- TEKsystems (Pensacola, FL)
- …Regulation Z, the Uniform Commercial Code, and various state and federal truth-in- lending legislation) Skills & Qualifications: + 2-3+ years of recent call center ... ustomer service OR call center collections experience REQUIRED + Current or prior banking knowledge/experience + Ability to handle back to back calls; 65-75 calls… more
- American Express (Sunrise, FL)
- …Currency (OCC). The Bank offers consumer and small business card and non-card lending products. It also offers certificates of deposit and personal savings accounts. ... Initiative for Hiring Ordinance. For positions covered by federal and/or state banking regulations, American Express will comply with such regulations as it relates… more
- American Express (Sunrise, FL)
- …they need to grow their businesses through a suite of payment and lending products, solutions for travel and everyday business spending, cross border payments, ... Initiative for Hiring Ordinance. For positions covered by federal and/or state banking regulations, American Express will comply with such regulations as it relates… more
- City National Bank (Miami, FL)
- …management sales plans in conjunction with relationship managers, regional managers, banking office managers and line officers to support existing and develop ... requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). * Completes all special projects as… more
- Truist (Orlando, FL)
- …options through various Truist technologies to improve their individual banking experience. 6. Follow established policies, procedures, guidelines, regulations, and ... standards imposed by the Loan Originator Compensation rule of the Truth in Lending Act Preferred Qualifications: 1. Prior experience working in a call center or… more
- Citigroup (Tampa, FL)
- …that enable growth and economic progress. Our core activities are safeguarding assets, lending money, making payments, and accessing the capital markets on behalf of ... + Track record as a Business Analyst within the Financial Services/Investment Banking industry. + Excellent oral and written communication skills and ability to… more
- AdventHealth (Altamonte Springs, FL)
- …center or customer service environment + Minimum of one year of experience in consumer lending + Proven track record in sales (Preferred) + Banking and/or credit ... union experience (Preferred) + High School diploma or equivalent (Preferred) **Job Summary:** The Support Center Specialist processes financial transactions and responds to member account and service inquiries received via telephone and electronic service… more
- Citigroup (Boca Raton, FL)
- …the support of product specialists, intuitively recognize and understand a client's banking , credit and investment needs and goals to provide holistic financial ... to segment partners where appropriate (including, but not limited to Lending Consultants and Financial Advisor, Small Business Partners, Relationship Manager, etc.)… more
- MyFlorida (West Palm Beach, FL)
- …examining, or auditing financial data within the consumer finance, banking , insurance, or securities industry, supervision of consumer finance industry ... conduct of their activities are complied with: Chapter 494 - Mortgage Brokering and Lending Act Chapter 516 - Consumer Finance Act Chapter 520 - Retail Installment… more
- Truist (Boca Raton, FL)
- …teams based on partner needs and market insights. 14. Utilize Truist banking products to deliver deepened commercial client experience to solve Dealer business ... critical thinking skills. 15. Self-starter **Preferred Qualifications:** 16. Experience in lending , fintech, or the home improvement industry is strongly preferred.… more