- Bank of America (Miami, FL)
- …economics or related fields or equivalent work experience + Working knowledge of US banking regulations in the compliance space including but not limited to AML, ... delivery of integrated treasury solutions to sophisticated set of clients in the banking sector located in the US market + Develop and maintain strong relationships… more
- FirstBank PR (Miami, FL)
- …Loan Contingencies. The lending officer must inform the Commercial Loan Department Manager of any material risk factor, discrepancy or deviation discovered during ... as required to help facilitate the underwriting process. + Compliance with several laws and regulations (ie RESPA, HMDA-LAR...regulations (ie RESPA, HMDA-LAR ECOA, FCRA, Flood DPA, CRA, Fair Housing Act and Fair Lending, OFAC,… more
- Carnival Cruise Line (Miami, FL)
- …to identify trends and areas needing improvement. Share these insights with the Manager to help refine programs and enhance guest experiences. Track key metrics, ... to hecklers and making people feel comfortable and welcomed. + **Safety & Compliance ** + **Safe Travel:** Ensure the safety and timely arrival of all entertainers… more
- Veterans Affairs, Veterans Health Administration (Brooksville, FL)
- …CBOC. The incumbent is under the supervision of the Supervisory CLS - Laboratory Manager of the James A. Haley Veterans' Hospital and Clinics. Other duties and ... supplies used in the phlebotomy area of the lab. Determines compliance with safety requirements, establishes inventory and equipment maintenance requirements and… more
- Bank of America (Jacksonville, FL)
- …Thinking + Quality Assurance **Line of Business Job Description:** The Global Banking & Markets Anti-Money Laundering (GBAM AML) organization is a central control ... analytics and reporting solutions that support operational efficiency & regulatory compliance in the Anti-Money Laundering and Know Your Customer space. The… more
- Regions Bank (Tampa, FL)
- …to portfolio roadmap This position is exempt from timekeeping requirements under the Fair Labor Standards Act and is not eligible for overtime pay. **Requirements** ... standards, including data modeling practices, data management standards and overall banking / financial services industry best practices + Designing data integration… more
- Regions Bank (Tampa, FL)
- …development team member including sponsor/developer, general contractor, architect, property manager , project accountant, and support service agency (if applicable) ... + Develops a strong working knowledge of and ensures compliance with internal bank commercial loan policy, credit risk...This position is exempt from timekeeping requirements under the Fair Labor Standards Act and is not eligible for… more
- PNC (Fort Lauderdale, FL)
- …on a regular basis. Some responsibilities may be performed remotely, at the manager 's discretion. The Client Service Associate serves as the primary point of contact ... or completing activities across all PNC Private Bank products and services ( Banking , Investment and Fiduciary). The Client Service Associate also partners with… more