- Tropical Financial Credit Union (Hollywood, FL)
- … lending regulations and internal policies, including RESPA, TILA, ECOA, Fair Lending , and foreclosure law. Maintain strong awareness and oversight ... home equity, member business, and first mortgage loans. The manager ensures regulatory compliance , accurate processing, member...Act (BSA), Anti-Money Laundering (AML), OFAC, USA PATRIOT Act, Fair Lending , and Red Flags Rule. Identify… more
- ACE Cash Express (St. Petersburg, FL)
- …equal opportunity employer and complies with all applicable federal, state, and local fair employment practices laws. In compliance with applicable law, Populus ... The Store Manager serves as the face of ACE Cash...relationships with customers, and gain in-depth knowledge of our lending (where applicable), check cashing and card services. WHY… more
- Primary Residential Mortgage, Inc. (Jensen Beach, FL)
- …with PRMI requires compliance with and adherence to all applicable mortgage and fair lending laws and regulations as well as PRMI policies. The ability to ... branch as well as any satellite branches within the branch manager 's supervision. These responsibilities include directing, coordinating, and monitoring all sales,… more
- Bank of America (Jacksonville, FL)
- Attorney - Fair Lending & CRA Charlotte, North Carolina;Atlanta, Georgia; Jacksonville, Florida; Dallas, Texas; Providence, Rhode Island; New York, New York; Los ... is responsible for providing legal counsel and advice on Fair Lending , the Community Reinvestment Act (CRA),...Paralegals + Interprets rulings, laws, and regulations from a compliance and business control standpoint + Works closely with… more
- Bank of America (Jacksonville, FL)
- Centralized Lending Specialist - Charlotte, NC Charlotte, North Carolina;Jacksonville, Florida **To proceed with your application, you must be at least 18 years of ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Centralized- Lending -Specialist Charlotte--NC\_25020299) **Job Description:** At Bank of America, we… more
- TD Bank (Fort Lauderdale, FL)
- … Business Oversight Manager - Marketing and Data Regulations is the primary compliance manager for the Marketing US line of business, leading review of brand ... of experience **Desired Skills & Experience:** + Certified Regulatory Compliance Manager (CRCM) or Juris Doctor (JD)...including but not limited to Regulations Z (Truth in Lending ), V ( Fair Credit Reporting), DD (Truth… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …regulatory compliance requirements such as Regulation B, HMDA, Flood, and Fair Lending , among others. + Financial services products and services, especially ... , or audit role. + Experience leading projects + Certified Regulatory Compliance Manager (CRCM) or CIA, CPA **Education/Previous Experience** + Bachelor's… more
- TD Bank (Sarasota, FL)
- …**Pay Details:** $86,840 - $130,000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... **Line of Business:** Personal & Commercial Banking **Job Description:** The Store Manager II develops, leads and contributes to the growth and profitability of… more
- PulteGroup (Orlando, FL)
- …and to be considered for a job. All employees must be committed to fair and nondiscriminatory lending , in conformity with the Equal Credit Opportunity and ... Providing lending services to help our customers achieve their...located in Orlando, Florida. Job Summary The Mortgage Production Manager plays a critical role in supporting the Mortgage... Fair Housing acts, and to compliance with… more
- TD Bank (Lutz, FL)
- …40 **Pay Details:** $28.25 - $42.50 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... of Business:** Personal & Commercial Banking **Job Description:** The Assistant Store Manager is an experienced leader who manages the day-to-day service, sales, and… more
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