- American Express (Sunrise, FL)
- …business, ensuring adherence to applicable regulatory requirements (eg, consumer protection, fair lending , privacy, market conduct, etc.) + Proactively identify ... US banking regulations (eg, BSA/AML, Reg Z, Reg E, Reg W, Fair Lending , UDAAP, etc.) + Experience designing and implementing compliance controls, programs, and… more
- City National Bank (Miami, FL)
- …requirements (eg, Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, City National Code of Conduct, etc.) *Must-Have** ... discusses and cross sells appropriate products/services specifically in Government Lending products. * Achieves specific business development goals; establishes… more
- City National Bank (Tallahassee, FL)
- …all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). WHAT DO YOU NEED ... Qualifications** * Bachelor's Degree or equivalent * Minimum 5 years of lending /credit experience required. * Minimum 5 years of Relationship Manager experience… more
- PulteGroup (Orlando, FL)
- …and to be considered for a job. All employees must be committed to fair and nondiscriminatory lending , in conformity with the Equal Credit Opportunity and ... Providing lending services to help our customers achieve their dream of... Fair Housing acts, and to compliance with all applicable laws, regulations… more
- American Express (Sunrise, FL)
- …integrity, innovation, teamwork, and excellence. **Preferred Qualifications:** + Proficiency in Fair Lending , Financial Crimes, marketing offer fulfillment and ... and local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair Chance Ordinance for Employers, and the City of Los… more
- American Express (Sunrise, FL)
- …laws, rules and regulations governing American Express businesses. + Proficiency in Fair Lending , Financial Crimes, marketing offer fulfillment and UDAP/UDAAP ... and local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair Chance Ordinance for Employers, and the City of Los… more
- Regions Bank (Tampa, FL)
- …and delivers training sessions focused on equity practices and compliance, to promote fair lending and equitable treatment of all customers + Ensures that ... recommendations for improvement This position is exempt from timekeeping requirements under the Fair Labor Standards Act and is not eligible for overtime pay. This… more
- Shuvel Digital (Pensacola, FL)
- …working knowledge of credit union regulations (eg, NCUA, BSA/AML, Reg E, UDAAP, Fair Lending ). + Strong understanding of business and operating environment. + ... Demonstrated interest in process improvement, communication, and relationship-building across functions. + NCCO (NAFCU Certified Compliance Officer) certification strongly preferred; other certifications such as CUCE or CRCM are beneficial. + Excellent… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …to bank regulatory compliance requirements such as Regulation B, HMDA, Flood, and Fair Lending , among others. + Financial services products and services, ... especially those associated with assigned area. **Skill in** + Managing projects against deadlines, including annual audit plans. + Planning, organizing and conducting audits. + Testing key controls within business processes. + Preparing written reports and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …related existing processes and procedures (eg Sales Practices, Reg W, Reg U, Fair Lending , Reg B, mortgage regulations, etc.). + Leads through compliance ... updates/changes including assisting with new process and procedures. + Ensures Corporate Banking and 3rd party servicers have processes and procedures in accordance with regulatory requirements and that they maintain compliance with their defined processes and… more