Top 16 Bank secrecy act officer Jobs in Miami Fl

Credit Products Officer II
BankUnited, N. A. —Miami Lakes, FL
- Microsoft Word
- 7 years
- Research
Credit Products Officer II (C&I Specialty)
BankUnited, N. A. —Miami Lakes, FL
- $130,000 - $160,000 a year
- Microsoft Word
- 7 years
- Research
AI Architect Lead (Hybrid-within BankUnited's footprint)
BankUnited, N. A. —Miami Lakes, FL
- Azure
- Computer Science
- Research
Equity Loan Officer (On-Site)
Educational Federal Credit Union —Miami, FL
- Full-time
- Mid-level
- Office
- Business development
- Paid holidays
- Disability insurance
Quick Apply
16h
Surveillance Analyst 2
BankUnited, N. A. —Miami Lakes, FL
- Research
- Mid-level
- Office
14d
Financial Specialist/Universal Banker/Teller - Brickell
BankUnited, N. A. —Miami, FL
- High school diploma or GED
- Entry level
Registered Client Service Associate
Banco de Credito e Inversiones —Miami, FL
- Weekends as needed
- Microsoft Word
- 5 years
- Computer literacy
Quick Apply
6d
Universal Banker/Teller/Financial Specialist - Blue Lagoon Branch
BankUnited, N. A. —Miami, FL
- Office
- High school diploma or GED
- Entry level
Personal Banking Officer
Ocean Bank —Miami, FL
- Microsoft Outlook
- Mid-level
- Office
Universal Banker - Aventura Waterways
BankUnited, N. A. —Aventura, FL
- Office
- High school diploma or GED
- Entry level
Healthcare Enterprise Practice Leader, Specialized Lending
BankUnited, N. A. —Miami Lakes, FL
- $235,000 - $250,000 a year
- Office
- Finance
- Business development
Corporate Banking Relationship Manager (Hybrid - South Florida)
BankUnited, N. A. —Miami Lakes, FL
- 7 years
- Finance
- Business development
Sr. Accountant - Financial Reporting SEC
BankUnited, N. A. —Miami Lakes, FL
- CPA
- Research
- Office
1d

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Credit Products Officer II

BankUnited, N. A. -
Miami Lakes, FL

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Job Details

Qualifications

Research
Bachelor's degree

Full Job Description

SUMMARY: A Credit Products Officer specializes in either Corporate and Industrial (C&I) or Commercial Real Estate (CRE) loan requests and is responsible for preparing complete and accurate credit analyses in a timely manner that meets or exceeds internal business partners' needs, customer expectations, regulatory requirements and leading industry practices. They are accountable for protecting the Bank by providing an unbiased and objective view of the prospective borrower and thoroughly disclosing all identified risks. In addition, this position is responsible for the monitoring and ongoing maintenance of a portfolio, while supporting one or more Relationship Managers in this endeavor.

ESSENTIAL DUTIES AND RESPONSIBILITIES include the following. Other duties and special projects may be assigned. Pre-screening Activities (10% of time) * Determine Risk Ratings - Confirm the Industry Risk Rating (IRR) and Hold Limits as well as determine Borrower's Risk Rating (BRR) using the tools / matrices provided by the bank. * Prepare Spreads

- Prepare spreads in Moody's Risk Origins (C&I) or Excel based sizing templates (CRE) to aid Relationship Manager and Line Management in determining whether to move forward with a request.
- Obtain affirmation of the credit package and support of the credit request.
- Once the credit package is approved, ensure all approvals, in whatever approved format, are obtained and properly documented.
- Prepare Modification Memo to document material changes to the approved credit package, as needed.
Portfolio Management Activities (30% of time) * Manage financial ticker items: Collect and review financial statements and covenant compliance and borrowing base worksheets from corporate customers. * Perform property inspections: Perform property inspections where applicable and prepare reports. * Process draw requests and extensions: Prepare and process extension requests and draw requests under approved GLOC's conducting MAC check/incurrence test if applicable. * Conduct ongoing credit assessments/reviews: Complete annual, semi-annual or quarterly reviews as required on corporate lending relationships. Prepare monthly Watch list comments and quarterly Criticized Loan Asset Reports where applicable. * Risk Rating Management: Through ongoing portfolio management, seek out early warning signs of deteriorating credit trends and make ongoing assessments relative to credit risk ratings (both positive and negative). * Research: Conduct ongoing research on industries/concepts and identify trends. * Identify cross-sale opportunities: Identify potential cross-sale situations including CRA eligible credits. * Underwrite ACH exposure: Underwrite ACH exposure for borrowing and non-borrowing clients. * Credit File Management: Perform annual review of credit files for accuracy and completeness and maintain electronic back-up of client's key financial records and documentation. * Portfolio Review: Perform ongoing (quarterly) portfolio reviews on credits of particular interest to Team Leader and Credit Administration. * Customer Service: Act as Secondary Officer to service corporate customers relative to credit servicing including participating in credit related calls with existing and prospective borrowers.
- Work with cross-functional teams as needed to develop, test, and deploy underwriting/portfolio management leading practices / tools to remain competitive in the marketplace.
Adheres to and complies with applicable, federal and state laws, regulations and guidance, including those related to anti-money laundering (i.e. Bank Secrecy Act, US PATRIOT Act, etc.).
Adheres to Bank policies and procedures and completes required training.
Identifies and reports suspicious activity.

EDUCATION

Bachelor's Degree 4 year college degree in business related field, or other acceptable alternative field required

EXPERIENCE

7-9 Years of credit experience required

KNOWLEDGE, SKILLS AND ABILITIES

Must have good accounting skills developed through formal college undergraduate courses (through intermediate accounting) or through acceptable alternative means such as AIB.

ADDITIONAL INFORMATION

Candidates residing in locations within BankUnited's footprint may be given preference.

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Requirements:

Candidates residing in locations within BankUnited's footprint may be given preference.

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Refine Your Search

bank secrecy act officer jobs in miami fl

Credit Products Officer II

Credit Products Officer II (C&I Specialty)

AI Architect Lead (Hybrid-within BankUnited's footprint)

Equity Loan Officer (On-Site)

Surveillance Analyst 2

Financial Specialist/Universal Banker/Teller - Brickell

Registered Client Service Associate

Universal Banker/Teller/Financial Specialist - Blue Lagoon Branch

Personal Banking Officer

Universal Banker - Aventura Waterways

Healthcare Enterprise Practice Leader, Specialized Lending

Corporate Banking Relationship Manager (Hybrid - South Florida)

Sr. Accountant - Financial Reporting SEC

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