- Capital One (Tampa, FL)
- …Responsibilities:** + Proactively generates new business by prospecting for deposits, lending , treasury management, merchant services and other banking solutions. + ... Maintain a strong understanding of Capital One's credit policy, ensuring compliance while effectively evaluating and mitigating risk. **Skills:** + Proven experience… more
- Carrington (Jacksonville, FL)
- …processes, lawsuits, and contested matters, ensuring timely and appropriate actions in compliance with company policies and applicable state and federal laws and ... response from insurers and working with carrier retained counsel. + Ensure compliance with outside counsel guidelines and oversee adherence to loan servicing… more
- Carrington (Jacksonville, FL)
- …documentation related to Borrower and property. + Ensures the quality and compliance of work with Company policies, procedures, and investor guidelines. + Ensures ... stipulations prior to docs and funding as required by Underwriting. + Ensures compliance deadlines are met with regards to issuance of initial disclosures, approval… more
- Regions Bank (Tampa, FL)
- …Private Wealth Management (PWM) credit requests submitted by Private Wealth and Lending Advisors with minimal oversight. This position will serve on the First ... workflow for an assigned portfolio + Maintains expert knowledge of and ensures compliance with internal bank PWM, commercial loan policy, and consumer loan policy,… more
- PulteGroup (Jacksonville, FL)
- …Identify & mitigate operational risk and to ensure ongoing adherence with compliance procedures + Other duties as assigned MANAGEMENT RESPONSIBILITIES COACHING & ... for a job. All employees must be committed to fair and nondiscriminatory lending , in conformity with the Equal Credit Opportunity and Fair Housing acts, and… more
- Citigroup (Jacksonville, FL)
- The primary focus of this role is oversight of US Cards and Lending business, as well as any other responsibilities assigned by the USPB ORM Business Coverage lead. ... forums such as Business Risk Reviews and Business Risk Compliance and Control Committees as well as for meetings...positions in Risk Management (operational Risk preferred), Internal Audit, Compliance or related field a plus. + Well versed… more
- Bank OZK (Jacksonville, FL)
- …including opportunity spotting/referrals, client relationship building, account opening, lending , outbound business development activities, and lobby management. + ... center security for all employees occupying the banking center and ensure compliance with the bank's security program, policies, and procedures. + Ensure regular… more
- JPMorgan Chase (Tampa, FL)
- …clients while working within risk parameters that protect the bank and maintain compliance with all government legislature + Understand and recommend ways to keep ... virtually + General knowledge of core business products and services including deposit, lending and cash management + Ability to determine priorities and maintain a… more
- City National Bank (Tallahassee, FL)
- …the successful closing of the loan. * Provide ongoing support for compliance with all applicable laws, regulations and administrative duties. * Answers calls ... interact with clients, and occasionally with vendors and other outside lending institutions to obtain information and/or request documents. * Considerable knowledge… more
- Truist (Cape Coral, FL)
- …meetings, applicable training classes and web-based learning. 6. Advises on consumer lending options and takes loan applications. 7. Adheres to internal controls, ... policies. Stays informed of all changes in policies and procedures to ensure compliance with current guidelines. 8. Ensures a consistent client service experience by… more