- 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
- 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
- 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
- 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
- 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
- Banco Popular Puerto Rico (Miami Lakes, FL)
- …Popular Workplace Type: Hybrid Commercial Banking Specialist SFL Commercial Banking Loan Processing This position is responsible for the effective servicing of ... customer relationships. + Provide support administering day to day credit and loan process inclusive of department's past due accounts, tickler review, credit… more
- FirstBank PR (Miami, FL)
- …products. + Respond to daily inquires from customers on lending programs, prospective loan packages, meet prospective borrowers, and review loan packages. + ... Provide assistance and guidance to Commercial loan processor(s) and Commercial Pre-closing staff on processing and...as required to help facilitate the underwriting process. + Compliance with several laws and regulations (ie RESPA, HMDA-LAR… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …as requested. + May schedule and coordinate loan closings and clear loan proceeds for disbursement. + May prepare compliance and accounting records and ... trusts or entities and complete tasks associated with preparation of the loan approval and/or closing documents. Follows established procedures to perform a variety… more
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