- Citigroup (Tampa, FL)
- …GSICs execute the CSIS Traveler assistance program. This includes implementing travel risk management procedures to restricted destinations with guidance from ... Governance, and Business Analytics and Data Governance to report the productivity and risk management of the GSICs. + Coordinate the execution of appropriate… more
- RELX INC (Boca Raton, FL)
- …Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management . You can learn ... About the Business: LexisNexis Risk Solutions is the essential partner in the...Strong organizational and forecasting skills. + Understanding of the corporate and/or professional research process and have the ability… more
- Wells Fargo (Fort Lauderdale, FL)
- …a manager and exercise independent judgment while developing knowledgeof compliance and risk management requirements for the supported area. + Prioritize work, ... after completing the program. You will gain insight into Wells Fargo's corporate and credit culture, as well as opportunities for professional development, skill… more
- Coinbase (Tallahassee, FL)
- …protection, surveillance design, investigations, and vendor oversight. * Strong risk - management background: assessments, business continuity, and emergency ... Security* will lead the global physical security strategy for Coinbase-encompassing corporate offices, data centers and employee protection. As a strategic leader… more
- AIG (Miami, FL)
- …with the company directives. + Utilize underwriter authority in accordance with our corporate risk appetite and strategy. + Support Product Leader with ... the Facultative Desk Energy Product Leader in the day to day underwriting and management of the overall Energy & Construction portfolio written through the Miami FAC… more
- Lincoln Financial (Tallahassee, FL)
- …Apply critical thinking to evaluate business challenges and recommend actionable solutions. ** Risk Management and Product Support** Evaluate risk ... looking for** **_Must-Haves_** *5-7+ years of experience in pricing, reporting, or risk management within financial services *Actuarial credentials (FSA or ASA… more
- Citigroup (Tampa, FL)
- …of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth ... management . As a bank with a brain and a...growth and progress together. Citi Finance, Market and Credit Risk Technology develops innovative technology solutions and is focused… more
- JPMorgan Chase (Tampa, FL)
- …with the ability to influence stakeholders at all levels + Advanced time management , organizational, risk management , team building, and strategic planning ... The Corporate Investment Bank's Know Your Customer (KYC) team...building strong relationships and maintaining effective communication in a risk - and quality-focused setting. **Job Responsibilities:** + Serve as… more
- Truist (Orlando, FL)
- …according to Truist's policies and procedures. Builds effective relationships with Risk Management and client managers. **ESSENTIAL DUTIES AND RESPONSIBILITIES** ... economic developments which impact the loan portfolio, its profitability, risk management and banking in general +... and banking in general + Support the CIG Corporate Portfolio by underwriting and monitoring credit requests, analyzing… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Job Summary** The individual will be responsible for conducting credit risk assessments on loan portfolios within Raymond James Bank ("RJB") and TriState Capital ... This will include a review of loans based on risk assessment findings as part of the Bank's continuous...Abilities** * Strong credit skills along with experience in Corporate Lending (CRE, REIT, C&I) and/or Private Bank Lending… more