- FirstBank PR (Miami, FL)
- …where decision making is required. Supervisory Responsibilities: This job has no direct supervisory responsibilities. Impact of Errors: The impact of errors of this ... including Know your customer, Bank Secrecy Act, US Patriot Act, CRA, Truth in Lending , Truth in Savings, among others. + Sales and Customer service: Knowledge of… more
- MUFG (Tampa, FL)
- …controls/control gap identification related to Operations, Consumer and/or Commercial Banking/ Lending , Bank Operations Support, and Corporate Functions. + Compliance ... which the Company reasonably believes that criminal history may have a direct , adverse and negative relationship potentially resulting in the withdrawal of… more
- PennyMac (Tampa, FL)
- …or higher in Business Administration, Finance or related field or applicable direct industry experience + 5+ years of mortgage experience with contemporary knowledge ... practices + Functional understanding of applicable Federal, state and local lending regulations + Basic software proficiency including Microsoft Office Suite Why… more
- Justworks (Tampa, FL)
- …Actively participate in the creation of Justworks Payroll Tax Service system by lending expertise as needed so engineering can create an efficient, accurate and ... in the training of new team members and provide progress reports to the direct manager + Perform other related duties as assigned Qualifications: + Minimum of 3+… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …for assessing, managing, and mitigating credit risks associated with the Firm's lending activities. This role involves analyzing credit data and models to ensure ... and modeling. + Strong understanding of data visualization tools (Tableau) + Direct experience in commercial credit risk management and underwriting + Knowledge of… more
- Cherry Bekaert (Tallahassee, FL)
- …to have structured and facilitated NMTC investments that have created 14,530 direct jobs, served 489,860 clients through nonprofit investments, and helped create ... in grant writing, community development finance, tax credit finance or CDE/CDFI Lending + Strong written communication skills + Knowledge of finance, data and/or… more
- Cherry Bekaert (Tallahassee, FL)
- …to have structured and facilitated NMTC investments that have created 32,880 direct jobs, served 655,382 low-income individuals through community goods and services, ... viability. + Actively manage a pipeline of community development finance investing, lending , and growth initiatives + Collaborate with GPS and GovCon teams to… more