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Mercantil Commercebank jobs - Miami, FL

Viewing 1 - 10 of 87 jobs

  • Branch Sales & Service Mgr III - West Doral

    Mercantil Commercebank N.A. - Miami, FL

    Has overall responsibility for achieving branch growth, revenue and expense targets as defined by the Bank. Develop and execute market plan to achieve growth goals. Responsible for day to day sales activities inside and outside the branch.

    2 days ago from Money Jobs

  • BSA Analyst II

    Mercantil Commercebank N.A. - Miami, FL

    Analyze highly complex offshore corporate structures and/or other high risk accounts for irregular transaction behavior. Render conclusion of analyses and account disposition as well as recommendations to file SARs. Execute Special...

    2 days ago from Money Jobs

  • Fraud Analyst I

    Mercantil Commercebank N.A. - Miami, FL

    Daily monitoring of monetary and non-monetary transactions for potential fraud. This may include: Numerous real-time queues, for the prevention and detection of card fraud using Falcon Fraud Manager case management /alert system. Online...

    12 days ago from Money Jobs

  • Senior Business Continuity Risk Officer

    Mercantil Commercebank N.A. - Miami, FL

    The Senior Business Continuity Risk Officer is primarily responsible provide professional subject matter expertise and leadership in Business Continuity Planning. This position is responsible for the BCP Programs of the US and...

    30+ days ago from Money Jobs

  • SAR Specialist

    Mercantil Commercebank N.A. - Miami, FL

    Prepares the preliminary composition of a SAR report for all accounts where a decision has been made that such report is necessary. Assist Compliance/BSA Liaisons, Officers, Employees, in finalizing these reports. All preliminary reports...

    2 days ago from Money Jobs

  • Syndicated Loans Portfolio Manager

    Mercantil Commercebank N.A. - Coral Gables, FL

    Review new syndicated loans coming into the market. Obtain appropriate information for credit and legal review. . Review list of loans available for sale from other banks and or brokers. Evaluate the business of the borrowers and the risk...

    2 days ago from Money Jobs

  • Data Analyst

    Mercantil Commercebank N.A. - Miami, FL

    The Data Analyst in Operational Risk is primarily responsible to collect data, perform data analysis for areas that have the highest potential of fraud focusing on identifying control weakness and designing programs that will allow for the...

    30+ days ago from Money Jobs

  • Credit Administration Assistant Manager

    Mercantil Commercebank N.A. - Miami, FL

    Assist the Manager with oversight of the areas performing the following functions: Document Preparation: ensure that loans are documented in accordance with Credit Policy, approved terms and conditions, and regulatory requirements, while...

    30+ days ago from Money Jobs

  • CBI Quality Assurance & Support Supervisor

    Mercantil Commercebank N.A. - Coral Gables, FL

    and oversee the CBI account opening process with CBI staff, Mercantil Commercebank branches, Customer Service ... accounts including KYCs and EDDs in order to comply with Mercantil Commercebank policies and regulations Maintain...

    4 days ago from Money Jobs

  • CBI Quality Assurance Specialist I - Temporary

    Mercantil Commercebank N.A. - Coral Gables, FL

    Commercebank. Coordinate and interact with other areas of Mercantil Commercebank, especially Customer Service and ... or an Enhanced Due Diligence, according to Mercantil Commercebank policies. Coordinate the funding of new...

    13 days ago from Money Jobs

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