- American Express (Sunrise, FL)
- …Qualifications:** + 6 years in a financial risk management function (eg, audit , compliance, operations, credit ). + Understanding of operational risk management ... impact in this role?** This **Director of Regulatory & Audit Exam Management** will be responsible for ECM's engagement...engagement with, response to, and deliverables to regulators, internal audit and second line of defense inquiries and exams.… more
- Citigroup (Tampa, FL)
- …and internal stress testing + Support business, finance, risk managers, fundamental credit risk, model validation, internal audit , and banking supervisors for ... The Credit Climate and Obligor Risk Analytics (CORA) group...FL. The team is responsible for development of the credit loss, reserves and stress-testing models for Citi's wholesale… more
- TD Bank (Jacksonville, FL)
- …Controls Groups Manager is responsible for leading teams with accountability for audit remediation, quality assurance, credit policy origination and general ... of Regional Commercial Lending, Risk Management, Commercial Operations and Credit Policy in order to effectively manage various initiatives...and resources + Acts as the liaison between internal audit , loan review and the business line to ensure… more
- Citigroup (Jacksonville, FL)
- …decisions. + Experience with interacting with senior management, regulators, internal and external audit . + Proven knowledge of credit risk measures and basic ... on reviewing, challenging and approving Financial Risk Assessments and Credit Approval Memos, and monitoring the portfolio to identify...to Citi. As a member of the Third Party Credit Risk Group (TPCRG), the position is a part… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Risk Executive and Corporate Banking Executive to administer all aspects of existing credit portfolio. + Interacts with Senior Management, Audit , Loan Review, ... Gathers data/analyze components for loan loss reserve levels. + Oversees transition to electronic imaging of credit /collateral files. + Works closely with Credit … more
- Fiserv (Coral Springs, FL)
- …client bankruptcy matters. + Collaborate effectively with corporate specialists on credit , risk, finance, audit , tax, regulatory, privacy, and technology ... quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw...resellers, while also providing critical legal support to Fiserv's credit and risk teams, including advice on bankruptcy-related matters.… more
- Navy Federal Credit Union (Pensacola, FL)
- Overview Department At Navy Federal, Internal Audit 's (IA) goal is to provide independent, objective assurance and advisory services designed to evaluate and improve ... unique risks to the enterprise. As a result, Internal Audit must continuously adapt to provide assurance to our...do not endorse products or services of, Navy Federal Credit Union. Equal Employment Opportunity: All qualified applicants will… more
- Navy Federal Credit Union (Pensacola, FL)
- Overview Department At Navy Federal, Internal Audit 's (IA) goal is to provide independent, objective assurance and advisory services designed to evaluate and improve ... unique risks to the enterprise. As a result, Internal Audit must continuously adapt to provide assurance to our...do not endorse products or services of, Navy Federal Credit Union. Equal Employment Opportunity: All qualified applicants will… more
- Citigroup (Tampa, FL)
- Citi's Internal Audit (IA) division provides independent assessments of the company's governance, risk management and internal control environment for key ... to the Chief Auditor Quality Assurance and the Group Audit Committee. The QA function provides independent assurance that...role and/ with subject matter expert in Market Risk, Credit Risk, Operational Risk, Model Risk, Financial Crimes; including… more
- Citigroup (Tampa, FL)
- The Senior Audit Manager is a senior level management position responsible for managing a complex and critical unit within Internal Audit , in coordination with ... this role is to develop and execute a robust Audit Plan, and direct complex audit activities...model development/validation processes in areas such as market risk, credit risk, loss forecasting, AML, Basel, CCAR, or CECL.… more