- Truist (Miami, FL)
- …asset management, personal trust and estate planning, insurance and risk management services, consumer/commercial credit , residential mortgage solutions, ... asset management, personal trust and estate planning, insurance and risk management services, consumer/commercial credit , residential mortgage solutions,… more
- Citigroup (Tampa, FL)
- …and Validation role involves the validation of models such as scenario design models, wholesale credit risk rating models, etc. This role is vital to the company ... of the models + Contributing to regulatory and internal audit related responses + Assisting with preparing the reports...is a plus. + Experience in macroeconomic forecasting or credit risk analysis is desirable. + Experience… more
- Navy Federal Credit Union (Pensacola, FL)
- …security postures, risks, and KPIs to executive leadership + Collaborate with enterprise risk , compliance , legal, audit , and IT teams to support ... between the CISO organization and business unit leadership and risk teams to ensure alignment on security priorities, risks...teams to ensure alignment on security priorities, risks and compliance + Develop and drive federated BISO program that… more
- Truist (Fort Lauderdale, FL)
- …needs. 4. Employ astute risk management by maintaining satisfactory credit risk standards, risk review assessments, audit results and compliance ... and deliver presentations to senior line of business management and senior credit risk management for new credit opportunities, portfolio management, and… more
- Deloitte (Lake Mary, FL)
- …for public and private companies, and range from tax planning to tax compliance , controversy, and risk management, including tax credits, government incentives, ... across all member firms - Tax, Advisory, Consulting, and Audit and Assurance. The ideal candidate is invested in...requirements related to: + IRC section 48 Investment Tax Credit + IRC section 45 Production Tax Credit… more
- Deloitte (Miami, FL)
- …for public and private companies, and range from tax planning to tax compliance , controversy, and risk management, including tax credits, government incentives, ... across all member firms - Tax, Advisory, Consulting, and Audit and Assurance. The ideal candidate is invested in...requirements related to: + IRC section 48 Investment Tax Credit + IRC section 45 Production Tax Credit… more
- Truist (Tampa, FL)
- …Maintain appropriate legal, operating and regulatory controls to manage risk and compliance . Works within the existing audit , compliance and regulatory ... designated to support client service and business development efforts (eg credit , mortgage, planning, investment, trust and fiduciary services, and insurance… more
- Citigroup (Tampa, FL)
- …+ Developing and administering effective governance frameworks that fully meets Audit , Compliance and Regulatory requirements; + Delivery of periodic ... range of Capital Markets products and services including Fixed Income (FX, Rates, Credit , Cash and Derivatives) where Citi is consistently a dominant top 3 player… more
- TD Bank (Weston, FL)
- …follows compliance / risk and control programs + Ensures ongoing compliance with internal/external audit and regulatory requirements. Provides prompt and ... comprehensive responses to all external audit , regulator and compliance requests and findings. Maintains appropriate records of action plans + Is knowledgeable… more
- Citigroup (Tampa, FL)
- …reducing complexity, optimizing management of systems supporting global functions such as Compliance , Controls, Internal Audit and Risk , and introducing ... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to...+ 6-10 years of relevant Domain experience in Retail Credit Risk + 5 years of Business/System/Data… more