- Citigroup (Jacksonville, FL)
- …- specifically outsourcing risks. Additionally: + Minimum of 5 years prior experience in Risk Management (Operational or Credit ) preferably in the 2nd line ... that the first line of defense can demonstrate effective Risk Management disciplines which includes strong operational... owners + USPB Head of Customer Service & Credit Operations + USPB Operations In-Business Risk … more
- First Horizon Bank (Starke, FL)
- …TM Sales, Operations, Compliance, Credit and Technology, to promote effective ACH risk management practices. 6. Aid in the investigation and resolution of ... and best practices. 10. Prepare, analyze, and distribute ACH risk management reports to management ...The Company and its subsidiaries offer commercial, private banking, consumer , small business, wealth and trust management ,… more
- Citigroup (Jacksonville, FL)
- …well as transfer of lessons learnt. + Consumer ORM Framework and Risk Cycle Management team for expertise in framework requirements, policies and procedures. ... Consumer 1st Line of Defense and In-Business Operational Risk and Control organization. + Other Consumer ...to enable meaningful challenge and oversight and participate in risk management focused forums. + Assist Business… more
- Deloitte (Miami, FL)
- …and operations + loan products and operations (deposits, credit cards, lending, underwriting) + risk management (eg credit risk , liquidity risk , ... clear record of expertise, accomplishment, and impact + Deep experience in enterprise risk management , including designing and implementing risk frameworks,… more
- JPMorgan Chase (Tampa, FL)
- …of process. **Job Responsibilities:** + Process transaction Standby letter of credit /Bank Guarantees - issuance, amendments & payments including compliance screening ... documents. + Ensure accountability that the unit complies with the JPMC risk & control policies and processes. Training/Mentoring the team periodically to upskill… more
- Citigroup (Tampa, FL)
- …Internal Audit (IA) division provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders ... related role and/ with subject matter expert in Market Risk , Credit Risk , Operational ...Issue Management , Laws and Regulations, Professional Standards, Risk Management , Root Cause Analysis. **Other Relevant… more
- First Horizon Bank (Jacksonville, FL)
- …financial data and maintaining compliance with industry regulations. **Key Responsibilities:** + ** Risk Management :** + Conduct regular risk assessments to ... based on data analysis to enhance security measures and risk management policies **Basic Skills:** + Undergraduate...The Company and its subsidiaries offer commercial, private banking, consumer , small business, wealth and trust management ,… more
- Truist (Orlando, FL)
- …supporting the origination, booking, modification, servicing and subordinations of retail consumer and small business purpose loans originated through a variety of ... 5. Maintain a strong understanding of retail, small business and wealth management products, policies and processes. 6. Maintain a knowledge of compliance, legal… more
- First Horizon Bank (Starke, FL)
- …southern US The Company and its subsidiaries offer commercial, private banking, consumer , small business, wealth and trust management , retail brokerage, capital ... within the company's footprint. **Summary** At First Horizon, the Senior Model Risk Analyst validates statistical models developed for use by the Bank, including… more
- CDM Smith (Sarasota, FL)
- …Description:** CDM Smith is seeking a results-driven and highly skilled management specialist with high-level expertise in Geographic Information Systems (GIS) to ... recommendations, lead client engagements, and mentor junior staff in both management consulting and GIS applications. With high level goals provided successful… more