- Shuvel Digital (Pensacola, FL)
- …employees. Our client Navy Federal Credit Union is seeking an Regulatory Compliance Analyst-15440-Hybrid in Vienna, VA/Winchester, VA/Pensacola FL. You seem to have ... 8x a month Top 3 Required Skills: + Regulatory Compliance + Risk Management + Analytical Thinking Top 3...union regulations (eg, NCUA, BSA/AML, Reg E, UDAAP, Fair Lending ). + Strong understanding of business and operating environment.… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Under general direction, utilizes a thorough understanding of bank regulatory compliance subject matter and audit skills acquired through education, experience, ... specialized training, and/or certification to conduct audits of bank regulatory compliance for Raymond James Bank. The Internal Audit Manager will oversee the work… more
- Citigroup (Tampa, FL)
- …NA** Citibank is a leading financial institution committed to innovation, regulatory compliance , and data excellence. Our Enterprise Data Organization (EDO) is at ... a critical role in ensuring the accuracy, reliability, and compliance of regulatory reports and in leveraging data analytics...development and deployment of AI use cases in wholesale lending , as well as assisting in the implementation of… more
- Truist (Orlando, FL)
- …This position is Remote within Truist footprint The Director of Real Estate Lending Issues Management is responsible for leading a centralized team focused on Issues ... Management, ensuring compliance with regulatory requirements and safeguarding the integrity of...regulatory requirements and safeguarding the integrity of Real Estate Lending (REL) operations through effective execution of the issues… more
- Navient (Tallahassee, FL)
- …great together! **This role will report to the Vice President of Product - Lending .** We're looking for a **Senior Product Manager** to lead our **In-School Student ... Lending ** product-owning it end-to-end and driving its next stage...(loan volume, delinquency/default rates etc.). + Manage regulatory and compliance requirements. + Communicate roadmap, progress, and results to… more
- Bank of America (Lighthouse Point, FL)
- …requirement, has previously held the role of: + Home Service Specialist II, Lending Client Associate, Lending Client Support Manager, Lending Specialist, ... for 1 year + Knowledge of credit and home lending requirements + Actively listens to the client to...as well as complying with all Federal and State compliance policies. **Desired Qualifications:** + Experience working in a… more
- Regions Bank (Tampa, FL)
- …guidelines + Develops and delivers training sessions focused on equity practices and compliance , to promote fair lending and equitable treatment of all customers ... content and training programs to enhance the team's performance and compliance . **Primary Responsibilities:** + Develops and implements an effective onboarding… more
- PulteGroup (Orlando, FL)
- Providing lending services to help our customers achieve their dream of homeownership. At Pulte Mortgage, we're more than a lender-we're a team driven by purpose. ... Since 1972, we've helped over 700,000 families finance their dream homes through innovative lending solutions and a commitment to doing the right thing. As a wholly… more
- Wells Fargo (Wellington, FL)
- …Wells Fargo is seeking a Community Mortgage Bank Sales Consultant (SAFE) in Consumer Lending as part of Home Lending . For additional information on this line ... and underwriting requirements + Adhere to policies, underwriting requirements, compliance requirements, and loan procedures. Collaborate with fulfillment partners to… more
- City National Bank (Tallahassee, FL)
- …with other complex borrower types. The Underwriter III works within established lending authorities and guidelines, with complex or unusual situations escalated to ... data as required * Renders a decision within his/her lending authority. If deal is outside of lending...provides a final Workbook to the Processor * Ensures compliance with bank and statutory/regulatory guidelines * Client Satisfaction… more