- American Express (Sunrise, FL)
- … risks are adequately identified, assessed, and monitored. The main responsibilities of the fair lending manager will be to: + Maintain proficient knowledge ... with fair lending internal audits and regulatory examinations. + Assess fair lending compliance training needs and assist with the development and… more
- Bank of America (Miami, FL)
- …/Sr Credit Manager Global Wealth & Investment Management Custom Lending Charlotte, North Carolina;Dallas, Texas; New York, New York; Miami, Florida **Job ... communications skills to work constructively with business partners and clients. The Credit Manager (CM) is aligned with the Private Client Advisor (PCA) in their… more
- Bank of America (Jacksonville, FL)
- Centralized Lending Specialist - Charlotte, NC Charlotte, North Carolina;Jacksonville, Florida **Job Description:** At Bank of America, we are guided by a common ... include analyzing the clients financial goals, determining the most optimal lending product solution, submitting the mortgage application, assisting clients with… more
- TD Bank (Jacksonville, FL)
- …**Pay Details:** $200,000 - $225,000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... banking activities within a particular region. Overall responsibility for commercial lending teams and retail branch offices (stores). Expands the bank's recognition… more
- TD Bank (Fort Lauderdale, FL)
- …the lending activities of Wealth Banking.** **Job Summary:** The ** Compliance Administration Oversight & Reporting Manager ** ensures regulatory adherence and ... **Pay Details:** $86,840 - $139,360 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …regulatory compliance requirements such as Regulation B, HMDA, Flood, and Fair Lending , among others. + Financial services products and services, especially ... , or audit role. + Experience leading projects + Certified Regulatory Compliance Manager (CRCM) or CIA, CPA **Education/Previous Experience** + Bachelor's… more
- TD Bank (Miami, FL)
- …**Pay Details:** $86.840 - $130,000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... **Line of Business:** Personal & Commercial Banking **Job Description:** The Store Manager II develops, leads and contributes to the growth and profitability of… more
- TD Bank (Orlando, FL)
- …40 **Pay Details:** $28.25 - $42.50 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... of Business:** Personal & Commercial Banking **Job Description:** The Assistant Store Manager is an experienced leader who manages the day-to-day service, sales, and… more
- FirstBank PR (Deerfield Beach, FL)
- … with several laws and regulations (ie RESPA, HMDA-LAR ECOA, FCRA, Flood DPA, CRA, Fair Housing Act and Fair Lending , OFAC, US Patriot Act, etc.). ... Contingencies. The lending officer must inform the Commercial Loan Department Manager of any material risk factor, discrepancy or deviation discovered during the… more
- Navient (Tallahassee, FL)
- …great together! **The Senior Compliance Analyst position will report to the Compliance Manager .** **As the Senior Compliance Analyst, you will:** + ... drive alignment and transparency. + Lead the charge on compliance testing by executing the First Line of Defense...audit, or operational risk & controls within the consumer lending industry. In-depth knowledge of consumer lending … more
- American Express (Sunrise, FL)
- …the enterprise and be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make an impact in this role?** The **Senior ... Manager of Product & Systems Management** will support the...product review/ certifications. + Knowledge of Governance, Risk, and Compliance (GRC) tools such as Archer and other related… more
- BMO Financial Group (Bonita Springs, FL)
- …credit audits and quality checks to ensure accurate data entry and lending application recommendations in compliance with legal and regulatory requirements ... by Regulation Z, Regulation G, and the Secure and Fair Enforcement for Mortgage Licensing Act (the SAFE Act)....the Bank's assets and maintain the quality of the lending portfolio in compliance with requirements for… more
- American Express (Sunrise, FL)
- …Currency (OCC). The Bank offers consumer and small business card and non-card lending products. It also offers certificates of deposit and personal savings accounts. ... US AML Program Analyst will report to the Senior Manager of the US AML Program, covering AENB and...years of experience in any of the following: BSA-AML compliance , risk management, program management, and regulatory matters. +… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … related existing processes and procedures (eg Sales Practices, Reg W, Reg U, Fair Lending , Reg B, mortgage regulations, etc.). + Leads through compliance ... skills obtained through education, experience and/or certification in banking industry regulatory compliance to ensure first line compliance with banking rules… more
- Bank of America (Jacksonville, FL)
- National FSA Team Manager (Jacksonville, FL) Jacksonville, Florida **Job Description:** Working in a retail sales/service environment, the incumbent is responsible ... * Deliver the entire Enterprise including investing, banking and lending * Perform monthly performance reviews of all team...develop advisors * Work with the Division and Performance Manager in the hiring and training of new advisors… more
- Navy Federal Credit Union (Pensacola, FL)
- …intelligence analysts turning complex datasets into actionable insights. Act as Manager in the incumbent's absence. Responsibilities + Assist with developing credit ... presentations for senior management + Maintain thorough knowledge of and ensure compliance with applicable federal and state laws, rules, regulations and NFCU… more
- PNC (Orlando, FL)
- …to contribute to the company's success. As a Branch & Business Center Assistant Manager within PNC's Retail Branch organization, you will be based from our DOCTOR ... controls are followed and the support and adherence to compliance and regulatory guidelines. Manages service and operational aspects...has fundamental expectations of our people managers. As a manager of talent in PNC, you will be expected… more
- Bank of America (Miami, FL)
- Business Banking Sr. Relationship Manager - Miami South Miami, Florida **Job Description:** At Bank of America, we are guided by a common purpose to help make ... as needed **Required Qualifications:** + 5+ years experience in commercial lending , business development, commercial credit and portfolio management in business… more
- PulteGroup (Jacksonville, FL)
- …and to be considered for a job. All employees must be committed to fair and nondiscriminatory lending , in conformity with the Equal Credit Opportunity and ... Fair Housing acts, and to compliance with all applicable laws, regulations and company policies. Employees must act responsibly in their efforts to provide… more
- Bank of America (Jupiter, FL)
- …the role of: + Home Service Specialist II, Lending Client Associate, Lending Client Support Manager , Lending Specialist, Senior Banker, Business ... for 1 year + Knowledge of credit and home lending requirements + Actively listens to the client to...as well as complying with all Federal and State compliance policies. **Desired Qualifications:** + Experience working in a… more