- Citigroup (Miami, FL)
- …mitigate them. Ensure appropriate Citi Credit Policy and Risk Acceptance standard compliance as well as cross border requirements and offshore conduct rules. Define ... management division to negotiate, obtain, and close credit documentation, ensuring compliance with all Citi and external policies. Monitor existing lending portfolio… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …credit/collateral files. + Works closely with Credit Risk Executive and Corporate Banking Executive to administer all aspects of existing credit portfolio. + ... real estate. + Residential and retail lending underwriting. + Principles of banking and finance. + Processing operations and network architecture. + Underwriting… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …etc. + Manages financial risk as it relates to Treasury operations and compliance . + Manages bank's interest rate and foreign exchange hedging relationship. + ... assigned. **Knowledge, Skills, and Abilities** **Knowledge of** + Knowledge of banking , bank processing and automated systems, and back office operations required.… more
- Citigroup (Tampa, FL)
- …a variety of stakeholders such as Enterprise Risk Management (ERM), Independent Compliance Risk Management (ICRM), Retail Credit Risk, Operational Risk, Model Risk, ... in a large enterprise environment + 6+ years of overall relevant ** banking , financial services experience** + Excellent communication skills + Banking… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and designed to protect client trust, financial integrity, and regulatory compliance . Additionally, this role oversees AML governance and operations functions for ... and a hands-on approach to risk identification and mitigation, especially tailored to banking and fiduciary service operations. You will serve as a trusted advisor… more
- Citigroup (Tampa, FL)
- …with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking , securities brokerage, transaction ... optimizing management of systems supporting global functions such as Compliance , Controls, Internal Audit and Risk, and introducing innovative technologies… more
- Citigroup (Tampa, FL)
- …with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking , securities brokerage, transaction ... cleaner reconciliations. GTPL will continue enabling several global functions like Compliance , Risk including BASEL, Tax and Regulatory Reporting and firm-wide… more
- Citigroup (Jacksonville, FL)
- …with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking , securities brokerage, transaction ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- MUFG (Tampa, FL)
- …various line-of-business, risk function SMEs across the firm (For example: Compliance , Business Continuity, Information Security) and third-party contacts to drive ... Intake processes, CFR 12 - Part 30, Banks & Banking Safety and Soundness, Appendices B & D, as...third-party risk management highly desirable. Additional experience in bank compliance , audit, risk, legal or related positions. + Strong… more
- Citigroup (Jacksonville, FL)
- …with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking , securities brokerage, transaction ... align with our business goals and industry standards. + **Risk & Compliance :** Identify potential risks, vulnerabilities, and security issues within our data… more