- Citigroup (Miami, FL)
- …in core product areas: investment management, capital markets, and banking & lending + Create sales and marketing strategies designed to generate revenue growth ... Help team members to acquire experience and establish credibility with clients ** Compliance Oversight and Controls** + Comply with all regulatory policies and… more
- Citigroup (Boca Raton, FL)
- …to segment partners where appropriate (including, but not limited to Lending Consultants and Financial Advisor, Small Business Partners, Relationship Manager, etc.) ... Manage client follow-up and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC/AML and other... operating procedures. + Ensure that KYC/AML and other compliance norms are strictly adhered. + Partner with all… more
- Citigroup (Plantation, FL)
- …to segment partners where appropriate (including, but not limited to Lending Consultants and Financial Advisor, Small Business Partners, Relationship Manager, etc.) ... Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other... operating procedures + Ensure that KYC/AML and other compliance norms are strictly adhered to + Partner with… more
- Citigroup (Boca Raton, FL)
- …(including, but not limited to Senior Wealth Advisor, Small Business Partners, Home Lending Officer, etc.) + Acquire new clients through converting referral leads. + ... Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other... operating procedures + Ensure that KYC/AML and other compliance norms are strictly adhered to + Partner with… more
- Cherry Bekaert (Tallahassee, FL)
- …NMTC allocation applications, tax credit placement and deployment, and tax credit compliance and asset management services. The Application Writer will manage the ... in grant writing, community development finance, tax credit finance or CDE/CDFI Lending + Strong written communication skills + Knowledge of finance, data and/or… more
- Adecco US, Inc. (Tampa, FL)
- …loan closings, acquisitions, and servicing transitions. This role ensures accuracy, compliance , and efficiency in documenting, perfecting, and onboarding loans while ... tools to track insurance coverage, tax obligations, UCC extensions, and covenant compliance . + Build and maintain complete credit files and servicing records for… more
- Republic Finance, LLC (Jacksonville, FL)
- …the overall business including: the Republic Way sales and customer service approach, compliance training, loan closing, leadership training as well as one or more ... of the program to start post graduation! Republic Finance is a leading consumer lending company serving 250+ communities across the US. We are well known for our… more
- Republic Finance, LLC (Port St. Lucie, FL)
- …team, assuming full responsibility for the day-to-day administrative, operations, compliance , sales leadership, growth, performance and profitability of a branch ... within established credit lines. Acts as a loan underwriting officer within lending authority limits and recommends credit decisions on loans over assigned credit… more
- Citigroup (Tampa, FL)
- …processes while strengthening controls and improving productivity. Knowledge of institutional lending lifecycle and platforms is preferred. Role is intended to ... agreeing to and tracking business priorities, incorporating regulatory and compliance requirements and investment tracking + Identifies, gathers, and organizes… more
- Citigroup (Tampa, FL)
- …processes while strengthening controls and improving productivity. Knowledge of institutional lending lifecycle and platforms is preferred. Role is intended to ... releases, agreeing to and tracking business priorities, incorporating regulatory and compliance requirements and investment tracking + Creates a product vision… more