Banking officer Jobs in Miami, FL
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Banking officer • miami fl
Last updated: 15 hours ago
Joining our Financial Services Consulting practice is an opportunity to help make the world more honest, transparent, safe, and secure.
From day one of being on our team, you will assist our clients...Show moreLast updated: 30+ days ago
Responsible for supporting the Commercial Banking client service channel by coordinating the activities of the assigned Bankers.
Serves as a catalyst to accelerate the achievement of client business...Show moreLast updated: 24 days ago
Arcadia Capital is seeking highly motivated, successful candidates with relevant investment banking experience for an Investment Banking Analyst position based at our headquarters in Miami, Florida...Show moreLast updated: 30+ days ago
Teleperformance is a global, digital business services company.We deliver the most advanced, digitally powered business services to help the world’s best brands streamline their business in meaning...Show moreLast updated: 18 hours ago
ABOUT BCIBci provides financial services to individuals and corporations.We focus on being a global leader in innovations and personalized client experience and, with more than 10,500 employees, Bc...Show moreLast updated: 9 days ago
As a Banking Specialist Team Lead, you help create the energy and excitement around Amerant Bank products, providing the right solutions and getting products into customers’ hands.You underst...Show moreLast updated: 7 days ago
Wells Fargo is seeking a Commercial Banking Leader (Commercial Banking Relationship Management Senior Manager) as a part of the Southeast Division leading the South Florida market.Learn more about ...Show moreLast updated: 1 day ago
VP, Business Banking Relationship Manager.Business Banking Relationship Manager.Business & Professional unit.Responsible for business development activities for the generation of deposits and l...Show moreLast updated: 13 days ago
Only candidates with US Work Authorization will be considered.Exercises technical expertise and knowledge of functions, policies and procedures while performing Letter of Credit transactions such a...Show moreLast updated: 30+ days ago
Year Up United is a one-year or less, intensive job training program that provides young adults with in-classroom skill development, access to internships and / or job placement services, and persona...Show moreLast updated: 5 days ago
Branch Banking Leader - Bilingual.A Branch Banking Leader coaches a high-performing branch team to meet and exceed performance targets by teaching, training, and modeling sales behaviors while ensu...Show moreLast updated: 2 days ago
The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible for establishing internal procedures to prevent money laundering and assist in all m...Show moreLast updated: 30+ days ago
Brickell, Miami, FL – On-Site Only.Equiturn’s Competitive Summer Internship Program is designed for ambitious, analytically strong individuals seeking direct exposure to high-stakes investment bank...Show moreLast updated: 2 days ago
As a Banking Specialist Team Lead, you help create the energy and excitement around Amerant Bank products, providing the right solutions and getting products into customers’ hands.You understand th...Show moreLast updated: 7 days ago
Director of Correspondent Banking, proactively identifies and develops strong relationships with banking partners with a focus on establishing a banking network that provides coverage for Intermex ...Show moreLast updated: 9 days ago
Year Up United is a one-year or less, intensive job training program that provides young adults with in-classroom skill development, access to internships and / or job placement services, and persona...Show moreLast updated: 15 hours ago
Banking Services Specialist At Pacifica Continental we are looking for a Banking Services Specialist to join an international bank in Miami.
Main Responsibilities : • Carefully reads and follow...Show moreLast updated: 30+ days ago
Banking Compliance Manager
CroweMiami FL US$10.00 hourly
Full-time
- Promoted
Commercial Banking Coordinator
Seacoast BankMiami, FL, United StatesFull-time
- Promoted
Investment Banking Analyst
Arcadia CapitalMiami, FL, United StatesFull-time
- Promoted
- New!
