- Citigroup (Miami, FL)
- …market clients. In addition, they are able to deliver quality Private Bank client relationships (solutions and services) in an intensely competitive fragmented ... market, taking fullest advantage of the Citi franchise while protecting the Bank and client/firm by complying with relevant policies, procedures, and country… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Submits the final loan package to loan operations for funding and boarding. + Demonstrates compliance with all Bank regulations. + May lead the work of others ... closing legal documents. + Follows up on missing documentation. + Prepares compliance and accounting records and reports, as required by management and regulatory… more
- Truist (Orlando, FL)
- …purpose loans originated through a variety of channels including the Community Bank , Wealth Division, Premier, Team Mate Banking and Electronic Delivery Channels in ... management products, policies and processes. 6. Maintain a knowledge of compliance , legal and documentation requirements, including those specific to state laws.… more
- Metro One Loss Prevention Services Group (Hallandale, FL)
- Job Description Description * Process accounts and incoming payments in compliance with financial policies and procedures * Perform day to day financial ... computing, posting and recording accounts receivables data * Prepare bills, invoices and bank deposits * Reconcile the accounts receivable ledger to ensure that all… more
- Truist (Orlando, FL)
- …operational procedures for changes, streamline processes, and compliment payments channel compliance . 8. Perform queries and provide reports using various data ... wire processing. 11. Daily end of day reconciliation with Federal Reserve Bank and Clearing House Interbank Payment System (CHIPS) with minimal supervision. Research… more
- Regions Bank (Tampa, FL)
- …section of the system. **Job Description:** At Regions, the Community Development Specialist are assigned throughout the bank 's footprint and are responsible ... for designated assigned area + Works collectively with CRA Compliance to lead the bank 's efforts in meeting the requirements of the Community Reinvestment… more
- First Horizon Bank (Orlando, FL)
- …retention and prospect referrals. This includes effectively executing on the specialist delivery model utilizing both centralized and regionalized partners to ... a culture champion that is aligned with First Horizon Bank 's Purpose, Mission and Values. + Establish and maintain...legal, operating and regulatory controls to manage risk and compliance . Works within the existing audit, compliance … more
- Regions Bank (The Villages, FL)
- …**Job Description:** At Regions, the Financial Advisor establishes a portfolio of bank customers based on meeting the financial objectives of the customer through ... level staff informed about investment products and opportunities + Adheres to compliance requirements and follow corporate and industry protocols This position is… more
- Citigroup (Miami, FL)
- …service and problem resolution + Ensure adherence to all internal policies and compliance to legal and regulatory requirements + Process all client transactions and ... credit and investment products. Ensure transactions are completed within audit and compliance standards as well as timely execution. + Be attentive and diligent… more
- PNC (Jacksonville, FL)
- …an opportunity to contribute to the company's success. As an AML Sanctions Specialist Senior - LOB Oversight within PNC's AML Global Sanctions organization, you can ... subject matter specialties, communicates effective enterprise wide and business unit compliance program requirements and implications to comply with the Bank… more