- Synchrony (Altamonte Springs, FL)
- …the development and enhancement of procedures and control frameworks to ensure regulatory compliance and effective model risk management. Design and automate ... understanding or background in model governance processes, policy and procedure, regulatory expectations, eg, SR-11-7/OCC 2011-12, in model risk management, as well… 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
- Navy Federal Credit Union (Pensacola, FL)
- …systems including document imaging; Ensure adherence to documentation SLAs, policies and regulatory requirements Compliance & Quality Control + Conduct quality ... highly complex borrower profiles + Manage the legal and regulatory requirements of SBA 504 and other loans due...order to prevent risks and ensure thorough understanding and compliance . Only the most complex and difficult questions would… more
- Truist (Orlando, FL)
- …of commercial loans, reviewing files and collecting information for adherence to regulatory , compliance , policies and procedures for all due diligence, legal ... other internal partners to ensure consistent application of the Bank 's procedures and processes. 2. Responsible for efficient delivery...accurate resolution. 8. Keep up to date on Truist's regulatory and compliance policies and procedures as… 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
- Wells Fargo (Englewood, FL)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... within defined policies and procedures + Develop understanding of bank products and services to connect to customers' needs...a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008… more
- Wells Fargo (Destin, FL)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... within defined policies and procedures + Develop understanding of bank products and services to connect to customers' needs...a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008… more
- Wells Fargo (Panama City, FL)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... within defined policies and procedures * Develop understanding of bank products and services to connect to customers' needs...a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008… more
- Navy Federal Credit Union (Pensacola, FL)
- …of business activities, processes, policies and procedures for operational effectiveness and compliance with regulatory requirements, federal and state laws, and ... scope development + Identify potential business risks, operational and regulatory process deficiencies and improvement opportunities + Automate and synthesize… more
- University of Miami (Miami, FL)
- …in a fast paced, constantly changing environment. + Knowledge of health care regulatory guidelines and compliance including but not limited to: OSHA, HIPAA, ... utilizing multiple systems and technologies. + Proficient knowledge of health care regulatory guidelines and compliance requirements pertaining to patient access… more