- Motion Recruitment Partners (Tampa, FL)
- …worldwide. Will partner with key internal stakeholders to drive end-to-end program/project management for all regulatory programs and ensures the company meets the ... GSP. + 4+ years of experience in Technical Project/Program management , strategy development and execution, ability to engage with...regulations that impact any phase of success of the lending business. + Implement controls to enhance integrity of… more
- First Horizon Bank (Miami Lakes, FL)
- …and lending products that reside on First Horizon's Treasury Management digital platform. **ESSENTIAL DUTIES AND RESPONSIBILITIES** + Develop a clear product ... 5:00 PM **SUMMARY** This position is responsible for the management of the digital experience for the credit card...external sources. + Provide product support to the Treasury Management Sales and Service partners. + Work with project… more
- Citigroup (Tampa, FL)
- …product, and platform. The Strategy Senior Analyst will be working on the Operations Change Management team to govern and manage the Tech Book of Work, as well as ... learn about Citi Wealth's key businesses such as Deposits, Lending , Investments and understand importance of KYC, Client Onboarding...Client Onboarding and Client Reporting. As part of Change Management team, you will have a unique exposure to… more
- First Horizon Bank (Orlando, FL)
- …which generate acceptable returns for the bank + Work with the Management and Underwriters to analyze the credit strengths and weaknesses of prospective ... etc.) which appropriately protects the bank + Work with Management to recognize client needs and matching the bank's...these needs + Maintain a thorough knowledge of bank's lending policies and regulatory requirements + Provide mentoring and… 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 ... Funds Availability Act; Federal Credit Union Act; etc. The operation and management of the enterprise compliance program spans multiple processes (ie regulatory… more
- Citigroup (Tampa, FL)
- …Role is expected to support a singular end-to-end credit risk management ecosystem that simplifies business processes while strengthening controls and improving ... productivity. Knowledge of institutional lending lifecycle and platforms is preferred. Role is intended...platforms is preferred. Role is intended to support Transaction Management set of tools. **Responsibilities:** + The Product Developer… more
- KeyBank (Naples, FL)
- …community. + Develops and maintains an in-depth knowledge of financial wealth management services and products as well as knowledge of competitors and competitive ... + Certified Financial Planner (CFP) (preferred) + Certified Investment Management Analyst (CIMA) (preferred) + Certified Public Accountant (CPA) (preferred)… more
- Citigroup (Tampa, FL)
- …closely with multiple stakeholders across the organization (technology, finance, transaction management , risk analytics, risk management , etc.) to improve the ... systems used in the calculation of exposure and risk management . This position will be mostly focused on **Banking...Perform variance analysis on key risk attributes impacting Wholesale Lending portfolio with **focus in Collateral** . + Use… more
- Bank of America (Celebration, FL)
- …business knowledge and network by partnering with experts in small business, lending , and investments + Manages financial center traffic, appointments, and outbound ... + Bachelor's Degree or business-relevant Associate's Degree such as business management , business administration or finance **Skills:** + Adaptability + Business… more
- American Express (Sunrise, FL)
- …Currency (OCC). The Bank offers consumer and small business card and non-card lending products. It also offers certificates of deposit and personal savings accounts. ... US AML Program, specifically with remit over GFCC regulatory engagements, exam management , and regulatory and audit finding remediation. The Manager will also… more