- Citigroup (Jacksonville, FL)
- The Fraud Risk Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... Sr. Managers, Business owners, Risk Policy heads and operations Chief Operations Officer (COOs) to understand business objectives and gain buy-in for business… more
- MyFlorida (Tallahassee, FL)
- MS COMPLIANCE OFFICER II - 76002253 Date: Sep 22, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Highway Safety and Motor Vehicle Working Title: MS COMPLIANCE OFFICER II - 76002253 Pay Plan: Career Service Position...and obtain additional medical records and laboratory reports for review by the Medical Advisory Board. This position is… more
- Arena Investors LP (Jacksonville, FL)
- …Arena is looking to expand the team through the addition of a senior Compliance Officer . In this role, this individual will work closely with the compliance team and ... with FINRA broker-dealer requirements; . Monitoring of Client guidelines and restrictions; . Review of marketing materials; . Review of compliance policies and… more
- Florida Atlantic University (Boca Raton, FL)
- …account. Position Summary: Florida Atlantic University is seeking a Law Enforcement Officer Trainee - Boca Raton, FL. Responsibilities: + Provides safety and ... criminal background check (level I and level II), motor vehicle check, credit check, reference checks, alcohol, and drug screening check. REQUEST FOR ACCOMMODATIONS:… more
- Citigroup (Tampa, FL)
- Transaction Management Officer will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and servicing ... constituents. + Partner with each of the originating and coverage business lines, credit risk, operations, legal, etc. + Ensure that quality of data, controls and… more
- Rock Family of Companies (FL)
- As an Executive Loan Officer , you'll be the face of Rocket Mortgage to clients in your local community. You'll use your expertise in mortgage origination and the ... their mortgage + Evaluate client financial status and documents including their credit , employment, income, assets and property to ensure they qualify for financing… more
- Navy Federal Credit Union (Winter Park, FL)
- …and determine proper course of action (eg obtain explanations for derogatory credit ) + Determine and advise members on approved loan conditions and documentation ... and resolve any issues concerning the processing of applications + Review application for completeness, data integrity and accuracy; determine if additional… more
- Truist (Jupiter, FL)
- …English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Manage and maximize return on a portfolio ... a portfolio of CSBB Small Business problem loans including those with complex credit structures in CSBB. 2. Negotiate effective resolution plans with borrowers in… more
- JPMorgan Chase (Kissimmee, FL)
- …provide business deposit and cash management solutions and manage business credit opportunities up to approximately $500,000 + Deliver an outstanding experience ... circumstances of their businesses + Use knowledge of business, finance, banking, credit , and risk management to identify, recommend, and promote solutions that best… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …include daily risk monitoring across all relevant risk stripes including market, credit , liquidity and operational risks. . Identifies emerging risks and advises on ... regulatory schemes including Basel I and Basel II and current rules under review . Sarbanes Oxley regulations . Software development processes . ISDA/CSA, and MBA… more