- Amerant Bank (Miami, FL)
- …service to all current and prospective customers as measured by Bank service standards. BUSINESS DEVELOPMENT:This position requires consistently meeting or ... channels to meet their needs.Responsible for learning and maintaining knowledge of Bank 's products and services.Participate in business development activities in… more
- Amerantbank (Coral Gables, FL)
- …quality in the responses given by the business segments to BSA inquiries.The Business Line Liaison services the bank 's business segments by providing ... The BSA Business Line Liaison III serves as a bridge...regulatory compliance with anti-money laundering programs implemented by the bank in order to mitigate regulatory and reputational risk… more
- Amerantbank (Doral, FL)
- …Bank in local community organizations with the purpose of promoting the Bank image as well as uncovering potential business opportunities.Encourage and assist ... center staff in fostering relationships within the community which support the Bank brand and provide business development opportunities.Participate and actively… more
- Lennar Mortgage (Miami, FL)
- …are doing!We're committed to bringing passion and customer focus to the business .Responsible for the supervision and performance of the Treasury operations functions ... including cash and bank account management, corporate finance information, preparation of financial...changes in banking industry. - Maintain current and accurate bank account database with updated signature cards in Treasury… more
- Amerantbank (Coral Gables, FL)
- …providing operational support and exceptional customer service to the bank 's affiliated broker dealer and registered investment advisor.Responsibilities:Open new ... fixed income trades executed by the broker dealer by working with custodial bank and counterparties to ensure the timely matching of trade instructions.Ensure that… more
- Lennar Mortgage (Miami, FL)
- …they are doing!We're committed to bringing passion and customer focus to the business .We are Lennar Lennar is one of the nation's leading homebuilders, dedicated to ... functions, focusing on optimizing corporate card programs as well as cash and bank account management, letters of credit and surety bond management. This includes… more
- Amerantbank (Coral Gables, FL)
- …are completed within established timelines, provide support to the bank 's corporate manual program and onsite regulatory examination/review due diligence/logistics, ... monthly collaborative and proactive issue tracking workflows to all business /support units to ensure management objectives are met timely...Have the ability to work under pressure and conduct business in a professional manner. Must be able to… more
- Amerant Bank (Coral Gables, FL)
- …a simplified way to tell a story, while building AI models to help the bank make better business decisions. This internship is full of opportunities to ... Immersive Internship - Data & Analytics Help Amerant Bank shape our continued success by pursuing a...with the needs of our customers who are transacting business within our markets, we draw upon the diverse… more
- Amerant Bank (Coral Gables, FL)
- …Relationship Manager (SRM) is responsible for managing and retaining a book of business of High Net Worth and Ultra High Net Worth personal, commercial & ... to customers to strengthen customer loyalty; and adheres to the Bank 's BSA/AML, Compliance and Policies and Procedures.Responsibilities:Develop new client … more
- Amerant Bank (Coral Gables, FL)
- The Consumer Compliance, BSA/OFAC Officer Plans, executes, and manages consumer, Bank Secrecy Act (BSA), and Office of Foreign Assets Control (OFAC) compliance for ... Lending and UDAAP concerns.Drive corrective action process, including collaborating across business units to resolve and document issues.Administer compliance, BSA &… more
- Amerant Bank (Coral Gables, FL)
- …SkillsMust be a team player, able to work under pressure, conduct business in a professional manner, escalate problems and resolve conflicts. Must be ... able to prioritize work and effectively manage time effectively. Effective communication skills verbally and in writing. Customer service and detail oriented. Proficient using Microsoft Windows and MS Office Professional Applications including: MS Outlook, MS… more
- Amerant Bank (Miramar, FL)
- …requires more review/analysis.Prepare BSA Reviews to address to the respective Business and Operations line Officers and their respective Regional Managers. Ensure ... file SARs.Provide ongoing assistance and AML guidance to Account Officers and other bank personnel to help ensure that the proper documentation is obtained to clear… more
- Amerant Bank (Miramar, FL)
- …day-to-day personalized customer service under quality standards defined by the Bank for the international client.Ensures transactions are processed within service ... levels by all units of the Bank . Escalates to Management issues related to products and...Certifications Requirements:High School's degree. Bachelors degree in banking, finance, business administration or related field preferred. Applicant may be… more
- Amerant Bank (Miramar, FL)
- …the Internal Audit team, specifically focusing on supporting audits over the Bank 's regulations, compliance risk management and integrated audits of the compliance ... and Compliance Quality Assurance) carried out by second line of defense and business lines.Partners with leaders in their assigned Line of Business ,… more
- Amerant Bank (Miramar, FL)
- …Committee. As well as Ad-hoc presentations and reports.Assist in defining the Bank 's Credit Risk profile and appetite. Monitoring arising risks and recommending ... Charge-offs and Recoveries files for Credit Risk reporting.Assist in maintaining the Bank 's Credit Risk policy as deemed necessary.Develop and update the Credit Risk… more
- Amerant Bank (Miramar, FL)
- The Data and Analytics Analyst is responsible for conducting business analysis using Excel, Data Science, Business Intelligence techniques and other tools to ... provide insights and metrics to the business for decision making purposes. In addition, the Data and Analytics Analyst develops statistical models, leverages and… more
- Amerant Bank (Miramar, FL)
- …Payment operating systems, applications and technical mattersCoordinate with Products/Marketing/ Business units the execution of Payments strategy. Develop Payment ... Operations' plans to achieve results according to strategy and business objectives.Identify, define and implement new operational services to support payment… more
- Amerant Bank (Miramar, FL)
- …of clientsResearch transactions, activity reports, banking applications and business processesWorking with other Financial Institutions and Law enforcementIdentify ... and reports cases via Case Management system.Ensures communication flow with business lines and the investigation team in regards to fraud cases.Performs… more
- Amerant Bank (Miramar, FL)
- …as requested.Minimum Education and/or Certifications Requirements:College degree, preferably in business , finance, or accounting in addition to banking related ... courses.Minimum Work Experience Requirements:Five or more years' experience in preparing commercial Real Estate loan documentation, including experience in reviewing attorney prepared loan documentation and working with attorneys to get the loan ready to… more
- Amerant Bank (Plantation, FL)
- …with the objective of servicing, maintaining, developing new relationships, increasing bank revenues and identifying current and potential business opportunities ... developing new relationships, increasing the deposit and loan portfolio, increasing bank revenues and identifying current and potential business opportunities… more
