- American Express (Sunrise, FL)
- …requirements in the areas of UDAAP, general credit card practices, general banking , and other relevant federal, state, and local regulations. + Provide compliance ... credit laws, consumer protection and regulations governing credit card and banking activities and their impact on company's products, operations, and services.… more
- Citizens (Coral Gables, FL)
- …SBA loan origination across the assigned market. + Collaborate with Business Banking partners to deliver a seamless, customer-centric experience that aligns with ... + Foster collaboration with internal stakeholders to ensure alignment across Business Banking teams. Qualifications + 5+ years of experience in SBA lending, with… more
- BMO Financial Group (Winter Park, FL)
- …and manage risk. + Significantly contributes to building an integrated Commercial Banking team by breaking down inefficiencies and role modeling teamwork with a ... Account Management or Portfolio Management in a corporate or similar segmented banking environment with sales metrics is preferred. + Bachelor's degree required,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …credit/collateral files. + Works closely with Credit Risk Executive and Corporate Banking Executive to administer all aspects of existing credit portfolio. + ... real estate. + Residential and retail lending underwriting. + Principles of banking and finance. + Processing operations and network architecture. + Underwriting… more
- Ascension Health (Pensacola, FL)
- …fraudulent offers of employment. Ascension will not solicit money or banking information from applicants. **E-Verify Statement** This employer participates in the ... Electronic Employment Verification Program. Please click the E-Verify link below for more information. E-Verify (https://e-verify.uscis.gov/web/media/resourcesContents/E-Verify\_Participation\_Poster\_ES.pdf) more
- Ascension Health (Jacksonville, FL)
- …fraudulent offers of employment. Ascension will not solicit money or banking information from applicants. **E-Verify Statement** This employer participates in the ... Electronic Employment Verification Program. Please click the E-Verify link below for more information. E-Verify (https://e-verify.uscis.gov/web/media/resourcesContents/E-Verify\_Participation\_Poster\_ES.pdf) more
- Citigroup (Jacksonville, FL)
- …including fraud/OD loss mitigation, for our US Wealth Management and Retail Business Banking lines of business. + Support ad-hoc fraud policy analysis and projects ... as required. + Provide end-to-end _views and recommendations_ that balance client experience, time to booking and new account approval rates with identification of opportunities in fraud mitigation. + Apply an excellent working knowledge of fraud risk… more
- Citigroup (Tampa, FL)
- …issues with transparency. **Qualifications:** + 2-5 years of relevant experience in the banking industry. + Experience in ETL - Ab initio is required. + Oracle ... SQL/PL and Unix programming experience is required. + Intermediate level experience in Applications Development role. + Consistently demonstrates clear and concise written and verbal communication. + Demonstrated problem-solving and decision-making skills. +… more
- Citigroup (Tampa, FL)
- …or processes. + Experience working in a regulated industry (eg, banking , finance, insurance, healthcare). + Professional certifications in either technology risk ... or cyber risk preferred, including: Certified Information Systems Security Professional (CISSP), Certified Information Security Manager (CISM), Certified in Risk and Information Systems Control (CRISC), ERM, CET, ISO27001, COBIT, TOGAF, or CRI. + Effective… more
- Ascension Health (Pensacola, FL)
- …fraudulent offers of employment. Ascension will not solicit money or banking information from applicants. **E-Verify Statement** This employer participates in the ... Electronic Employment Verification Program. Please click the E-Verify link below for more information. E-Verify (https://e-verify.uscis.gov/web/media/resourcesContents/E-Verify\_Participation\_Poster\_ES.pdf) more