- Raymond James Financial, Inc. (St. Petersburg, FL)
- …processes and exceptional customer service skills * Concepts, practices, and procedures of banking compliance and knowledge of the securities industry a plus * ... **Essential Duties and Responsibilities** * Performs RJ Bank fair lending compliance reviews and analyzes...interests. * Serves as a member of the relevant fair and responsible banking committees and/ or… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …line compliance with banking rules and regulations within Corporate Banking . Manages Corporate Banking compliance functions/programs to ensure ... and procedures (eg Sales Practices, Reg W, Reg U, Fair Lending, Reg B, mortgage regulations, etc.). + Leads...+ Advanced knowledge of concepts, practices and procedures of banking compliance . + Strong understanding of the… more
- Bank of America (Miami, FL)
- Business Banking Sr. Relationship Manager - Miami, FL Miami, Florida **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Miami/Business- Banking -Sr-Relationship- Manager Miami--FL\_25034584-1) **Job Description:** At Bank of… more
- PNC (FL)
- …an opportunity to contribute to the company's success. As a Client Solution Manager II within PNC's Corporate & Institutional Banking (C&IB) Merchant Services ... within the PNC footprint. Candidates for the Client Solution Manager II position must have a minimum of 5...performance to leadership. + Participates in establishing and ensuring compliance with internal policies and procedures and risk controls.… more
- TD Bank (Miami Beach, FL)
- …20 **Pay Details:** $22.00 - $27.75 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... you more specific details for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Banking Associate is a professional in … more
- MUFG (Tampa, FL)
- …recruitment team will provide more details. **Job Summary:** The Corporate Banking Middle Office Analyst is broadly responsible for coordinating complex syndicated ... for active Credit Agreements in individual's portfolio. Liaise with Relationship/Portfolio Manager for latency and any Covenant Breaches. + Assist with ad-hoc… more
- Bank of America (Tampa, FL)
- Sr. Credit Products Officer- Business Banking Westerville, Ohio;New York, New York; Plano, Texas; Chandler, Arizona; Charlotte, North Carolina; Newark, Delaware; Los ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Westerville/Sr-Credit-Products-Officer--Business- Banking \_25028820) **Job Description:** At Bank of America, we are… more
- TD Bank (Fort Lauderdale, FL)
- …7+ years of experience **Preferred Background & Experience:** + **Certified Regulatory Compliance Manager or similar knowledge of consumer, commercial, and ... professional judgment regarding responsiveness and appropriateness.** **In this position, the** ** Compliance Audit and Exam Manager ** **will lead assigned audits… more
- American Express (Sunrise, FL)
- … banking products & platforms preferred. + Certified Regulatory Compliance Manager (CRCM) or similar professional certification preferred. **Qualifications** ... will you make an impact in this role?** Global Compliance and Ethics (GCE), is responsible for establishing and... with applicable internal policies, laws, and regulations. The manager will provide strategic support to the US Consumer… more
- American Express (Sunrise, FL)
- …Supporting implementation of policy and regulatory requirements in the areas of UDAP, Fair Lending, general credit card practices, general banking , and other ... UDAP, Fair Lending, sales and marketing practices, and other relative banking laws/regulations. + Prior credit card industry, compliance , legal, or risk… more