- UMB Bank (Tallahassee, FL)
- …Administration, the **Appraisal Review** team supports Commercial, Small Business and Consumer Lending . As a Senior Commercial Review Appraiser, you will ensure ... compliance with the valuation of real property as outlined in federal regulations and bank policy in order to mitigate risk. **_How you will spend your time:_** + You… more
- PNC (Miami, FL)
- …Miami, FL **Job Description** + Recommends loan solutions in accordance with lending guidelines and clients' requirements. Manages daily loan activities of a small, ... solutions and refers other banking products and services; reviews documentation to ensure compliance . + Grows, retains and develops an effective sales force to cover… more
- Citigroup (Tampa, FL)
- …opportunity to learn about Citi Wealth's key businesses such as Deposits, Lending , Investments and understand importance of KYC, Client Onboarding and Client ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Tampa, FL)
- …opportunity to learn about Citi Wealth's key businesses such as Deposits, Lending , Investments and understand importance of KYC, Client Onboarding and Client ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- PulteGroup (Tampa, FL)
- …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 ... to compliance with all applicable laws, regulations and company policies. Employees must act responsibly in their efforts to provide financial services to Pulte… more
- Citigroup (Tampa, FL)
- …more than 160 countries and jurisdictions. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …loan closings and clear loan proceeds for disbursement. + May prepare compliance and accounting records and reports, as required by management and regulatory ... multi-state real estate, closing, and title practices. + Federal and state lending laws. + Loan origination software packages. **Skill in** + Processing more… more
- PNC (Tampa, FL)
- …insight and pricing tools to optimize pricing, including risk-based strategies for lending . Identifies and shares best practices with team members. + Develops and ... and managers. Creates, develops, executes and tracks exception rate policy and compliance . Leads policy enhancements. + Directs pricing inputs into annual planning… more
- Citigroup (Tampa, FL)
- …law. The attorney will also work with Citi control functions such as Regulatory, Compliance , Risk, Finance and Tax on issues affecting the Trade business and will ... business + Experience with global trade related products and transactions, secured lending and transactional experience at a major law firm or financial institution… more
- PNC (Sarasota, FL)
- …be considered **Job Description** + Recommends loan solutions in accordance with lending guidelines and clients' requirements. + Manages a portfolio of customer ... solutions and refers products and services; reviews documentation to ensure compliance . Manages customer pipeline for efficiency. + Collaborates with internal and… more