Loan Operations Lead: Documentation, Funding & Compliance
Listed on 2026-10-11
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Finance & Banking
Banking Operations, Loan Servicing, Banking & Finance, 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
Join us at Banco Davivienda as our next Loan Operations Lead:
Documentation, Funding & Compliance in Miami, FL, United States.
We have an opening for a Loan Operations Lead:
Documentation, Funding & Compliance in Miami, FL, United States within Finance, Management & Operations.
This role, Loan Operations Lead:
Documentation, Funding & Compliance at Banco Davivienda, could be your next opportunity.
Are you ready to take on the Loan Operations Lead:
Documentation, Funding & Compliance role at Banco Davivienda?
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