- American Express (Sunrise, FL)
- …Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), ... GFCSU plays a vital role in ensuring compliance with key regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and the Foreign Corrupt Practices Act.… more
- American Express (Sunrise, FL)
- …the US Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). ... to internal compliance partners for global reporting. These teams also manage risk related to politically exposed persons (PEPs) through sanctions screening and… more
- 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 ... and advanced analytics to derive patterns, trends and insights, and perform risk /reward trade-off analysis. + Ownership and management of fraud rules, scores, and… 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
- 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 ... the Board of Directors, the Committees, the Citigroup Chief Risk Officer, the Citigroup Chief Credit Officer,...capital treatment for various exposures. The SVP, Regulatory Capital Risk Sr. Lead Analyst manages independent review… more
- Citigroup (Tampa, FL)
- … Risk team in Tampa, FL. The team is responsible for development of the credit risk models used for Basel, stress-testing, loss reserves for Citi's wholesale ... Prepare and deliver training materials, presentations, and reports on credit risk analytics for technical and non-technical...bank stress testing and loss reserves for wholesale credit portfolios for CECL and CCAR or global IFRS9/ICAAP… more
- BMO Financial Group (Miami, FL)
- …team responsible for enterprise-wide collections solution + Drive and document solution for risk underwriting and credit risk auto-decisioning integration + ... in collaboration with other architects and in alignment with bank 's target architecture and standards for a business domain...Data modellers + Project or Program Manager + Business analyst , Data analyst , System Analyst … more
- Robert Half Accountemps (Miami, FL)
- Description We are looking for a skilled Bank Credit Analyst specializing in AML to join our team in Miami, Florida. This is a long-term contract position ... role in ensuring the efficient closing, renewal, and management of international credit transactions. Your expertise in legal documentation, loan processing, 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)
- …on data technology. + Familiarity with a range of risk information and risk management in an investment bank and corresponding controls/ risk measures + ... 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… more