- Arena Investors LP (Jacksonville, FL)
- …Arena is looking to expand the team through the addition of a senior Compliance Officer . In this role, this individual will work closely with the compliance team and ... . AML/KYC risk-assessment and due-diligence; . Service provider due-diligence; . Portfolio management review and monitoring (eg trade blotter, trade errors, best… more
- Citigroup (Fort Lauderdale, FL)
- …Strong and proven analytical, financial structuring and execution skills + Experience as a credit officer + Strong knowledge of Citibank's Credit Policies, ... of Citi Private Bank's standard product range, ensuring appropriate compliance with Credit Policy and Risk Acceptance standards + Preparation of Credit … more
- Comerica (FL)
- …Microsoft Office Products including Word, Excel Power Point and Outlook Assistant Vice President , Relationship Manager II, Middle Market + Bachelor's Degree ... Manager, Middle MarketThe Relationship Manager is responsible for new business development, portfolio management and underwriting to support the needs of the group.… more