- Bank OZK (Jacksonville, FL)
- …including opportunity spotting/referrals, client relationship building, account opening, lending , outbound business development activities, and lobby management. + ... and efficiently to minimize errors and reduce fraud. + Manage the day-to-day operations of the banking center, executing strategic and tactical plans to ensure sound… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …processes and procedures (eg Sales Practices, Reg W, Reg U, Fair Lending , Reg B, mortgage regulations, etc.). + Leads through compliance updates/changes including ... understanding of the principles of banking and finance and securities industry operations . + Advanced knowledge of financial markets and products. + Management of… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …loan administration, operation and technical support in collaboration with the Relationship Manager in the management of a Corporate Loan portfolio. Works on ... and regulatory agencies. + Submits the final loan package to loan operations for funding and boarding. + Demonstrates compliance with all Bank regulations.… more
- Carrington (Jacksonville, FL)
- …business or retain existing business. Acts as liaison between brokers/sellers and loan operations to facilitate the closing of wholesale loans and the purchase of ... laws. + Acts as liaison with Sellers, and internal correspondent coordinator, relationship manager , underwriting, and funding to ensure timely purchase of a loan. +… more
- Synchrony (Altamonte Springs, FL)
- …(eg, Controllership, Credit Strategy, Client Partners, Finance, Fraud Strategy and Operations , Collections) to develop and manage Synchrony's ACL (Allowance for ... Process Risk Management or Model Risk Management within a Consumer Lending business, with a focus on predictive modeling/estimation (preferably revolving line… more
- PNC (Jacksonville, FL)
- …with PNC. These crews will be collaborative with many different areas within Lending including Compliance, Risk, Pricing, Sales and Operations . Skills required: ... basis. Some responsibilities may be performed remotely, at the manager 's discretion. **Weekly time in one of the office...for this position** The role will work within Home Lending Originations with Agile crews that solve for business… more
- TD Bank (Miami, FL)
- …minimize risk and protect the customer + Participates in the Stores daily operations to ensure alignment with TD's risk framework + Understands and applies operating ... as defined under Regulation Z of the Truth in Lending Act, 12 CFR Part 1026.36, and the definition...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Navient (Tallahassee, FL)
- …together! **The Senior Compliance Analyst position will report to the Sr. Compliance Manager - Head of 1st Line of Defense Compliance.** **As the Senior Compliance ... in regulatory compliance, audit, or operational risk & controls within the consumer lending industry, with in-depth knowledge of consumer lending laws and… more
- FirstBank PR (Miami, FL)
- …to make a decision in the loan. Present the file to the Credit Manager for discussion and/or final approval. + The Underwriter must inform the Senior Underwriter ... and the Credit Manager of any material risk factor, discrepancy or deviation...of errors on this position could affect other departments operations and an economic impact to customers and to… more
- Citigroup (Tampa, FL)
- …Data. The role involves partnering with several key internal stakeholders ( Operations , Technology, Banking, Markets, Commercial Bank, TTS, Compliance and Risk) in ... a broad Data Transformation initiative to improve the data quality of key lending data at Citi. These projects require creative solutioning and defining requirements… more
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