- 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 ... concepts in corporate and commercial real estate. + Residential and retail lending underwriting. + Principles of banking and finance. + Processing operations and… more
- Cherry Bekaert (Tampa, FL)
- …viability + Actively managing a pipeline of community development finance investing, lending , and growth initiatives + Collaborating with GPS and GovCon teams to ... compliance needs and enhance cross-industry initiatives + Working collaboratively with Bank Finance and other industries within Cherry Bekaert to create… more
- 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
- JPMorgan Chase (Tampa, FL)
- …acquiring balances, deepening product utilization, and gaining referrals to increase primary bank share. As a Senior Acquisition banker, you will provide a ... relationships. + Develop strong referral network internally in partnership with Private Bank , Asset Wealth Management, Middle Market and One Chase to identify new… more
- Navy Federal Credit Union (Pensacola, FL)
- …+ Identify account irregularities, potential fraud and abuse, governed by Bank Secrecy Act (BSA)/Anti- Money Laundering (AML); document/inform management and/or ... service or financial services + Familiarity with financial transactions/processing, lending practices, principles, and compliance/regulations + Knowledge and use of… more
- Truist (Orlando, FL)
- …a consultative approach to resolve client issues through educating the clients of bank products and services. 4. Identify and escalate, as necessary, bank ... and regulatory concerns that pose a risk to the bank . 5. Inform and educate clients on their self-service...the Loan Originator Compensation rule of the Truth in Lending Act Preferred Qualifications: 1. Prior experience working in… more
- FirstBank PR (Miami, FL)
- …other departments operations and an economic impact to customers and to the Bank , and: + Disorganization of the department + Complaints from clients/investors + ... FHA mortgages Interpersonal Communication: Good interaction with customers and bank employees. Education, Experience, Skills and Abilities Required: The physical… more
- Navy Federal Credit Union (Pensacola, FL)
- …as checking, savings, certificates, IRA, revocable trust and estate accounts; Lending products; and credit/debit cards. To perform moderately complex platform ... 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
- Truist (Tampa, FL)
- …Participates fully in all components of the established Truist Retail Community Bank Leadership Routines 5. Commits to advancing individual knowledge of sales ... meetings, applicable training classes and web-based learning. 6. Advises on consumer lending options and takes loan applications. 7. Adheres to internal controls,… more
- Navy Federal Credit Union (Pensacola, FL)
- …help further strategic portfolio goals and initiatives within the lending department while developing strong analytical, collaboration, and critical-thinking skills. ... 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