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Corporate Banking Relationship Manager at Amerantbank
Tampa, Florida, United States - Full Time
Skills Needed
Commercial Lending, Credit Analysis, Business Development, Relationship Management, Financial Statement Analysis, Underwriting, Cross Selling, Portfolio Management, Bsa Compliance, Loan Documentation, Ms Office, Corporate Banking
Specialization
Candidates must have a Bachelor's degree in Business, Finance, or Accounting and formal credit training. A minimum of three years of experience in corporate or middle market banking with a proven track record in sales and credit analysis is required.
Experience Required
Minimum 2 year(s)
Treasury Solutions Documentation Specialist at Valley Bank
West Palm Beach, Florida, United States - Full Time
Skills Needed
Treasury Solutions Documentation, Microsoft Word, Microsoft Excel, Adobe, Docusign, Commercial Banking, Pro Forma Preparation, Interpersonal Skills, Document Review, Client Correspondence
Specialization
Requires a High School Diploma or GED and at least 2 years of commercial banking experience. Proficiency in Microsoft Office and familiarity with Treasury terminology and legal documents is essential.
Experience Required
Minimum 2 year(s)
Service Officer at BDO Unibank
Bico, Quezon, Philippines - Full Time
Skills Needed
Cash Management, Atm Operations, Branch Operations, Marketing, Internal Control, Regulatory Compliance, Supervision, Financial Targeting, Customer Service, Tellering
Specialization
Candidates must be able to supervise cash and marketing operations and ensure adherence to regulatory requirements. Amenability to movement within the covered area is required.
Experience Required
Minimum 2 year(s)
Financial Advisor at BDO Unibank
Makati, Metro Manila, Philippines - Full Time
Skills Needed
Financial Planning, Life Insurance Sales, Customer Service, Effective Communication, Empathy, Sales, Marketing
Specialization
Requires a Bachelor's degree in any course. Experience in sales, marketing, or customer service is considered an advantage.
Accounting Assistant (Cubao Area) at BDO Unibank
Quezon City, Metro Manila, Philippines - Full Time
Skills Needed
Problem Solving, Numerical Skills, Attention To Detail, Computer Proficiency, Business Applications, Gl Reconciliation, Batching And Balancing, Vouching
Specialization
Candidates must hold a bachelor's degree with at least 18 units of accounting, preferably in Accountancy or Business. While experience in branch banking accounting is an advantage, the role is open to fresh graduates.
Client Service Associate at BDO Unibank
Cagayan De Oro City, Northern Mindanao, Philippines - Full Time
Skills Needed
Customer Service, Banking Operations, Transaction Processing, Effective Communication, Foreign Exchange, Remittances, Compliance
Specialization
Requires a bachelor's degree, preferably in a business course. While open to fresh graduates, preference is given to candidates with at least one year of experience in commercial or universal bank branch operations.
AVP, Controller at Solvay Bank
City of Syracuse, New York, United States - Full Time
Skills Needed
Accounting Operations, Financial Reporting, General Ledger, Month End Close, Year End Close, Regulatory Reporting, Call Reports, Internal Controls, Audit Management, Gaap, Cecl, Team Leadership, Risk Mitigation, Financial Analysis, Time Management, Attention To Detail
Specialization
Candidates must possess a minimum of 10 years of progressive experience and hold a Bachelor's degree in Accounting or Finance, with a graduate degree also mentioned as required. Prior financial institution experience and a CPA certification are strongly preferred for this leadership role.
Experience Required
Minimum 10 year(s)
Assistant Manager – Meethaq Retail Asset Products at Bank Muscat
Vienna, , Austria - Full Time
Skills Needed
Islamic Banking, Retail Asset Products, Product Development, Strategic Planning, Market Intelligence, P&L Management, Stakeholder Management, Sharia Principles, Data Analytics, Leadership, Sales, Training, Presentation Skills, Communication, Risk Management
Specialization
The candidate must hold a university degree and possess 5-7 years of experience in retail finance, with at least 5 years specifically in Islamic banking. Strong knowledge of Sharia principles, product lifecycle management, and excellent communication and leadership skills are required.
Experience Required
Minimum 5 year(s)
Programmer - Application Developer at Milbank LLP
New York, New York, United States - Full Time
Skills Needed
Servicenow, Flow Designer, Javascript, Integrationhub, Agentic Ai, Rest, Soap, Api Integrations, Azure Sql, T Sql, Git, Sdlc, Postman, Ci/Cd, Acls, Roles
Specialization
Candidates must have extensive ServiceNow development experience, including proficiency with Flow Designer, JavaScript, IntegrationHub, and API integrations, alongside strong skills in Web Services and RESTful/SOAP APIs. A minimum of two years of professional software development experience and a Bachelor's degree in a related field are required, with proficiency in Azure SQL and T-SQL also being necessary.
Experience Required
Minimum 2 year(s)
Service Specialist at Taylor Bank
Ocean City, Maryland, United States - Full Time
Skills Needed
Customer Service, Banking Transactions, Account Maintenance, Digital Banking Navigation, Communication Skills, Microsoft Word, Microsoft Excel, Professional Appearance
Specialization
A high school diploma is required, while an associate degree and prior banking experience are preferred. Candidates must possess strong communication skills and familiarity with Microsoft Office Suite.
Service Specialist at Taylor Bank
Ocean City, Maryland, United States - Full Time
Skills Needed
Customer Service, Banking Operations, Transaction Handling, Account Maintenance, Digital Banking Navigation, Communication Skills, Microsoft Word, Microsoft Excel, Product Referrals, Administrative Support
Specialization
