- FirstBank PR (Miami, FL)
- BUSINESS RELATIONSHIP OFFICER - COMMERCIAL LENDING Essential Responsibilities: + Responsible for approved types of Commercial loans, including Commercial Real Estate ... loans and real estate mortgage loan applications under the loan officer 's responsibility. Maintain and supervise that communication with borrowers and their… more
- Citigroup (Jacksonville, FL)
- …Senior Group Manager, who has responsibility for oversight of US Personal Banking (USPB) Operations. Chief Operating Office (COO) and Customer Experience coverage, ... control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for leading effective oversight and independent challenge of… more
- Bank of America (Miami, FL)
- …economics or related fields or equivalent work experience + Working knowledge of US banking regulations in the compliance space including but not limited to AML, ... Treasury Sales Officer - North America New York, New York;Miami,...treasury solutions to sophisticated set of clients in the banking sector located in the US market + Develop… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …you will be the strategic and operational lead for the firm's global sanctions compliance program. Reporting to the Chief AML Officer , you'll be responsible for ... Lead the end-to-end design, execution, and oversight of the firm's sanctions compliance program + Establishes operational objectives and work plans. + Develops,… more
- Wellpath (Arcadia, FL)
- …+ Wellness program featuring fitness memberships and product discounts + Preferred banking partnership and discounted rates for home and auto loans *Eligibility for ... difference** **Be the Guardian of Safety as a Custody Officer !** Step into a vital role where your actions...entering and exiting the facility, verifies identification, and ensures compliance with rules. Also manages vehicular traffic and parking… more
- Citigroup (Miami, FL)
- The Mortgage Lending Officer role is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and assessing ... with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking , securities brokerage, and… 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 ... opportunity to contribute to the company's success. As a Supervising Mortgage Loan Officer within PNC's Mortgage organization, you will be based in South Florida… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Role Summary** As the VP, AML Officer for the Raymond James Bank and Trust businesses, you will oversee and execute an anti-money laundering framework aligned to ... and designed to protect client trust, financial integrity, and regulatory compliance . Additionally, this role oversees AML governance and operations functions for… more
- PNC (Jacksonville, FL)
- …to contribute to the company's success. As a(n) Emerging Markets Mortgage Loan Officer within PNC's Mortgage organization, you will be based in the Greater ... solutions and refers products and services. Reviews documentation to ensure compliance . Manages customer pipeline for efficiency. + Collaborates with internal and… more
- Ascension Health (Jacksonville, FL)
- …St. Vincent's Riverside Hospital is looking to hire a Chief Nursing Officer to join our team! + **Department:** Administration + **Location:** Jacksonville, Florida ... of services and budgets appropriately according to strategic goals. + Ensure compliance with applicable laws and regulations related to nursing services and… more