- BMO Financial Group (Sarasota, FL)
- …tailored solutions addressing both sales and service needs (eg everyday banking , retail investments, lending solutions, home financing (including ... digital and self-serve options with the goal of making banking easy, simple, and fast. + Supports customer transactions...and quality checks to ensure accurate data entry and lending application recommendations in compliance with legal… more
- TD Bank (Fort Lauderdale, FL)
- …of diverse products, including auto, real estate servicing, and small business lending . A strong background in compliance program management and passion ... more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** **Why Work with Us?**...experience and build capabilities to shape the future of banking . Whether you've got years of banking … more
- TD Bank (Miami, FL)
- …financial services regulatory industry practices * Strong management experience leading regulatory compliance activities in the Real Estate Secured Lending space ... you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Job Details:** Provides people management leadership by hiring… more
- Citigroup (Miami, FL)
- …in Latin American countries using knowledge of financial markets, investments, and banking and lending products; Analyzing and interpreting Latin American ... Miami, FL location. Duties: Market and sell a full Investment Finance lending product range, including calling clients, visiting, and planning accounts in… more
- FirstBank PR (Miami, FL)
- …business. + Understanding of laws, rules and regulations affecting the banking / lending industry. + Excellent understanding of financial institution products ... BUSINESS RELATIONSHIP OFFICER - COMMERCIAL LENDING Essential Responsibilities: + Responsible for approved types...as required to help facilitate the underwriting process. + Compliance with several laws and regulations (ie RESPA, HMDA-LAR… more
- American Express (Sunrise, FL)
- …of the American Express Global Commercial Services (GCS) Line of Business Compliance Team (LOBCO), primarily responsible for oversight of the GCS Marketing ... organization. The position provides independent compliance oversight and second-line challenge to ensure the business...Unfair or Deceptive Acts or Practices (UDAP), Truth in Lending (Reg Z), Equal Credit Opportunity Act (Reg B),… more
- JPMorgan Chase (Jupiter, FL)
- Are you passionate about building and maintaining high-net-worth client relationships across banking , lending , and investments? This is a unique opportunity to ... Look for ways to cultivate and deepen long-term primary banking , investments and lending relationships, regularly conducting...continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank… more
- TD Bank (Tierra Verde, FL)
- …more specific details for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Store Manager I develops, leads and contributes to ... Store and individual performance metrics + Requires knowledge of the business, banking and bank operations + Requires process management knowledge and knowledge of… more
- JPMorgan Chase (Jupiter, FL)
- …+ A bachelor's degree + Experience cultivating relationships through delivering Deposit Banking , Home or Business lending needs. FEDERAL DEPOSIT INSURANCE ACT: ... Client Experience Specialist in the Firm's Consumer and Community Banking 's division, you will be instrumental in delivering a...continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Under general direction, utilizes a thorough understanding of bank regulatory compliance subject matter and audit skills acquired through education, experience, ... specialized training, and/or certification to conduct audits of bank regulatory compliance for Raymond James Bank. The Internal Audit Manager will oversee the work… more