- Truist (Orlando, FL)
- …Manage documentation risk by ensuring documentation is in compliance with credit approval, secure a valid lien, and confirm that all pre-closing requirements are ... booking and lien perfection items. Act as a liaison between front line, credit approvers, attorneys, title agents, third party vendors and other internal departments… more
- BMO Financial Group (Miami, FL)
- Facilitates growth initiatives for the Bank through significant business development and excellent management of key client relationships. Maintains an outstanding ... execution, evaluation and sustainment of initiatives. + Manages the risk of the assigned complex portfolio in a timely...prescribed policies and procedures and overall safety of the Bank 's position. + Leads the execution of operational programs;… more
- FirstBank PR (Miami, FL)
- …types of Commercial loans, including Commercial Real Estate loans, and follow the Bank 's lending goals, policies and procedures. + Interview and counsel existing and ... available options and programs; obtaining financial information and documentation, cross-sell Bank 's financial services or products. + Respond to daily inquires from… more
- Citigroup (Tampa, FL)
- **Citi Overview** Citi, the world leading global bank , has approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
- Fiserv (Coral Springs, FL)
- … partners and resellers, while also providing critical legal support to Fiserv's credit and risk teams, including advice on bankruptcy-related matters. In this ... through a mobile app, or withdraw money from the bank , we're involved. If you want to make an...bankruptcy matters. + Collaborate effectively with corporate specialists on credit , risk , finance, audit, tax, regulatory, privacy,… more
- Wells Fargo (Sarasota, FL)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... transactional, operational, and customer support tasks efficiently through knowledge of bank procedures and products, as well as partners across the organization… more
- Truist (Tampa, FL)
- … risk identification and mitigation, all in accordance with the Truist credit risk appetite. Focus on driving continual improvement in portfolio revenue ... grow new commercial banking households. Understand and contribute to the credit decisioning process, including analysis and interpretation of financial statements, … more
- Comerica (Palm Beach Gardens, FL)
- …in the banking center. Assist in community awareness events to increase bank outreach and foster new business relationships. Effective utilization of converge for ... customer relationship management. Operational Risk : Ensure compliance with applicable federal, state, and local laws and regulations, and Comerica's policies and… more
- Citigroup (Tampa, 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 ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …including investing, borrowing, and cash movements. + Implements and supervises bank account management, including opening and closing, documentation, reporting and ... to manage placement of business and leveraging for services, credit and pricing. + Acts as a point of...examiners, affiliates, financial product vendors, etc. + Manages financial risk as it relates to Treasury operations and compliance.… more