Loan Operations Lead: Documentation, Funding & Compliance
Listed on 2026-10-12
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Finance & Banking
Banking Operations, Banking & Finance, Loan Servicing, Financial Compliance
Banco Davivienda is seeking a Loan Operations Supervisor based in Miami to oversee documentation, funding, disbursements, and loan processing activities. The role drives operational excellence, maintains strong control execution, and partners with cross-functional stakeholders to ensure compliance with OFAC, BSA/AML, Reg E and other regulations.
The position also involves coaching the Loan Operations Specialist, processing loans and lines of credit, preparing LC documents, and handling SWIFT
As a Loan Operations Lead:
Documentation, Funding & Compliance, you will play an important part at Banco Davivienda in Fort Lauderdale, FL, United States.
This posting is for the Loan Operations Lead:
Documentation, Funding & Compliance role at Banco Davivienda, based in Fort Lauderdale, FL, United States.
We are looking to fill the Loan Operations Lead:
Documentation, Funding & Compliance position at Banco Davivienda in Fort Lauderdale, FL, United States.
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