- Wells Fargo (Indialantic, 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
- Wells Fargo (Marianna, 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
- Navy Federal Credit Union (Pensacola, FL)
- …closing experience. Responsible for complex assignments and maintaining acceptable risk levels while ensuring first-in-class experience for Business Members. ... training of new staff + Gather and participate in audits, operational risk reviews, and performance reporting, taking feedback and recommendations provided into… more
- Citigroup (Miami, FL)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, and wealth management. Citi ... Bank Retail Mortgage provides home lending services via our...customer's financial situation, financial and personal goals, tolerance for risk and change, plans for the future, income, assets,… more
- Navy Federal Credit Union (Pensacola, FL)
- …in understanding current and future IAM capabilities, functions, security governance, risk controls and transitioning to new IAM transformation and compliances ... the respective area. + Ensure compliance with Navy Federal Credit Union ETS standards and best practices. + Performs...Federal policies and procedures, and regulations pertaining to the Bank Secrecy Act Desired Qualifications + Prior experience in… more
- FirstBank PR (Miami, FL)
- …and/or final approval. + The Underwriter must inform the Senior Underwriter and the Credit Manager of any material risk factor, discrepancy or deviation from ... the loan underwriting. + Assist the Senior Underwriter and Credit Manager with items related to changes in existing...and an economic impact to customers and to the Bank , and: + Disorganization of the department + Complaints… more
- Navy Federal Credit Union (Pensacola, FL)
- …plans, schedules, milestones, deliverables, and training + Manages project budgets including risk and impact of changes to project plans + Identifies and minimizes ... scope, pre- and post-award, contract closure, basic legal aspects, and risk management + Manages contracts' quality assurance, including contract administration and… more
- Citizens (Miami, FL)
- …commercial credit including the identification, assessment, and mitigation of risk . Successfully operate in a "team" atmosphere building upon and leveraging ... loyalty, and improve the profitability of customer and the Bank . + Possess and maintain a working knowledge in...is developing an equally strong grasp of sales and credit skills. The candidate is expected to possess external… more
- JPMorgan Chase (Tampa, FL)
- Join JPMorgan Chase Bank NA as a Specialty Product Analyst with the Trade & Working Capital Operations team. You'll play a vital role in examining shipping/transport ... documents against Letters of Credit (L/C0 and applicable rules like UCP600, ensuring seamless...(SLA). Trade & Working Capital provides clients with financing, risk mitigation, and processing of cross-border import and export… more
- Citizens (Coral Gables, FL)
- …all SBA requirements are met. + Maintain and apply a thorough understanding of bank credit policy and underwriting guidelines while working with Business ... Credit Services and operations to practice sound risk management and adherence to applicable regulatory requirements. + Actively participate in local SBA district… more