- Truist (Orlando, FL)
- …management products, policies and processes. 6. Maintain a knowledge of compliance , legal and documentation requirements, including those specific to state laws. ... notes, security agreements, funding information and other required documents in compliance with federal, state and local guidelines and lending policy guidelines.… more
- First Horizon Bank (Orlando, FL)
- …for this position, you will have to meet the requirements of a background credit check. This position requires compliance with the SAFE Mortgage Licensing Act ... designated to support client service and business development efforts (eg credit , mortgage, planning, investment, trust and fiduciary services, and insurance… more
- House of Blues (Tampa, FL)
- …+ Assist with managing breaks. + Assist the Parking Manager to ensure compliance with all parking department and venue policies and procedures to include all ... safety regulations. + Show CARE by participating in the venue's sustainability program which could include implementing programs that conserve resources/prevent waste such as sorting waste and collecting recycling and educating our fans about our efforts. +… more
- Live Nation (Tampa, FL)
- …pay alignment when determining the salary level for potential new employees. In compliance with the CO EPEWA, a potential new employee's salary history will not ... be used in compensation decisions. more
- Truist (Orlando, FL)
- …experience. 3. Broad risk and regulatory knowledge with an emphasis on: Credit , Market, Liquidity, Compliance , Operational, Reputation and Strategic Risks. 4. ... Strong leadership and communication skills. 5. Ability to think critically and strategically, multi-task, and drive change. 6. Strong quantitative, governance, and analytic abilities. 7. Ability to provide effective challenge to senior levels of leadership. 8.… more
- Truist (Orlando, FL)
- …experience. 3. Broad risk and regulatory knowledge with an emphasis on: Credit , Market, Liquidity, Compliance , Operational, Reputation and Strategic Risks. 4. ... Strong communications skills. 5. Ability to think critically and strategically, multi-task, and drive change. 6. Strong quantitative, governance, and analytic abilities. 7. Ability to provide effective challenge to senior levels of leadership. 8. Demonstrated… more
- JPMorgan Chase (Miami, FL)
- …current on all aspects of the client relationship, including revenue levels, credit exposure, KYC compliance etcetera + Conduct comprehensive client analysis ... to identify strategic opportunities to market JPMorgan's payments services products and solutions to address client specific needs + Negotiate and finalize documentation for pricing updates, RFPs, client events and other ad-hoc proposals + Be responsible of… more
- Adecco US, Inc. (Sunrise, FL)
- …8. Balance processed work at the end of the day 9. Adhere to the credit union's BSA/AML/OFAC compliance program 10. Conduct research for members and other ... members by building relationships between the member and the Credit Union. They consistently promote Credit Union...loans received by phone, mail, fax, or internet in compliance with lending policies and procedures. 4. Open all… more
- Performance Food Group (Miami, FL)
- …of individual accounts. + Minimizes accounts receivable problems by monitoring accounts for compliance with credit terms and follows up on any problems. + ... + Sets up new customer accounts by determining pricing; works with Credit Department for initial authorization; other center personnel for scheduling order-taking,… more
- Performance Food Group (Jacksonville, FL)
- …of individual accounts. + Minimizes accounts receivable problems by monitoring accounts for compliance with credit terms and follows up on any problems. + ... + Sets up new customer accounts by determining pricing; works with Credit Department for initial authorization; other center personnel for scheduling order-taking,… more