- UMB Bank (Tallahassee, FL)
- …quality, policy, administration and credit related processes, with a focus on loan portfolio management and reporting, including segmentation and assessment of our ... As a Senior Commercial Review Appraiser, you will ensure compliance with the valuation of real property as outlined...of real property as outlined in federal regulations and bank policy in order to mitigate risk. **_How you… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …improvement opportunities and implements best practices to enhance efficiency and compliance + Ensures adherence to all regulatory requirements and internal policies ... + Expert knowledge of mortgage products + Risk management and compliance frameworks within financial services + Organizational policies, procedures, and systems… more
- EverBank (Jacksonville, FL)
- **CRA and HMDA Compliance Officer** The Community Reinvestment Act (CRA) and HMDA Officer provides senior administrative leadership for the Bank 's Community ... HMDA. Designs, maintains and leads performance analysis to assess ongoing CRA loan , investment, and service performance, and is responsible for overall HMDA program… more
- MUFG (Tampa, FL)
- …group. Nearly 1,000 colleagues are embedded in every business to support the bank 's internal functions. The Operations team is one of the most multifaceted groups ... an extensive array of projects and engagement for the Bank . As an Operations Summer Analyst, you could have...for Placement Groups** **Summer Internship Roles Include:** + **Commercial Loan Analyst: Member** + Individuals in the Corporate &… more
- FirstBank PR (Miami, FL)
- …of formal credit training preferred + Thorough understanding of financial accounting, loan structuring, legal, compliance and market risk-related issues involved ... while adhering to policy and reporting requirements. Oversee maintenance of Loan Portfolio documentation and for providing support as detailed below. Responsible… 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
- Truist (Orlando, FL)
- …are satisfied. 4. Manage documentation quality to ensure it meets or exceeds Bank 's exception rate goal by identifying required loan documentation for various ... loans, reviewing files and collecting information for adherence to regulatory, compliance , policies and procedures for all due diligence, legal documentation,… more
- Comerica (Fort Lauderdale, FL)
- …quality, and portfolio management. Assists with monitoring existing loans to ensure compliance with terms of loan agreement and recommends corrective action ... base. Position Responsibilities: Portfolio and Risk Management Retain and manage existing loan portfolio taking ownership of all reviews and renewals for existing… more
- Citigroup (West Palm Beach, FL)
- …corporate and investment banking, securities brokerage, and wealth management. Citi Bank Retail Mortgage provides home lending services via our Citibank branches ... Operations teams to ensure the seamless transfer of the loan application in order to provide documents to the...CPA's, Builders, etc). to drive mortgage business into the bank . + Introduce clients to segment partners when appropriate… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …all aspects of existing credit portfolio. + Interacts with Senior Management, Audit, Loan Review, other internal departments and bank regulators as needed. + ... and closing loan transactions. + Maintaining and monitoring loan documentation to ensure compliance with loan terms. + Ensuring compliance … more
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