A high school diploma is required, while an associate degree and prior banking experience are preferred. Candidates must possess strong communication skills and familiarity with Microsoft Office Suite.
Talent Acquisition Partner at Equity Bank
Wichita, Kansas, United States - Full Time
Skills Needed
Full Cycle Recruiting, Sourcing, Candidate Screening, Talent Pipeline Development, Stakeholder Management, Market Analysis, Employer Branding, Interview Facilitation, Compliance, Data Driven Decision Making, Microsoft Office, Paycor, Applicant Tracking Systems, Communication Skills, Analytical Thinking, Organization
Specialization
Candidates should possess a bachelor's degree or equivalent experience, along with a background in agency staffing or HR. Proficiency in Microsoft applications and strong communication and analytical skills are required.
Experience Required
Minimum 2 year(s)
Client Services Specialist at Choice Bank
Golden Valley, Minnesota, United States - Full Time
Skills Needed
Cash Handling, Customer Service, Transaction Processing, Mathematical Skills, Interpersonal Skills, Written Communication, Oral Communication, Problem Solving, Analytical Thinking, Decision Making, Microsoft Word, Microsoft Excel, Microsoft Access, Organizational Skills, Attention To Detail, Time Management
Specialization
Candidates must have a high school diploma and 0 to 1 years of relevant experience. Proficiency in Microsoft Office and strong interpersonal and organizational skills are required.
Treasury Solutions Officer PA/Marlton NJ at Valley Bank
Evesham Township, New Jersey, United States - Full Time
Skills Needed
Treasury Management, Consultative Selling, Client Relationship Management, Financial Analysis, Cash Management, Proposal Generation, Interpersonal Skills, Organizational Skills, Microsoft Excel, Microsoft Powerpoint, Regulatory Compliance, Presentation Skills
Specialization
Requires a minimum of 7 years of experience in Treasury Solutions Sales and a valid driver's license. A bachelor's degree in a business-related field and AAFP certification are preferred.
Experience Required
Minimum 5 year(s)
Senior Universal Banker (Float) - Western Region at Savers Bank
Southbridge, Massachusetts, United States - Full Time
Skills Needed
Customer Service, Relationship Building, Consultative Selling, Cash Handling, Banking Operations, Fraud Monitoring, Account Maintenance, Digital Banking, Sales Support, Compliance, Risk Management, Community Engagement, Problem Solving, Math Skills, Computer Skills, Crm Proficiency
Specialization
Candidates should have a high school diploma and a minimum of 2 years of experience in relationship selling within a banking environment. Strong customer service skills and knowledge of banking regulations are essential.
Experience Required
Minimum 2 year(s)
Senior Universal Banker (Float) - Eastern Region at Savers Bank
Southbridge, Massachusetts, United States - Full Time
Skills Needed
Customer Service, Consultative Selling, Relationship Building, Cash Handling, Branch Operations, Banking Software, Crm Systems, Financial Regulations, Compliance, Transaction Processing, Account Maintenance, Fraud Monitoring, Loan Processing, Digital Banking, Bsa Reporting, Cross Selling
Specialization
Candidates must have a high school diploma and at least 2 years of relationship selling experience within a bank or credit union. Proficiency in banking software, CRM tools, and knowledge of financial regulations are required.
Experience Required
Minimum 2 year(s)
Officer Pool - Pili Cam Sur at BDO Unibank
Bico, Quezon, Philippines - Full Time
Skills Needed
Leadership, Interpersonal Skills, People Management, Customer Handling, Cash Management, Operational Efficiency, Service Delivery, Compliance, Marketing, Accounting, Computer Proficiency, Business Applications, English Proficiency
Specialization
Candidates should possess a bachelor's degree relevant to the job, preferably in a business course. A minimum of one year of experience in administration within the banking or financial industry is preferred.
Service Specialist at Taylor Bank
Pocomoke City, Maryland, United States - Full Time
Skills Needed
Customer Service, Banking Operations, Transaction Handling, Account Maintenance, Digital Banking Navigation, Communication Skills, Microsoft Word, Microsoft Excel, Professionalism
Specialization
A high school diploma is required, while an associate degree and prior banking experience are preferred. Candidates must possess strong communication skills and familiarity with Microsoft Office Suite.
Mortgage Loan Servicer at Choice Bank
Bismarck, North Dakota, United States - Full Time
Skills Needed
Mortgage Servicing, Loan Documentation, Escrow Management, Customer Service, Problem Solving, Analytical Thinking, Microsoft Word, Microsoft Excel, Microsoft Access, Communication Skills, Attention To Detail, Organizational Skills, Time Management, Interpersonal Skills, Decision Making, Loan Administration
Specialization
Requires 2 to 4 years of relevant experience with a strong understanding of mortgage servicing processes and systems. Candidates must possess excellent communication skills and the ability to manage multiple priorities with high accuracy.
Experience Required
Minimum 2 year(s)
Customer Intelligence Unit Director at Choice Bank
Golden Valley, Minnesota, United States - Full Time
Skills Needed
Kyc, Transaction Analysis, Enhanced Due Diligence, Financial Crimes Compliance, Risk Management, Program Governance, Regulatory Alignment, Strategic Leadership, Budget Oversight, Stakeholder Management, Sanctions Screening, Customer Risk Rating, Control Framework Design, Audit Response, Regulatory Examination Support, Organizational Design
Specialization
Requires 12+ years of financial crimes compliance experience in large banks or consultancies, with 7-8 years in people management. A bachelor's degree is required, and certifications such as CAMS, CFE, or CFCS are strongly preferred.
Experience Required
Minimum 10 year(s)
Corporate Banking Relationship Manager at Amerantbank
Tampa, Florida, United States -
Full Time

