- EverBank (Jacksonville, FL)
- ** Compliance Officer - Bank ** The Compliance Officer implements broader planning for business unit compliance programs in order to ensure ... organization functions are in compliance with all relevant laws, regulations, and policies and...large projects and processes to identify, investigate, and report compliance risks. This job also provides recommendations for policy… more
- Citigroup (Jacksonville, FL)
- Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) in support of Citi US Consumer businesses. ... Responsibilities include compliance oversight of back-office operations for Credit Cards and...with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance … more
- Bank of America (Jacksonville, FL)
- …is the Law" Supplement, CLICK HERE (https://www.dol.gov/ofccp/regs/ compliance /posters/pdf/OFCCP\_EEO\_Supplement\_Final\_JRF\_QA\_508c.pdf) . Bank of America ... Sr. Credit Products Officer -Dealer Financial Svs Charlotte, North Carolina;Greensboro, North Carolina;...Atlanta, Georgia; Jacksonville, Florida; Boston, Massachusetts **Job Description:** At Bank of America, we are guided by a common… more
- First Horizon Bank (Starke, FL)
- …centralized lending units, regional markets and specialty lines of business to ensure compliance with bank policy, strategy, risk appetite and tolerance. Most ... AND RESPONSIBILITES** **-** Identify, assess and report credit risks in various Bank loan portfolios through Credit Assurance Services (CAS) process, including but… more
- Bank of America (Jacksonville, FL)
- …risk oversight and coverage **Job Description:** This job is responsible for assisting the Compliance and Operational Risk officer team to execute second line of ... view the "EEO is the Law" Supplement, CLICK HERE (https://www.dol.gov/ofccp/regs/ compliance /posters/pdf/OFCCP\_EEO\_Supplement\_Final\_JRF\_QA\_508c.pdf) . Bank of America aims to… more
- Citigroup (Jacksonville, FL)
- **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...and progress together. **Role:** The Business Risk and Control Officer is a strategic professional who stays abreast of… more
- Wells Fargo (Jacksonville, FL)
- …onboarding process for customers + Increase Wells Fargo's and the Commercial Bank 's relevance to prospective customers and product partners for new business ... solid understanding of functional area operations, policies, procedures, and compliance requirements with an emphasis on proactive monitoring, governance, risk… more
- Citigroup (Jacksonville, FL)
- …models supporting Citi's North American and global credit card and retail bank businesses. The Fraud Model Documentation & Data Governance team is responsible ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Truist (St. Augustine, FL)
- …Relationship Management (IRM) and Operations partners. Partner with the area operations officer to ensure compliance with bank procedures, internal ... Purpose of inspiring and building better lives and communities. Ensuring compliance with internal controls, operational procedures and risk management policies.… more
- Wells Fargo (Jacksonville, FL)
- …and exercise judgement within defined policies and procedures + Develop understanding of bank products and services to connect to customers' needs + Interact with ... care and build relationships + Provide appropriate options for bank products and services to customer + Refer customers'...a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008… more
- Veterans Affairs, Veterans Health Administration (Gainesville, FL)
- …specific targeted laboratory responsibilities or projects such as laboratory safety officer , analyzer specialist, or quality control file maintenance. At the GS-10 ... competence and independence in the chemistry, hematology, immunology, blood bank , and microbiology departments. Functions as primary operator for large-scale… more
- EverBank (Jacksonville, FL)
- …the process for collateral perfection and closing processes for the bank 's Commercial and Government Guaranteed lending divisions. **Key Responsibilities and ... ensures the accurate creation and filing of UCC financing statements. + Ensures compliance with the organization's credit policy, as well as, all applicable State… more