- First Horizon Bank (Miami Lakes, FL)
- …at location listed in job posting **SUMMARY:** Primarily responsible for completing audit engagement assignments with minimal supervision. The Audit Project ... control testing, and + document work performed in conformance with internal audit methodology. **Essential Duties and Responsibilities** + Leads a team focused on… more
- MyFlorida (Miami, FL)
- AUDIT EVALUATION & REVIEW ANALYST -...including link analysis) and interpretation of: 1) Bank and credit card statements. 2) IRS tax returns, both corporate ... No: 856498 Agency: Office of the Attorney General Working Title: AUDIT EVALUATION & REVIEW ANALYST - 41000827 Pay Plan: Career Service Position Number: 41000827… more
- Citigroup (Tampa, FL)
- …to SVP and QAD, including potential concerns, roadblocks, and escalations. + Prepare key audit review documents: ASAM, APM, Testing Strategy and Audit ... Citi's Internal Audit (IA) division provides independent assessments of the...to IA stakeholders, QA SVP and QAD. + Perform review of assigned Risk Based QA Scorecards in line… 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...all types of reviews, including the most complex, and review and approve Business Monitoring Quarterly Summaries + Participate… more
- FirstBank PR (Miami, FL)
- …approval processes, as requested. Essential Responsibilities: + Responsible for the Underwriting Credit Log portfolio loans under review for Commercial and ... handling as well as mitigation strategies and execution. The CREDIT ADMINISTRATION OFFICER reports to the Credit ...with various action plans that transpire from the regulatory, audit and/or loan review examinations. Support managing,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …all aspects of existing credit portfolio. + Interacts with Senior Management, Audit , Loan Review , other internal departments and bank regulators as needed. + ... and downgrades of Corporate Loans + Manages the Loan Review tracking process, exceptions, etc. including overseeing set-up on...reserve levels. + Oversees transition to electronic imaging of credit /collateral files. + Works closely with Credit … more
- Citigroup (Fort Lauderdale, FL)
- Manage transaction annual review and quarterly review process in partnership with the first line of defense (relationship and product partners). + Provide ... review and challenge for annual and interim reviews of credit applications through careful analysis and assessment of information provided and taking a holistic… more
- First Horizon Bank (Starke, FL)
- …and maintain relationships with partners and stakeholders across the bank, including Credit , Risk, Treasury, Finance, Technology, Audit , and Lines of Business. ... **Description** **Location** : On site listed in the job posting. **SUMMARY** The Consumer Credit Risk Model Manager reports to the Director of Credit Risk… 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...our search tools and/or apply for a career opportunity review Accessibility at Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm) ._ _View Citi's EEO… more
- US Bank (Tallahassee, FL)
- …and procedures, and ensures compliance with applicable laws, regulations and audit requirements. Participates in the review , recommendation and implementation ... One. **Job Description** Directly, and through staff, manages and coordinates credit analysis activities to support Relationship Managers and Underwriters in… more