- Citigroup (Tampa, FL)
- …and documentation envisaged in relevant jurisdiction(s) and provides advice to the Risk function and business partners accordingly + Appropriately assess ... risk when business decisions are made, demonstrating particular consideration for the...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- FirstBank PR (Miami, FL)
- …ADMINISTRATION OFFICER reports to the Credit administration workout manager/ Senior Credit Officer providing support for Commercial Credit Administration, quality ... and certification submissions. Provides management with information to help monitor and control the Commercial Loan Portfolio. + Review internal loan review reports,… more
- American Express (Sunrise, FL)
- …delivering great product experiences in the right way with the appropriate level of risk and oversight. We partner closely with Control Management in the First ... a suite of payment and lending products, solutions for travel and everyday business spending, global currency solutions, and business financing. GCS is dedicated… more
- Northrop Grumman (Melbourne, FL)
- …Assists in Comprehensive Estimates and Complete (CEAC) Reviews across all IPTs with Business Management, Cost, Schedule + Coach Control Account Managers (CAMs) ... to budget baselines utilizing Earned Value Management (EVM) or similar cost & schedule control methodologies and tools to include MPM, SAP, and MS office suite +… more
- University of Miami (Medley, FL)
- …reporting combining both financial and pertinent operational information summarized for senior leadership. Ensures internal control oversight and compliance with ... reporting, and efficiency and effectiveness of operations. Creates an effective control environment, conducts risk assessment, implements, and monitors controls.… more
- Citigroup (Tampa, FL)
- …and perform other duties and functions as assigned. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Tampa, FL)
- … senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Tampa, FL)
- …the individual. Role is expected to support a singular end-to-end credit risk management ecosystem that simplifies business processes while strengthening ... within user community + Works in close co-ordination with Sales, Technology, Business Managers and senior stakeholders to fulfill the delivery objectives… more
- BMO Financial Group (Miami, FL)
- Facilitates growth initiatives for the Bank through significant business development and excellent management of key client relationships. Maintains an outstanding ... revenue generation from sales and syndications. Ensures the required internal control standards, including adherence to audit, regulatory and compliance policies. +… more
- Citigroup (Tampa, FL)
- …Regulatory Engagement Manager or Project Manager, with accompanying proficiency using iCAPs/Citi's Risk and Control platform, SharePoint, + Ability to drive ... with write responses for various audiences including Board and senior management. The candidate is also able to manage...Engage with 2nd lines of defense, Internal Audit, HR Risk and Controls and Compliance on the closure of… more