- First Horizon Bank (Miami Lakes, FL)
- …experience Relevant financial services industry knowledge (Regulatory Compliance , Enterprise Risk Management, Credit Risk , Operations) Excellent oral and ... the full range of risks related to processes, regulatory compliance , organization, policy, and technology, + evaluate control design...complete audit life cycle for complex or high- risk audit components + Provide expert skill… more
- Citigroup (Tampa, FL)
- …This role in the Quality Assurance function focused on the activities of the Legal, Compliance and Risk internal audit team involves close liaison with the ... partnering with the audit teams responsible for Risk and Compliance globally and also supporting...related role and/ with subject matter expert in Market Risk , Credit Risk , Operational … more
- Citigroup (Tampa, FL)
- …11-7, SR 15-18, OCC 11-12) and model development/validation processes in areas such as market risk , credit risk , loss forecasting, AML, Basel, CCAR, or CECL. ... + 10+ years of experience in a related role **Direct hands-on experience in audit and risk management, with technical expertise in financial models.** + Strong… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …to electronic imaging of credit /collateral files. + Works closely with Credit Risk Executive and Corporate Banking Executive to administer all aspects ... of Loan Reviews for certain Corporate Loans + Recommends risk rating upgrades and downgrades of Corporate Loans +...of existing credit portfolio. + Interacts with Senior Management, Audit… more
- FirstBank PR (Miami, FL)
- …understanding of financial accounting, loan structuring, legal, compliance and market risk -related issues involved in the approval of credit + Proficiency in ... monitoring and handling as well as mitigation strategies and execution. The CREDIT ADMINISTRATION OFFICER reports to the Credit administration workout manager/… more
- American Express (Sunrise, FL)
- …and external stakeholders including business, technology, product management, operations management, legal, compliance , risk , audit , and technology to ideate ... together, you will help us define the future of American Express. **American Express Credit & Fraud Risk Management** Manager/Senior Manager, Risk Management… more
- Citigroup (Jacksonville, FL)
- …+ 1st line business process/ risk owners + USPB Head of Customer Service & Credit Operations + USPB Operations In-Business Risk and Control Heads + USPB ORM ... Team(s) - Foundational Programs or Policy Teams + USPB Compliance Officers * USPB Senior Operational Risk ...Additionally: + Minimum of 5 years prior experience in Risk Management (Operational or Credit ) preferably in… more
- First Horizon Bank (Jacksonville, FL)
- …a crucial part in safeguarding sensitive financial data and maintaining compliance with industry regulations. **Key Responsibilities:** + ** Risk Management:** ... team to design and test enhanced access provisioning + ** Compliance and Audit Collaboration:** + Work with...audit authority limits to ensure proper alignment with credit policy + **System Monitoring and Reporting:** + Monitor… more
- JPMorgan Chase (Tampa, FL)
- …of credit /Bank Guarantees - issuance, amendments & payments including compliance screening for the relevant documents. + Ensure accountability that the unit ... complies with the JPMC risk & control policies and processes. Training/Mentoring the team...them + Understanding of operational risks and related controls, audit and internal control framework + Confidence to challenge,… more
- Citigroup (Tampa, FL)
- …across Citi's Markets businesses. The role requires a thorough understanding of fundamental credit and credit risk concepts and/or associated regulatory ... timely assurance to the Board of Directors, the Committees, the Citigroup Chief Risk Officer, the Citigroup Chief Credit Officer, senior management and… more
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