- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Advanced concepts in corporate and commercial real estate. + Residential and retail lending underwriting. + Principles of banking and finance. + Processing ... credit/collateral files. + Works closely with Credit Risk Executive and Corporate Banking Executive to administer all aspects of existing credit portfolio. +… more
- Citigroup (Miami, FL)
- …net revenue annually in core product areas: investment management, capital markets, and banking & lending + Create sales and marketing strategies designed to ... Help team members to acquire experience and establish credibility with clients ** Compliance Oversight and Controls** + Comply with all regulatory policies and… more
- City National Bank (Tallahassee, FL)
- …Bank products and services in order to establish a total client banking relationship. Discusses financing opportunities and general business conditions; may assist ... issues. * Collaborate effectively with cross-functional teams, including credit, operations, compliance , and risk, to ensure successful execution of transactions and… more
- Citigroup (Palm Springs, FL)
- …and prioritization + Cultivate relationships with partners, including Small Business, Home Lending and Personal Wealth Management, enabling you to fulfill or provide ... + Work with business credit requests less than $250K, recognize/refer larger lending opportunities and cross sell treasury and related small business products +… more
- American Express (Sunrise, FL)
- …**How will you make an impact in this role?** The Global Risk & Compliance Organization is an independent risk management function, led by the Chief Risk Officer, ... compliant manner with all applicable regulatory expectations. Global Risk & Compliance creates and maintains the overall risk management framework, performs… more
- Deloitte (Tampa, FL)
- …supporting systems related to any of the following topics: trading, operations, lending , core banking platforms, compliance monitoring, regulatory reporting, ... Our Regulatory & Financial Risk offering supports clients' regulatory and compliance needs, balancing risk and regulatory requirements with enhancing business value… more
- SolomonEdwards (Tallahassee, FL)
- …Job-Specific Competencies: * Strong knowledge of commercial banking (eg, lending , payments, deposits, treasury, compliance ). * Exceptional organizational and ... a Senior Program Analyst (Consulting) to join a leading Top 10 US banking institution with a national presence. These consultants will support complex business and… more
- Bank OZK (Bradenton, FL)
- …you will be responsible for new business growth in one (or more) banking centers in our growth-oriented retail bank. You will cultivate, maintain, and strengthen ... manage branch operations and employees + Maintains responsibility and accountability for banking center security for all employees occupying the facility and ensures… more
- First Horizon Bank (Palm Harbor, FL)
- …knowledge of real estate loan documentation preferred. Working knowledge of lending regulations preferred. **NMLS Language** As part of the employment process ... requirements of a background credit check. This position requires compliance with the SAFE Mortgage Licensing Act of 2008...with capital and counsel. Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …financial reports, including loan performance, accruals, and fee income. + Regulatory Compliance : Familiarity with banking regulations (eg, SOX, Basel III, OCC ... loan structures, accounting principles, and operational workflows within a banking environment. **Loan Accounting & Reconciliation** + Maintain accurate accounting… more
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