- Amerant Bank (Coral Gables, FL)
- …purpose loans, primarily the acquisition/refinancing of the five core property types consisting of multifamily/apartments, office-warehouse/flex space, ... as a resource for business lines and works with senior management on various issues, as needed.Back up function...pertaining to BSA, USA Patriot Act, OFAC and other AML related issues.Participation in various appointed committees and/or outside… more
- Citigroup (Miami, FL)
- The Compl AML Core Sr Director manages multiple teams of senior professionals through other senior managers. The job requires a broad and ... as the internal and external point of contact to senior management, stakeholders and regulators on the AML...Family Group:** Compliance and Control **Job Family:** AML Core **Time Type:** Full time **Primary… more
