- RELX INC (Boca Raton, FL)
- …or clients. Visit www.mlex.com to find out more. About the role Directly responsible generating new business opportunities within the US territory and our existing ... new business opportunities selling MLex services to corporate legal, compliance and government affairs to meet and exceed your...and Nexis(R) services. We are committed to providing a fair and accessible hiring process. If you have a… more
- American Express (Sunrise, FL)
- …and events. Our team is a second line of defense (2LoD) function responsible for ensuring risk management activities are effectively executed across all business ... years in a financial risk management function (eg, audit, compliance , operations, credit, etc.). + Understanding of critical operational...local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair… more
- RELX INC (Boca Raton, FL)
- …news collections, regulatory insights, and powerful analytical tools for compliance , transactional and financial reporting professionals. Intelligize offers a ... the Intelligize Sales Operations Team, the Solution Consultant is responsible for cultivating and maintaining excellent client-facing relationships with Intelligize… more
- Bank of America (Jacksonville, FL)
- …better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every ... Place to Work is core to how we drive Responsible Growth. This includes our commitment to being a...Quality Assurance **Line of Business Job Description:** The Global Banking & Markets Anti-Money Laundering (GBAM AML) organization is… more
- Citigroup (Miami, FL)
- …with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking , securities brokerage, and ... business providing superior service to clients and referral partners and is responsible for originating high quality residential real estate loans for clients. This… more
- City National Bank (Tallahassee, FL)
- …service. Manages overall relationship profitability and portfolio risk and is responsible for profitable growth of the assigned portfolio. Requires active calling ... Bank products and services in order to establish a total client banking relationship. Discusses financing opportunities and general business conditions; may assist… more
- City National Bank (Tallahassee, FL)
- …the bank while satisfying the needs of borrower. The Underwriter III is also responsible for LLCs along with other complex borrower types. The Underwriter III works ... * Certifies and provides a final Workbook to the Processor * Ensures compliance with bank and statutory/regulatory guidelines * Client Satisfaction * Promotes a team… more
- FirstBank PR (Deerfield Beach, FL)
- …+ Assist in implementing operational policy, ensuring transactions are processed in compliance with federal, state and bank requirements. + Maintain IRS/SEP file ... and reports, as the liaison to Bankers Systems. + Responsible for working supplies and ordering new accounts starter...comply with all requirements related to the Secure and Fair Enforcement Mortgage Licensing Act of 2008 (SAFE Act)… 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 ... a sign on bonus to help with relocation expenses. JOB SUMMARY: Responsible for achieving branch strategic and financial objectives by establishing and overseeing… more
- PulteGroup (Orlando, FL)
- … and nondiscriminatory lending, in conformity with the Equal Credit Opportunity and Fair Housing acts, and to compliance with all applicable laws, regulations ... and high levels of customer satisfaction. While not directly responsible for personnel management, the Production Manager collaborates cross-functionally to… more