- Truist (Orlando, FL)
- …the following job description:** Provide leadership and direction in credit approval and risk management for the Bank 's Home Equity Product Delivery team ... driving revenue and delivering superior credit review performance that supports the Bank 's risk appetite and maximizes portfolio quality and profitability.… more
- MUFG (Tampa, FL)
- … management practices. You will evaluate, monitor, and report on the quality of risk assets and effectiveness of the Bank 's processes to control credit, trading, ... nature. In addition, you will give prompt feedback to Bank management on the results of monitoring and examination...activities. This role is assigned complex portfolios and higher risk issues. **Major Responsibilities:** + Monitor risk … more
- Scotiabank (Tampa, FL)
- …Customer, Anti-Money Laundering, etc.Performs day-to-day activities in a manner consistent with the Bank 's risk culture and the relevant risk appetite ... the payments and transaction engine of Scotiabank. We support Corporate and Commercial clients with industry leading treasury management solutions coupled with a… more
- Santander US (Miami, FL)
- …Financial Crime ("TDFC")) and policies of US Santander Corporate and Investment Bank (SCIB). Objectives are to 1) ensure compliance with anti-money laundering (AML), ... Responsible for supporting TDFC execution in accordance with the Bank compliance policies and procedures. The role plays an...systems and tools to gather information to undertake a risk -based assessment of TDFC alerts or cases. You will… more
- JPMorgan Chase (Miami, FL)
- …US GAAP and international accounting standards to financial statement analysis and risk profiles of private bank clients and credit structures; preparing ... restructuring in response to client liquidity needs, within acceptable credit and risk parameters. Maintain an ongoing dialogue with existing credit clients and… more
- Truist (Orlando, FL)
- …and classified commercial loans + Responsible for making sure that risk ratings, accrual status, and asset carrying values are appropriate for assigned area ... and negotiations to prevent or mitigate loss to the Bank for the most complicated commercial lending...with teammates from other Business Lending Units throughout the Bank , when required, in order to mitigate risk… more
- Citigroup (Jacksonville, FL)
- …and liaison with various internal stakeholders, including Branches, Call Centers, Commercial Business, Operations, AML, Risk /CSIS, CMI, and different IT ... **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and...entitlements, working with numerous business units (Branches, Call Center, Commercial Business, Operations, Cards, REL, CSIS, AML, Risk… more
- Citigroup (West Palm Beach, FL)
- …job and the business. Recognized subject matter expert within one area. Strong commercial awareness is a necessity. Is an acknowledged authority both within and ... that cross generations to establish long-term connections to the Citi Private Bank . + Effectively manage client expectations regarding what can and cannot be… more
- JPMorgan Chase (Jacksonville, FL)
- …with partners across lines of business - Chase Wealth Management, Home Lending, Branch Teams, Commercial Bank , and Private Bank - to foster a One Chase, ... deepening existing relationships to position JPMorgan Chase as the primary bank for our clients. **Job responsibilities** + Provide leadership, management, support,… more
- EverBank (Jacksonville, FL)
- …Manager** The Portfolio Manager Sr is responsible for monitoring and managing the credit risk of an assigned commercial loan portfolio. Ensures timely receipt of ... information and conducts periodic credit reviews, including performing accurate risk ratings. Evaluates and facilitates loan renewals and modifications. Manages… more