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2 results for Operational Risk Analysis Manager in Boca Raton, FL

Operations Manager

Miami, FL
onsite
Temporary
27.7115 - 32.087 USD / Hourly
We are looking for a detail-oriented Operations Manager to join our team in Miami, Florida. In this long-term contract position, you will play a pivotal role in optimizing office processes, enhancing efficiency, and ensuring seamless daily operations. This role offers high visibility to leadership and requires someone who is committed to driving process improvements and maintaining a welcoming environment. Responsibilities: • Manage daily office operations, including supplies, vendor coordination, and building management. • Organize and oversee travel arrangements, scheduling, and logistics for leadership. • Plan and execute internal events, team functions, and meetings. • Handle incoming calls, correspondence, and maintain an organized front desk presence as needed. • Coordinate conference room bookings, office calendars, and meeting schedules. • Maintain and update internal documents, presentations, and reports. • Assist with tracking and reporting financial data using Excel and other tools. • Support preparation of materials and agendas for leadership meetings. • Ensure the office environment remains organized and welcoming.
2026-03-31T00:00:00Z

High Risk Account Review

Hallandale, FL
onsite
Temporary
42.75 - 49.5 USD / Hourly
We are looking for an experienced AML/BSA Analyst to join our team on a contract basis in Hallandale Beach, Florida. This position focuses on conducting detailed reviews of high-risk accounts to ensure compliance with banking regulations and prevent transaction-related risks. The ideal candidate will bring deep expertise in financial analysis and a strong background in Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) practices. Responsibilities: • Conduct thorough reviews of high-risk accounts to identify potential compliance issues or suspicious activities. • Analyze transaction patterns and account relationships to assess risks and ensure regulatory adherence. • Utilize the Fiserv platform for reviewing and managing account data effectively. • Collaborate with internal departments to complete high-risk account reviews in a timely manner. • Develop detailed reports on account findings, providing actionable insights to improve risk mitigation. • Ensure compliance with AML, BSA, and Know Your Customer (KYC) regulations. • Track and manage defects related to account reviews, ensuring resolution within established timelines. • Apply automation testing and Agile Scrum methodologies to optimize review processes. • Document business requirements and processes to support ongoing compliance initiatives. • Contribute to creating strategies for managing high-volume transactions efficiently.
2026-04-08T00:00:00Z