- MUFG (Tampa, FL)
- …checking all daily back office operations of the Supply Chain Finance(SCF) **Unit The Officer is expected to:** + Ensure prompt review and monitoring of workflows of ... section's output reports, records and files. Ensure all standard operational and compliance procedures are updated and enforced. Provide timely support to new… 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)
- …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
- City National Bank (Tallahassee, FL)
- …of first mortgage and concurrent second loan products to existing and potential banking diverse segment clients. Community Loan Officer duties include outside ... * Knowledge of mortgage credit policies and current industry compliance standards * Must meet and comply with all...from the NMLS. * Promote the Bank's CRA efforts, fair and responsible banking goals, and the… more
- PulteGroup (Jacksonville, FL)
- … and nondiscriminatory lending, in conformity with the Equal Credit Opportunity and Fair Housing acts, and to compliance with all applicable laws, regulations ... Identify & mitigate operational risk and to ensure ongoing adherence with compliance procedures + Other duties as assigned MANAGEMENT RESPONSIBILITIES COACHING &… more