- Cherry Bekaert (Fort Lauderdale, FL)
- …and professional journey. In support of our growing Risk Advisory Services (https://www.cbh.com/services/advisory/ risk -accounting-advisory/ risk -advisory/) ... join our team providing internal audit, regulatory compliance and risk management services to banks and financial institutions. As...(UDAAP) + Truth in Lending Act (TILA) + Home Mortgage Disclosure Act (HMDA) + Community Reinvestment Act (CRA)… more
- First Horizon Bank (Miami Lakes, FL)
- …and prepare cases for review and approval by management. + Provide risk rating recommendations to management for clients' relationships reviewed, by determining if ... client is low or potentially high risk . + Onboarding - Review and Analyze prospect client(s)...trust management, retail brokerage, capital markets, fixed income, and mortgage banking services. First Horizon has been recognized as… more
- First Horizon Bank (Starke, FL)
- …within the company's footprint. **Summary** At First Horizon, the Senior Model Risk Analyst validates statistical models developed for use by the Bank, including ... Stress Testing, Fraud, Generative AI, CECL, Economic Capital, Risk Ratings, econometric, and other statistical models. **Primary Responsibilities** + Validates CECL,… more
- First Horizon Bank (Miami Lakes, FL)
- …and prepare cases for review and approval by management. + Provide risk rating recommendations to management for clients' relationships reviewed, by determining if ... client is low or potentially high risk or if account closure is recommended. + Onboarding...trust management, retail brokerage, capital markets, fixed income, and mortgage banking services. First Horizon has been recognized as… more
- City National Bank (Tallahassee, FL)
- *EXTERNAL LOAN OFFICER ASSISTANT- MORTGAGE BANKING* WHAT IS THE OPPORTUNITY? An external mortgage loan officer assistant (LOA) provides support to one or more ... mortgage loan officers by handling administrative tasks, assisting in...to the senior loan officer of all progress and/or risk items.Must be in good standing under "The Secure… more
- Fifth Third Bank, NA (Orlando, FL)
- …a wide range of duties relating to the origination of residential 1st mortgage loans for branch offices and outside referrals. Meets standards and objectives defined ... by management for mortgage loan sales and cross-selling objectives. Focuses on selling...loan from application to closing. Responsible and accountable for risk by openly exchanging ideas and opinions, elevating concerns,… more
- TD Bank (Daytona Beach, FL)
- …to ensure operational excellence and compliance with policies and procedures to mitigate risk and protect the Bank and Customers. This role will drive, reinforce, ... Work focus time horizon is generally short term with low to moderate risk + Demonstrates understanding of bank operational policies, procedures and regulations and… more
- TD Bank (Stuart, FL)
- …of business area, and could be characterized by low to moderate complexity/ risk + Establishes and nurtures Customer relationships by consistently displaying product ... Must maintain an active registration status with NMLS (Nationwide Mortgage Licensing System and Registry) **Education & Experience:** +...as Bank Secrecy Act and Patriot Act to minimize risk and protect the customer + Participates in the… more
- TD Bank (St. Petersburg, FL)
- …and processes of business area, and could be characterized by moderate complexity/ risk + Makes product recommendations based on Customer needs and highlights product ... Must maintain an active registration status with NMLS (Nationwide Mortgage Licensing System and Registry) **Education & Experience:** +...as Bank Secrecy Act and Patriot Act to minimize risk and protect the customer + Promotes full suite… more
- PNC (Miami, FL)
- …and have an opportunity to contribute to the company's success. As a Supervising Mortgage Loan Officer within PNC's Mortgage organization, you will be based in ... Manages daily loan activities of a small, high performing Mortgage Loan Officer team. + Manages a portfolio of...that information in creating customized customer solutions. + **Managing Risk ** - Assessing and effectively managing all of the… more