- JPMorgan Chase (Tampa, FL)
- …and deliver on commitments + Thorough understanding of financial exposure and operational risk related to transactions associated with bank products and services ... of resolution and escalation for service issues, liaises with bank partners to manage issues + Acts as proactive...manner + Adheres to and ensures client's compliance with risk policies/practices and educates clients on new legal /regulatory/cyber… more
- The ODP Corporation (Boca Raton, FL)
- **Overview** The Senior Manager, Global Trade Compliance will be responsible for managing and overseeing all customs and trade compliance activities for the company. ... governmental agency regulations to exercise responsible supervision and control and risk mitigation. Broker Management and performs audits to evaluate compliance… 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 ... and internships can turn into full time work in Commercial Loans, Trade Services, Payments, Enterprise Services, Transformation, Regulatory... Framework and how it is implemented within the Bank to effectively assess, monitor, and control risk… more
- FirstBank PR (Miami, FL)
- …CREDIT ADMINISTRATION OFFICER reports to the Credit administration workout manager/ Senior Credit Officer providing support for Commercial Credit Administration, ... information is accurate and correct. Saves updated information in Bank 's Commercial Lending share drive folder in...Items or issues beyond this level are referred to senior members of the commercial and credit… more
- EverBank (Jacksonville, FL)
- …Compliance Officer** The Community Reinvestment Act (CRA) and HMDA Officer provides senior administrative leadership for the Bank 's Community Reinvestment and ... risk management, and active collaboration with midlevel and senior management, legal teams, and external regulators. **Key Responsibilities and Duties**… 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
- American Express (Sunrise, FL)
- …and collaborator across a matrixed organization, including various client-facing businesses, commercial and consumer financial product managers, Global Risk & ... define the future of American Express. American Express National Bank is American Express' US banking operation, representing more...be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make… more
- 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 ... conduit loan originator to source, originate, structure, and close commercial real estate financings across a range of property...of credit quality to present a financing request to senior management, loan approval committee and credit risk… more
- Citigroup (Miami, FL)
- …and adapts them for application within own job and the business. Strong commercial awareness is a necessity. Is an acknowledged authority both within and outside ... skills required in order to negotiate internally, often at a senior level, and externally. Provides advanced judgment and conducts in-depth quantitative… more
- JPMorgan Chase (Tampa, FL)
- …the program. As a Vice President of Risk and Control Management within the Commercial & Investment Bank , you will lead and manage the end-to-end system of ... Join the Payments Controls team as a Vice President, where you will lead Risk and Control management for Fraud and Sanctions Screening utilities. This role involves… more