Executive Assistant. Associate. . Provide administrative and business support and assistance to. Senior Management. and core business IUAM business teams, while handling all duties in a strictly confidential manner. . Duties & Responsibilities. Maintains senior manager’s appointment schedules by planning and scheduling meetings, conferences, teleconferences and acts as liaison and gatekeeper for management team. Prepare agendas and make arrangeme...
Executive Assistant. Associate. . Provide administrative and business support and assistance to. Senior Management. and core business IUAM business teams, while handling all duties in a strictly confidential manner. . Duties & Responsibilities. Maintains senior manager’s appointment schedules by planning and scheduling meetings, conferences, teleconferences and acts as liaison and gatekeeper for management team. Prepare agendas and make arrangeme...
The AML / Sanctions – Screening Analyst will operationally execute activities related to International Private Banking (Bank and Broker Dealer) and Branch. Perform Customer Due Diligence/Enhanced Due Diligence (“CDD/EDD”) and screening of clients and transactions (as well help the supervisor with tasks related to the calibration and updates of respective systems). Assess information for Higher Risk/Complex International customers by administerin...
Client Fulfillment Associate. is responsible for providing accurate, complete management reports. controlling and reviewing data for accounts, using our core systems to generate reports. Research potential issues, analyze client data information using tools and managerial reports. Evaluate and improve quality of information in the systems. . Duties and Responsibilities. . Generate reports using our Core System Olympic, NetX360, Global KYC, Servic...
Respons. i. ble. for. mainta. i. n. i. ng. the. i. ntegrity. and. accurac. y. of. accounting. i. nformat. i. on for. the. Bank. and. Broker Dea. ler. b. y. appl. y. ing. account. i. ng. princip. l. es. and. procedures to. ana. l. y. ze. financia. l. info. rmat. ion. . prepare accurate and. t. imel. y. financ. i. al. reports. and. statements. and ensure appropr. i. ate account. i. ng contro. l. procedures. R. esp. ons. i. bil. i. t. i. es a. l. so...
. Duties & Responsibilities. Approval and maintenance of costumer credit limits, analyzing financial information to determine risks involved. Prepare all Credit documentation for clients, ensuring proper legal documentation is in place. Structuring and approval of new credit transactions. Collateral Monitoring: prepare and review daily report for distribution to credit department and Sales Force. Work closely with Sales Force on investigations, r...
. Duties & Responsibilities. Approval and maintenance of costumer credit limits, analyzing financial information to determine risks involved. Prepare all Credit documentation for clients, ensuring proper legal documentation is in place. Structuring and approval of new credit transactions. Collateral Monitoring: prepare and review daily report for distribution to credit department and Sales Force. Work closely with Sales Force on investigations, r...
Duties & Responsibilities. . . Apply an understanding of internal audit standards, policies and procedures, and regulations, including the Federal Reserve, FINRA, SEC and Florida OFR. . . Assist the Internal Audit Manager in ascertaining that all major risks are identified and analyzed and provide input to the development of the annual audit plan and ongoing risk assessments. . . Plan, organize, and execute the annual audit plan, including the pr...
