As a Regional Operations Manager, you help create the energy and excitement around Amerant Bank providing the right.... You understand that Amerant Bank is dedicated to delivering a customer experience that is unlike any other. Primarily responsible...
financial reporting requirements of Federal banking regulators (Federal Reserve, OCC, FDIC) and other bank regulatory... information is accurate and in agreement with the bank’s underlying records. Regulatory Reporting * Prepare and conduct reviews...
daily screening results for the bank’s customer records and child institutions. Review potential OFAC hits, disposition the... lists such as the OFAC Specially Designated Nationals (SDN) lists are uploaded in the bank’s screening system. Identify...
of the Bank’s portfolio conforms to Bank’s Policy & Procedures, and regulatory guidance. Provide useful continual feedback... and collateral documentation and research the customer’s overall relationship with the Bank and determine significant technical...
bank This role will coordinate and manage cross-functional AI projects including helping coordinate project tasks, create...
The Post-Closing Coordinator assists with the review of signed loan documents after execution for completeness and accuracy. The Post-Closing Coordinator will manage loan documents by following up on loan packages, pending/missing documents...