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Senior Manager Major Financial Crime Investigations
HSBC
-
New York, NY / Washington, DC / Buffalo, NY / 1 more...
Job description Our purpose Opening up a world of opportunity explains why we exist. Here at HSBC we use our unique expertise, capabilities, breadth and perspectives to open up new kinds of opportunity for our more than 40 million customers. We're bringing together the people, ideas and capital that nurture progress and growth, helping to create a better world for our cus
Email Job
Posted Today
Member Service Representative (Part-Time) - Brickell Plaza Building
Navy Federal Credit Union
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Miami, FL
Analyze, research and resolve problems and discrepancies related to member accounts/loans Assist members with submitting consumer/mortgage/equity loan, overdraft protection and credit card applications Counsel current and prospective members about Navy Federal's products and services Ensure cash and other negotiable instruments are handled properly Identify opportunities
Email Job
Posted Today
Teller FSR-Carol Gables, FL
SouthState Bank, N.A.
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Coral Gables, FL
As a leading regional bank, SouthState has been providing financial solutions to individuals, families, and businesses in the Southeast for more than 100 years. SouthState team members strive to create remarkable experiences while building meaningful and lasting relationships. We are proud to be a reflection of the communities we serve, and our team members share core val
Email Job
Posted 1 day ago
Member Service Representative (Full-Time) - North Miami
Navy Federal Credit Union
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North Miami, FL
Analyze, research and resolve problems and discrepancies related to member accounts/loans Assist members with submitting consumer/mortgage/equity loan, overdraft protection and credit card applications Counsel current and prospective members about Navy Federal's products and services Ensure cash and other negotiable instruments are handled properly Identify opportunities
Email Job
Posted 1 day ago
Attorney
State Farm
-
Fort Lauderdale, FL
Nicholas J. Ryan & Associates, insurance staff counsel for State Farm Mutual Automobile Insurance Company, seeks an insurance defense attorney. First or second chair trial experience is preferred, and/or some insurance civil litigation experience to join our Ft. Lauderdale, Florida office. Former Assistant Public Defenders and Assistant State Attorneys are encouraged to a
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Posted 1 day ago
FCRA Legal Counsel
TransUnion Risk and Alternative Data Solutions
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Chicago, IL / Alpharetta, GA / Washington, DC / 5 more...
What We'll Bring At TransUnion, we have a welcoming and energetic environment that encourages collaboration and innovation. We are consistently exploring new technologies and tools to be agile. This environment gives our people the opportunity to hone current skills and build new capabilities, while discovering their genius. Come be a part of our team you'll work with gre
Email Job
Posted 1 day ago
Loan Specialist
Farm Credit Council
-
Homestead, FL
It's never been a better time to join Farm Credit of Florida! Seeking to hire a Loan Specialist to be a part of the great team of talented employees supporting the Homestead branch. Responsibilities Deliver an outstanding customer experience through collaboration and teamwork within the branch location to meet the needs of the customers. You will support the sales/lending
Email Job
Posted 1 day ago
Director of Wholesale Risk
City National Bank
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Miami, FL
Works closely in the recruitment and selection process, such as conducting and providing feedback from interviews, recruiting within the budget, identifying opportunities for cost savings and ensuring proper departmental specifics for on boarding. Provides timely feedback to employees (check ins, reports, annual evaluations, coaching, and disciplinary action). Development
Email Job
Posted 4 days ago
Cash Management Leader
VSE Corporation
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Miramar, FL
The Cash Management leader is responsible for ensuring compliance with SOX controls, FBAR, FATCA, anti money laundering regulations, and other rules governing cash transactions and banking. Coordinating and assisting auditors with quarterly/ annual audits. Additional responsibilities include liquidity management, including in house banking and providing payment processing
Email Job
Posted 4 days ago
AI Innovation Manager
McDermott Will & Emery
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Chicago, IL / Washington, DC / Houston, TX / 6 more...
The AI Innovation Manager leads the firm's efforts in exploring, adopting, and implementing cutting edge artificial intelligence (AI) solutions. This role serves as a champion for AI technologies, educating and inspiring others about the potential benefits while also critically evaluating new AI solutions for their suitability within the firm's legal practice, and driving
Email Job
Posted 2 days ago
Subsidy Consultant, FP&A
Verizon
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Basking Ridge, NJ / Lake Mary, FL / Miami, FL
When you join Verizon Verizon is one of the world's leading providers of technology and communications services, transforming the way we connect around the world. We're a human network that reaches across the globe and works behind the scenes. We anticipate, lead, and believe that listening is where learning begins. In crisis and in celebration, we come together lifting u
Email Job
Posted 1 day ago
Senior Loan Booking & Funding Specialist
Seacoast National Bank
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Miami, FL / Stuart, FL / West Palm Beach, FL
The Senior Loan Booking & Funding Specialist has the ability to handle complex loan booking and funding requests including participated and/or syndicated loans. This role provides guidance to other associates, documents procedures, researches and corrects issues. ESSENTIAL DUTIES AND RESPONSIBILITIES Ability to process all commercial, Seacoast Business Solutions, consumer
Email Job
Posted 1 day ago
Analyst
JLL
-
Miami, FL
Job Summary This position is focused exclusively on the placement of debt and/or equity for commercial real estate transactions. Debt Analysts have the opportunity to be involved in every stage of a transaction, including underwriting, market research, property tours, preparation of offering memorandums, marketing and term sheet negotiation, closing and client meetings and
Email Job
Posted 4 days ago
Branch Coordinator
WillScot Mobile Mini
-
Miami, FL
Branch Coordinator Date May 9, 2024 Location Miami, FL, US, 33166 Company WillScot | Mobile Mini Req ID 51376 At WillScot Mobile Mini (), our 4000+ people are at the heart of everything we do. In addition to providing industry leading pay and benefits, we provide opportunities for development and upward mobility, while investing in the communities we serve. We are the und
Email Job
Posted Today
VP, Risk Policy Officer - C13
Hispanic Technology Executive Council
-
Fort Lauderdale, FL
Provide Independent Risk review and challenge of CCAR loss forecasts provided by businesses/first line teams. Coordinate on going performance monitoring of models, lead reviews and oversee MIS generation. Analyze OPA MIS/results and highlight results to first line, in business teams and Independent Risk Model Oversight. Responsible for model documentation, model renewal,
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