- IHG (Miami, FL)
- …credit and financial transactions, and guest security. Check billing instructions and guest credit for compliance with hotel credit policy + Train ... appropriate staff on procedures for PBX to serve as a central communications point during emergency/crisis situations. + Promote teamwork and quality service through daily communication and coordination with other departments. Key departmental contacts include… more
- Truist (Orlando, FL)
- …Risk focus * Broad risk and regulatory knowledge with an emphasis on: Credit , Market, Compliance , Operational, Reputational and Strategic Risks * Experience ... for leading a centralized team focused on Issues Management, ensuring compliance with regulatory requirements and safeguarding the integrity of Real Estate… more
- SolomonEdwards (Tallahassee, FL)
- …model risk management and associated controls. . Plan and execute audits across credit , market, and compliance risk domains. . Collaborate with internal ... specialized role focuses on the auditing and validation of complex models in credit , market, liquidity, interest rate risk, AML, and financial crimes. The ideal… more
- Capital One (Tampa, FL)
- …for all clients. + Maintain a strong understanding of Capital One's credit policy, ensuring compliance while effectively evaluating and mitigating risk. ... professional partners. + Expertise in deposit acquisition, treasury management, credit solutions, and other banking products. + Exceptional leadership, negotiation,… more
- Citigroup (Fort Lauderdale, FL)
- …return characteristics of Citi Private Bank's standard product range, ensuring appropriate compliance with Credit Policy and Risk Acceptance standards + ... Preparation of Credit Applications ensuring accuracy and completeness of data +...Portfolio Management, including CA Annual reviews, covenant monitoring and compliance , waivers and extensions and all related system maintenance… more
- First Horizon Bank (Tampa, FL)
- … quality and performance. + Lead efforts in proactive risk identification, compliance , and credit monitoring. **Qualifications:** + Bachelor's degree in ... managers, driving business development, deepening client relationships, ensuring sound credit performance, and effectively managing risk. This position focuses on… more
- Truist (Orlando, FL)
- …input to internal systems. Manage documentation risk by ensuring documentation is in compliance with credit approval, secure a valid lien, and confirm that ... loans, reviewing files and collecting information for adherence to regulatory, compliance , policies and procedures for all due diligence, legal documentation,… more
- NextEra Energy (Juno Beach, FL)
- …Operations team. This role provides support for federal and state income tax compliance , tax credit transferability, and tax entity management systems. The ideal ... **Professional Experience** + 4+ years of corporate income tax compliance experience + Understanding of federal and state income...of federal and state income tax implications of tax credit transferability is a plus + Significant Excel experience;… more
- USAA (Tampa, FL)
- …processes. This role leads a high-performing team responsible for ensuring compliance with regulatory standards, mitigating reputational and credit risk, ... potential risk issues and business impact for Bank's Fair Credit Reporting Act (FCRA) program. Ensures full compliance... Credit Reporting Act (FCRA) program. Ensures full compliance with FCRA, Fair Debt Collection Practices Act (FDCPA),… more
- SolomonEdwards (Tallahassee, FL)
- …loan closing processes and implement a consistent national model. . Partner with Credit , Legal, Compliance , and Technology teams to ensure seamless execution and ... to booking. . Direct the daily operations of a growing loan closing team, ensuring accuracy, compliance , and SLA adherence. . Drive strategic improvements in SBA… more