Start Date

Immediate

Expiry Date

07 Sep, 26

Salary

0.0

Posted On

09 Jun, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Commercial Lending, Credit Analysis, Business Development, Relationship Management, Financial Statement Analysis, Underwriting, Cross-selling, Portfolio Management, BSA Compliance, Loan Documentation, MS Office, Corporate Banking

Industry

Financial Services

Description
The Corporate Banking Relationship Manager maximizes share of wallet and products penetration. Promotes and Cross-sells products and services with the objective of servicing, maintaining, developing new relationships, increasing bank revenues and identifying current and potential business opportunities for the Bank. Responsibilities: * Promote and cross-sell various products and services through telephone calls, mailing notices and face-to face visits, with the objective of servicing, maintaining, developing new relationships, increasing the deposit and loan portfolio, increasing bank revenues and identifying current and potential business opportunities for the bank.  * Provide personalized attention to all bank customers in order to provide better service, attract and attain new customers and increase the presence of Amerant Bank, N.A. in the market. * Know and increase customer's wallet share in order to retain them and keeping them engaged increasing their lifetime value. * Develop and maintain Corporate Banking relationships with businesses established in their communities.  * Provide financial solutions to satisfy commercial business needs, establish new and/or developing existing deposit and loan relationships within this target market in order to achieve established production goals for assigned region. * Extensive knowledge of credit and underwriting standards in accordance with the bank’s credit policy guidelines. The ability to evaluate, monitor, analyze, and control overall quality of existing credit portfolio, including related depository relationships and their activity; develop strategies to accommodate customer needs, focusing on adequate growth of relationships.  * Make recommendations for approval of lines of credit, owner occupied real estate, term loans, and other related credit products.  * Make presentations to Loan Committee when required for approval of commercial credit transactions.  * Approve loans and other banking transactions within lending authority. * Evaluate and take action to adequately manage and control customer overdraft and uncollected funds transactions following approval limit guidelines in order to accommodate and service customers in a financially feasible and prudent manner, with minimum risk exposure to the bank.  * Review account activity to identify, evaluate, monitor and make any recommendation deemed necessary to the Business Manager in order to assess, reduce, eliminate or control any current or prospective risks to earnings or capital arising from violations of, or nonconformance with, BSA, laws, rules regulations, prescribed practices, internal policies and procedures or ethical standards.  * Ensure that officers do business within the Bank’s policies and parameters, maintaining the desired level of exposure and risk with respect to BSA. * Represent Amerant Bank, in different community and economic development activities such as business chambers and community related associations (i.e.: Chamber of Commerce, etc.).  Minimum Education and/or Certifications Requirements: Bachelor's Degree in Business, Finance or Accounting. Formal credit training  Minimum Work Experience: Three or more years Corporate or Middle Market banking experience in the areas of business development and managing diversified lending relationships.  Technical and/or Other Essential Knowledge:  Proven commercial lending and credit experience, analyzing financial statements, reviewing loan documentation and administration Successful track record in sales and business development Effective verbal and written communication skills. Knowledge of commercial banking products and services Proficient using MS Office, including MS Word, MS Excel, MS PowerPoint and Outlook.  Must be knowledgeable of operations and credit guidelines and policy, BSA and other Banking regulations

How To Apply:

