- EverBank (Jacksonville, FL)
- **CRA and HMDA Compliance Officer ** The Community Reinvestment Act (CRA) and HMDA Officer provides senior administrative leadership for the Bank's Community ... policies and standards related to CRA, HMDA, and related fair lending requirements. + Works to ensure compliance...approach. **Minimum Qualifications** + Minimum of 5 years of banking experience, preferably in compliance , lending, or… more
- City National Bank (Tallahassee, FL)
- *EXTERNAL LOAN OFFICER ASSISTANT- MORTGAGE BANKING * WHAT IS THE OPPORTUNITY? An external mortgage loan officer assistant (LOA) provides support to one or ... process, and ensuring smooth communication between all parties involved. The loan officer assistant is responsible for the identification and receipt of all… more
- FirstBank PR (Miami, FL)
- BUSINESS RELATIONSHIP OFFICER - COMMERCIAL LENDING Essential Responsibilities: + Responsible for approved types of Commercial loans, including Commercial Real Estate ... loans and real estate mortgage loan applications under the loan officer 's responsibility. Maintain and supervise that communication with borrowers and their… more
- 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, ... Treasury Sales Officer - North America New York, New York;Miami,...treasury solutions to sophisticated set of clients in the banking sector located in the US market + Develop… more
- Citigroup (West Palm Beach, FL)
- Job Description The Mortgage Lending Officer role is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and ... with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking , securities brokerage, and… more
- PNC (Miami, FL)
- …and refers other banking products and services; reviews documentation to ensure compliance . + Grows, retains and develops an effective sales force to cover the ... opportunity to contribute to the company's success. As a Supervising Mortgage Loan Officer within PNC's Mortgage organization, you will be based in South Florida… more
- PNC (Jacksonville, FL)
- …to contribute to the company's success. As a(n) Emerging Markets Mortgage Loan Officer within PNC's Mortgage organization, you will be based in the Greater ... solutions and refers products and services. Reviews documentation to ensure compliance . Manages customer pipeline for efficiency. + Collaborates with internal and… more
- American Express (Sunrise, FL)
- …including digital capabilities and payment automation initiatives. This Line of Business Compliance Officer (LOBCO) second line of defense role provides the ... to applicable laws and regulations for commercial B2B products, features and processes. This Compliance Officer will be an essential contact for the GCS business… more
- American Express (Sunrise, FL)
- …of American Express. American Express National Bank is American Express' US banking operation, representing more than 60% of the company's revenues through ... financing, and savings products. Led by the Chief Operating Officer , AENB HQ drives the administration of programs and...key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make an impact… more
- American Express (Sunrise, FL)
- …Risk and Compliance organization and led by the Chief Risk Officer , manage operational risks associated with Information & Cyber Security Risk, Business ... and Control Self Assessments, Operational Risk Management, etc. + Support compliance with resilience-related regulations and standards (eg, OCC Bulletin 2020-94,… more