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US FL Miami |
Teller & Banking Services Specialist |
7/6 | ||
| Details: ·        DEPOSITS/WITHDRAWALS:·        Process Cash Deposits and Withdrawals·        Process Check Deposits, including IES Accounts·        Download/Upload Cash Letter (In and Out) and Returned Items in Check 21 FedLine System·        Process Cash Letter including Return Items in Olympic and Check 21 System·        Process P.U.P.I.D. Transactions for ITAU Affiliate Offices·        CTR REPORTS:·        Obtain necessary information for Currency Transaction Report requirements·        Prepare CTR Reports·        Ensure CTR Reports are submitted in compliance within established deadlines·        MISC. OLYMPIC ENTRIES:·        Process Official Checks and Negotiable Items·        Process Regular and Mortgage Bill Payments·        MISC. ITEMS:·        Maintain Log of all Teller #1 Activity·        Prepare Cash Management Reconciliation Reports for Teller 1, Teller 2, and Vault Accounts·        Process Stop Payments·        Process Temporary Checks Issuance Requests·        Prepare End of Day Balance Reports·        Verify Client Signatures for Teller TransactionsOther department functions and back-up requirements:·        Process all American Express Bill Payments·        Perform investigations related to American Express payments·        Provide American Express Statement Reprint Copies upon request·        Update Bill Payment Spreadsheets to include new bill payer accounts, maintenance to existing accounts and cancellation of bill payer accounts..        Process Minimum Balance, Courier, Closign, Tax Withholding and Misc. Fees           (including IES accounts).       Coordinate IES Debirt Card Referral Process in a Back-Up role.Instruction Verification·        Receive and forward client fax instructions·        Perform Instruction Verification Process by organizing and verifying information, documentation, and all the requirements of accounts and transactions·        Verify Client Signatures·        Decode all incoming Test Keys (Client and Trust Companies)·        Manually calculate and deliver outgoing Test Keys for Trust Company Affiliates·        Process Check Book Orders (includes ordering and maintenance)·        Receive Check Book Orders and verify for accuracy.        Mail Check Book Orders as per instructions receivedQuality Assurance·        Help to ensure quality services and efficient Operations Support·        Ensure all the documentation and approvals are in accordance with Bank’s procedures and policies·        Responsible for full compliance of all Anti-Money Laundering Laws, Bank Secrecy Laws and KYC regulations Common activities for all positions·        Update the Daily Statistics Spreadsheet·        Support new system development projects/conversions | ||||
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US FL Miami |
High-achieving banking, alternative asset & sales |
R Capital Advisors | 7/6 | |
| Details: Recruiting high-achieving investment banking, alternative asset and institutional salesCompany Overview: Join a growing global investment services firm specializing in strategic consulting and capital raising services for a diversified worldwide fund manager client base with plans to launch a Global Fund in 2011. Step into a position of responsibility in a fast-paced environment, working with talented colleagues and led by partners with track records of success in capital raising, investment banking, portfolio management and entrepreneurial endeavors. Firm’s objectives are twofold: to raise $3 billion of capital per year for our growing roster of 30 plus top-tier alternative asset and long-only fund managers, and to leverage firm’s relationships with client fund managers to launch a Global Fund, allowing institutional investors world-wide to participate in a unique, alternative asset-focused strategy. Firm’s proprietary, innovative process transforms the way the alternative asset industry raises and allocates capital. Firm is recruiting passionate, entrepreneurial team members to help achieve firm’s vision and seeks talented Vice President and Partner-level candidates with potential for promotion and increased responsibility. Candidates have the opportunity to vest into firm’s revenue-sharing pool, combined with substantial performance incentives. Firm seeks strategic long-term thinkers. Potential to earn substantial compensation through multiple income streams are expected over the next few years. Firm Background: Growing client base of 30 plus outstanding alternative asset and long-only fund managers representing $3 billion of signed capital-raising engagements; Founder has career track record of successful corporate turnarounds and capital formation, and was interim CEO of 11 operating companies; Management team has 500 combined years of industry experience and participated in $40 billion of value creating events prior to joining firm; and, Strategically positioned to grow and thrive during ongoing market consolidation. Career Benefits: One to four years invested at firm will catapult career forward – for the right candidate, direct exposure to firm’s senior leadership and the firm’s superior on-the-job training will position candidate for long-term career success; Exceptional long-term compensation package, including revenue sharing; Opportunity to develop relationships with alternative asset fund managers, major institutional investors and family offices; Opportunity to be involved in growth stage of a five year old firm which fosters a fertile atmosphere for learning and increasing responsibility; and, Firm operates in a fully virtual environment, using use innovative technologies and processes that both increase productivity and create a balanced lifestyle for employees. Freedom to live where you like – firm recruits top talent regardless of geography. | ||||
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US FL Miami |
Senior Corporate Banking Risk Officer |
City National Bank | 7/3 | |
| Details: The Senior Corporate Banking Risk Officer is a key member of the Client Team in handling the client's financial needs, ensuring that the overall client experience is favorable and that the bank is in a position to expand the relationship. Takes the lead where debt product opportunities are identified and is accountable for all aspects of due diligence, underwriting, structuring and preparing the credit package for review and approval. Interfaces directly with the client and participates in building the client relationship. In addition, is accountable for asset quality by supervising portfolio management functions for assigned relationships. Leads the on-going maintenance and management of the portfolio with the assistance of Risk Specialist and other specialists within the bank. | ||||
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