- Accurately and thoroughly audit/review bank statements, application submissions.
- Quickly interpret bank statements for key information such as average daily balances, debits, revenue credits, negative days, NSF's, number of deposits, and other criteria as determined.
- Identify and flag any trends that may increase underwriting risk.
- Review credit and business scores, ownership records, mortgage or lease records, site inspections or other factors used by senior underwriters.
- Successfully meet or exceed all Company established performance/production metrics
- Proven time management skills.
- Proven ability to work independently, accurately, quickly while focusing on details.
- Proficient in Microsoft Office, particularly in use of Excel; able to navigate Excel spread sheets.
- Bilingual (English/Spanish)
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Data Analyst
Found in: Appcast Linkedin GBL C2 - 4 days ago
One Park Financial Miami, United StatesCompany Overview · One Park Financial (OPF) is a fast-growing FinTech(Financial Technology) company headquartered in Coconut Grove, Florida. OPF connects small businesses with a wide variety of flexible financing and funding options to help entrepreneurs acquire the working capit ...
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Card Fraud Analyst
Found in: Lensa US 4 C2 - 2 days ago
Educational Federal Credit Union Miami, United StatesJob Summary: · The Card Fraud Analyst is responsible for ensuring card-related fraud losses remain within established benchmarks. The Card Fraud Analyst proactively identifies fraud trends and monitors the performance of card fraud rules, and collaborates with the Risk Advisor t ...
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Senior EBO Analyst
Found in: Lensa US 4 C2 - 4 days ago
Lakeview Loan Servicing Miami, United StatesOverview: · The Early Buyout Opportunity (EBO) analyst is responsible for operations management within the EBO production lifecycle (buyout, lender financing, agency re-delivery, and defect management). · This individual will lead in buyout processing, warehouse lender financin ...
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compliance analyst
Found in: Lensa US 4 C2 - 4 days ago
Bayview Asset Management Miami, United StatesOverview: · Bayview Asset Management, LLC is a private fund manager focused on mortgage and consumer credit, including whole loans, asset backed securities, mortgage servicing rights, and other credit-related assets. The Compliance Analyst supports the Chief Compliance Officer i ...
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Card Fraud Analyst
Found in: Lensa US 4 C2 - 4 hours ago
Educational Federal Credit Union Miami, United StatesJob Summary: · The Card Fraud Analyst is responsible for ensuring card-related fraud losses remain within established benchmarks. The Card Fraud Analyst proactively identifies fraud trends and monitors the performance of card fraud rules, and collaborates with the Risk Advisor t ...
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BXMA- Client Service Analytics, Analyst
Found in: Lensa US 4 C2 - 5 days ago
Blackstone Restaurant Miami, United StatesBlackstone is the world's largest alternative asset manager. We seek to create positive economic impact and long-term value for our investors, the companies we invest in, and the communities in which we work. We do this by using extraordinary people and flexible capital to help c ...
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Compliance Analyst
Found in: Lensa US 4 C2 - 6 days ago
Millennium Management Miami, United StatesCompliance Analyst · The Compliance Department at Millennium serves to adopt, implement, and enforce a Compliance program, including policies and procedures, processes, systems, controls, surveillance, testing and reporting, which is designed to prevent or detect violations of a ...
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Sr. Treasury Manager
Found in: Appcast US C2 - 4 days ago
Lennar Homes Miami, United StatesOverview · Responsible for the supervision and performance of the Treasury operations functions including cash and bank account management, corporate finance information, preparation of financial and executive reports, and the management of corporate card programs and strategies. ...
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Associate Banker Senior Manager
Found in: Careerbuilder One Red US C2 - 3 days ago
Citi Doral, FL, United StatesTHIS NOTICE IS BEING POSTED IN CONNECTION WITH THE FILING OF AN APPLICATION FOR PERMANENT ALIEN LABOR CERTIFICATION. ANY PERSON MAY PROVIDE DOCUMENTARY EVIDENCE BEARING ON THE APPLICATION TO THE CERTIFYING OFFICER OF THE U.S. DEPARTMENT OF LABOR AT THE FOLLOWING ADDRESS: · Unite ...
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Associate Banker Senior Manager
Found in: Lensa US 4 C2 - 4 days ago
Citigroup Inc Miami, United StatesTHIS NOTICE IS BEING POSTED IN CONNECTION WITH THE FILING OF AN APPLICATION FOR PERMANENT ALIEN LABOR CERTIFICATION. ANY PERSON MAY PROVIDE DOCUMENTARY EVIDENCE BEARING ON THE APPLICATION TO THE CERTIFYING OFFICER OF THE U.S. DEPARTMENT OF LABOR AT THE FOLLOWING ADDRESS: · Unite ...
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Manager, Capital Planning Strategy and Operations
Found in: Lensa US 4 C2 - 4 days ago
Royal Caribbean Group Miami, United StatesJourney with us Combine your career goals and sense of adventure by joining our exciting team of employees. Royal Caribbean Group is pleased to offer a competitive compensation and benefits package, and excellent career development opportunities, each offering unique ways to expl ...
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Commercial Real Estate Banker II
Found in: One Red Cent US C2 - 3 days ago
Seacoast National Bank Miami, United StatesJOB SUMMARY: · Balance credit quality of portfolio and loan growth. Assume total responsibility for monitoring portfolio and proactively works to identify weakness in loans to minimize the bank's exposure and reduce credit risk. Provide for close and personal attention to clients ...
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Program Analyst
Found in: Lensa US 4 C2 - 5 days ago
Joint Activities Miami, United StatesSummary About the Position: You will serve as a senior Program Analyst and Project Leader for the U.S. Southern Command Civil Affairs Persistent Engagement (CAPE), Humanitarian Assistance (HA), and Humanitarian Mine Action (HA/HMA) programs. This position is located at USSOUTHCOM ...
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Manager, National Accounts
Found in: Lensa US 4 C2 - 4 days ago
Crystal Cruises Miami, United StatesJob Summary · The Manager of National Accounts has a vital sales role requiring strategic account management and efficient execution of integrated sales and marketing plans for a portfolio of assigned accounts. The purpose of this role is to take ownership of your accounts with ...
IT Funding Analyst - Miami, United States - StevenDouglas
Description
Do you have incredible attention to detail? Are you looking to enter the Finance Sector?
We have immediate opportunities for entry to junior level professionals interested in leveraging their proven success and expanding their career in the financial services industry.
Description of Responsibilities (after a 1-2 week training period):
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