of ongoing alert-based monitoring of financial institutions (FIs) and non-bank financial institutions (NBFIs) accounts including... alert review, investigation, and SAR filing phases performed by the SMU. Oversee the annual foreign correspondent bank...
Oversee the EDD / CDD requirements and documentation for SMU clients and to support the bank’s international initiative... laundering and other financial crimes for and assure compliance with the Bank’s Bank Secrecy Act Program. Perform special reviews...
The Portfolio Senior Officer plays a key first-line role in supporting the Bank’s commercial credit portfolio...”) analyses to assess alignment with the Bank’s risk appetite and identify structural or credit issues before formal Credit...
performed by Amerant Investments registered associates. Primarily responsible for limiting risk and financial exposure to the...
. Coordinates with bank and trust officers, loan specialists, etc. to integrate solutions as necessary. Ensures high standards... of service to customers to strengthen customer loyalty. Adheres to the Bank’s BSA/AML, Compliance and Security Policies...
: Provide transactional support with the creation of credit memos while maintaining clear understanding of the Bank’s credit... in obtaining required documentation and conformity to credit underwriting policy of the bank. Prepare documentation, memos...
” control. May assist in the development and provide training, including bank wide seminars and daily guidance...: Ensure data integrity and compliance with Bank’s policies and government regulations while handling heavy volume of work...
responsibilities also pertain to loans where MB is the syndicating agent bank, as applicable. Review construction file documents... to ensure all requirements are met. Review and process draw requests/documentation according to bank’s policy, procedures...
, along with cross selling any other Bank Services your clients need. The relationship manager serves as the account and transaction... inspections. Must have the ability to effect desired results when dealing with the different areas and departments of the Bank...
, to prevent losses to the Bank because of charged-off or written-off loans. Administration of essential functions regarding the... to the Bank, in compliance with Bank policies and State and Federal regulations. Administration of essential functions...