- 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
- Navy Federal Credit Union (Winter Park, FL)
- …seller during the entire loan process + Monitor mortgage loan process and ensure compliance with Federal laws, as well as, Navy Federal, NCUA and secondary market ... service preferably in a related field/industry, such as realty, insurance, retail banking or financial institution + Exposure to lending application and approval… 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)
- …internal control standards, including adherence to audit, regulatory and compliance policies. **KEY DIMENSIONS** A. Business Delivery and Operational Effectiveness ... and manage risk. + Significantly contributes to building an integrated Commercial Banking team by breaking down inefficiencies and role modeling teamwork with a… more
- Citigroup (Jacksonville, FL)
- …senior level governance forums such as Business Risk Reviews and Business Risk Compliance and Control Committees as well as for meetings with important stakeholders ... Assist in review of transactions proposed to the Personal Banking New Product Approval Committee (PBNAC) as well as...positions in Risk Management (operational Risk preferred), Internal Audit, Compliance or related field a plus. + Well versed… more
- Citigroup (Tampa, FL)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... issues with transparency. **Qualifications:** + 2-5 years of relevant experience in the banking industry. + Experience in ETL - Ab initio is required. + Oracle… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …essential risk context. . Reports risk-related data including risk exposure, compliance to risk policies, and effectiveness of current risk management strategies ... **Skill in:** . Risk operations, work processes, internal controls and banking regulations . Excellent communication skills to clearly articulate matters while… more
- Banco Popular Puerto Rico (Miami Lakes, FL)
- …loan maturity dates and prepare loan extension reqeuests. + Coordinate with business banking team to keep customer in compliance with financial reporting and ... Miami Lakes, FL, US, 33016 Company: Popular Workplace Type: Hybrid Commercial Banking Specialist SFL Commercial Banking Loan Processing This position is… more
- CIBC (Miami, FL)
- …Bankers, Market Managers, Regional Managers, Head of Custom Credit, Chief Operating Officer and/or Group Head to jointly discuss the structure, risk and resources. ... new opportunities for client acquisition through referrals and partner relationships with Banking Centers to deliver current financial products and solutions for the… more
- American Express (Sunrise, FL)
- …including digital capabilities and payment automation initiatives. This Line of Business Compliance Officer (LOBCO) second line of defense role provides the ... to applicable laws and regulations for commercial B2B products, features and processes. This Compliance Officer will be an essential contact for the GCS business… more