- Scotiabank (Tampa, FL)
- Director, US Bank Regulatory Compliance, Global Transaction Banking **Requisition ID:** 222945 **Salary Range:** 153,000.00 - 256,275.00 _Please note that the ... other Compliance teams such as, but not limited to Central Compliance, Bank Regulatory Compliance, and Corporate Functions Compliance. **Dimensions** + Relevant… more
- First Horizon Bank (Starke, FL)
- …Principles (GAAP), Basel III, Dodd-Frank Act Stress Testing, CCAR, and bank accounting/ regulatory reporting requirements. + Ability to clearly articulate, ... will build and maintain relationships with partners and stakeholders across the bank , including Credit, Risk, Treasury, Finance, Technology, Audit, and Lines of… more
- City National Bank (Tallahassee, FL)
- …coordinates the documentation and closing of loan transactions, ensures conformance with Bank policy and regulatory requirements. Exercises sound credit and risk ... Operational and Credit policies and procedures as well as all regulatory requirements (eg, Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair… more
- City National Bank (Tallahassee, FL)
- …and provides a final Workbook to the Processor * Ensures compliance with bank and statutory/ regulatory guidelines * Client Satisfaction * Promotes a team ... goal of achieving the optimal quality asset for the bank while satisfying the needs of borrower. The Underwriter...to the quality and customer satisfaction goals of the bank * Productivity * Ensures all goals and service… more
- City National Bank (Tallahassee, FL)
- …and provides a final Workbook to the Processor * Ensures compliance with bank and statutory/ regulatory guidelines * Client Satisfaction * Promotes a team ... goal of achieving the optimal quality asset for the bank while satisfying the needs of borrower. The Underwriter...to the quality and customer satisfaction goals of the bank * Productivity * Ensures all goals and service… more
- TD Bank (Fort Lauderdale, FL)
- … regulations** + **Knowledge and experience within bank compliance or bank audit, legal and regulatory environment, enterprise governance framework, products ... Business:** Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At TD Bank US Compliance, we're on a mission to build a more resilient and… more
- First Horizon Bank (Key Largo, FL)
- …pricing, and other product/services for clients + Maintain a thorough knowledge of bank 's lending policies and regulatory requirements + Provide mentoring and ... by providing a high level of individualized service and by recommending appropriate bank products and services to increase revenue by generating new customers and by… more
- First Horizon Bank (Orlando, FL)
- …'s capabilities to meet these needs + Maintain a thorough knowledge of bank 's lending policies and regulatory requirements + Provide mentoring and training ... nature. **Key Responsibilities Include** + Maintains a client portfolio for the bank + Expand existing client relationships which generate incremental revenue for… more
- First Horizon Bank (Fort Lauderdale, FL)
- …'s capabilities to meet these needs + Maintain a thorough knowledge of bank 's lending policies and regulatory requirements + Maintain proper house-holding of ... Expand existing client relationships which generate incremental revenue for the bank while developing new client relationships which generate acceptable returns for… more
- Citigroup (Tampa, FL)
- …remediation. + Interaction with business partners, line risk, as well as the bank regulators ; Present regulatory risk related topics to risk organization ... and procedures and accuracy and timeliness of risk parameters used to determine regulatory capital treatment for various exposures. The SVP, Regulatory Capital… more