- Citigroup (Miami, FL)
- …(AML) certification preferred + Review and assess new products and services in Wealth ( Private Banking , Trust, etc.) for inherent AML risk and determine that an ... The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible for...Review, address and escalate significant issues related to Wealth ( Private Banking , Trust, etc.) and activities to… more
- Citigroup (Miami, FL)
- …capital markets and investment services to target market clients + Strengthen private banking relationships by providing efficient and timely client service ... Officer provides service support to the Citi Private Latin America businesses. Their focus is to ensure...our client's needs and expectations. + Actively supports a Private Banker in delivering consistently high quality banking… more
- HCA Healthcare (Miami, FL)
- …and the United Kingdom. We are looking for an Assistant Chief Medical Officer for our HCA Florida Kendall Hospital team where excellence creates excellence. ... Discounts + Retirement readiness, rollover assistance services and preferred banking partnerships + Education assistance (tuition, student loan, certification… more
- Citizens (Fort Lauderdale, FL)
- …bank that stands and grows with its clients. As part of the Core Banking Division, Citizens Private Client provides personalized, world class financial planning ... you'll deepen relationships with your clients by collaborating with peers across banking , lending and investing, helping them with short- and long-term financial… more
- Morgan Stanley (Coral Gables, FL)
- …assist with Firm services and solutions that support clients' needs including banking products and services and secure, digital offerings like Morgan Stanley Online ... mutual funds, annuities, insurance, and managed accounts _*Reports to:*_ * Business Service Officer Morgan Stanley's goal is to build and maintain a workforce that… more
- Citigroup (Miami, FL)
- …PERSON MAY PROVIDE DOCUMENTARY EVIDENCE BEARING ON THE APPLICATION TO THE CERTIFYING OFFICER OF THE US DEPARTMENT OF LABOR AT THE FOLLOWING ADDRESS: United States ... delivering quality financial solutions and services in compliance with banking policies, procedures, and countries legal/ regulatory requirements. Create, organize,… more
- UKG (Ultimate Kronos Group) (Weston, FL)
- …Overview With 80,000 customers across 150 countries, UKG is the largest US-based private software company in the world. And we're only getting started. Ready to ... managing a bank or serving as a senior bank officer in a national bank or FDIC-insured financial institution,...CFA, CTFA) preferred. + Proven executive leadership experience in banking , with a focus on fiduciary matters at a… more