- Cherry Bekaert (Fort Lauderdale, FL)
- …or Practices (UDAAP) + Truth in Lending Act (TILA) + Home Mortgage Disclosure Act (HMDA) + Community Reinvestment Act (CRA) + Real Estate Settlement ... making a difference for our people, our clients, our community , and our professions. To meet this commitment, Cherry... Act (RESPA) + Fair Debt Collection Practices Act (FDCPA) + Servicemembers Civil Relief Act … more
- City National Bank (Tallahassee, FL)
- * COMMUNITY LENDING MORTGAGE BANKER* WHAT IS THE OPPORTUNITY? This position is responsible for sales of first mortgage and concurrent second loan products to existing ... and potential banking diverse segment clients. Community Loan Officer duties include outside sales activities to...under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe Act ) and must… more
- TD Bank (Miami Beach, FL)
- …they want) and educates Customers on self-service options that meet their needs + May act as a point of escalation for Customer questions or concerns + May perform a ... in accordance with company guidelines and regulations such as Bank Secrecy Act and Patriot Act to minimize risk and protect the customer + Participates in the… more
- TD Bank (St. Petersburg, FL)
- …and within deadlines + Proficient in Microsoft Office + Ability to provide community services, including, but not limited to, Financial Education classes + Notary ... on self-service options that meet their needs + May act as a point of escalation for Customer questions...with company guidelines and regulations such as Bank Secrecy Act and Patriot Act to minimize risk… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …structure, policies, mission, and strategies. + Project management methodology sufficient to act in a sponsorship role. + Principles of finance and securities ... + Financial markets and products. + Performance management. **Skills:** + Act as the organizational authority on developing appropriate plans or performing… more
- PNC (Jacksonville, FL)
- …business unit compliance program requirements and implications to comply with the Bank Secrecy Act , AML, USA PATRIOT ACT and Sanctions Program. Activities aim to ... that may execute program components to comply with the Bank Secrecy Act , AML, USA PATRIOT ACT and Sanctions Program. Serves as an AML and Sanctions subject… more
- MyFlorida (Boca Raton, FL)
- …and serves as liaison with employers. Utilizes the resources of community rehabilitation providers in securing appropriate job placement for eligible individuals ... according to state and federal regulations and policies. Collaborates with community partners to assure appropriate use of available resources. Provides technical… more
- MyFlorida (West Palm Beach, FL)
- …of their activities are complied with: Chapter 494 - Mortgage Brokering and Lending Act Chapter 516 - Consumer Finance Act Chapter 520 - Retail Installment ... Sales Act Chapter 537 - Title Loan Act Chapter 559 - Commercial and Consumer Collection Practices Act Chapter 560 - Money Services Businesses Act 2.… more
- MyFlorida (Tallahassee, FL)
- …litigation + Experience in Complex litigation + Experience in False Claims Act litigation + Experience with E-discovery + Undergraduate degree in Economics The ... multi-state antitrust litigation III. INVESTIGATION AND LITIGATION OF FALSE CLAIMS ACT VIOLATIONS: Assists the Lead Attorney in planning, organizing, and… more
- JPMorgan Chase (Miami, FL)
- …an exceptional client experience. As a Relationship Manager in Consumer and Community Banking, you will help your clients explore the full financial possibilities ... clients across all sectors. This role offers the opportunity to take initiative, act entrepreneurially, and contribute to the Bank's growth in a team environment.… more