- JPMorgan Chase (Tampa, FL)
- Bring your expertise to JPMorgan Chase. As a part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and… more
- American Express (Sunrise, FL)
- …impact in this role?** We are seeking an experienced and strategic Director, Compliance to lead compliance risk identification, management, and mitigation across ... part of a team that executes a variety of 1Line Of Defense compliance activities including: **Advisory:** + Providing business-specific Compliance expertise to… more
- Navient (Tallahassee, FL)
- …our mission, read more below, and let's build something great together! **The Senior Compliance Analyst position will report to the Sr. Compliance Manager - Head ... of 1st Line of Defense Compliance .** **As the Senior Compliance Analyst, you...audit, or operational risk & controls within the consumer lending industry, with in-depth knowledge of consumer lending… more
- Cherry Bekaert (Fort Lauderdale, FL)
- …practice, we have an excellent opportunity for a **Senior Associate (Consumer Compliance )** to join our team providing internal audit, regulatory compliance ... our clients with deep knowledge, expertise and approaches in Regulatory Compliance , Internal Audit, Enterprise Risk Management, Technology Risk Management, and… more
- FirstBank PR (Miami, FL)
- BUSINESS RELATIONSHIP OFFICER - COMMERCIAL LENDING Essential Responsibilities: + Responsible for approved types of Commercial loans, including Commercial Real Estate ... loans, and follow the Bank's lending goals, policies and procedures. + Interview and counsel...as required to help facilitate the underwriting process. + Compliance with several laws and regulations (ie RESPA, HMDA-LAR… more
- JPMorgan Chase (Naples, FL)
- …this position. Your continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator requirements. ... and Safe Act:** This position is subject to the Dodd Frank/Truth in Lending Act qualification requirements for Loan Originators. As such, an employment offer for… more
- SitusAMC (Miami Beach, FL)
- …conduit platform + Coordinate the processing and closing of approved loans in compliance with the company lending policies and procedures + Provide leadership, ... documentation process + Oversee a deal origination team to prepare and present lending packages for internal credit approval and rating agency/ investor analysis +… more
- Citigroup (Miami, FL)
- …Miami, FL location. Duties: Market and sell a full Investment Finance lending product range, including calling clients, visiting, and planning accounts in ... Aircraft, Art, Commercial Real Estate, Insurance, Private Equity, security-based lending , and Tailored financing with appropriate risk and return characteristics.… more
- Navy Federal Credit Union (Pensacola, FL)
- …Fair Debt Collections Practices Act; Equal Credit Opportunity Act; Truth in Lending Act; Fair Credit Reporting Act; Real Estate Settlement Procedures Act; Telephone ... Credit Union Act; etc. The operation and management of the enterprise compliance program spans multiple processes (ie regulatory change management, compliance … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Duties and Responsibilities** + Oversees elements of the RJ Bank compliance program(s) to ensure regulatory requirements are addressed, including: + Insider ... Lending Program + Transactions with Affiliates Program + Manages the Compliance training by collaborating with RJF Compliance and the Organization Training… more