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Responsibilities
The role focuses on developing and maintaining corporate banking relationships to increase the bank's deposit and loan portfolios. Responsibilities include analyzing credit risk, making loan recommendations, and promoting various financial products to business clients.
Corporate Banking Relationship Manager at Amerantbank
Tampa, Florida, United States - Full Time
Skills Needed
Commercial Lending, Credit Analysis, Business Development, Relationship Management, Financial Statement Analysis, Underwriting, Cross Selling, Portfolio Management, Bsa Compliance, Loan Documentation, Ms Office, Corporate Banking
Specialization
Candidates must have a Bachelor's degree in Business, Finance, or Accounting and formal credit training. A minimum of three years of experience in corporate or middle market banking with a proven track record in sales and credit analysis is required.
Experience Required
Minimum 2 year(s)
Treasury Solutions Documentation Specialist at Valley Bank
West Palm Beach, Florida, United States - Full Time
Skills Needed
Treasury Solutions Documentation, Microsoft Word, Microsoft Excel, Adobe, Docusign, Commercial Banking, Pro Forma Preparation, Interpersonal Skills, Document Review, Client Correspondence
Specialization
Requires a High School Diploma or GED and at least 2 years of commercial banking experience. Proficiency in Microsoft Office and familiarity with Treasury terminology and legal documents is essential.
Experience Required
Minimum 2 year(s)
Service Officer at BDO Unibank
Bico, Quezon, Philippines - Full Time
Skills Needed
Cash Management, Atm Operations, Branch Operations, Marketing, Internal Control, Regulatory Compliance, Supervision, Financial Targeting, Customer Service, Tellering
Specialization
Candidates must be able to supervise cash and marketing operations and ensure adherence to regulatory requirements. Amenability to movement within the covered area is required.
Experience Required
Minimum 2 year(s)
Financial Advisor at BDO Unibank
Makati, Metro Manila, Philippines - Full Time
Skills Needed
Financial Planning, Life Insurance Sales, Customer Service, Effective Communication, Empathy, Sales, Marketing
Specialization
Requires a Bachelor's degree in any course. Experience in sales, marketing, or customer service is considered an advantage.
Accounting Assistant (Cubao Area) at BDO Unibank
Quezon City, Metro Manila, Philippines - Full Time
Skills Needed
Problem Solving, Numerical Skills, Attention To Detail, Computer Proficiency, Business Applications, Gl Reconciliation, Batching And Balancing, Vouching
Specialization
Candidates must hold a bachelor's degree with at least 18 units of accounting, preferably in Accountancy or Business. While experience in branch banking accounting is an advantage, the role is open to fresh graduates.
Client Service Associate at BDO Unibank
Cagayan De Oro City, Northern Mindanao, Philippines - Full Time
Skills Needed
Customer Service, Banking Operations, Transaction Processing, Effective Communication, Foreign Exchange, Remittances, Compliance
Specialization
Requires a bachelor's degree, preferably in a business course. While open to fresh graduates, preference is given to candidates with at least one year of experience in commercial or universal bank branch operations.
AVP, Controller at Solvay Bank
City of Syracuse, New York, United States - Full Time
Skills Needed
Accounting Operations, Financial Reporting, General Ledger, Month End Close, Year End Close, Regulatory Reporting, Call Reports, Internal Controls, Audit Management, Gaap, Cecl, Team Leadership, Risk Mitigation, Financial Analysis, Time Management, Attention To Detail
Specialization
Candidates must possess a minimum of 10 years of progressive experience and hold a Bachelor's degree in Accounting or Finance, with a graduate degree also mentioned as required. Prior financial institution experience and a CPA certification are strongly preferred for this leadership role.
Experience Required
Minimum 10 year(s)
Assistant Manager – Meethaq Retail Asset Products at Bank Muscat
