Jobs
>
Miami

    Business Line Liaison II - Coral Gables, United States - Amerantbank

    Amerantbank
    Amerantbank Coral Gables, United States

    3 weeks ago

    Default job background
    Description

    To monitor timeliness as well as to ensure quality in responses given by the business segments to BSA inquiries as well as to give assistance in BSA related matters. Provide BSA subject matter expertise to the business lines regarding new products, services, processes and systems, as well as maintain a detailed knowledge regarding the division's major customer and all BSA/OFAC-related threats and/or environment in which they operate.

    Responsibilities:

    • Monitor timeliness and ensure the quality of the responses to RFI from the respective business units to other BSA Units.
    • Monitor timeliness and quality of updated KYC/KYA (periodic or requested) as required by policy for all accounts and as requested for any accounts under review/investigation by the various units within BSA, or after visiting a customer or obtaining information that merit an update.
    • Monitor timeliness and quality of customer visitation and receipt of financial statements as required for certain high-risk accounts. Depending on the business unit, this could include visiting the customer or coordinating the visitation process performed by external resources. In any case, the Liaison is responsible for the appropriate documentation of any and all visitations.
    • Monitor timeliness and quality of any KYC/KYA or CDD/EDD exceptions noted by the CDD/EDD Unit.
    • Monitor timeliness of account closures. For those cases in which the business line is requesting consideration for the account to remain open, the liaison is to review the quality of information and documentation compiled by the business officer and forward the case to BSA Management in a timely manner such that a decision may be made prior to the account closure due date. Coordinate an open house meeting prior to the closure due date if the complexity warrants such.
    • Coordinate with the business officer the review of account documentation for new customers classified as high risk under the BSA program prior to submission to CDD/EDD Unit and for approval of the account and potential follow up afterwards.
    • Review documentation compiled by the business officer for presentation of PEPs to EC for approval.
    • Provide assistance to officers and credit services on BSA matters regarding potential or existing loan customers.
    • Provide assistance to the business officers in reviewing Adverse Media to determine necessity for escalation to other BSA units.
    • Monitor timeliness and quality of responses to inquiries on potential OFAC matches from the business officer.
    • Identify BSA training needs in the business line and report to line of business and BSA Management. Collaborate with BSA Management to develop the scope and learning objectives for compliance training for the business line.
    • Identify potential BSA-related opportunities for improvements within business units and communicate with BSA Management.
    • Maintain detailed knowledge regarding the division's major customers and all BSA/OFAC-related threats and /or environment in which they operate. Identify trends and changes as applicable and report to BSA Management, as appropriate.
    • Provide periodic status reports to business unit heads regarding timeliness and quality issues as stated above. Ensure preventive measures are carried out to fully comply with current rules, regulations and internal policies relating to risks pertaining to BSA, USA Patriot Act, OFAC and other AML related issues.
    • Identify, evaluate, monitor and make any recommendation deemed necessary to the supervisor in order to assess, reduce, eliminate or control any current or prospective risks to earnings or capital arising from violations of, or nonconformance with, laws, rules regulations, prescribed practices, internal policies and procedures or ethical standards.
    • Other duties assigned by Supervisor.

    Minimum Education and/or Certifications Requirements:

    Bachelor's Degree in Finance, Business Administration, Economics, ACAMs or CRCM certification preferred.

    Minimum Work Experience Requirements:

    3 to 5 years as an officer in a BSA/Compliance or Internal Control position in the banking industry, preferably in anti-money laundering compliance in an international banking environment. Bilingual English/Spanish preferred.

    Technical and/or Other Essential Knowledge:

    Strong knowledge of the Bank Secrecy Act and OFAC regulations and compliance controls. Knowledge of banking financial principles, products and process involved in banking activities.

  • Amerantbank

    Business Line Liaison II

    3 weeks ago

    Amerantbank Miami, United States

    Job Description · Job DescriptionTo monitor timeliness as well as to ensure quality in responses given by the business segments to BSA inquiries as well as to give assistance in BSA related matters. Provide BSA subject matter expertise to the business lines regarding new products ...

  • Amerant Bank

    Business Line Liaison II

    3 weeks ago

    Amerant Bank Coral Gables, United States

    To monitor timeliness as well as to ensure quality in responses given by the business segments to BSA inquiries as well as to give assistance in BSA related matters. Provide BSA subject matter expertise to the business lines regarding new products, services, processes and systems ...

  • Amerant Bank

    Business Line Liaison II

    3 weeks ago

    Amerant Bank Coral Gables, United States

    To monitor timeliness as well as to ensure quality in responses given by the business segments to BSA inquiries as well as to give assistance in BSA related matters. Provide BSA subject matter expertise to the business lines regarding new products, s Business, Liaison, Officer, B ...

  • Amerant Bank

    Business Line Liaison III

    2 weeks ago

    Amerant Bank Miramar, United States

    The Business Line Liaison services the bank's business segments by providing subject matter expertise to facilitate implementation, maintenance and ensure regulatory compliance with anti-money laundering programs implemented by the bank in order to mitigate regulatory and reputat ...

  • Amerantbank

    Business Line Liaison III

    2 weeks ago

    Amerantbank Hollywood, United States

    Job Description · Job DescriptionThe Business Line Liaison services the bank's business segments by providing subject matter expertise to facilitate implementation, maintenance and ensure regulatory compliance with anti-money laundering programs implemented by the bank in order t ...

