- City National Bank (Tallahassee, FL)
- …the customer and all parties in the transaction, and notification to the senior loan officer of all progress and/or risk items.Must be in good standing under ... *EXTERNAL LOAN OFFICER ASSISTANT- MORTGAGE BANKING* WHAT IS THE OPPORTUNITY?...closing of the loan. * Provide ongoing support for compliance with all applicable laws, regulations and administrative duties.… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …you will be the strategic and operational lead for the firm's global sanctions compliance program. Reporting to the Chief AML Officer , you'll be responsible for ... adherence to OFAC and international sanctions regulations and driving proactive risk -based initiatives to protect the firm from legal, regulatory, and reputational… more
- University of Miami (Hialeah, FL)
- …sheet (https://my.it.miami.edu/wda/erpsec/tipsheets/ER\_eRecruiting\_ApplyforaJob.pdf) . The Chief Supply Chain Officer has executive responsibility for supply chain ... includes sourcing, contracting, strategic procurement, value analysis, warehousing, distribution, management of capital assets, and routine purchasing for equipment… more
- MyFlorida (Tallahassee, FL)
- …a cybersecurity vision and strategy that aligns with the agency's goals. Lead risk management processes, including risk assessments and vulnerability ... Chief Information Security Officer Date: Aug 27, 2025 The State Personnel...Take charge of the agency's information security program, ensuring compliance with key regulations like Chapter 60GG-2, CJIS Security… more
- Citigroup (Jacksonville, FL)
- …develop the skills necessary to build a dynamic career in financial services management . Associates in the Military Officer Leadership Program participate in ... and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a soul, Citi creates… more
- V2X (Melbourne, FL)
- …with integrity, respect, responsibility, and professionalism. As a Senior Safety Officer , you will be responsible for developing, implementing, and overseeing safety ... and occupational health programs. This senior-level role ensures compliance with federal, state, country, and DoD safety regulations while promoting a proactive, … more
- FirstBank PR (Miami, FL)
- …with Internal Auditors, Loan Review, Work-out Officers and the head office Risk Management function; by supporting documentation requests and response, and ... training preferred + Thorough understanding of financial accounting, loan structuring, legal, compliance and market risk -related issues involved in the approval… more
- Lockheed Martin (Orlando, FL)
- …IS in accordance with internal LM and customer security requirements, primarily Risk Management Framework \(RMF\)\. Your responsibilities will include: + ... **Description:** You will be the Information Systems Security Officer Sr for the team\. Our team is responsible for ensuring the security and integrity of our… more
- Citigroup (West Palm Beach, FL)
- Job Description The Mortgage Lending Officer role is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and ... banking and credit, corporate and investment banking, securities brokerage, and wealth management . Citi Bank Retail Mortgage provides home lending services via our… more
- PNC (Miami, FL)
- …activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate ... opportunity to contribute to the company's success. As a Supervising Mortgage Loan Officer within PNC's Mortgage organization, you will be based in South Florida… more