- Regions Bank (Miami, FL)
- …adheres to applicable laws and regulations, including completing duties delegated and assigned by the Branch Manager ; as a member of the branch team, ensures ... careers section of the system. **Job Description:** At Regions, the Relationship Banker II is responsible for meeting with customers and prospects both in person and… more
- Robert Half Management Resources (Miami Lakes, FL)
- …and prepare SAR if necessary. + Report all findings to team leader and manager . + Review alerts generated from the Bank's AML monitoring system (Actimize) and ... a proper conclusion. + If necessary, effectively communicate with Branch personnel in order to obtain the necessary information...required. + Perform any other assignments as directed by manager . + Participate in all team meetings and adhere… more