Regulatory Compliance Analyst: KYC, BSA & Risk Oversight
city national bank of floridaMiami Springs, FL
Regulatory Compliance Analyst: KYC, BSA & Risk Oversight
L4
city national bank of floridaMiami Springs, FLyesterday
Industries
Commercial BankingFinancial Transactions Processing, Reserve, and Clearinghouse ActivitiesOther Activities Related to Credit IntermediationCity National Bank of Florida is hiring a Regulatory Compliance Analyst to support adherence to regulatory controls and conduct compliance assessments. You will prepare reports, perform due diligence screenings, and assist during audits. The successful candidate will have 2-4 years of relevant experience and strong communication skills. Benefits include health coverage, a 401(k) plan, and generous PTO.
Apply now
Level
MidL4
Location
Miami Springs, FL
Occupation
Compliance Officers
Industry
Commercial Banking
Posted
yesterday
To get sharper similar jobs, create your profile using the link below.