- Navy Federal Credit Union (Pensacola, FL)
- Overview The Branch Operations Risk Office is responsible for overseeing the department's business risk by providing oversight and guidance. The Risk Office ... the primary liaison for Compliance, Internal Audit, Security, business continuity, and third-party risk . Reporting to the Risk Office is the Operational Risk… more
- MUFG (Tampa, FL)
- …with variable teams working on an extensive array of projects and engagement for the Bank . As an Operations Summer Analyst , you could have the opportunity to ... Operations + Enterprise Services: Productivity Enablers + Payments: Data Analyst + Payments: Payment, Capital Markets Risk ,...and bi-lateral credit lines, and letter of credit transactions for the Corporate Bank 's lines… more
- Santander US (Miami, FL)
- …workflow and send confirmation as needed. Credit Operations * Coordinate meeting with Credit Risk Department for new loan or renewal requests. * Review with ... Relationship Analyst Country: United States of America **Your Journey...banker any new loan or renewal documentation prepared by Credit Risk and send to client for… more
- MUFG (Tampa, FL)
- …and added controls. + Ensure adherence to internal SLA's, metrics and the Bank 's internal policies/requirements. + Maintain credit file quality and prepare for ... Flood Insurance and Post Boarding Corporate Banking Middle Office Analyst is broadly responsible for the operations activities relating...are on file and received timely as per the bank 's internal guidelines and policies. The Team works closely… more
- Citigroup (Tampa, FL)
- …is a critical component of Citi's first line of defense for wholesale and counterparty credit risk management and works with Independent Risk teams to ensure ... as well as client responsiveness. Key responsibilities of the group include credit analysis, documentation, risk identification, exposure monitoring and stress… more
- Navy Federal Credit Union (Pensacola, FL)
- …individual to join our Vulnerability Management team. As a Vulnerability Management Analyst , you will play a crucial role in providing coordination and support ... activities for identified vulnerabilities and defects within the Navy Federal Credit Union environment. You will work closely with cross-functional teams to… more
- KeyBank (Naples, FL)
- **Location:** 3777 Tamiami North - Naples, Florida 34103 **Job Summary** Key Private Bank (KPB) is dedicated to serving our clients' financial needs through expert ... with internal and external partners to acquire new and deepen existing Key Bank client relationships. **Responsibilities** + Acts as the primary client advisor by… more
- Citigroup (Jacksonville, FL)
- **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
- American Express (Sunrise, FL)
- …for review and reporting globally. In addition, the GFCSU and USIU manage risk associated with politically exposed persons and persons and entities on core sanctions ... and risk lists through regular screening, and manage ...complies with all applicable laws and regulations, including the Bank Secrecy Act (BSA), the USA PATRIOT Act, and… more
- Navy Federal Credit Union (Pensacola, FL)
- …workforce forecasts, and integrating support capabilities (eg, reporting, quality assurance, audits, risk ). It will be essential for the team member in this position ... minimization, training, upskilling/reskilling personnel, and impact on support operations (eg, risk , reporting, audits) + Understand the Navy Federal business unit… more