- 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)
- …to the USPB Regulatory Risk Director, the US Personal Banking Regulation Risk Officer is part of a team responsible for supporting the first line identification, ... matter expertise on the US Consumer protection regulations impacting US Personal Bank Business + Familiarity with the core end-to-end processes performed in the… 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
- Bank of America (Jacksonville, FL)
- …Jacksonville, Florida;Charlotte, North Carolina; Chicago, Illinois; Newark, Delaware **Job Description:** At Bank of America, we are guided by a common purpose to ... offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working together and… more
- Wells Fargo (Yulee, 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
- Truist (Jacksonville, FL)
- …presentation development and term sheets. 10% 5. Responsible for completing regulatory and compliance activities and data accuracy in the portfolio. 10% 6. Span of ... independent risk recommendations including, but not limited to; risk rating, compliance , underwriting, which are reviewed and coaching provided as needed. Depending… more