- Navy Federal Credit Union (Winter Park, FL)
- Overview To interview and counsel members about first mortgage loans and to take mortgage loan applications. To establish and maintain personal relationship with ... 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 (Altamonte Springs, FL)
- …consumer/mortgage/equity loan, overdraft protection and credit card applications + Counsel current and prospective members about Navy Federal's products and ... 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
- Citigroup (Boca Raton, FL)
- …in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and ... new clients with the goal of bringing in new bank and brokerage assets. + Deepen relationships with existing...Deepen relationships with existing clients in PWM and Retail bank through the use of financial planning and excellent… more
- Truist (Orlando, FL)
- …partners and other internal partners to ensure consistent application of the Bank 's procedures and processes. 2. Responsible for efficient delivery of services to ... are satisfied. 4. Manage documentation quality to ensure it meets or exceeds Bank 's exception rate goal by identifying required loan documentation for various loan… more
- Santander US (Coconut Grove, FL)
- …The Director, Cyber and Digital Risk Management at Santander US and Santander Bank NA is responsible for independent risk management and assurance activities over ... and to the leadership team + Identify and assess cybersecurity risks and counsel business units managers, CISO and/or IT GRC stakeholders on risk management issues… more
- Citigroup (Jacksonville, FL)
- …in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and ... learned and conduct continuous process improvement reviews. + Understand the bank environment and compliance and regulatory requirements. + Work with regional… more
- MyFlorida (Tallahassee, FL)
- …issues from standard operational issues, all attorneys must be prepared to provide counsel and guidance to agency and official clients on case-related issues and ... legal education and other professional seminars, while contributing to the office's bank of legal briefs, memoranda, forms, and overall base of legal knowledge.… more
- American Express (Sunrise, FL)
- …decisions representing the LOBCO team during interactions with GCS, TRS and bank partners. **Responsibilities:** + Providing 2nd line credible challenge to protect ... with the relevant stakeholders, including but not limited to: General Counsel 's Organization, other Compliance teams, Independent Compliance Testing team, Control… more
- Omni Hotels (Fort Lauderdale, FL)
- …+ Understand and perform cash handling processes, ensuring each cashier is maintaining bank according to standard. + Enforce Good Night's Rest Policy. + Possess a ... strategy when making rate changes for guests. + Effectively coach and counsel associates as needed and complete performance evaluations. + Responsible for payroll:… more
- American Express (Sunrise, FL)
- …American Express Savings Accounts offered through American Express National Bank . The position provides independent compliance oversight and second-line challenge ... and internal stakeholders (eg, other Global Risk and Compliance colleagues, General Counsel Organization, Privacy, Internal Audit Group). + Keep abreast of US… more