- 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...and Fair Enforcement for Mortgage Licensing Act of 2008 ( SAFE Act), 12 USC || 5102 et seq., and… more
- Bank of America (Jacksonville, FL)
- …Works on routine to moderately complex collateral reviews as assigned by manager . Interfaces with compliance partners, legal counsel, line partners and clients to ... conforms to policy and regulatory guidelines. **Job Details:** **Global Credit Operations :** Responsible for the fulfillment, servicing and protection of credit… more