• Military Officer Leadership Program - MOLP

    Citigroup (Jacksonville, FL)
    **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates economic value that is… more
    Citigroup (08/08/25)
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  • Credit Administration Officer - Waterford

    FirstBank PR (Miami, FL)
    …handling as well as mitigation strategies and execution. The CREDIT ADMINISTRATION OFFICER reports to the Credit administration workout manager/ Senior Credit ... Officer providing support for Commercial Credit Administration, quality via...assigned attorney; attend meditations and/or depositions. Coordinate with First Bank Florida attorney in negotiating; Preparing and reviewing Stipulation/Forbearance… more
    FirstBank PR (07/22/25)
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  • Mortgage Lending Officer (SAFE Act)

    Citigroup (Miami, FL)
    The Mortgage Lending Officer role is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and assessing ... corporate and investment banking, securities brokerage, and wealth management. Citi Bank Retail Mortgage provides home lending services via our Citibank branches… more
    Citigroup (08/16/25)
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  • Managing Director - Asset Based Lending, Business…

    BMO Financial Group (Winter Park, FL)
    …structuring asset based loans to fit borrower's needs ranging from sole bank Asset Based Lending transactions to highly complex multi-debt stack capital structures. ... and effectively leads deal teams and partners with other areas of the bank in achieving this mission successfully. The role is accountable for ensuring the… more
    BMO Financial Group (08/20/25)
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  • Model/Anlys/Valid Sr Officer

    Citigroup (Tampa, FL)
    Citibank, NA seeks a Model/Analysis/Validation Senior Officer for its Tampa, Florida location. Duties: Develop, validate, and review essential market risk models to ... response to regulatory including CCAR and internal risk management requirements. Ensure compliance to regulatory requirements, including Basel II, II.5, and III. Use… more
    Citigroup (07/24/25)
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  • Director, US Bank Regulatory…

    Scotiabank (Tampa, FL)
    …to results, in an inclusive and high-performing culture. **Director - US Regulatory Compliance Officer - Global Banking & Markets - Tampa, FL** **Global ... Director, US Bank Regulatory Compliance , Global Transaction Banking...results, in an inclusive and high-performing culture. **Purpose** The Compliance Officer will serve as the primary… more
    Scotiabank (07/12/25)
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  • Mortgage Loan Officer I

    Navy Federal Credit Union (Winter Park, FL)
    …seller during the entire loan process + Monitor mortgage loan process and ensure compliance with Federal laws, as well as, Navy Federal, NCUA and secondary market ... range, based on your experience, location and market position Bank Secrecy Act: Remains cognizant of and adheres to...of and adheres to Navy Federal policies and procedures, and regulations pertaining to the Bank Secrecy Act. REQNUMBER:… more
    Navy Federal Credit Union (08/27/25)
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  • Senior Corporate Credit Risk Officer

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …with Senior Management, Audit, Loan Review, other internal departments and bank regulators as needed. + May have management/supervisory responsibilities for incoming ... closing loan transactions. + Maintaining and monitoring loan documentation to ensure compliance with loan terms. + Ensuring compliance with organizational… more
    Raymond James Financial, Inc. (07/30/25)
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  • SBA Business Development Officer

    Citizens (Coral Gables, FL)
    …SBA requirements are met. + Maintain and apply a thorough understanding of bank credit policy and underwriting guidelines while working with Business Credit Services ... + In-depth knowledge of SBA loan programs, underwriting guidelines, and compliance requirements. + Strong understanding of financial analysis, credit underwriting,… more
    Citizens (08/21/25)
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  • Model Analysis Validation Officer Vice…

    Citigroup (Tampa, FL)
    …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... credit products and financial markets at a financial institution. + Knowledge of bank stress testing and loss reserves for wholesale credit portfolios for CECL and… more
    Citigroup (07/23/25)
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