- Raymond James Financial, Inc. (St. Petersburg, FL)
- …imaging of credit/collateral files. + Works closely with Credit Risk Executive and Corporate Banking Executive to administer all aspects of existing credit ... Responsibilities** + Oversees preparation and approval of Loan Reviews for certain Corporate Loans + Recommends risk rating upgrades and downgrades of Corporate… 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...and commercial banking , wealth management and private banking , corporate and investment banking ,… more
- First Horizon Bank (Tampa, FL)
- …testing of all Products and Services to all applicable regulations in which Corporate Compliance has oversight responsibility. Must have a knowledge of all ... the Corporate strategy while ensuring processes/changes implemented are in compliance with all applicable laws and regulations; including but not limited to:… more
- Citigroup (Jacksonville, FL)
- …institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking , securities ... join us. We'll enable growth and progress together. Citi's Military Officer Leadership Program (MOLP) is a transitional leadership development program supporting… more
- FirstBank PR (Miami, FL)
- BUSINESS RELATIONSHIP OFFICER - COMMERCIAL LENDING Essential Responsibilities: + Responsible for approved types of Commercial loans, including Commercial Real Estate ... loans and real estate mortgage loan applications under the loan officer 's responsibility. Maintain and supervise that communication with borrowers and their… more
- Citigroup (Miami, FL)
- …institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking , securities ... The Mortgage Lending Officer role is a developing professional role. This...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- BMO Financial Group (Winter Park, FL)
- …experience in Relationship Management, Account Management or Portfolio Management in a corporate or similar segmented banking environment with sales metrics is ... internal control standards, including adherence to audit, regulatory and compliance policies. **KEY DIMENSIONS** A. Business Delivery and Operational Effectiveness… more
- American Express (Sunrise, FL)
- …and accountability + Knowledge of Corporate Functions at a large banking institution (eg, Risk & Compliance , Finance, Legal, etc.) **Qualifications** Salary ... the organization's enterprise risk management framework. Reporting directly to the VP, Corporate Functions Operational Risk Officer , this role plays a critical… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Knowledge of:** + Concepts, practices, and procedures of securities industry and/or banking compliance . + Rules and regulations of: Securities Exchange ... **Essential Duties and Responsibilities** + Support the Chief Privacy Officer (CPO) to define and achieve the strategic vision...Master's degree preferred. Minimum of ten (10) years of Compliance , Legal, Banking and/or regulatory experience in… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …required with a Master's degree preferred. Minimum of twelve (12) years of Compliance , Legal, Banking and/or regulatory experience in the financial services ... associates, budget, reporting structure, and division of responsibilities within Compliance department. + Oversees the privacy impact assessments (PIAs), data… more