- 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
- TD Bank (Jacksonville, FL)
- …Personal & Commercial Banking **Job Description:** The Dealer Financial Distribution Officer prospects, develops, cultivates and maintains new and existing business ... relationships in their respective market. The Dealer Financial Distribution Officer meets with prospective and existing dealer customers to acquire indirect… 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
- TD Bank (Jacksonville, FL)
- …MLO Channel, TD Product partners, etc.) + Requires business, banking and bank operational process management knowledge and expert knowledge of the risk profile ... with Team Sales Managers with the recruitment and selection process for loan officer to ensure a highly diverse, qualified workforce to achieve business objectives +… more
- Truist (Jacksonville, 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 (Gainesville, 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)
- …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
- 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
- Wells Fargo (Ocala, 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