Vienna, , Austria - Full Time
Skills Needed
Islamic Banking, Retail Asset Products, Product Development, Strategic Planning, Market Intelligence, P&L Management, Stakeholder Management, Sharia Principles, Data Analytics, Leadership, Sales, Training, Presentation Skills, Communication, Risk Management
Specialization
The candidate must hold a university degree and possess 5-7 years of experience in retail finance, with at least 5 years specifically in Islamic banking. Strong knowledge of Sharia principles, product lifecycle management, and excellent communication and leadership skills are required.
Experience Required
Minimum 5 year(s)
Programmer - Application Developer at Milbank LLP
New York, New York, United States - Full Time
Skills Needed
Servicenow, Flow Designer, Javascript, Integrationhub, Agentic Ai, Rest, Soap, Api Integrations, Azure Sql, T Sql, Git, Sdlc, Postman, Ci/Cd, Acls, Roles
Specialization
Candidates must have extensive ServiceNow development experience, including proficiency with Flow Designer, JavaScript, IntegrationHub, and API integrations, alongside strong skills in Web Services and RESTful/SOAP APIs. A minimum of two years of professional software development experience and a Bachelor's degree in a related field are required, with proficiency in Azure SQL and T-SQL also being necessary.
Experience Required
Minimum 2 year(s)
Service Specialist at Taylor Bank
Ocean City, Maryland, United States - Full Time
Skills Needed
Customer Service, Banking Transactions, Account Maintenance, Digital Banking Navigation, Communication Skills, Microsoft Word, Microsoft Excel, Professional Appearance
Specialization
A high school diploma is required, while an associate degree and prior banking experience are preferred. Candidates must possess strong communication skills and familiarity with Microsoft Office Suite.
Service Specialist at Taylor Bank
Ocean City, Maryland, United States - Full Time
Skills Needed
Customer Service, Banking Operations, Transaction Handling, Account Maintenance, Digital Banking Navigation, Communication Skills, Microsoft Word, Microsoft Excel, Product Referrals, Administrative Support
Specialization
A high school diploma is required, while an associate degree and prior banking experience are preferred. Candidates must possess strong communication skills and familiarity with Microsoft Office Suite.
Talent Acquisition Partner at Equity Bank
Wichita, Kansas, United States - Full Time
Skills Needed
Full Cycle Recruiting, Sourcing, Candidate Screening, Talent Pipeline Development, Stakeholder Management, Market Analysis, Employer Branding, Interview Facilitation, Compliance, Data Driven Decision Making, Microsoft Office, Paycor, Applicant Tracking Systems, Communication Skills, Analytical Thinking, Organization
Specialization
Candidates should possess a bachelor's degree or equivalent experience, along with a background in agency staffing or HR. Proficiency in Microsoft applications and strong communication and analytical skills are required.
Experience Required
Minimum 2 year(s)
Client Services Specialist at Choice Bank
Golden Valley, Minnesota, United States - Full Time
Skills Needed
Cash Handling, Customer Service, Transaction Processing, Mathematical Skills, Interpersonal Skills, Written Communication, Oral Communication, Problem Solving, Analytical Thinking, Decision Making, Microsoft Word, Microsoft Excel, Microsoft Access, Organizational Skills, Attention To Detail, Time Management
Specialization
Candidates must have a high school diploma and 0 to 1 years of relevant experience. Proficiency in Microsoft Office and strong interpersonal and organizational skills are required.
Treasury Solutions Officer PA/Marlton NJ at Valley Bank
Evesham Township, New Jersey, United States - Full Time
Skills Needed
Treasury Management, Consultative Selling, Client Relationship Management, Financial Analysis, Cash Management, Proposal Generation, Interpersonal Skills, Organizational Skills, Microsoft Excel, Microsoft Powerpoint, Regulatory Compliance, Presentation Skills
Specialization
