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banking jobs - Miami, FL

Viewing 1 - 10 of 10 jobs

  • Legal for RIA, CPO

    Hfr Asset Management - Miami, FL

    Job Requirements: College degree and JD from accredited law school Excellent legal drafting ability, have strong attention to details Strong relevant experience post qualification gained either in-house at an asset manager or a fund...

    14 days ago from Doostang

  • Senior Business Continuity Risk Officer

    Mercantil Commercebank - 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...

    9 days ago from Mercantil Commercebank

  • Senior Financial Analyst

    Leading Hospitality Company - Miami, FL

    Desired experience in banking/finance/portfolio analysis. Advanced Excel skills; Moderate to Advanced Word, PowerPoint Access skills; basic understanding of SQL. Excellent time management and organizational skills; Ability to manage...

    10 days ago from IvyExec

  • CEO Ambulatory Surgery Center

    Confidential - Miami, FL

    operations i.e.: loans, manage debt and maintain strong banking relationships.Executive duties also include: analysis of medical billing operations / develop and implement annual strategic plan. Will work closely with senior Administrator...

    14 days ago from CareerBuilder

  • Consulting - Manager - IT Audit

    Major Provider of Accounting, Tax, and Business Consulting - Miami, FL

    firm (Big 4 preferred), a professional services firm, banking or within industry - Significant experience in applying relevant technical knowledge in at least one of the following engagements: (a) financial statement audits; (b) internal...

    6 days ago from IvyExec

  • BSA Analyst II - Temporary

    Mercantil Commercebank - Miami, FL

    Certifications Requirements: Bachelor’s degree in Banking or Finance, and specific banking institute courses. Minimum Work Experience Requirements: Three years or more of prior experience in BSA or bank auditing. Technical and/or Other...

    3 days ago from Mercantil Commercebank

  • Chief BSA & OFAC Officer

    Mercantil Commercebank - Miami, FL

    agencies. Extensive experience in international banking preferred. Extensive knowledge of BSA and AML laws and ... of consumer, corporate and correspondent banking (domestic and international) products and services. Technical...

    6 days ago from Mercantil Commercebank

  • SAR Specialist

    Mercantil Commercebank - Miami, FL

    or Fraud Investigation experience is required. Banking operations experience strongly preferred. Technical and/or Other Essential Knowledge: Bilingual English/Spanish required. Ability to speak, read and write English and Spanish. Previous...

    12 days ago from Mercantil Commercebank

  • CBI Rep I

    Mercantil Commercebank - Coral Gables, FL

    maintaining pleasant relationships. · Promote banking services to receiving customers, assessing their needs, ... experience in International Banking. Technical and/or Other Essential Knowledge: Excellent verbal and written...

    4 days ago from Mercantil Commercebank

  • Information Security Analyst II

    Mercantil Commercebank - Doral, FL

    and expertise to enhance the security of the online banking platforms supported by MCB. * Provide support guidance ... procedures regarding domestic and international banking transactions and Internet banking to assess the broader...

    6 days ago from Mercantil Commercebank

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