- Wells Fargo (Longwood, FL)
- …our National Branch Network as part of the Consumer, Small & Business Banking division. Learn more about the career areas and business divisions at ... a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008...customer to technology and share the value of mobile banking options + Ability to help customers succeed financially… more
- Wells Fargo (Merritt Island, FL)
- …our National Branch Network as part of the Consumer, Small & Business Banking division. Learn more about the career areas and business divisions at ... a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008...customer to technology and share the value of mobile banking options + Ability to help customers succeed financially… more
- JPMorgan Chase (Tampa, FL)
- …Diligence (CDD) and/or Regulatory documentation + Discuss and escalate with Compliance complex issues surrounding client types and structures, financial products and ... client relationships and product usage Final Job Grade and officer title will be determined at time of offer...years and today we are a leader in investment banking , consumer and small business banking , commercial… more
- The Hertz Corporation (Estero, FL)
- …supporting Securities and Exchange Commission ("SEC") filings and public company compliance , SOX compliance , Board of Directors materials, financing transactions ... for the corporate team's three critical pillars: (1) public company compliance , (2) corporate governance, and (3) transactional support for financing transactions.… more
- NextEra Energy (Juno Beach, FL)
- …good standing certificates * Drafting routine corporate consents for subsidiaries, including banking resolutions and officer changes This is a fully onsite ... to shared mailbox requests include preparing and providing W-9s, officer lists, incumbency certificates, corporate structure charts, EINs, secretary's certificates,… more
- MUFG (Tampa, FL)
- …checking all daily back office operations of the Supply Chain Finance(SCF) **Unit The Officer is expected to:** + Ensure prompt review and monitoring of workflows of ... section's output reports, records and files. Ensure all standard operational and compliance procedures are updated and enforced. Provide timely support to new… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …in this role will partner with subject matter experts in Regulatory Reporting, Compliance , Technology, and others in the Category IV program to drive data strategy ... unit or function levels as per the guidance from the Chief Administrative Officer heading up the Business Controls & Risk function. + Collaborate with appropriate… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …in this role will partner with subject matter experts in Regulatory Reporting, Compliance , Technology, and others in the Category IV program to drive data strategy ... unit or function levels as per the guidance from the Chief Administrative Officer heading up the Business Controls & Risk function. + Lead identification and… more
- City National Bank (Tallahassee, FL)
- …of first mortgage and concurrent second loan products to existing and potential banking diverse segment clients. Community Loan Officer duties include outside ... * Knowledge of mortgage credit policies and current industry compliance standards * Must meet and comply with all...* Promote the Bank's CRA efforts, fair and responsible banking goals, and the underserved communities *WHAT'S IN IT… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …in this role will partner with subject matter experts in Regulatory Reporting, Compliance , Technology, and others in the Category IV program to drive data strategy, ... business unit or function levels as per the guidance from the Chief Administrative Officer heading up the Business Controls & Risk function. + Contribute to data… more