Requires a minimum of 7 years of experience in Treasury Solutions Sales and a valid driver's license. A bachelor's degree in a business-related field and AAFP certification are preferred.
Experience Required
Minimum 5 year(s)
Senior Universal Banker (Float) - Western Region at Savers Bank
Southbridge, Massachusetts, United States - Full Time
Skills Needed
Customer Service, Relationship Building, Consultative Selling, Cash Handling, Banking Operations, Fraud Monitoring, Account Maintenance, Digital Banking, Sales Support, Compliance, Risk Management, Community Engagement, Problem Solving, Math Skills, Computer Skills, Crm Proficiency
Specialization
Candidates should have a high school diploma and a minimum of 2 years of experience in relationship selling within a banking environment. Strong customer service skills and knowledge of banking regulations are essential.
Experience Required
Minimum 2 year(s)
Senior Universal Banker (Float) - Eastern Region at Savers Bank
Southbridge, Massachusetts, United States - Full Time
Skills Needed
Customer Service, Consultative Selling, Relationship Building, Cash Handling, Branch Operations, Banking Software, Crm Systems, Financial Regulations, Compliance, Transaction Processing, Account Maintenance, Fraud Monitoring, Loan Processing, Digital Banking, Bsa Reporting, Cross Selling
Specialization
Candidates must have a high school diploma and at least 2 years of relationship selling experience within a bank or credit union. Proficiency in banking software, CRM tools, and knowledge of financial regulations are required.
Experience Required
Minimum 2 year(s)
Officer Pool - Pili Cam Sur at BDO Unibank
Bico, Quezon, Philippines - Full Time
Skills Needed
Leadership, Interpersonal Skills, People Management, Customer Handling, Cash Management, Operational Efficiency, Service Delivery, Compliance, Marketing, Accounting, Computer Proficiency, Business Applications, English Proficiency
Specialization
Candidates should possess a bachelor's degree relevant to the job, preferably in a business course. A minimum of one year of experience in administration within the banking or financial industry is preferred.
Service Specialist at Taylor Bank
Pocomoke City, Maryland, United States - Full Time
Skills Needed
Customer Service, Banking Operations, Transaction Handling, Account Maintenance, Digital Banking Navigation, Communication Skills, Microsoft Word, Microsoft Excel, Professionalism
Specialization
A high school diploma is required, while an associate degree and prior banking experience are preferred. Candidates must possess strong communication skills and familiarity with Microsoft Office Suite.
Mortgage Loan Servicer at Choice Bank
Bismarck, North Dakota, United States - Full Time
Skills Needed
Mortgage Servicing, Loan Documentation, Escrow Management, Customer Service, Problem Solving, Analytical Thinking, Microsoft Word, Microsoft Excel, Microsoft Access, Communication Skills, Attention To Detail, Organizational Skills, Time Management, Interpersonal Skills, Decision Making, Loan Administration
Specialization
Requires 2 to 4 years of relevant experience with a strong understanding of mortgage servicing processes and systems. Candidates must possess excellent communication skills and the ability to manage multiple priorities with high accuracy.
Experience Required
Minimum 2 year(s)
Customer Intelligence Unit Director at Choice Bank
Golden Valley, Minnesota, United States - Full Time
Skills Needed
Kyc, Transaction Analysis, Enhanced Due Diligence, Financial Crimes Compliance, Risk Management, Program Governance, Regulatory Alignment, Strategic Leadership, Budget Oversight, Stakeholder Management, Sanctions Screening, Customer Risk Rating, Control Framework Design, Audit Response, Regulatory Examination Support, Organizational Design
Specialization
Requires 12+ years of financial crimes compliance experience in large banks or consultancies, with 7-8 years in people management. A bachelor's degree is required, and certifications such as CAMS, CFE, or CFCS are strongly preferred.
Experience Required
Minimum 10 year(s)