- FirstBank PR (Miami, FL)
- …lifecycle processes, personnel records, recruitment, and insurance benefits. The specialist is dedicated to ensuring that department operations are conducted ... of company policy and legal compliance. Working under direct supervision, the Specialist is crucial in preserving the efficacy of departmental procedures and… more
- Citigroup (Miami, FL)
- …transactions and process loans within Credit Policies. + Coordinate with Credit Specialist /Investment Finance to ensure timely processing of CA renewals. ... and investment products. Ensure transactions are completed within audit and compliance standards as well as timely execution....to establish overdraft lines & escalate to Service Team Manager . + Maintain Credit Documentation Deficiencies >… more
- Morgan Stanley (Miami, FL)
- …clients including brokerage, investment advisory, financial and wealth planning, credit and lending, deposits and cash management, annuities, insurance, retirement, ... championing the customer experience. Serve as a senior risk manager for 1L Financial Crimes responsible for establishing internal...Management, Risk, and KYC Office as well as internal audit staff. . Overseeing the identification and assessment of… more