- Citigroup (West Palm Beach, FL)
- …and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking , securities ... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to...+ Knowledge of the laws and regulations that govern consumer lending , including fair lending ,… more
- Citigroup (Tampa, FL)
- …and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking , securities ... of Wholesale Lending business and products + Translate data into consumer or customer behavioral insights to drive targeting and segmentation strategies, and… more
- JPMorgan Chase (Miami, FL)
- …Our history spans over 200 years and today we are a leader in investment banking , consumer and small business banking , commercial banking , financial ... take your career to the next level. As a Lending Specialist in the US Private Bank, you will...Knowledge of account maintenance, loan closing, credit administration and compliance procedures + Ability to communicate sophisticated credit concepts… more
- Bank of America (Jacksonville, FL)
- …other Legal staff. **Responsibilities:** + Analyzes legal issues and implications on consumer banking and wealth management products, services, and regulatory ... Attorney - Fair Lending & UDAAP Washington, District of Columbia;Atlanta, Georgia;...Acts or Practices (UDAAP) related legal issues of primarily consumer related products, services, and regulatory matters that could… more
- Citigroup (Tampa, FL)
- …and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking , securities ... of Wholesale Lending business and products + Translate data into consumer or customer behavioral insights to drive targeting and segmentation strategies, and… more
- American Express (Sunrise, FL)
- … to lead compliance risk identification, management, and mitigation across US Consumer Business Services within the 1st Line of Defense. This role is responsible ... partner within the business, ensuring adherence to applicable regulatory requirements (eg, consumer protection, fair lending , privacy, market conduct, etc.) +… more
- EverBank (Jacksonville, FL)
- …testing using a risk-based approach. **Minimum Qualifications** + Minimum of 5 years of banking experience, preferably in compliance , lending , or audit roles ... and standards related to CRA, HMDA, and related fair lending requirements. + Works to ensure compliance ...banking or financial services, with a focus on compliance program development + Ability to interpret and apply… more
- JPMorgan Chase (Tampa, FL)
- …(LOB). The Commercial Bank Compliance team within CCOR, exercises independent Compliance risk management oversight of Commercial Banking . The Commercial ... of this process across the CB and Global Corporate Banking CCOR Compliance teams + Perform off-cycle...years and today we are a leader in investment banking , consumer and small business banking… more
- TD Bank (Fort Lauderdale, FL)
- …colleagues dedicated to setting new industry standards. This position will support Compliance for Credit Cards and Unsecured Lending , specifically related to ... can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At TD Bank… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …**Advanced knowledge of:** + Concepts, practices, and procedures of securities industry and/or banking compliance . + Rules and regulations of the Federal Deposit ... Federal Financial Institutions Examination Council (FFIEC); Federal Reserve Board (FRB); Consumer Financial Protection Bureau (CFPB), and state banking … more