- Citigroup (Boca Raton, 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
- JPMorgan Chase (Melbourne, FL)
- …**Required qualifications, capabilities, and skills** + Minimum three years of mortgage lending and proven sales experience in retail banking + Knowledge ... continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank...be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator requirements. In addition, this… more
- JPMorgan Chase (Miami, FL)
- …or equivalent work experience in sales and/or real estate + 3+ years of mortgage lending and proven sales experience in retail banking + Knowledge of real estate ... continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank...be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator requirements. In addition, this… more
- City National Bank (Tallahassee, FL)
- *COMMUNITY LENDING MORTGAGE BANKER* WHAT IS THE OPPORTUNITY? This position is responsible for sales of first mortgage and concurrent second loan products to existing ... and potential banking diverse segment clients. Community Loan Officer duties include...by management, such as special projects within the Residential Lending Division * Foster and maintain active relationships with… more
- USAA (Tampa, FL)
- …and/or Non-Executive) to ensure market competitiveness, strategic alignment and legal compliance . + Consult with HR and business partners. + Provide guidance, ... management and employees on compensation-related programs, practices and policies, ensuring compliance with legal standards and strategic alignment. + Ensure risks… more
- MUFG (Tampa, FL)
- …maintain a deeper understanding of data & reporting needs for Financial Crimes, Compliance , Wholesales Lending , Investment Banking and Transaction Banking ... to maintain data consistency. **Qualifications** + 7+ years technology industry experience in Banking & Financial Services sector + 5+ years of experience in data… more
- TD Bank (Fort Lauderdale, FL)
- …resolution, and documentation + Familiarity in data governance and data-related regulatory compliance + Awareness of Open Banking principles and frameworks + ... more specific details for this role. **Line of Business:** Compliance **Job Description:** The Compliance Business Oversight...Doctor (JD) a plus + Strong knowledge of consumer banking regulations, including but not limited to Regulations Z… more
- Citigroup (Tampa, FL)
- Serves as a senior function/business/product compliance risk manager for US Personal Banking Operations - Core Operations Independent Compliance Risk ... of vendors assisting in processing activities. **Responsibilities:** + Providing compliance coverage to an assigned function/business/product. Provides compliance… more
- Bank of America (Jacksonville, FL)
- Attorney - Consumer Banking & Wealth Mgmt Charlotte, North Carolina;Atlanta, Georgia; Jacksonville, Florida; Dallas, Texas; Boston, Massachusetts; Providence, Rhode ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Attorney-II Consumer- Banking Wealth-Mgmt\_25026883-2) **Job Description:** At Bank of America, we… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …line compliance with banking rules and regulations within Corporate Banking . Manages Corporate Banking compliance functions/programs to ensure ... procedures (eg Sales Practices, Reg W, Reg U, Fair Lending , Reg B, mortgage regulations, etc.). + Leads through...+ Advanced knowledge of concepts, practices and procedures of banking compliance . + Strong understanding of the… more