- Truist (Orlando, FL)
- …and articulate all Truist Wholesale Credit policies, procedures and processes. Recommend credit within the Bank 's risk appetite, and document when and ... Business or equivalent financial industry training 2. RMA - Credit Risk Certification 3. Demonstrated proficiency in commercial lending systems **Level… more
- Truist (Orlando, FL)
- …communication with Clients and Prospects, Portfolio Management teammates, Relationship Managers, Credit Risk Managers, Credit Review partners, Technology, ... develop solutions that meet the client's needs and the Bank 's risk acceptance criteria. Manage data integrity...as a whole. Nature and Area of Impact, including Risk : Must deliver solid credit and underwriting… more
- MUFG (Tampa, FL)
- …and report on the quality of risk assets and effectiveness of the Bank 's processes to control credit , trading, and associated concentration risks of a ... nature. In addition, you will give prompt feedback to Bank management on the results of monitoring and examination...of documentation. + Identify and evaluate the effectiveness of credit risk process controls. Analyze credit… more
- Citigroup (Tampa, FL)
- …including CCAR/DFAST/CECL/IFRS9/ICAAP/EBA and internal stress testing + Support business, finance, risk managers, fundamental credit risk , model validation, ... Hands-on experience with the research, development, and implementation of credit risk models. + Strong programming skills...markets at a financial institution. + Good knowledge of bank stress testing in wholesale credit portfolios.… more
- TD Bank (Palm Beach, FL)
- …+ Contributes and/or provides recommendation to loan decision process based on evaluation of credit risk and other key factors from Credit Management + ... of products, sales, services and banking capabilities + Assesses credit requests to determine risk and make...appetite + Assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry… more
- TD Bank (Coral Gables, FL)
- …+ Contributes and/or provides recommendation to loan decision process based on evaluation of credit risk and other key factors from Credit Management + ... of products, sales, services and banking capabilities + Assesses credit requests to determine risk and make...appetite + Assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry… more
- FirstBank PR (Miami, FL)
- …Thorough understanding of financial accounting, loan structuring, legal, compliance and market risk -related issues involved in the approval of credit + ... monitoring and handling as well as mitigation strategies and execution. The CREDIT ADMINISTRATION OFFICER reports to the Credit administration workout manager/… more
- Synchrony (Altamonte Springs, FL)
- …8+ years of experience in consumer finance analytics + 5+ years of experience in Credit , Collections, Risk , Finance, or other Data Analytics role leading team or ... Job Description: **Role Summary/Purpose:** The VP, Credit Regulatory Response & Reporting is a newly...owner accountable for satisfying process governance requirements of mitigating risk with effective controls. A successful candidate has a… more
- JPMorgan Chase (Tampa, FL)
- …+ Structuring and negotiate Standby LC text in accordance with procedures while mitigating risk to the bank and client + Prioritize daily workload to maximize ... Commercial and Investment Banking clients with their letter of credit needs, this could be the role for you!...with internal/external clients, working with various areas of the bank for client resolution + Provide timely follow-up to… more
- Wells Fargo (Wellington, FL)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... this role:** Wells Fargo is seeking a Community Mortgage Bank Sales Consultant (SAFE) in Consumer Lending as part...general financial fitness and criminal background standards. A current credit report will be used to assess your financial… more