- American Express (Sunrise, FL)
- …regulated by the Office of the Comptroller of the Currency (OCC). The Bank offers consumer and small business card and non-card lending products. It also offers ... future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide...impact in this role?** The US AML Regulatory Engagement Manager will report to the Director of the US… more
- Regions Bank (Tampa, FL)
- …+ Commercial or Private Wealth management underwriting experience + Knowledge of both Consumer and Commercial Loan Products and Compliance issues + Prior ... Description:** At Regions, the Private Wealth Management Credit Portfolio Manager is responsible for independently analyzing, underwriting, and negotiating credit… more
- Deloitte (Miami, FL)
- …systems related to any of the following topics: trading, operations, lending , core banking platforms, compliance monitoring, regulatory reporting, risk ... Financial Services Manager - Regulatory & Financial Risk Our Deloitte...Regulatory & Financial Risk offering supports clients' regulatory and compliance needs, balancing risk and regulatory requirements with enhancing… 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
- Citigroup (Jacksonville, FL)
- The primary focus of this role is oversight of US Cards and Lending business, as well as any other responsibilities assigned by the USPB ORM Business Coverage lead. ... lifecycle. Prime interfaces for this role include: + USPB Consumer 1st Line of Defense and In-Business Operational Risk...forums such as Business Risk Reviews and Business Risk Compliance and Control Committees as well as for meetings… more
- Wells Fargo (North Miami, FL)
- …consultation to small business customers + Knowledge and understanding of financial services consumer lending products + Ability to educate and connect customer ... for our National Branch Network as part of the Consumer , Small & Business Banking division. Learn more about...and connect customer with the appropriate partner or relationship manager to meet their needs + Partner with financial… more
- PNC (Jacksonville, FL)
- …with PNC. These crews will be collaborative with many different areas within Lending including Compliance , Risk, Pricing, Sales and Operations. Skills required: ... basis. Some responsibilities may be performed remotely, at the manager 's discretion. **Weekly time in one of the office...for this position** The role will work within Home Lending Originations with Agile crews that solve for business… more
- FirstBank PR (Miami, FL)
- …The CREDIT ADMINISTRATION OFFICER reports to the Credit administration workout manager / Senior Credit Officer providing support for Commercial Credit Administration, ... update + Responsible for New Money Approved/Closed and funded, Commercial & Consumer -Residential, Commitment reports by tracking all the loans that are pending to… more
- Republic Finance, LLC (Jacksonville, 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 ... including: the Republic Way sales and customer service approach, compliance training, loan closing, leadership training as well as...go through an accelerated version of the Assistant Branch Manager Program to learn the loan process and all… more