BANKING CUSTOMER SERVICE REPRESENTATIVE - ONSITE
Teleperformance USAFL, United StatesFull-time
- Promoted
Private Banking Intern
Banco de Credito e InversionesMiami, FL, USFull-time
- Promoted
Banking Specialist Team Lead
AmerantbankMiami Beach, FL, USFull-time
Commercial Banking Leader
WELLS FARGO BANKMIAMI, Florida, United States of AmericaFull-time
- Promoted
VP, Business Banking Relationship Manager
Banesco USAMiami, FL, USFull-time
- Promoted
Banking Services Specialist
Bradesco BankCoral Gables, FL, United StatesFull-time
- Promoted
Banking Career Training Program
Year Up UnitedMiami, FL, USAFull-time
- Promoted
Branch Banking Leader - Bilingual
Flagstar BankCoral Gables, FL, United StatesFull-time
SVP, Senior AML Compliance Officer - Wealth (Private Banking)
00002 Citibank, N.A.Miami Florida United StatesFull-time
- Promoted
Investment Banking Intern - Miami
EquiturnMiami, FL, United StatesFull-time
- Promoted
Banking Specialist Team Lead
Amerant BankMiami Beach, FL, USFull-time
- Promoted
Director of Banking Relations
Intermex Wire TransferMiami, FL, USFull-time
- Promoted
- New!
Entry Level Banking Training Opportunity
Year Up United CareersMiami, FL, USAFull-time
Banking Services Specialist
Pacifica ContinentalMiami, FL, USQuick Apply
Business Banking Specialist
First Citizens BankSouth Miami, Florida, US Overview At First Citizens Bank together we become better.We’re looking for people who want more than just a job – who want to make a difference in the communities where we live and work.As a Busin...Show moreLast updated: 30+ days ago
Banking Compliance Manager
CroweMiami FL US30+ days ago
Salary
$10.00 hourly
Job type
- Full-time
Job descriptionBachelor’s degree is required. 5-10 years of experience in consumer compliance, internal audit, professional services, or consulting CRCM is preferred. Strong knowledge of U.S. banking laws and regulations, specifically consumer protection regulations impacting loan origination and servicing (HMDA, ECOA, FCRA, TRID, etc.) Exposure to larger financial institutions ($10 billion and up) preferred. Demonstrated experience overseeing and performing regulatory compliance reviews or providing other compliance management consulting services. Highly effective communication skills and the ability to interact with all levels of management. Experience building compliance management systems, including performing compliance risk assessments. Experience with Fair Lending and CRA data analysis is helpful. Working knowledge of project planning and project management methods and tools Experience with business development, including relationship development and preparing proposals. Supervisory experience, including reviewing staff workpapers and providing feedback. Strong organizational, interpersonal and presentation skills Willingness to travel. While we have increased the amount of remote work performed, travel is still an expectation of the role, and some travel will be required.
Description
Banking Compliance Manager
Joining our Financial Services Consulting practice is an opportunity to help make the world more honest, transparent, safe, and secure. From day one of being on our team, you will assist our clients with transforming their governance, embedding risk in their decision-making, and maintaining efficient compliance. We will enable an entrepreneurial and innovative environment for you to deliver transformative consulting services and to develop deeply specialized skill sets demanded in today’s market.
The Consumer Compliance Manager role leads Crowe’s regulatory compliance projects, including compliance audit and testing, program and risk assessments, and regulatory remediation.
In this role, you will :
- Manage regulatory compliance projects, including project planning, oversight, budget tracking, supervision and review of work, oversight, and development of staff.
- Interpret regulatory changes and develop solutions to address them.
- Identify and evaluate compliance risks, internal controls which mitigate risks, and related opportunities for internal control improvement.
- Provide compliance guidance to Crowe staff and to client leadership.
- Support the business development process including interacting with prospects, working with a team to develop meaningful proposals, and supporting client onboarding.
- Support internal project initiatives.
Qualifications :
Educational and Professional Credentials
Preferred Knowledge and Skills
We expect the candidate to uphold Crowe’s values of Care, Trust, Courage, and Stewardship. These values define who we are. We expect all of our people to act ethically and with integrity at all times.
Our Benefits :
At Crowe, we know that great people are what makes a great firm. We value our people and offer employees a comprehensive benefits package. Learn more about what working at Crowe can mean for you!
How You Can Grow :
We will nurture your talent in an inclusive culture that values diversity. You will have the chance to meet on a consistent basis with your Career Coach that will guide you in your career goals and aspirations. Learn more about where talent can prosper!