- SitusAMC (Miami Beach, FL)
- …and originate CRE conduit loans in accordance with market standards and the bank 's origination guidelines and risk parameters + Develop and maintain strong ... work closely with the loan underwriters, capital markets desk, credit risk management, loan transaction management, securitization bankers, loan closing team, and… more
- Citigroup (Miami, FL)
- …7, 66 (63/65), 24 and 31. Series 9/10 also preferred + Knowledge of Bank and Broker-Dealer businesses, regulatory requirements and related policy + Knowledge of ... The Business Risk Officer is a strategic professional who stays...supervisory issues escalated + Review and approval of designated bank -channel and broker-dealer investments + Manage surveillance alerts within… more
- JPMorgan Chase (Tampa, FL)
- …compliance with risk policies/practices and educates clients on new legal / regulatory /cyber changes + Works with the client product utilization as a solution to ... and deliver on commitments + Thorough understanding of financial exposure and operational risk related to transactions associated with bank products and services… more
- Citigroup (Tampa, FL)
- …services + Provides assistance in the implementation of process improvements + Minimizes risk to the bank through increased knowledge of procedural requirements ... team and closely related teams + Demonstrates an excellent knowledge of bank related systems + Utilizes strong communication, interpersonal and diplomacy skills to… more
- Fiserv (Coral Springs, FL)
- …client bankruptcy matters. + Collaborate effectively with corporate specialists on credit, risk , finance, audit, tax, regulatory , privacy, and technology matters ... through a mobile app, or withdraw money from the bank , we're involved. If you want to make an...also providing critical legal support to Fiserv's credit and risk teams, including advice on bankruptcy-related matters. In this… more
- Citigroup (Jacksonville, FL)
- Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides ... and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates economic value that is… more
- Citigroup (Tampa, FL)
- **Overview of Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...that data to inform our business-as-usual operations and our risk analyses, whether for real-world needs or as part… more
- Citigroup (Tampa, FL)
- **Overview of Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...that data to inform our business-as-usual operations and our risk analyses, whether for real-world needs or as part… more
- Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
- …and improvements post-approval. + Author and/or review technical reports, protocols, risk assessments, and relevant sections of regulatory submissions (IND, ... technology transfers to CDMOs, including documentation review, gap analysis, and risk assessment. + Provide expert technical oversight of upstream manufacturing… more
- BMO Financial Group (Marco Island, FL)
- …with legal and regulatory requirements for the jurisdiction. + Protects the Bank 's assets in compliance with all regulatory , legal, and ethical requirements. ... goal of making it easy, simple, and fast to bank with BMO. + As a lobby leader, assists...days worked, hours, and shifts. + Follows through on risk and compliance processes and policies to ensure we… more