- Citigroup (Jacksonville, FL)
- …organization, this role executes the fraud analytics and strategies supporting Citi's credit card and retail bank businesses. This includes leveraging data ... to identify fraud trends, designing and implementing strategies to prevent and mitigate fraudulent activities across the fraud lifecycle, including application and synthetic ID fraud, account takeover and sophisticated new fraudulent schemes. This role… more
- MUFG (Tampa, FL)
- …Exams-Discount/Financing Desk** and processing transactions related to Commercial Letters of Credit in Trade 360 System, which includes: (a)Examination of Documents ... in Trade 360 System** : Prepare Swift messages to issuing or negotiation bank ; (a) requesting a waiver for discrepancies, or (b) notifying status of discrepant… more
- Regions Bank (Clearwater, FL)
- …book of small business clients across an assigned territory **Preferences** + Credit / Analyst experience + Customer service focus with experience handling complex ... verbal and written communication skills + Extensive knowledge and understanding of bank lending programs, credit policies, and specialty products + Proficiency… more
- Citigroup (Tampa, FL)
- …products and financial markets at a financial institution. + Good knowledge of bank stress testing in wholesale credit portfolios. Experience in CCAR/EBA/ICAAP ... The Credit Climate and Obligor Risk Analytics (CORA) group...Technology (DART) organization is looking for an experienced quantitative analyst at the Vice President level to join the… more
- BMO Financial Group (Miami, FL)
- …key initiatives** in collaboration with other architects and in alignment with bank 's target architecture and standards for a business domain like Deposits, Cards, ... and design of multiple projects in alignment with the bank 's target architecture and standards + **Solution Architect with...Data modellers + Project or Program Manager + Business analyst , Data analyst , System Analyst … more
- Citigroup (Tampa, FL)
- …+ Knowledge of bank stress testing and loss reserves for wholesale credit portfolios for CECL and CCAR or global IFRS9/ICAAP calculation is a plus. + ... The Credit , Climate, and Obligor Risk Analytics (CORA) group...within Citi is looking to add an experienced quantitative analyst at Vice President level to join the Default… more
- Citigroup (Tampa, FL)
- **Overview of the Organization:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
- Citigroup (Jacksonville, FL)
- …reporting of third-party vendor managed and hosted applications.** + Experience as a Credit Cards business analyst in TS2 North America Commercial platform (5+ ... **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi… more
- Citigroup (Tampa, FL)
- Job Description **Overview of the Role** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
- Fiserv (Coral Springs, FL)
- …millions of times a day - quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank , we're ... Technical Business Analysis - Advisor I **What does a successful Technical Business Analyst do at Fiserv?** A successful Technical Business Analyst at Fiserv… more