city national bank of floridaMiami Springs, FL
Regulatory Compliance Analyst: KYC, BSA & Risk Oversight
Regulatory Compliance Analyst: KYC, BSA & Risk Oversight
Regulatory Compliance Analyst: KYC, BSA & Risk Oversight
city national bank of floridaMiami Springs, FL
today
Commercial BankingFinancial Transactions Processing, Reserve, and Clearinghouse ActivitiesOther Activities Related to Credit Intermediation
Apply for this role →City 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.
Also on the board Same function, level within a rung
Level
Mid
Location
Miami Springs, FL
Occupation
Compliance Officers
Industry
Commercial Banking
Posted
today