- Regions Bank (Tampa, FL)
- …+ Develops a strong working knowledge of and ensures compliance with internal bank commercial loan policy, credit risk management policy, and external regulatory ... to maintain and expand investor relationships. This position identifies and mitigates risk in existing and proposed transactions. This position will also work… more
- Truist (Orlando, FL)
- …all Truist Wholesale Credit policies, procedures and processes. Recommend credit within the Bank 's risk appetite, and document when and why exceptions are ... within assigned geographies. Fundamental duties include ensuring that the risk philosophy, risk appetite, and lending strategies are adhered to while maintaining… more
- Santander US (Coconut Grove, FL)
- …relate to the management of cyber and digital risks. The Director, Cyber and Digital Risk Management at Santander US and Santander Bank NA is responsible for ... Director, Cyber and Digital Risk Management Country: United States of America **Your...**The Difference You Make:** The Director, Cyber and Digital Risk Management monitors activities to minimize the company's exposure… more
- MUFG (Tampa, FL)
- …assigned business lines' adherence to the operational risk framework in effectively managing risk as the bank 's first line of defense and the second line of ... Purpose of Job: Reporting to the Head of Operational Risk Framework Execution and Business Coverage Teams, responsible for...+ Leads a team that manages and overseas the risk within the assigned business coverage area + Execute… more
- Truist (Orlando, FL)
- …and Area of Impact, including Risk : This position could impact/touch all elements of risk faced by the Bank . Key risk drivers are credit and operational. ... is responsible for coordination of spreading financial statements and risk ratings. 50% 2. Works with Portfolio Manager to...to assess financial wherewithal to repay. 20% 3. Initiates risk view and translation into risk rating… more
- Citigroup (Miami, FL)
- …out new solutions; Navigating complex regulatory environments and ensuring compliance with bank risk and controls policies, and financial landscape; Assessing ... that any product initiative for LMS deposits solutions adhere to Citi's Risk and Controls policies, as well as regional regulatory requirements. Participate in… more
- MUFG (Tampa, FL)
- …effective. Our summer interns will help monitor deliverables and projects related to risk and bank initiatives. This opportunity will be a valuable experience ... Risk Framework and how it is implemented within the Bank to effectively assess, monitor, and control risk . This includes risk and control reporting, … more
- TD Bank (Palm Beach, FL)
- …with risk appetite + Assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code of Conduct **Employee/Team ... to loan decision process based on evaluation of credit risk and other key factors from Credit Management +...Actively generates referrals to all business partners in the Bank to help meet the comprehensive financial needs of… more
- TD Bank (Coral Gables, FL)
- …with risk appetite + Assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code of Conduct **Employee/Team ... to loan decision process based on evaluation of credit risk and other key factors from Credit Management +...Actively generates referrals to all business partners in the Bank to help meet the comprehensive financial needs of… more
- TD Bank (Tampa, FL)
- …to ensure operational excellence and compliance with policies and procedures to mitigate risk and protect the Bank and Customers. This role will drive, ... + Work focus time horizon is generally short term with low to moderate risk + Demonstrates understanding of bank operational policies, procedures and regulations… more