- Navy Federal Credit Union (Pensacola, FL)
- …paid within the salary range, based on your experience, location and market position Bank Secrecy Act : Remains cognizant of and adheres to Navy Federal policies ... by making the complex simple and ensuring we have safe and sound financial information. All Summer Associates positions...and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
- EverBank (Jacksonville, FL)
- **CRA and HMDA Compliance Officer** The Community Reinvestment Act (CRA) and HMDA Officer provides senior administrative leadership for the Bank 's ... lending performance criteria. Helps to formulate and implement the Bank 's CRA Plan to ensure a grade of Satisfactory...and information, or military or veteran status. Providing a safe , inclusive environment is a priority at EverBank and,… more
- JPMorgan Chase (Riverview, FL)
- …for in-person training and meetings; travel may include out of state **Dodd Frank and Safe Act ** This position is subject to the Dodd Frank/Truth in Lending ... and investments of the branch and coach bankers and associate bankers. You will also be responsible for creating...Mortgage Licensing System and Registry (NMLS) registration under the SAFE Act of 2008. As such, upon… more
- Citigroup (Tampa, FL)
- …company. Our technology solutions are the foundations of everything we do. We keep the bank safe and provide the technical tools our workers need to be ... Associate Finance Tax Analyst, Officer** As a bank with a brain and a soul, Citi creates...reporting under Internal Revenue Service, Foreign Account Tax Compliance Act (FATCA), and Common Reporting Standard (CRS) regimes, Citi-wide… more
- EverBank (Jacksonville, FL)
- …this job reconciles the company's accounts and records (balance sheet, P&L, bank accounts, etc.). The Senior Accountant works closely with business areas on ... and in compliance with Section 404 of the Sarbanes-Oxley Act . + Assists general ledger account owners with reconciliation...date: 9/7/25 **Job Seeker Notice** EverBank, NA and Sterling Bank and Trust, a division of EverBank, NA (together,… more
- PNC (Rockledge, FL)
- …(FDIA) and, for any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 ( SAFE Act ) and/or the Financial Industry Regulatory ... in Rockledge, FL. Bilingual Spanish preferred. Financial Advisors are based within a bank branch and work within a highly collaborative circuit of branches and… more
- Bright Horizons (Tampa, FL)
- …Experience this and more as a **Bright Horizons Teacher** . Bright Horizons at Citi- Bank is now Hiring in Tampa, FL! + **Full-time** positions now available with: + ... parents, sharing their child's daily milestones + Ensure a safe and clean classroom by following essential procedures and...CDA is required + VPK Credential is required + Associate , or bachelor's degree in early education or related… more
- Bright Horizons (Tampa, FL)
- …Experience this and more as a **Bright Horizons Teacher** . Bright Horizons at Citi- Bank is now Hiring in Tampa, FL! + **Full-time positions** now available with: + ... parents, sharing their child's daily milestones + Ensure a safe and clean classroom by following essential procedures and...care, daycare, or preschool settings is preferred + CDA, Associate , or bachelor's degree in early education or related… more
- EverBank (Jacksonville, FL)
- …the adequacy and effectiveness of the controls and processes being audited. + May act as the lead expert in the group on critical business areas, processes, systems ... date: 9/8/2025 **Job Seeker Notice** EverBank, NA and Sterling Bank and Trust, a division of EverBank, NA (together,...and information, or military or veteran status. Providing a safe , inclusive environment is a priority at EverBank and,… more
- Synchrony (Altamonte Springs, FL)
- …More than 50% of our workforce is engaged in our Employee Resource Groups (ERGs), where community and passion intersect to offer a safe space to learn and grow. ... reporting package or visualization tool. + Support Category IV Bank status requirements managing CCAR related schedule and activities...requirements of Section 19 of the Federal Deposit Insurance Act . + New hires (Level 4-7) must have 9… more
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