- FirstBank PR (Miami, FL)
- PORTFOLIO MANAGEMENT OFFICER Commercial Lending Portfolio Job Summary: Responsible for lo an monitoring during li fe cycle to includ e all internal and external ... of existing loans to assess credit quality and covenant compliance a€ cents Collect, receive and review financial report...a€ cents Requests and follows-up on pending and missing legal and other documentation supporting credit assets. a€ cents… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Role Summary** As the VP, AML Officer for the Raymond James Bank and Trust businesses, you will oversee and execute an anti-money laundering framework aligned to ... and designed to protect client trust, financial integrity, and regulatory compliance . Additionally, this role oversees AML governance and operations functions for… more
- University of Miami (Miami, FL)
- …overall patient experience across UHealth.12. Collaborates with UHealth's Chief Financial Officer , hospital administrators, and departments to construct a budget for ... and for the growth of new and existing service lines.15. Ensures compliance with all applicable federal, state, and local pharmacy-related laws, regulations, and… more
- M&T Bank (North Palm Beach, FL)
- …efforts, of appropriate Bank resources, including market leadership, tax liaison team, Legal and Compliance , to ensure timely delivery of quality service ... minimum of 7 years' experience administering fiduciary accounts or related legal /business experience in the financial services industry including technical trust and… more
- BMO Financial Group (Winter Park, FL)
- …internal control standards, including adherence to audit, regulatory and compliance policies. **KEY DIMENSIONS** A. Business Delivery and Operational Effectiveness ... and needs dictate. + Negotiates transactions with clients on highly complex legal matters. + Maintains key ongoing contacts across industries, referral sources and… more
- Navy Federal Credit Union (Winter Park, FL)
- …seller during the entire loan process + Monitor mortgage loan process and ensure compliance with Federal laws, as well as, Navy Federal, NCUA and secondary market ... + Effective skill in comprehending, analyzing, applying and communicating complex written legal documents + Effective skill speaking and/or presenting in front of… more
- Citizens (Coral Gables, FL)
- …+ In-depth knowledge of SBA loan programs, underwriting guidelines, and compliance requirements. + Strong understanding of financial analysis, credit underwriting, ... checks. Results of the background check are individually reviewed based upon legal requirements imposed by our regulators and with consideration of the nature… more
- Citigroup (Tampa, FL)
- …efforts. + Effective communication and coordination skills for cross-functional teams (IT, legal , compliance and risk management). + Ability to provide ... professional briefing to executives, stakeholders, peer institutions and government agencies for threat intelligence sharing. military, law enforcement, or intelligence experience can be an asset, especially in protective security or counter-threat operations.… more
- PulteGroup (Tampa, FL)
- …and exceptions that must be reported on title commitment + Assist Legal Department with review of trusts, wills, corporation and partnership documents and ... conformity with the Equal Credit Opportunity and Fair Housing acts, and to compliance with all applicable laws, regulations and company policies. Employees must act… 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 ... regulations for commercial B2B products, features and processes. This Compliance Officer will be an essential contact...Fairness and UDAP. **Preferred Qualifications:** + Prior payments industry, compliance , legal , or risk experience is a… more