- First Horizon Bank (Starke, FL)
- **Description** **Location** : On site listed in the job posting. **SUMMARY** The Consumer Credit Risk Model Manager reports to the Director of Credit ... heavily toward real estate based loans (Mortgage and Home Equity). The Consumer Credit Risk Model Manager leads a small team of credit model… more
- First Horizon Bank (Miami Lakes, FL)
- …auditing experience Relevant financial services industry knowledge (Regulatory Compliance, Enterprise Risk Management, Credit Risk , Operations) Excellent ... audit engagement assignments with minimal supervision. The Audit Project Manager Sr. is expected to: + understand and identify...Conduct the complete audit life cycle for complex or high- risk audit components + Provide expert skill in technical… more
- PNC (Tampa, FL)
- …position. **Preferred Skills** Analytical Thinking, Commercial Real Estate, Competitive Advantages, Consumer Lending, Credit Risk Management, Data Analytics, ... the company's success. We are looking to hire a Credit Risk Review Advisor Senior in ...regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Additional locations may be considered. **Job Description**… more
- American Express (Sunrise, FL)
- …impact to Compliance risk assessments. **Minimum Qualifications** + Knowledge of consumer credit , consumer protection and banking regulations governing ... will help us define the future of American Express. ** Manager , US Consumer Compliance** This position will...risks and provide regulatory guidance on the applicability of consumer credit laws including but not limited… more
- Regions Bank (Orlando, FL)
- …knowledge of and ensures compliance with internal bank PWM, commercial loan policy, and consumer loan policy, credit risk appetite, and external regulatory ... system. **Job Description:** At Regions, the Private Wealth Management Credit Portfolio Manager is responsible for independently... products to both competitively meet unique PWM client credit needs and minimize credit risk… more
- Deloitte (Miami, FL)
- Senior Manager - FSI Risk , Regulatory &...operations (deposits, credit cards, lending, underwriting) + risk management (eg credit risk , ... Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions that strengthen, protect,… more
- Citigroup (Tampa, FL)
- …+ 4+ years of experience in a related role and/ with subject matter expert in Market Risk , Credit Risk , Operational Risk , Model Risk , Financial ... Audit (IA) division provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders including the… more
- Coinbase (Tallahassee, FL)
- …Invests in building to "institutional grade", eg with reliability, scale and risk (whether reputational, market, credit , legal, compliance, tax, operational, or ... Depending on your location, the General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we manage the data of… more
- FirstBank PR (Miami, FL)
- …strategies and execution. The CREDIT ADMINISTRATION OFFICER reports to the Credit administration workout manager / Senior Credit Officer providing support ... Thorough understanding of financial accounting, loan structuring, legal, compliance and market risk -related issues involved in the approval of credit +… more
- Citigroup (Jacksonville, FL)
- …Risk and Control Heads + USPB ORM Head + ORM Independent Senior Operational Risk Manager (ISORM) business coverage leads for other US Businesses and Functions ... Reporting to the 2nd Line Operational Risk Senior Group Manager , who has...Additionally: + Minimum of 5 years prior experience in Risk Management (Operational or Credit ) preferably in… more