- Coinbase (Tallahassee, FL)
- …building institutional-grade systems with reliability, scalability, and risk controls across credit , market, operational, and compliance dimensions * Deep ... understanding of crypto and traditional finance market structures; can design novel, commercially viable products * Drives outcomes and aligns teams around commercial goals with urgency and accountability * Demonstrated passion for cryptocurrency, financial… more
- Robert Half Technology (Jacksonville, FL)
- …within the banking or credit union industry. * Familiarity with credit union policies and regulatory compliance standards. * Excellent leadership and ... digital products using data analysis and reporting tools. * Collaborate with credit union management and marketing teams to increase member engagement with digital… more
- Bank OZK (St. Petersburg, FL)
- …Banking by evaluating creditworthiness, financial analysis of matured loans, and ensuring compliance with the Bank's credit policies. The Portfolio Manager plays ... all aspects of a loan portfolio which can include ongoing risk management, credit monitoring, and financial analysis of a portfolio of Commercial and Industrial… more
- First Horizon Bank (Homestead, 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 ... an emphasis on deposit accounts, loans and lines of credit , and referrals to other lines of business within...and product knowledge meetings, training classes, and web-based learning. Compliance and risk management + Expected compliance … more
- Wells Fargo (North Miami, FL)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... full range of Wells Fargo retail banking deposit and credit products and services, based on customers' needs +...a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008… more
- First Horizon Bank (Miami Lakes, 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 ... related to both agency and portfolio loans while ensuring compliance with policies and procedures for all loan products....the Loan Officer. * Process Appraisal Refunds * Reconcile Credit Card Accounting deposit report from Accounting. * Provide… more
- NextEra Energy (Juno Beach, FL)
- …transactions are profit-driven, based on energy price, transmission, counterparty contracts, and credit limits, while adhering to compliance and risk policies. + ... important to ensure all information gathered is properly logged to facilitate compliance and an effective shift turnover. + Monitor market conditions, coordinate… more
- Wells Fargo (Bradenton, FL)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... related to opening new accounts, completing service requests, and submitting credit applications + Receive direction from managers and exercise judgement within… more
- Wells Fargo (Pensacola, FL)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... related to opening new accounts, completing service requests, and submitting credit applications + Receive direction from managers and exercise judgement within… more
- Wells Fargo (Fort Lauderdale, FL)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... related to opening new accounts, completing service requests, and submitting credit applications + Receive direction from managers and exercise judgement within… more