- 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
- Bank of America (Jacksonville, FL)
- Sr. Credit Products Officer -Dealer Financial Svs Charlotte, North Carolina;Greensboro, North Carolina; Nashville, Tennessee; Atlanta, Georgia; Jacksonville, Florida; ... Boston, Massachusetts; Farmington Hills, Michigan **Job Description:** At Bank of America, we are guided by a common...a market or industry level resource, the Credit Products Officer (CPO) is a highly skilled resource, providing expert… more
- US Bank (Jacksonville, FL)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...at-all from Day One. **Job Description** Senior Credit Approval Officer position within Credit Risk Management with responsibility for… 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 ... and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates economic value that is… 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
- Citigroup (Jacksonville, FL)
- The USPB - Issue Management Governance & Control - Risk Officer is a strategic professional responsible for assisting in the designing and driving of the end-to-end ... conducted in close partnership with the Issue Owners within the US Personal Bank . Excellent communication skills are required to negotiate internally, often at a… 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
- Truist (Amelia Island, 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
- EverBank (Jacksonville, FL)
- …data privacy in coordination and collaboration with senior business leadership, Chief Privacy Officer , Privacy Compliance Officer , legal counsel and other ... 8PL **Preferred Qualifications:** + Ability to work directly with Chief Privacy Officer and business units to identify potential compliance issues, analyze… 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