• Deposits and Lending Business

    Citigroup (Fort Lauderdale, FL)
    …payments innovations environment (open banking APIs, real time payments) **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time ... on ad-hoc initiatives oriented to mitigate risks related to deposits and lending products offered in Wealth...lending product management experience or experience in product risk teams at a large bank or financial services… more
    Citigroup (10/08/24)
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  • Vice President: Anti-money Laundering Risk

    Morgan Stanley (Miami, FL)
    Business Units. * Partner with the Business Units, including Private Bankers, Lending Advisors, and Branch Risk Officers, to perform a periodic refresh of ... brokerage, investment advisory, financial and wealth planning, credit and lending , deposits and cash management, annuities, insurance,...and grow. The WM and US Banks Financial Crimes Risk Team is embedded within the Firm's business more
    Morgan Stanley (10/23/24)
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  • Executive Director: Anti-money Laundering…

    Morgan Stanley (Miami, FL)
    … Units. . Partner with the Business Units, including Private Bankers, Lending Advisors, and Branch Risk Officers, to ensure appropriate client on-boarding ... brokerage, investment advisory, financial and wealth planning, credit and lending , deposits and cash management, annuities, insurance,...and grow. The Anti-Money Laundering Risk (AML Risk ) Team is embedded within the Firm's business more
    Morgan Stanley (10/16/24)
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  • Financial Crimes Program Design: Oversight,…

    Morgan Stanley (Miami, FL)
    …by managing root cause analysis in close partnership with the front office, business risk managers, Compliance, Operations and Technology partners and leading ... including brokerage, investment advisory, financial and wealth planning, credit and lending , deposits and cash management, annuities, insurance, retirement, and… more
    Morgan Stanley (08/29/24)
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  • Sr. Mortgage Loan Officer, Miami (Hybrid)

    Citigroup (North Miami Beach, FL)
    …Advisors and support teams to drive new business and retention of mortgage lending and bank deposits and investments * Introduce Citi Wealth Teams (bankers, ... services via our Citibank branches and centralized service centers. The Home Lending Officer role represents the Retail Mortgage business providing superior… more
    Citigroup (08/29/24)
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  • Store Manager II - Fort Lauderdale/Cypress West

    TD Bank (Fort Lauderdale, FL)
    …strategies + 4+ years of proven leadership and coaching experience required + Small Business and Consumer lending experience required + Knowledge of Bank product ... through the management of a Store portfolio including deposits , loans, fees and expenses. Leads, coaches and motivates...and existing customers + Works with partners, including Small Business , Commercial, Consumer Lending and Wealth to… more
    TD Bank (10/26/24)
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  • Quality Assurance Analyst

    FirstBank PR (Miami, FL)
    …+ Regional Laws + Completes accurate, timely and in-depth reviews of the lending and deposits origination and processing to ensure compliance with the ... design of the quality control framework to conduct quality reviews related to lending and deposit products. The analyst is primarily in charge of completing… more
    FirstBank PR (10/31/24)
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  • Branch Manager - West Miami Market

    JPMorgan Chase (Miami Springs, FL)
    …today and the future through collaboration with our partners in Chase Wealth Management, Business Banking, and Home Lending to provide a seamless experience for ... will direct all aspects of branch operations, grow the deposits and investments of the branch, and coach bankers...environment to evaluate, manage, and conduct new and existing business by adhering to risk /control expectations, procedures,… more
    JPMorgan Chase (08/23/24)
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  • Store Supervisor

    TD Bank (Doral, FL)
    business processes and procedures + Escalates non-standard or high- risk transactions/activities as necessary + Ensures documentation that is prepared/completed ... job-related knowledge, licensure and certifications, geographic location, and other specific business and organizational needs. As TD puts career development at the… more
    TD Bank (10/15/24)
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  • Retail Banker II Float - Everglades Region (East…

    TD Bank (Sunny Isles Beach, FL)
    …of business area, and could be characterized by moderate complexity/ risk + Makes product recommendations based on Customer needs and **highlights product ... job-related knowledge, licensure and certifications, geographic location, and other specific business and organizational needs. As TD puts career development at the… more
    TD Bank (10/17/24)
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  • International Wealth Advisor - Miami

    Truist (Coral Gables, FL)
    …planning, insurance and risk management services, consumer/commercial credit, residential lending , CRE, and general personal & business banking services. 5. ... asset management, personal trust and estate planning, insurance and risk management services, consumer/commercial credit, residential lending , commercial… more
    Truist (08/29/24)
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  • Financial Crimes Program Design: Architecture…

    Morgan Stanley (Miami, FL)
    …including brokerage, investment advisory, financial and wealth planning, credit and lending , deposits and cash management, annuities, insurance, retirement, and ... the validation or testing process, status, and results to leadership, business , and risk partners to make informed decisions. * Write and/or review reports… more
    Morgan Stanley (10/16/24)
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  • Legal Wealth Advisor II or III

    Truist (Miami, FL)
    …clients consisting of small to mid-size law firms and attorneys, consisting of deposits , loans, and assets under management. Typical book size $5MM+ in revenue with ... tenured partners within LSG client firms. 2. Develop a business plan annually to include marketing and client acquisition...and personal & professional networking in the areas of deposits , loans, and investments. 4. Act as "face" of… more
    Truist (10/09/24)
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