- JPMorgan Chase (Miami, FL)
- …Your primary focus will be providing Compliance services to the International Private Bank Offshore Latin America (LatAm) / Global Family Group ... to be best-in-class. As a Compliance Vice President within the Compliance for International Private Bank LatAm / Global Family Group team, you will… more
- Citigroup (Miami, FL)
- …+ Assist the Banker in profiling, qualifying and converting prospects into Citi Private Bank clients. + Client/prospect meetings - Organize the pre-call ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Miami, FL)
- …policy. ** Compliance /documentation/control:** + Thoroughly understand and apply all Citi Private Bank policies and processes, and implement changes as ... A Service Officer provides service support to the Citi Private Latin America businesses. Their focus is...perform responsibilities through proficient use of the following Citi Private Bank platform applications such as One… more
- Citigroup (Miami, FL)
- …referrals, assisting with profiling, qualifying and converting prospects into Citi Private Bank clients. Assist with sophisticated cross-border investments and ... and leverage banking tools, systems, and investments strategies in furtherance of private bank 's overall strategy in Brazil. Provide complete service support… more
- Banco Popular Puerto Rico (Miami Lakes, FL)
- …of commercial loans. Ensures required documentation, terms and conditions meet compliance requirements. Schedules loan closing and compiles and types closing ... be met prior to closing, such as purchase of private mortgage insurance. + Call borrower, real estate broker,...was founded over a century ago. From a small bank it has developed into a large corporation that… more