- Comerica (Fort Lauderdale, FL)
- …in Dallas, Texas, and strategically aligned into three major business segments; the Commercial Bank , the Retail Bank , and Wealth Management. Comerica's ... the sale of additional financial services. Maintains an in-depth understanding of commercial , economic and financial circumstances and how they impact the customers… more
- FirstBank PR (Miami, FL)
- …loans daily. Confirms information is accurate and correct. Saves updated information in Bank 's Commercial Lending share drive folder in a timely basis. Requests ... Credit administration workout manager/ Senior Credit Officer providing support for Commercial Credit Administration, quality via preparation and delivery of reports,… more
- Scotiabank (Tampa, FL)
- …Customer, Anti-Money Laundering, etc.Performs day-to-day activities in a manner consistent with the Bank 's risk culture and the relevant risk appetite ... the payments and transaction engine of Scotiabank. We support Corporate and Commercial clients with industry leading treasury management solutions coupled with a… more
- Citigroup (Tampa, FL)
- …with legal and business peers globally to provide a broad range of commercial legal support for operational and corporate services issues, negotiating and drafting a ... range of general commercial contracts, including technology agreements, outsourcings, other services arrangements...role will work with business and function colleagues (Legal, Risk , Compliance, Finance, HR and Enterprise Operations & Technology)… more
- EverBank (Jacksonville, FL)
- …Act (CRA) and HMDA Officer provides senior administrative leadership for the Bank 's Community Reinvestment and HMDA programs and related programs including but not ... well as critical fair lending performance criteria. Helps to formulate and implement the Bank 's CRA Plan to ensure a grade of Satisfactory in each CRA assessment… more
- Scotiabank (Tampa, FL)
- …including but not limited to regulatory requests or special projects. + Understand how the Bank 's risk appetite and risk culture should be considered in ... payments and transaction engine of Scotiabank. We support Corporate and Commercial clients with effective treasury management solutions coupled with a best-in-class… more
- American Express (Sunrise, FL)
- …and collaborator across a matrixed organization, including various client-facing businesses, commercial and consumer financial product managers, Global Risk & ... define the future of American Express. American Express National Bank is American Express' US banking operation, representing more...be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make… more
- American Express (Sunrise, FL)
- …American Express. This position will be a key member of the US Commercial Compliance team supporting American Express Global Commercial Services (GCS) Business ... innovation for the business while aligning to applicable laws and regulations for commercial B2B products, features and processes. This Compliance Officer will be an… more
- Truist (Orlando, FL)
- …Style: Office-centric (in office) 4 days/week. Responsible for fulfillment of commercial loans, reviewing files and collecting information for adherence to ... an accurate and timely closing while maintaining the ban's risk and controls. **Essential Duties and Responsibilities** 1. Lead...Responsibilities** 1. Lead communication with key members of the commercial front line as well as credit partners and… more
- Comerica (Fort Lauderdale, FL)
- …in Dallas, Texas, and strategically aligned into three major business segments; the Commercial Bank , the Retail Bank , and Wealth Management. Comerica's ... Job Description Product Manager IV - Commercial Lending Responsible for ensuring assigned product(s) is relevant, sold properly, and is managed to a positive… more