- First Horizon Bank (Miami Beach, FL)
- …Relationship Manager will provide business depository, treasury management, and business lending solutions to those individuals. In addition, you are responsible for ... legal, operating and regulatory controls to manage risk and compliance . Works within the existing audit, compliance ...working complex credit deals and/or in tandem with a senior credit advisor. + Advanced and proven working knowledge… more
- American Express (Sunrise, FL)
- … to lead compliance risk identification, management, and mitigation across US Consumer Business Services within the 1st Line of Defense. This role is responsible ... BU, including leading action plan management process and escalating issues to senior management **Reporting, Policies and Procedures:** + Compliance metrics… more
- Truist (Amelia Island, FL)
- …product knowledge meetings, applicable training classes and web-based learning. 6. Advises on consumer lending options and takes loan applications. 7. Adheres to ... of sales techniques and product knowledge to better serve consumer and business clients by attending sales, service and...of all changes in policies and procedures to ensure compliance with current guidelines. 8. Ensures a consistent client… more
- UMB Bank (Tallahassee, FL)
- …team supports Commercial, Small Business and Consumer Lending . As a Senior Commercial Review Appraiser, you will ensure compliance with the valuation of ... real property as outlined in federal regulations and bank policy in order to mitigate risk. **_How you will spend your time:_** + You will solicit bids from qualified appraisers, engage appraisals, and act as liaison during the appraisal process with… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of closing costs, Regulation Z disclosures, and other disclosures required by consumer regulation. + May perform initial credit analysis submission via automated ... and clear loan proceeds for disbursement. + May prepare compliance and accounting records and reports, as required by...estate, closing, and title practices. + Federal and state lending laws. + Loan origination software packages. **Skill in**… more
- Ally (Tallahassee, FL)
- … compliance requirements. * Analyzes impacts of new and changing fair lending compliance regulations to Deposits and Invest business lines including, but ... FARB Manager is responsible for maintaining Ally's Enterprise Fair Lending and UDAAP Compliance Programs, specific to...risk assessments to help prevent activity that could cause consumer harm to customers. * Reviews fair lending… more
- Synchrony (Altamonte Springs, FL)
- …roles involving Process Risk Management or Model Risk Management within a Consumer Lending business, with a focus on predictive modeling/estimation (preferably ... Characteristics** + **Deep Subject Matter Expertise** : + Strong knowledge of consumer credit lending , especially revolving credit products. + Knowledge of… 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. ... lifecycle. Prime interfaces for this role include: + USPB Consumer 1st Line of Defense and In-Business Operational Risk...Coverage lead / present relevant material as necessary at senior level governance forums such as Business Risk Reviews… more
- FirstBank PR (Miami, FL)
- …ADMINISTRATION OFFICER reports to the Credit administration workout manager/ Senior Credit Officer providing support for Commercial Credit Administration, quality ... update + Responsible for New Money Approved/Closed and funded, Commercial & Consumer -Residential, Commitment reports by tracking all the loans that are pending to… more
- Republic Finance, LLC (Orlando, FL)
- …completion of the program to start post graduation! Republic Finance is a leading consumer lending company serving 250+ communities across the US. We are well ... Overview & Responsibilities Are you a current Junior or Senior in college that is seeking an Internship with...including: the Republic Way sales and customer service approach, compliance training, loan closing, leadership training as well as… more