Business Continuity and Operational Resilience Officer Sr.
Business Continuity and Operational Resilience Officer Sr.The Business Continuity and Operational Resilience Officer Sr. provides Amerant Bank and its subsidiaries with in-depth knowledge of regulatory and industry best practices in business continuity managem…
Internal Audit Compliance Manager
This role will manage regulatory compliance audits performed by in house staff or an outsourced firm and the validation work related to issues identified in Compliance audits. This role will assist in the development of the Internal Audit Compliance Plan and…
BSA OFAC Specialist II
The BSA OFAC Specialist II is primarily responsible for reviewing and researching potential matches to government sanctions, internal watch lists, and 314a sharing information. This position performs ongoing monitoring of the OFAC alerts and decisioning conduc…
Sr. Operations Risk Monitoring \u0026 Control Analyst
Specialized role providing in-depth knowledge to Amerant Bank and subsidiaries of regulatory and industry best practices for operational risk management in the areas of loss data collection, risk correlation, root cause analysis, key risk indicators, and r…
Business Line Liaison III
The Business Line Liaison services the bank’s business segments by providing subject matter expertise to facilitate implementation, maintenance and ensure regulatory compliance with anti-money laundering programs implemented by the bank in order to mitigate …
Accounting Clerk II
Daily and monthly reconciliation of General Ledger, Due from accounts, Subsystems, and Investment Portfolio in order to identify items pending for research.Responsibilities:Reconciling and balancing bank accounts in order to establish items pending to clear.Re…