- Citigroup (Jacksonville, FL)
- …oversight and independent challenge of Citi's US Personal Banking Customer Service and Credit Operations functions to ensure that the first line of defense can ... process/risk owners + USPB Head of Customer Service & Credit Operations + USPB Operations In-Business Risk and Control...Team(s) - Foundational Programs or Policy Teams + USPB Compliance Officers * USPB Senior Operational Risk Managers +… more
- Verint Systems, Inc. (Tallahassee, FL)
- …hedge programs and strategies. + Monitor and prepare loan covenant compliance . + Evaluate capital expenditures, investment activities, and portfolio management. + ... Maintain and cultivate banking, credit rating agencies, and investment banking relationships. + Provide...Oversee bank Know Your Customer and other banking regulatory compliance aspects. **Minimum Requirements:** + Bachelor's degree in finance… more
- Synchrony (Altamonte Springs, FL)
- …maximize net loss reduction within budget and to ensure regulatory and compliance excellence. Collaborating closely with Recovery Operations, Legal, Compliance , ... stakeholders. + Drive cross-functional partnerships with Recovery Operations, Legal, Compliance , Fair Lending, Business Intelligence / Reporting, Model Development,… more
- Lee County Board of County Commissioners (FL)
- …fixed assets, including employee reimbursements and contracted invoices, in compliance with administrative codes, statutes, policies, procedures, and deadlines. + ... Use the County credit card for approved purchases and ensure all serviced...Financial Savings/Management Programs * Eligible for membership with Suncoast Credit Union * Employee Leave Benefits * Holiday Pay… more
- City National Bank (Tallahassee, FL)
- …WHAT IS THE OPPORTUNITY? The role of the Underwriter III is to evaluate the credit risk against company standards and to determine the borrower's ability to repay a ... completeness verifying that all supporting documents are included to make a credit decision per established policies * Identifies issues and recommends appropriate… more
- Truist (Cape Coral, FL)
- …maintenance requests, problem resolution and advanced sales functions regarding deposit, credit , convenience and other product and service lines. 2. Contributes to ... policies. Stays informed of all changes in policies and procedures to ensure compliance with current guidelines. 8. Ensures a consistent client service experience by… more
- Bank of America (Orlando, FL)
- …and Wealth Management and facilitates client relationships with Product Specialists in Credit , Treasury Management, and Merchant Services in order to design and ... + 5+ years experience in commercial lending, business development, commercial credit and portfolio management in business banking or middle market sector… more
- MyFlorida (Marianna, FL)
- …others to embody the same. This entails lacking excessive ego, sharing credit , being self-motivated, and exercising good judgment and intuition regarding the ... injury. Reviews Department Operating Procedures and Post Orders to ensure compliance and periodically makes written recommendations for revision or comments based… more
- US Bank (Jacksonville, FL)
- …needs. Products include but are not limited to; installment loans and credit products, checking and savings products, certificates of deposit, IRAs, annuities, ... credit cards, etc. Develops customer profiles for other specialized...SAFE Act of 2008 and Regulation Z and ongoing compliance with all legal or regulatory registration requirements, including,… more
- Travel + Leisure Co. (Clearwater Beach, FL)
- …provide resort information and area attractions. Accurately process all cash and credit card transactions in accordance with established procedures. Balance all cash ... cash sheets, ensuring all totals are accurate and posted correctly. Close and reset credit card system. Update no shows and run final night audit and associated… more