- FirstBank PR (Miami, FL)
- BUSINESS RELATIONSHIP OFFICER - COMMERCIAL LENDING Essential Responsibilities: + Responsible for approved types of Commercial loans, including Commercial ... including credit and collateral analysis, debt service ratios; Loan Contingencies. The lending officer must inform the Commercial Loan Department Manager of any… more
- Banco Popular Puerto Rico (Miami Lakes, FL)
- …FL, US, 33016 Company: Popular Workplace Type: Hybrid Commercial Relationship Officer PEF Commercial Banking Responsible for developing and growing ... their situation + Cultivate internal partnerships with Treasury Management, Private Banking , Wealth Management, and Branch teams to provide comprehensive financial… more
- EverBank (Jacksonville, FL)
- **CRA and HMDA Compliance Officer ** The Community Reinvestment Act (CRA) and HMDA Officer provides senior administrative leadership for the Bank's Community ... approach. **Minimum Qualifications** + Minimum of 5 years of banking experience, preferably in compliance , lending, or...commercial clients nationwide. As a pioneer in online banking , we offer convenient digital access for clients 24/7,… more
- Banco Popular Puerto Rico (Miami Lakes, FL)
- …12, 2025 Location: Miami Lakes, FL, US, 33016 Company: Popular Workplace Type: Hybrid Commercial Banking Specialist SFL Commercial Banking Loan ... as necessary. + Maintain file room and prepare new commercial credit files. Periodically review existing documentation in files...and prepare loan extension reqeuests. + Coordinate with business banking team to keep customer in compliance … more
- CIBC (Miami, FL)
- …**Who You Are** + **You have** a minimum of 10 years' experience in Commercial Banking as a Commercial Relationship Manager/Portfolio Manager or equivalent. ... you will maintain strong partnerships with other business functions/units (ie Commercial , Commercial Real Estate, Asset Management within Private Wealth,… more
- Scotiabank (Tampa, FL)
- …committed to results, in an inclusive and high-performing culture. **Director - US Regulatory Compliance Officer - Global Banking & Markets - Tampa, FL** ... results, in an inclusive and high-performing culture. **Purpose** The Compliance Officer will serve as the primary...range of advice, products and services, including personal and commercial banking , wealth management and private … more
- First Horizon Bank (Miami Lakes, FL)
- …12 states across the southern US The Company and its subsidiaries offer commercial , private banking , consumer, small business, wealth and trust management, ... retail brokerage, capital markets, fixed income, and mortgage banking services. First Horizon has been recognized as one of the nation's best employers by Fortune… more
- BMO Financial Group (Winter Park, FL)
- …grow business and manage risk. + Significantly contributes to building an integrated Commercial Banking team by breaking down inefficiencies and role modeling ... internal control standards, including adherence to audit, regulatory and compliance policies. **KEY DIMENSIONS** A. Business Delivery and Operational Effectiveness… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …credit/collateral files. + Works closely with Credit Risk Executive and Corporate Banking Executive to administer all aspects of existing credit portfolio. + ... and procedures of credit analysis. + Advanced concepts in corporate and commercial real estate. + Residential and retail lending underwriting. + Principles of… more
- American Express (Sunrise, FL)
- …laws and regulations for commercial B2B products, features and processes. This Compliance Officer will be an essential contact for the GCS business when ... position will be a key member of the US Commercial Compliance team supporting American Express Global...capabilities and payment automation initiatives. This Line of Business Compliance Officer (LOBCO) second line of defense… more