior
Junior
Fintech • Software • Financial Services
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.
Top Skills: AccessAclExcelPowerPointPythonRSASTableauWord
Reposted 7 Days AgoSaved
Hybrid
Zürich, CHE
Senior level
Senior level
Fintech • Software • Financial Services
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.
Top Skills: Data AnalyticsTransaction Monitoring
Reposted 7 Days AgoSaved
Hybrid
Zürich, CHE
Junior
Junior
Fintech • Software • Financial Services
Provide broad legal advice across banking, data protection, corporate, contracts and regulatory matters. Draft, review and negotiate contracts and corporate documents, support product approvals and projects, manage regulatory requests and FINMA correspondence, assist front office with client documents, maintain regulatory radar, and perform minor administrative tasks.
8 Days AgoSaved
In-Office
Zürich, CHE
Mid level
Mid level
Fintech • Software • Financial Services
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.
Reposted 10 Days AgoSaved
Hybrid
Miami, FL, USA
Senior level
Senior level
Fintech • Software • Financial Services
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.
Top Skills: AWSAzureBashHyper-VLinuxMicrosoft 365PowershellVMwareWindows
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