- Citigroup (Boca Raton, FL)
- The Mortgage Lending Officer role is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and assessing ... services via our Citibank branches and centralized service centers. The Home Lending Officer role represents the Retail Mortgage business providing superior… more
- TEKsystems (Miramar, FL)
- …Act, OFAC, Fair Lending , and the Credit Card Act. * Ensure compliance with all credit union policies and procedures, particularly those related to anti-money ... consumer, credit card, and recreational loan applications, ensuring accuracy and compliance with credit union policies and procedures. * Analyze credit reports,… more
- First Horizon Bank (Palm Harbor, FL)
- …people in one of the biggest purchases of their lives? Being a mortgage loan officer is a meaningful role for you to assist both first-time and seasoned homebuyers ... There are very few career options that are as lucrative as a mortgage loan officer . You'll have the opportunity to achieve extraordinary income that is well into six… more
- PNC (Sarasota, FL)
- …an opportunity to contribute to the company's success. As a Mortgage Loan Officer within PNC's Mortgage organization, you will be based in Orlando, Naples, ... be considered **Job Description** + Recommends loan solutions in accordance with lending guidelines and clients' requirements. + Manages a portfolio of customer… more
- Truist (Orlando, FL)
- …Master's degree with 10 years of work experience in credit, operational or compliance preferably in a centralized lending environment 2. Project management ... consistent monitoring and reporting of all credit, operational and compliance activities. Maintain quality standards, and implementation of change initiatives,… 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. ... senior level governance forums such as Business Risk Reviews and Business Risk Compliance and Control Committees as well as for meetings with important stakeholders… more
- PulteGroup (Tampa, FL)
- …closings meet precision, care, and teamwork. For over 20 years, our full -service title and settlement professionals have partnered with PulteGroup's homebuilding and ... 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
- American Express (Sunrise, FL)
- …Express. **How will you make an impact in this role?** The Global Risk & Compliance Organization is an independent risk management function, led by the Chief Risk ... Officer , with the objective of ensuring that American Express...manner with all applicable regulatory expectations. Global Risk & Compliance creates and maintains the overall risk management framework,… more
- Citigroup (Jacksonville, FL)
- …(including, but not limited to Senior Wealth Advisor, Small Business Partners, Home Lending Officer , Digital Wealth Solutions, etc.) + Manage client follow-up ... referrals, as well as managing and fulfilling banking and lending needs. This role involves handling equal distribution of...and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML… 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 compliance norms are strictly… more
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