• International Private Bank

    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
    JPMorgan Chase (07/27/24)
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  • BSA/AML Compliance Analyst

    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
    Regions Bank (07/24/24)
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  • Associate Banker Senior Manager

    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 (07/15/24)
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  • Commercial Real Estate Transactor Lead

    Citigroup (Miami, FL)
    …of Commercial Real Estate (CRE) secured loans for the Latin American region of Citi Private Bank . Work with Private Bankers to complete due diligence, ... collateral documents in adherence to Mexican Law. 40 hrs./wk. 25% international travel required. Applicants submit resumes at https://jobs.citi.com/ . Please… more
    Citigroup (09/11/24)
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