Bci Miami Jobs in United States

+The BAU (Business as Usual) Technical/ Business Lead will translate business requirements and user needs into actionable technical plans and solutions.DUTIES OF THE POSITIONIndependently develop and govern the project's technical architecture and solution design,Strategically tr ...

The VP Private banker is responsible for bringing his/her existing book, growing and maintaining it. · The person is expected to uphold all compliance standards whilst also ensuring all rules and regulations applicable are upheld. · ...

ABOUT BCI Bci provides financial services to individuals and corporations. We focus on being a global leader in innovations and personalized client experience and, with more than 10,500 employees, Bci is recognized as one of the best companies in which to work and develop a caree ...

The Letters of Credit/Trade Finance Specialist performs technical administrative and bookkeeping duties inherent in the processing of approved Letters of credit collections from receipt to entry in the system. · Letters of Credit functions (OFAC verifications offerings issuance c ...

The Junior Project Manager will be responsible for collaborating with other department leaders to define and develop projects under the supervision of the IT Departments Project Manager. · Projects should be delivered on time and produce the desired results. · ...

+Job Summary · The Information Security Risk Officer is responsible for assessing and applying Information Security Risk knowledge and expertise to assist with Second Line of Defense activities to help strengthen the branch's information security posture and ensure regulatory com ...

We are seeking a highly data-driven and detail-oriented individual to analyze emerging markets and develop actionable business strategies. · ...

About Bci · Bci provides financial services to individuals and corporations. We focus on being a global leader in innovations and personalized client experience and, with more than 10,500 employees, Bci is recognized as one of the best companies in which to work and develop a car ...

The Temporary Wire Transfer Operator supports the Wire Transfer Department by assisting with manual processes and daily operations. · Investigate and resolve inquiries related to SWIFT, Fed, and ACH wire operations · Manage requests from the Front Office and ensure timely resolut ...

The compliance intern will assist the VP BSA/AML & Compliance Manager & VP Systems and Data Operations Manager with certain aspects of regulatory compliance function by performing duties assigned. · ...

The Registered Client Service Associate will be supporting Bankers/Financial Advisors within a segment-specific client base while expanding new and existing affluent customers. · The position involves providing administrative and operational support as core activities while also ...

International Banker & Wealth Advisor Job Summary The International Banker & Wealth Advisor targets existing and future wealthy clients in Latin America to increase profitability and diversify revenue sources managing a portfolio of approximately individuals with medium complexit ...

The Junior Project Manager will be responsible for collaborating with other department leaders to define and develop projects under the supervision of the IT Departments Project Manager. · ...

The IBS Technical Lead will be acting as the primary point of contact for all e-IBS operations and it is crucial for ensuring the uninterrupted stability (24/7), high performance, and security of the modules that manage critical financial operations · Responsible for overseeing ...

Assists the VP Compliance Manager with all aspects of regulatory compliance function by performing duties assigned. · The Senior BSA Analyst assists the VP Compliance Manager with all aspects of regulatory compliance function by performing duties assigned. · ...

The Letters of Credit/Trade Finance Specialist performs technical duties inherent in the processing of approved Letters of credit, · collections from receipt to entry in the system. ...

Assists the VP Compliance Manager with all aspects of regulatory compliance function by performing duties assigned. · ...

The Junior Project Manager will be responsible for collaborating with other department leaders to define and develop projects under the supervision of the IT Departments Project Manager. · Collaborating with other department leaders to define, prioritize, and develop projects. · ...

The Documentation Associate provides control and operational support bank wide. · Main duties include but are not limited to account onboarding & account maintenance in the bank's core system (IBS), verification of signatures, administrative services (Debit Cards and Tokens). ...

As the Policy and Control Manager, you will be the architect of our internal governance framework. · ...