- JPMorgan Chase (Miami, FL)
- The JP Morgan International Private Bank , which includes both the Ultra High Net Worth and High Net Worth businesses, offers individuals and families ... wealth, assets and activities + Identify opportunities for the bank to serve in a current or future fiduciary...of Law (JD) + Extensive experience working with complex international cross border private clients, their families… more
- Regions Bank (Miami, FL)
- …knowledge of BSA/AML/OFAC requirements related to onboarding Wealth (inclusive of International Private Banking, Institutional/Corporate) clients. + Ability to ... Regions is dedicated to taking appropriate steps to safeguard and protect private and personally identifiable information you submit. The information that you submit… 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
- Citigroup (Miami, FL)
- …product offering and internal support strategy for new lending products for Citi Private Bank (CPB) LATAM. Originate, structure, and execute highly complex ... to recommend structured lending products. 40 hrs./wk. 25% domestic and international travel required. Applicants submit resumes at https://jobs.citi.com/ . Please… more
- Morgan Stanley (Miami, FL)
- …for overseeing risk-relevant activities related to AML. The ED will assess Bank Secrecy Act (BSA), anti-money laundering, and reputational risk matters identified ... Complex Management and Risk Officers to onboard new and existing International Banking & Lending client relationships. . Actively identify, measure, control… more
- Morgan Stanley (Miami, FL)
- …to WM and US Banks Financial Crimes Risk. The VP will assess Bank Secrecy Act (BSA), anti-money laundering, and reputational risk matters identified through the ... Complex Management and Risk Officers to onboard new and existing International Banking & Lending client relationships. > Actively identify, measure, control… more