- 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
- 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
- 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
- JPMorgan Chase (Jacksonville, FL)
- …this position. Your continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator requirements. ... for success and for managing the partnership with Consumer Bank leadership. + You will have Business Ownership of...continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan… more
- Wells Fargo (Bradenton, FL)
- …customer service + Build relationships with realtors, builders, financial professionals, bank stores, past customers, and other non-traditional sources + Develop and ... and adherence to Mortgage Retail Sales functional area, policies, procedures, compliance requirements, and generating loans + Understand real estate appraisals,… more
- Robert Half Accountemps (Miami, FL)
- …completed accurately and efficiently. * Adhere to organizational policies and procedures for loan closings, ensuring compliance with bank regulations. * ... Description We are looking for a skilled Bank Credit Analyst specializing in AML to join...of international credit transactions. Your expertise in legal documentation, loan processing, and risk management will contribute significantly to… more
- Citigroup (Miami, FL)
- …service and problem resolution + Ensure adherence to all internal policies and compliance to legal and regulatory requirements + Process all client transactions and ... credit and investment products. Ensure transactions are completed within audit and compliance standards as well as timely execution. + Be attentive and diligent… more
- Citigroup (Tampa, FL)
- …legal issues relating to making and servicing Citi's syndicated and bilateral loan facilities extended to institutional clients, and also legal support for related ... the Lead Counsel I with the opportunity to be involved in loan transactions that are sophisticated, cross-border and multi-currency in nature, potentially generated… more
- Truist (Orlando, FL)
- …purpose loans originated through a variety of channels including the Community Bank , Wealth Division, Premier, Team Mate Banking and Electronic Delivery Channels in ... Coordinate activities relevant to Wealth, Premier, Small Business and Retail loan requests. This includes working and maintaining positive working relationships with… more