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Banking Jobs in Hialeah, Florida - Page 2

29 jobs

Conducts independent reviews of all Bank activities to evaluate the adequacy and effectiveness of the system of internal control and operating procedures in accordance with specified compliance risk objectives. Determines compliance with laws, regulations and operating procedures. Evaluates the adequacy of procedures for safeguarding assets and prevention and detection of loss. Has a sense of urg...
Responsible for implementing, coordinating and administering the Operational Risk Management Program and participates on overseeing the Compliance Monitoring Program to ensure the Bank comply with all applicable laws and regulations. Evaluates the adequacy of procedures for safeguarding assets and prevention and detection of loss. Has a sense of urgency and works as a team in providing “Best in Cl...
Repairs and maintains building mechanical equipment including preventative maintenance. Performs other assigned duties as needed.High school diploma. Minimum of five years experience in building and mechanical equipment maintenance and repair; or an acceptable combination of education and experience. Must have own transportation, valid driver’s license, a clean driving record and be able and willi...
The Wholesale Risk Officer is a key member of the Team in handling the client’s financial needs, ensuring that the overall client experience is favorable and that the bank is in a position to expand the relationship. Takes the lead where debt product opportunities are identified and is accountable for all aspects of due diligence, underwriting, structuring and preparing the credit package for revi...
Protects the bank premises and its occupants according to established procedures. High school diploma or equivalent. Three years minimum security guard experience. Must have a Florida Class D Security License. Must have a valid Driver license and a clean driving record. Provides chauffer services as necessary. Must be able and willing to travel to other locations as needed. Ability to perfo...
Description Processes and initiates various financial transactions for Company customers and assists branch office management in new business through referrals and meets established sales referral and promotional sales goals. Enhances Company image through pro-active customer-driven servicing of their needs in support of the goal of exceeding customer expectations. Impact on the Business Meet e...
Requisition Number 16-0385 Post Date 6/8/2016 Employment Type Full Time Title Internal Audit Supervisor Location Alhambra Circle City Coral Gables State FL Description SUMMARY: Supervises, leads and/or conducts financial, operational and/or compliance audit projects. Provides consulting services to the organization’s management and staff to assist in the identification of risks and control ...
Requisition Number 16-0352 Post Date 6/3/2016 Employment Type Full Time Title Sr. Accountant Location Alhambra Circle City Coral Gables State FL Description This position requires strong technical skills in order to independently work on issue resolution of more complex special projects. The range of projects will change based on the needs and changes faced by the Bank. This position will w...
Description The role is a client facing role managing our highest value clients where professionalism, client focus and a broad understanding of the fundamentals of financial planning are critical to the success of the business. The role holder has a responsibility to acquire, advise, and retain a portfolio of Premier clients, working with the broader branch and direct teams to ensure achievement...