  • Amerant Bank

    Business Line Liaison III

    2 weeks ago

    Amerant Bank Hollywood, United States

    The Business Line Liaison services the banks business segments by providing subject matter expertise to facilitate implementation, maintenance and ensure regulatory compliance with anti-money laundering programs implemented by the bank in order to mitigate regulatory and reputati ...

  • TelevisaUnivision

    Assignment Editor and Producer-Temp

    4 days ago

    TelevisaUnivision Miami, United States Full time

    ABOUT THE ROLE & TEAM: · TelevisaUnivision is looking for an Assignments Editor and producer to join our team The Assignment/producer position is responsible for managing story assignments, coordinates logistics, and responds to breaking news. Candidates should be creative think ...

  • Jackson Health System

    Director of Service Line, Bariatric

    4 weeks ago

    Jackson Health System Miami, United States

    Director of Service Line, Bariatric, Jackson Health System, Full Time, Days with intermittent nights · Facility Name: Jackson Health System, one or multiple offices and must be willing to travel to multiple hospitals. · Address: 1611 NW 12th Ave, Miami, Florida, 33136 · Shift Det ...

  • Nicklaus Children's Health System

    Development Coordinator

    5 days ago

    Nicklaus Children's Health System Miami, United States Full time

    Job Summary · The Development Coordinator is responsible for providing centralized team support for the Foundation Development Department, maintaining accurate donor records, processing gifts, purchase orders and invoices. Responsible for all administrative and clerical tasks ne ...

  • One Haus Recruiting

    Executive Sous Chef

    2 weeks ago

    One Haus Recruiting Miami, United States

    JOB SUMMARY: · To oversee and manage the seamless running of the kitchen departments in support to the culinary chef team; by providing a highly efficient and effective service while ensuring that all financial and statutory requirements are met, and supporting the delivery of o ...

  • University of Miami

    Surgical Technician 2

    2 weeks ago

    University of Miami Miami, United States Full time

    Current Employees: · If you are a current Staff, Faculty or Temporary employee at the University of Miami, please click to log in to Workday to use the internal application process. To learn how to apply for a faculty or staff position using the Career worklet, please review th ...

  • Nicklaus Children's Health System

    Brain Tumor RN Navigator/ Coordinator

    2 weeks ago

    Nicklaus Children's Health System Miami, United States OTHER

    Job Summary · Performs patient and physician(s) flow coordination of the Brain tumor program and other clinics. Acts as resource for all clinic related questions, testing, scheduling, authorizations, issues, etc. Responsible for all patient, family, and physician(s) questions an ...

  • Norwegian Cruise Line Holdings

    Manager Revenue Management

    2 weeks ago

    Norwegian Cruise Line Holdings Miami, United States Full time

    Responsibilities · JOB SUMMARY: Responsible for maximizing revenue for every sailing. Critical to establishing booking curves and analyzing sales to strategize the best course of action towards achieving Oceania's revenue goals. Make pricing recommendations that directly impact ...

  • Nicklaus Children's Hospital

    Nurse Manager

    1 week ago

    Nicklaus Children's Hospital Coconut Grove, United States Full time

    Job Summary · Responsible for the management of quality patient and staff including internal and external customers within their designated scope of responsibility. · Minimum Job Requirements · BSN degree from an accredited School of Nursing. · RN licensure within the State of F ...

  • Caprice Holdings Limited

    Assistant Bar Manager

    2 weeks ago

    Caprice Holdings Limited Miami, United States Full time

    Sexy Fish · Sexy Fish is one of a kind restaurant where visionary ideas are combined withextraordinary architecture, memorable uniforms, a great location, and aselective selection of artwork. Sexy Fish comes to life by bringing a team built of passionate individuals whoseunique ...

  • University of Miami

    APP Team Manager

    2 weeks ago

    University of Miami Miami, United States Full time

    Current Employees: · If you are a current Staff, Faculty or Temporary employee at the University of Miami, please click to log in to Workday to use the internal application process. To learn how to apply for a faculty or staff position using the Career worklet, please review th ...

  • Royal Caribbean Group

    Business Analyst, Marine Operations PMO

    6 days ago

    Royal Caribbean Group Miami, United States

    Position Summary Supports the Global Marine Operations (GMO) department as a member of the Program Management Office (PMO) by analyzing evolving business issues to determine operational impact and formulate recommendations. Designs and implements new policies, processes, and pro ...

  • Newell Brands

    Associate Manager, Category Development

    6 days ago

    Newell Brands Miami, United States Full time

    Associate Manager, Category Development Job Number: · United States-Florida-Miami The Associate Manager, Category Development position leads the business segment in delivering Category Leadership in the marketplace, driving sustainable category growth and advantage brand prese ...

  • Yankee Candle

    Associate Manager

    4 weeks ago

    Yankee Candle Miami, United States

    The Associate Manager, Category Development position leads the business segment in delivering Category Leadership in the marketplace, driving sustainable category growth and advantage brand presence in aisle and online for Newell Brands portfolio. This person will work with the N ...

  • Kent Services

    Director of Security

    2 weeks ago

    Kent Services Miami Beach, United States contract

    Overview · Kent Services is a family-owned security, technology and building services firm with a renowned history of delivering unparalleled services through our close to 2,000 employees who cover the entire continental US. We offer an array of careers that deliver a rewarding ...