- Navy Federal Credit Union (Pensacola, FL)
- …assigned to support one or more processes based on knowledge and experience. The Senior Compliance Officer is a professional with 7-10 years' experience ... Fair Debt Collections Practices Act; Equal Credit Opportunity Act; Truth in Lending Act; Fair Credit Reporting Act; Real Estate Settlement Procedures Act; Telephone… more
- EverBank (Jacksonville, FL)
- **CRA and HMDA Compliance Officer ** The Community Reinvestment Act (CRA) and HMDA Officer provides senior administrative leadership for the Bank's ... including corporate policies and standards related to CRA, HMDA, and related fair lending requirements. + Works to ensure compliance and reduce risk related… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …to administer all aspects of existing credit portfolio. + Interacts with Senior Management, Audit, Loan Review, other internal departments and bank regulators as ... concepts in corporate and commercial real estate. + Residential and retail lending underwriting. + Principles of banking and finance. + Processing operations and… more
- Bank of America (Tampa, FL)
- …Join us! **Job Description** Assigned as a market or industry level resource, the Senior Credit Products Officer (Sr. CPO) is a highly skilled resource, ... Sr. Credit Products Officer - Business Banking Westerville, Ohio;New York, New York;...Services Organizations (MSO/DSO). Involvement with monitoring activities/approvals including covenant compliance is also part of the Sr. CPO's responsibilities.… more
- City National Bank (Tallahassee, FL)
- …communication with the customer and all parties in the transaction, and notification to the senior loan officer of all progress and/or risk items.Must be in good ... *EXTERNAL LOAN OFFICER ASSISTANT- MORTGAGE BANKING* WHAT IS THE OPPORTUNITY?...closing of the loan. * Provide ongoing support for compliance with all applicable laws, regulations and administrative duties.… more
- FirstBank PR (Miami, FL)
- …ADMINISTRATION OFFICER reports to the Credit administration workout manager/ Senior Credit Officer providing support for Commercial Credit Administration, ... Support managing, identifying, and monitoring past dues and non-performing assets, lending activity, and other portfolio trends; discuss, track, present and… 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. ... Coverage lead / present relevant material as necessary at senior level governance forums such as Business Risk Reviews...forums such as Business Risk Reviews and Business Risk Compliance and Control Committees as well as for meetings… more
- Citigroup (Boca Raton, FL)
- …but not limited to Senior Wealth Advisor, Small Business Partners, Home Lending Officer , etc.) + Acquire new clients through converting referral leads. + ... The Senior Wealth Advisor SAFE Act is a seasoned...Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other… more
- Citigroup (Jacksonville, FL)
- …but not limited to Senior Wealth Advisor, Small Business Partners, Home Lending Officer , Digital Wealth Solutions, etc.) + Manage client follow-up and adhere ... referrals, as well as managing and fulfilling banking and lending needs. This role involves handling equal distribution of...to all Regulatory and Compliance operating procedures + Ensure… more