- 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, ... power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities...treasury solutions to sophisticated set of clients in the banking sector located in the US market + Develop… more
- MUFG (Tampa, FL)
- …Reporting to Credit Risk Data Integration Manager, this role will be responsible for working on the Data Integration initiatives within the Enterprise Functions ... and full communication with the operations and support. + Ensure compliance with technical best practices, standards and policies. + Gather/document business… more
- American Express (Sunrise, FL)
- …solidify the customer relationship by deepening their loyalty to our brand + Responsible for case intake, analyzing fraud and dispute cases, and sharing case ... but are not limited to: sales rates, quality goals, compliance regulations and productivity targets, & customer performance metrics...local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair… more
- RELX INC (Boca Raton, FL)
- …Pulse Specialist to join our sales team. The successful candidate will be responsible for selling our premium news service products, Law360 Authorities and Pulse, ... primarily to corporate legal and compliance departments. You will play a critical role in...and Nexis(R) services. We are committed to providing a fair and accessible hiring process. If you have a… more
- Regions Bank (Tampa, FL)
- …Development Specialist are assigned throughout the bank's footprint and are responsible for understanding market conditions and community development needs within ... for assigned geographies and provide exam data to CRA Compliance for submission to regulators. Associates at this level...This position is exempt from timekeeping requirements under the Fair Labor Standards Act and is not eligible for… more
- Bank of America (Jacksonville, FL)
- …are equipped with access to the investment insights of Merrill coupled with the banking convenience of Bank of America. Merrill is committed to an in-office culture ... to handle confidential matters and sensitive information in a responsible manner + Displays passion, integrity, commitment, and drive...assist clients with the latest in Digital and Digital banking ** 1st and 2nd shifts ** **Skills:** +… more
- FirstBank PR (Miami, FL)
- BUSINESS RELATIONSHIP OFFICER - COMMERCIAL LENDING Essential Responsibilities: + Responsible for approved types of Commercial loans, including Commercial Real Estate ... 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
- American Express (Sunrise, FL)
- …multiple Vice Presidents of the Sales Team. This role will be responsible for a broad range of activities including strategic, engagement, and communication-related ... Leadership Behaviors. + Be a champion of and for Compliance within US SME B2B Sales & Solutions Teams....local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair… more
- American Express (Sunrise, FL)
- …Partner** (Sr TAP) to join our team. In this role, you will be responsible for strategically executing the end-to-end hiring, while ensuring a superior candidate and ... and/or similar other tools + Experience working in a compliance driven organization + Experience interviewing and evaluating talent...local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair… more
- American Express (Sunrise, FL)
- …solutions, and experiences while reducing paper communication. The candidate will be responsible for the following: + Accountable for leading all Project Phases: ... Requirements Gathering; Project Plan, General Counsel's. Organization (GCO) & Compliance Alignment/Approval, and Risk Assessment. + Extend project support on… more