- 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)
- **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)
- …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 (Jacksonville, FL)
- …client interaction, managing portfolio risk and adheres to all regulatory and compliance guidelines. A critical component of this role is early identification of ... models appropriate loan structures and while maintaining expertise around the bank 's suite of ancillary products, including legal documentation impact and… more
- Truist (Jacksonville, FL)
- …client interaction, managing portfolio risk and adheres to all regulatory and compliance guidelines. A critical component of this role is early identification of ... and models appropriate loan structures and while maintaining expertise around the bank 's suite of ancillary products. Is accountable for the risk evaluation and… more
- Wells Fargo (Jacksonville, FL)
- …an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related ... banking + Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to interact with… 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
- Veterans Affairs, Veterans Health Administration (Jacksonville, FL)
- …and distributes them to the appropriated area (ie, Chemistry, Hematology, Blood Bank , etc.) Verifies identifiers such as patient identification, time of sample, type ... 30 calendar days of the date of the alleged non- compliance to VA at ###@va.gov. Applicant written complaints should...or other evidence related to the complaint. Visit Office of the Chief Human Capital Officer (OCHCO) for more… more