- American Express (Sunrise, FL)
- …and American Express Savings Accounts offered through American Express National Bank . The position provides strategic support and constructive challenge to ensure ... Compliance oversight, guidance and challenge to business stakeholders on compliance/ regulatory requirements applicable to consumer deposit products and features. +… more
- Banco Popular Puerto Rico (Fort Lauderdale, FL)
- …role in a branch, as needed. This position is responsible for the sale of bank products and services to meet all needs of existing and potential customers while ... rendering quality service in accordance with bank goals to attain growth, profitability, and customer satisfaction....policies and procedures and in adherence to legal and regulatory requirements + Assist in the processing of night… more
- Truist (Orlando, FL)
- …Includes day-to-day client interaction, managing portfolio risk and adheres to all regulatory and compliance guidelines. A critical component of this role is early ... and models appropriate loan structures and while maintaining expertise around the bank 's suite of ancillary products. Is accountable for the risk evaluation and… more
- American Express (Sunrise, FL)
- …you will help us define the future of American Express. American Express National Bank is American Express' US banking operation, representing more than 60% of the ... the administration of programs and services provided by AENB, in partnership with Bank affiliates and executive officers. In addition, the team plays an enterprise… more
- FirstBank PR (Miami, FL)
- …management of incoming and outgoing request for information from corporate and regulatory bodies. + Monitor the follow-up with various action plans that transpire ... from the regulatory , audit and/or loan review examinations. Support managing, identifying, and monitoring past dues and non-performing assets, lending activity, and… more
- Citigroup (Miami, FL)
- …+ Ensure adherence to all internal policies and compliance to legal and regulatory requirements + Process all client transactions and respond to all inquiries, from ... CPB clients and perform responsibilities through proficient use of the following Citi Private Bank platform applications such as One Source, WINS, DMS, OLOD, etc ) +… more
- Citigroup (Miami, FL)
- …that cross generations to establish long-term connections to the Citi Private Bank . + Effectively manage client expectations regarding what can and cannot be ... line with the fundamental interests of the Citi Private Bank . + Help team members acquire the experience necessary...or grant approvals as appropriate. + Ensure compliance on regulatory requirements and minimizes any potential liability for Citi.… more
- Navy Federal Credit Union (Pensacola, FL)
- …scope development + Identify potential business risks, operational and regulatory process deficiencies and improvement opportunities + Automate and synthesize ... processes, policies and procedures for operational effectiveness and compliance with regulatory requirements, federal and state laws, and Navy Federal's quality… more
- Navy Federal Credit Union (Pensacola, FL)
- …management of the enterprise compliance program spans multiple processes (ie regulatory change management, compliance risk, complaints, etc.) with team members ... Ensures products, services, and operations comply with all legal and regulatory requirements + Conducts internal compliance reviews, advises appropriate managers and… more
- MUFG (Tampa, FL)
- …the day-to-day incident horizon scanning for any threats that could disrupt bank operations + Lead tabletop exercises with key stakeholders to validate our ... + Familiarity with the Sound Practices to Operational Resilience, and ensure all regulatory requirements (eg FFIEC, OCC, FRB) are being adhered to + Propose… more