Itau US

Position Summary The CRA & Consumer Compliance Governance Officer supports the CCO in maintaining the Bank’s CRA and Consumer Compliance Programs, with a strong focus on U.S. banking regulations, OCC and FDIC supervisory expectations, regulatory examination readiness, and effective compliance risk m

The Investor's main responsibility is to support clients and bankers in all aspects related to portfolio management (follow-up / proposal / implementation / accountability) based on the Investment Committee decisions. Typical activities and responsibilities will include: Conduct portfolio reviews wi

Role Overview The Regulatory Compliance Officer supports the Regulatory Compliance function in ensuring compliance with Swiss regulatory requirements applicable to Private Banking. The role provides regulatory advice and contributes to the implementation and maintenance of the Bank's compliance fram

About the Job This role sits within the Controllership and Regulatory Reporting team of the U.S. Finance team and is responsible for maintaining the integrity, accuracy, and consistency of accounting information for a US Bank. This includes applying US GAAP and procedures to analyze financial data,

The Head of Financial Risk is responsible for the financial risk management framework across Itaú’s U.S. Operations, including a Florida-based national bank, and other designated banking, securities, asset management, and international entities. The role ensures financial risks are managed in accord

The LATAM Investor will be based in Miami and will act as the investment counselor (Investor) for LATAM clients, working in close partnership with the local investment and relationship teams in the client’s country of origin (e.g., Uruguay, Chile, Paraguay, Colombia). The role requires combining glo

Provide specialized support to the Operational Risk and Internal Controls department in evaluating business and operations areas’ processes, risks and controls to ensure they are adequate and reliable, in order to comply with regulations and/or Internal Policies and procedures, mitigating risks and

As an executive assistant you are responsible for proving administrative and secretarial support to Executive Committee members, managing daily reception tasks and ensuring the building and services meet employees' needs by supporting office operations. This function also facilitates both internal a

Responsible for maintaining the integrity, accuracy, and consistency of accounting information for the U.S. Finance organization. This includes applying accounting principles and procedures to analyze financial data, prepare accurate and timely financial and regulatory reports, and ensure the effect

U.S. Tax, Foreign Bank Branches & Financial Institutions About the Role This is a high-ownership in-house position. You will serve as the primary internal tax lead while managing external advisors and coordinating closely with Finance, Legal, Compliance, Regulatory Reporting, and Head Office teams.

The Project Manager / Scrum Master position requires individuals that can work autonomously, leading work teams, with a strategic vision, building partnerships with business areas, communicating effectively, planning thoroughly, with analytical skills, being resilient and keen to transform organizat

The IT Manager leads automation initiatives and systems development across our technology landscape with hands-on experience with Jira workflows, BPM platforms, and OutSystems, with strong development capabilities in .NET and cloud operations in AWS. Key ResponsibilitiesLead and manage automation pr

Responsibilities Support bankers and investors in performing various aspects of the relationship management initiative with their respective client base. Research follow-up and resolve client inquiries and problems through effective interaction with clients, bankers, investors, product specialist an

Main Responsibilities Support front employees (relationship manager) and Senior Management in AML topics Implement and supervise compliance to the Swiss anti-money laundering regulation and determine minimum standards for the bank Review and clarification of BIS client relationships Enforce AML stan

The Legal Counsel will assist the Head of Legal on all legal related matters of the bank in Switzerland. Key Responsibilities Providing broad legal advice in a small team of two (mainly in banking, data protection, corporate, contracts and regulatory matters) Providing legal advice when approving an

Under general supervision, conducts information security technical tasks and monitoring activities in accordance with bank policies. Provide management with status reports, work on development and enhancement of security projects with some supervision/direction. In addition, monitor and control the

The Operations Supervisor - Broker Dealer leads the function with full accountability for daily operations, controls, and strategic execution. This role goes beyond oversight and requires a leader who can navigate operational complexity, drive transformation, and build scalable solutions within our

The HR BP Manager will partner directly with the Chief Human Resources Officer (CHRO) to execute the U.S. commercial banking strategy. This role will lead the design and scaling of the HR function, supporting business growth with a focus on mortgage lending expansion, CRA obligations, and regulated

The Securities Operations Specialist is directly responsible for specialized functions, including processing and settlement of securities and treasury transactions, within the bank and broker dealer. The Securities Operations Specialist must be an organized self-starter that can effectively perform

The Corporate Strategy plays a critical role in supporting the definition and delivery of the strategic agenda for WMS by delivering data-driven insights, optimizing performance measurement, and supporting execution of programs within the organization. This individual will collaborate with senior le