- Citigroup (Miami, FL)
- …customers to build loyalty and to help increase sales to individual consumer clients. **Responsibilities:** + Work with business credit requests less than $250K, ... recognize/refer larger lending opportunities and cross sell treasury and related small...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- PNC (Sarasota, FL)
- …be considered **Job Description** + Recommends loan solutions in accordance with lending guidelines and clients' requirements. + Manages a portfolio of customer ... solutions and refers products and services; reviews documentation to ensure compliance . Manages customer pipeline for efficiency. + Collaborates with internal and… more
- Deloitte (Miami, FL)
- …and implementation of specific regulatory initiatives such as: Dodd-Frank, general consumer compliance , regulatory structure and organizations including the FRB, ... and recommendations and manage day-to-day stakeholder relationships + Demonstrate appropriate compliance and control of capital and liquidity risk + Implement… more
- Deloitte (Tampa, FL)
- …systems related to any of the following topics: trading, operations, lending , core banking platforms, compliance monitoring, regulatory reporting, risk ... Our Regulatory & Financial Risk offering supports clients' regulatory and compliance needs, balancing risk and regulatory requirements with enhancing business value… more
- First Horizon Bank (Miami Beach, FL)
- …Relationship Manager will provide business depository, treasury management, and business lending solutions to those individuals. In addition, you are responsible for ... Maintain appropriate legal, operating and regulatory controls to manage risk and compliance . Works within the existing audit, compliance and regulatory framework… more
- EverBank (Jacksonville, FL)
- …Experience as an Auditor in Banking, Financial Services, Financial Crimes Compliance and/or Commercial Lending **Educational Requirements** + University (Degree) ... detailed programs for audits, the review of complex financial, operational, compliance and risk systems, processes and procedures to determine efficiency,… more
- Navient (Tallahassee, FL)
- …in a leadership or people management role. + Hands-on experience investigating fraud in consumer lending or digital banking. + Knowledge of fraud detection tools ... as the liaison for operational fraud issues, collaborating with Credit, Risk, Compliance , Legal, and Customer Experience teams. + Represent Fraud Operations during… more
- Republic Finance, LLC (Orlando, FL)
- …completion of the program to start post graduation! Republic Finance is a leading consumer lending company serving 250+ communities across the US. We are well ... the overall business including: the Republic Way sales and customer service approach, compliance training, loan closing, leadership training as well as one or more… more
- Citigroup (Jacksonville, FL)
- …with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction ... excellence and enhance the customer digital experience around partnerships, servicing, lending , marketing rewards, and offers and payments. The **Digital Software… more
- SolomonEdwards (Tallahassee, FL)
- …mortgage clients to play a vital role in the final stages of the mortgage lending process. You will ensure a smooth and efficient closing experience for all parties ... and ensuring all necessary documentation is accurate. - Ensure compliance with all federal, state, and investor loan closing...their whole selves. Privacy: We adhere to the California Consumer Privacy Act (CCPA). Your privacy is important to… more