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Compliance Jobs in Florida
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| Senior Compliance Analyst - Correspondent - Jacksonville, FL-100018359 (Ref: 100312-KD-28) |
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Americas, United States Jacksonville | 03/11/2010 |
  
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Job DescriptionResponsibilities of a Sr. Compliance Analyst within Chase Home Lending's Correspondent channel includes, but are not limited to: * Receiving and canceling loans, using the current HMDA and other State and Federal regulations * Validating or correcting compliance data prior to cancellation of loans * Conduct High Cost and...
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| Sr. Compliance Officer-100015771 (Ref: 100312-KD-26) |
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Americas, United States Tampa | 03/11/2010 |
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Job DescriptionFollowing are a description of duties: * Act as a SME to various business partners and legal counsel regarding TIL claims * Willingness to assist outside counsel in certifying TIL calculations are accurate for litigation purposes. * Calculating TIL tender amount for valid rescission claims. * Utilize vendor software...
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| Compliance Officer-General-10005279 (Ref: 100312-KD-06) |
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Americas, United States Tampa | 03/11/2010 |
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Description The ICG Compliance Department is responsible for overseeing the compliance of the ICG and its employees with all regulatory, legal and Citigroup and ICG policy requirements. The ICG Compliance Department is divided into multiple units by function or product area. The activities of the Department include: giving compliance advice; development...
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| Compliance Officer-General-10005279 (Ref: 100312-KD-05) |
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Americas, United States Tampa | 03/11/2010 |
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Description The ICG Compliance Department is responsible for overseeing the compliance of the ICG and its employees with all regulatory, legal and Citigroup and ICG policy requirements. The ICG Compliance Department is divided into multiple units by function or product area. The activities of the Department include: giving compliance advice; development...
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| Executive Assistant (Ref: 29353) |
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Miami | 03/10/2010 |
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Aon is a global leader in risk management, insurance and reinsurance brokerage, human capital and management consulting, and outsourcing with more than 37,000 employees in 500 offices in more than 120 countries. We integrate customized services, leverage expertise across industries and apply business knowledge to our clients' strategic goals. Aon...
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| Compliance Officer-General-10005279 (Ref: 100305-KD-02) |
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Americas, United States Tampa | 03/04/2010 |
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Description The ICG Compliance Department is responsible for overseeing the compliance of the ICG and its employees with all regulatory, legal and Citigroup and ICG policy requirements. The ICG Compliance Department is divided into multiple units by function or product area. The activities of the Department include: giving compliance advice; development...
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| Sec Processing Lead Analyst - Risk & Compliance-10003379 (Ref: 100219-KD-01) |
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Americas, United States Tampa | 02/18/2010 |
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Description The Operational Readiness and UAT Lead Analyst responsibilities will include: * Implement a "Best Practice UAT and Operational Readiness model for Global Securities Fund Services * Develop UAT and Operational Readiness Plans for Securities Business Initiatives. * Manage testing initiatives related to offshore testing utilities based on priority management. *...
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| AML Compliance Officer-09013819 (Ref: 100212-KD-10) |
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Americas, United States Tampa | 02/12/2010 |
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Description This is a key position within the Financial Intelligence Unit's Client Onboarding and Maintenance Utility leading a team of analysts. The successful candidate will manage the onboarding of high risk clients within the four business sectors in North America (i.e., ICG, CPB, IPB and GCG Retail); conduct regular team meetings;...
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| Mortgage Loan Officer-Daytona Beach, FL : 1000006568 (Ref: 1000006568) |
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Americas, United States Daytona Beach | 02/09/2010 |
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Compensation Owned Job Description: Responsible for originating retail mortgage loans. Contact may be either telephonic or in-person. Can sell direct to customers or solicit customers indirectly through third parties such as builders/developers or realtors. Job Posting Description (JPD): The Mortgage Loan Officer (MLO) proactively solicits new residential mortgage business and...
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| DE Mortgage Underwriter - TAMPA, FL : 1000005069 (Ref: 1000005069) |
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Americas, United States Tampa | 02/09/2010 |
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Underwrites large or more difficult/complex residential loans ensuring compliance with appropriate company and secondary market investor standards. Examines loan documentation for accuracy and completeness. Works with loan originator or production staff to secure all required documents. May provide training and direction to more junior staff. Have authority to withdraw and...
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