- 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
- JPMorgan Chase (Miami, FL)
- …you with the opportunity to take your career to the next level. As a Lending Specialist in the US Private Bank, you will manage our most complex borrowing ... not limited to residential real estate loans, concentrated collateral loans, unsecured lending , marketable secured lending , aircraft finance and art lending… more
- TEKsystems (Miramar, FL)
- …Act, OFAC, Fair Lending , and the Credit Card Act. * Ensure compliance with all credit union policies and procedures, particularly those related to anti-money ... consumer, credit card, and recreational loan applications, ensuring accuracy and compliance with credit union policies and procedures. * Analyze credit reports,… 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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Essential Duties and Responsibilities** * Performs RJ Bank fair lending compliance reviews and analyzes the fair lending risk within various business ... processes and exceptional customer service skills * Concepts, practices, and procedures of banking compliance and knowledge of the securities industry a plus *… 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
- 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