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Communicate effectively with various bank departments, keeping the FIU Manager and BSA Officer informed of significant alerts and cases. This position will hold a high level of responsibility with respect to the BSA/AML department for the Bank.
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Familiarity with various loan origination and servicing types, including bank, conventional, agency, and CMBS. Our client is an established Asset Management and Investment Management company who is in search of an analytical, dynamic, and motivated Vice President of Asset Management for their Loan Workout team.
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Lead and develop teams delivering Kyriba-based technology transformation services to Fortune 500 corporations, spanning treasury IT strategy, bank connectivity strategies (e.g., SWIFT, multibank reporting), vendor selections, organizational and process enhancements, and TMS implementations.
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A career at the Federal Reserve Bank of Atlanta gives you the chance to do work that touches lives and helps communities prosper. Works with assigned K-9 to protect and safeguard the premises, property, personnel, and operations of the Federal Reserve Bank of Atlanta.
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Demonstrated ability to effectively assessing and managing competing priorities Experience managing diverse teams, and comfort navigating complex, highly-matrixed organizations Knowledge of the laws applicable to money laundering, including the Bank Secrecy Act, The USA PATRIOT Act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements.
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The CO maintains knowledge of other Bank of Americanproducts including Treasury Management,hedging and other ancillary solutionsthat have credit exposure, and leverages product expertise to deliver the best possible and optimally integrated strategic solution for the client or prospect.
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Vinod Vijapur, Co-Founder and CTO: Previous experience in banking at HDFC Bank, Royal Bank of Scotland and at BoAML, most recently as Head of APAC Regional Applications – Program Management.
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Max Benjamin Partners (MBP) is a boutique real estate investment bank based in Beverly Hills, specializing in providing innovative capital solutions to real estate developers and investors. Maintain regular follow-up and client relationships while identifying new client prospects.
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Understanding of Private Bank credit product solutions and process. Experience advocating for new credit opportunities by pre-screening lending requests and structuring creative loan solutions to meet goals of the clients and the Bank.
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Duties: Drive investment finance product innovation and define long-term product direction with initial focus on refining product offering and internal support strategy for new lending products for Citi Private Bank (CPB) LATAM. Originate, structure, and execute highly complex credit transactions.
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We are BrandsMart - A leading Consumer Electronics and Appliance Retailer in the Southeast.
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This is a full-time, permanent role, and based out of Miami, FL.This bank is a full-service, state-chartered commercial bank possessing total assets of over half a billion dollars, headquartered in Miami-Dade County, FL., has been consistently rated a 5-Star Bauer Financial banking institution, and operates several retail banking centers located in the heart of Miami-Dade County.
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The bulk of our customers make up the enterprise tier of our market and include organizations like the Marine Corps Marathon, runDisney, The Philadelphia Eagles, the Bank of America Chicago Marathon, the Atlanta Track Club, the Big Sur Marathon, Team in Training, Mercedes Benz Corporate Run, and many more.
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Have good HTML, CSS and JavaScript skills and are familiar with front-end frameworks like jQuery, React, Vue.js or Angular. and web application frameworks (e.g. Ruby on Rails, Node.js, Laravel, Django, etc.
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Coordinates the transplant event process which includes: patient hospital admission set up, clinical team notification to include surgery, OR, on-call resident, ICU Team, Blood Bank, transplant histology lab, Infectious Disease, etc.
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bank job Title: associate client in Miami, ND, Connecticut
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