Bank Secrecy Act Analyst II

The FIU Special Monitoring Analyst Senior will oversee the transaction monitoring of certain customers such as Financial Institutions, NBFI, GOE, etc. for money laundering and other financial crimes for and assure compliance with the Bank’s Bank Secrecy Act program. Perform special reviews of certain reports such as FFI Annual Certifications, WLIP,...

Senior Financial Analyst - Reconciliation SpecialistJoin the Accounting team at Amerant Bank, where you will play a crucial role in ensuring the accuracy and integrity of our financial reporting. Your expertise will contribute to a comprehensive understanding of the bank's financial health through meticulous analysis and established accounting practices.Key...

Job DescriptionJob DescriptionJob Summary:The Member Advisor II/III provides exceptional member service by serving as a consultant to members on a wide variety of deposit and loan transactions/inquiries, including new accounts and loan applications/closing, resolving member issues accurately and in a timely manner, and effectively identifying members’...

Oversee, calculate and prepare the Loan Loss Reserves Report. Prepare monthly and ad-hoc Credit Risk reports. Provide the Credit Risk Department with the necessary data to prepare the department’s reports. Responsibilities: Oversee and calculate the Loan Loss Reserves (LLR) according to the approved methodology, which requires compiling all needed...

The Market Risk Senior Analyst is within the Risk Organization reporting to the Head of Market Risk & Analytics. This position will require proactive participation in the Asset and Liability Management (ALM) process by developing policies, methodologies, and limits associated with market risk exposure for each of the Treasury activities.  It will also...

 The Market Risk Senior Analyst is within the Risk Organization reporting to the Head of Market Risk & Analytics. This position will require proactive participation in the Asset and Liability Management (ALM) process by developing policies, methodologies, and limits associated with market risk exposure for each of the Treasury activities.  It will also...

As a Regional Operations Consultant, you help create the energy and excitement around Amerant Bank providing the right solutions and guidance to Retail, Business Banking and Private Client Group as well as other segments of the bank. You understand that Amerant Bank is dedicated to delivering a customer experience that is unlike any other. Primarily...

Treasury Management Client Support AssociateAmerant Bank is seeking a dedicated Treasury Management Client Support Associate to enhance our team. In this role, you will play a vital part in delivering outstanding service to our clients by facilitating product implementations, providing training, and offering ongoing support.Key Responsibilities:Oversee the...

The Data and Analytics Analyst is responsible for conducting business analysis using Excel, Data Science, Business Intelligence techniques and other tools to provide insights and metrics to the business for decision making purposes. In addition, the Data and Analytics Analyst develops statistical models, leverages and implements out-of-box models, and...

This position is responsible for the overall control of the loan operations related to the posting of loan transactions for new and renewed loans as well as for the outstanding loan portfolio ensuring loan data integrity . Also responsible for SOX quality control, GL balancing and reconciliations, and other post closing activities.  Responsibilities: ...

Salesforce Business Analyst Our client is a leading player in the manufacturing sector, recognized for its robust presence in the North American market and its long-standing commitment to excellence over two decades. They are seeking a Salesforce Business Analyst to enhance and optimize their sales applications through effective analyst infrastructure...

Salesforce Business Analyst Our client is a leading player in the manufacturing sector, recognized for its robust presence in the North American market and its long-standing commitment to excellence over two decades. They are seeking a Salesforce Business Analyst to enhance and optimize their sales applications through effective analyst infrastructure...

Salesforce Business Analyst Our client is a leading player in the manufacturing sector, recognized for its robust presence in the North American market and its long-standing commitment to excellence over two decades. They are seeking a Salesforce Business Analyst to enhance and optimize their sales applications through effective analyst infrastructure...

Job DescriptionJob DescriptionJob Summary:The Member Advisor I provides exceptional member service by serving as a consultant to members on a wide variety of deposit and loan transactions/inquiries, resolving member issues accurately and in a timely manner, and effectively identifying members’ needs and making appropriate referrals for Credit Union’s...

Responsible for providing exceptional service to Treasury Management clients by correctly completing product implementations, training and installations by phone, maintenance, and supporting clients via phone and/or email.Responsibilities:Ensure Treasury Management Operations Team meets established SLAs for new implementations and maintenances of treasury...

Oversee, calculate and prepare the Allowance for Credit Losses (ACL) and Credit Risk SEC reports. Prepare monthly and ad-hoc Credit Risk reports. Provide the Credit Risk Department with the necessary data to prepare the department’s reports.Responsibilities:Oversee and calculate the ACL according to the approved methodology, which requires compiling all...

Oversee, calculate and prepare the Allowance for Credit Losses (ACL) and Credit Risk SEC reports. Prepare monthly and ad-hoc Credit Risk reports. Provide the Credit Risk Department with the necessary data to prepare the department’s reports. Responsibilities: Oversee and calculate the ACL according to the approved methodology, which requires compiling all...

Calculate the Allowance for Credit Losses (ACL) and Credit Risk SEC reports. Accountable for ACL model development, documentation, implementation, and performance testing. Custodian of Credit Risk Models (Risk Rating, Market Ratings, RAROC, etc.). Prepare monthly and ad-hoc Credit Risk reports. Responsibilities:Oversee and calculate the ACL according to the...

Kforce has a client that is seeking a Business Analyst in Miramar, FL. Summary: The role of the Business Analyst is to assist the business in assessing systems and user needs. This also includes managing multiple projects of a small to medium scale and scope as required. Responsibilities: Requirements Associate's degree or equivalent experience; Business...

Kforce has a client that is seeking a Business Analyst in Miramar, FL.Summary:The role of the Business Analyst is to assist the business in assessing systems and user needs. This also includes managing multiple projects of a small to medium scale and scope as required.Responsibilities:Requirements Associate's degree or equivalent experience; Business...