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Keywords: Tri City National Bank, Location: Miami, FL

Page: 2

Third-Party Risk Management Specialist

compliance with contractual obligations to support the bank’s operational integrity. This role facilitates effective vendor... that active engagements have appropriate contracts in the system of record and comply with bank standards. Assist in negotiating...

Location: Miami, FL
Posted Date: 25 Nov 2024

Residential Loan Processor

-closing reviews and verification of loan collateral. Uploads closed loans onto loan systems. Adheres to bank's residential loan... deficiency. Responds to phone inquiries from the general public and bank personnel on eligibility, terms and conditions for the...

Location: Miami, FL
Posted Date: 23 Nov 2024

Residential Loan Processor

-closing reviews and verification of loan collateral. Uploads closed loans onto loan systems. Adheres to bank's residential loan... deficiency. Responds to phone inquiries from the general public and bank personnel on eligibility, terms and conditions for the...

Location: Miami, FL
Posted Date: 23 Nov 2024

BSA Monitoring Analyst

Overview: The BSA Monitoring Analyst, is responsible for fulfilling the Anti-Money Laundering/Bank Secrecy Act... requirements through identification and monitoring of suspicious activity, including but not limited to OFAC laws and the Bank...

Location: Miami, FL
Posted Date: 22 Nov 2024

Residential Mortgage Risk Officer

Overview: Responsible for the underwriting of the Bank's residential lending correspondent/agency (FNMA/FHMLC...) programs as well as portfolio underwriting. Is proficient and adheres to Bank and Investor credit and collateral loan policies...

Location: Miami, FL
Posted Date: 21 Nov 2024

Client Services Specialist - Temporary Worker

with other departments within the Bank, fully understanding the importance of teamwork and communication. Ensures compliance with the Bank...

Location: Miami, FL
Posted Date: 20 Nov 2024

Small Business Banker

the Bank's products and services, increasing deposits and fee income, reducing expenses, maintaining and expanding... account needs. Coordinates with the Bank Manager in preparing required reports and performs other functions...

Location: Miami, FL
Posted Date: 16 Nov 2024

Governance, Risk, Compliance (GRC) Analyst

Overview: The GRC Analyst is responsible for assessing and documenting of the Bank's compliance and risk posture...

Location: Miami, FL
Posted Date: 16 Nov 2024

Residential Mortgage Loan Closer

for timeliness, accuracy, and completeness are met. Performs pre-funding and post-closing reviews. Adheres to the bank's residential... markets. Familiar with the bank’s regulatory guidelines for consumer and residential lending. Basic knowledge of mortgage...

Location: Miami, FL
Posted Date: 11 Nov 2024

Client Services Specialist

, resolving fraud, etc. Stays abreast of all bank-wide P&P updates and follow all policies and procedures regarding Deposit... needs and cross sells bank products as needed and refers to other departments of the bank for lending, Treasury Management...

Location: Miami, FL
Posted Date: 11 Nov 2024

Residential Secondary Market & Portfolio Risk Underwriter

underwriting of the Bank's residential lending correspondent/agency (FNMA, FHMLC, RD, VA and FHA) programs as well as portfolio... underwriting. Is proficient and adheres to Bank and Investor credit and collateral loan policies and procedures. Ensures...

Location: Miami, FL
Posted Date: 11 Nov 2024

Client Services Specialist

, resolving fraud, etc. Stays abreast of all bank-wide P&P updates and follow all policies and procedures regarding Deposit... needs and cross sells bank products as needed and refers to other departments of the bank for lending, Treasury Management...

Location: Miami, FL
Posted Date: 07 Nov 2024

Loan Review Officer

, strong interpersonal skills and independent judgment with respect to the credit function of the Bank. Principal Duties & Responsibilities... with bank examiners and external auditors to assist with examinations and audits of the loan portfolio and the allowance...

Location: Miami, FL
Posted Date: 05 Nov 2024

Business Sales & Service Manager

Overview: The Business Sales and Service Manager has a proven track record in supervision and sales and bank... transfers, etc. Ensures accuracy, excellence in client service and maintains appropriate measures relative to security and bank...

Location: Miami, FL
Posted Date: 24 Oct 2024

Post Closer Residential

Overview: The Post Closer Residential position will be responsible for the booking of all loans, timely delivery of loan collateral, audit each loan file for accuracy and ensure that the loan file is delivered to the investor in a timely ...

Location: Miami, FL
Posted Date: 12 Jan 2025

Mortgage Compliance Specialist Sr

Overview: The Mortgage Compliance Specialist Sr. is responsible for the centralized disclosure processes; ensuring necessary mortgage disclosures are done accurately, in compliance with regulatory guidelines, within the required timeline ...

Location: Miami, FL
Posted Date: 04 Jan 2025

Cyber Security Specialist Senior

Overview: As a Cyber Security Specialist Senior within the Cyber Security & Risk Management team, this role is pivotal in fortifying our enterprise's security posture. Responsible for threat intelligence, monitoring, and proactive defense...

Location: Miami, FL
Posted Date: 24 Nov 2024