- Citigroup (North Miami Beach, FL)
- …customers to build loyalty and to help increase sales to individual consumer clients. **Responsibilities:** + Work with business credit requests less than $250K, ... recognize/refer larger lending opportunities and cross sell treasury and related small...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- PNC (Miami, FL)
- …and refers other banking products and services; reviews documentation to ensure compliance . + Grows, retains and develops an effective sales force to cover the ... Miami, FL **Job Description** + Recommends loan solutions in accordance with lending guidelines and clients' requirements. Manages daily loan activities of a small,… more
- American Express (Sunrise, FL)
- …requirements pertaining to the operations and offerings of cards, payments services, lending , and deposits across consumer , small business, commercial, and ... Express. American Express National Bank is American Express' US banking operation, representing more than 60% of the company's...key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make an impact… more
- American Express (Sunrise, FL)
- …regulated by the Office of the Comptroller of the Currency (OCC). The Bank offers consumer and small business card and non-card lending products. It also offers ... the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money… more
- Regions Bank (Tampa, FL)
- …+ Commercial or Private Wealth management underwriting experience + Knowledge of both Consumer and Commercial Loan Products and Compliance issues + Prior ... Private Wealth Management (PWM) credit requests submitted by Private Wealth and Lending Advisors with minimal oversight. This position will serve on the First… more
- Citigroup (Jacksonville, FL)
- …and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking , securities ... excellence and enhance the customer digital experience around partnerships, servicing, lending , marketing rewards, and offers and payments. The **Digital Software… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of closing costs, Regulation Z disclosures, and other disclosures required by consumer regulation. + May perform initial credit analysis submission via automated ... and clear loan proceeds for disbursement. + May prepare compliance and accounting records and reports, as required by...of loan processing and documentation. + Basic principles of banking and finance. + Financial markets and products. +… more
- PNC (Sarasota, FL)
- …be considered **Job Description** + Recommends loan solutions in accordance with lending guidelines and clients' requirements. + Manages a portfolio of customer ... solutions and refers products and services; reviews documentation to ensure compliance . Manages customer pipeline for efficiency. + Collaborates with internal and… more
- UMB Bank (Tallahassee, FL)
- …Credit Administration, the **Appraisal Review** team supports Commercial, Small Business and Consumer Lending . As a Senior Commercial Review Appraiser, you will ... ensure compliance with the valuation of real property as outlined...wellbeing program; an associate emergency fund; and various associate banking benefits. Benefit offerings and eligibility requirements vary. **Are… more