- Truist (Orlando, FL)
- …English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** *Position will work on site 5 days ... Commercial), Marine, Auto, Boat/Motor/Trailer, CD/Savings, Unsecured. 3. Gather, analyze, review and approve Title reports, Title Opinions, Hazard Insurance, Flood… more
- Navy Federal Credit Union (Pensacola, FL)
- …testing and document results according to professional and internal standards + Independently review and analyze audit evidence and results of testing to ... key risks and controls in the business and participate in Internal Audit initiatives. Promote partnership, trust, and accountability within our organization and… more
- Citigroup (Miami, FL)
- …administration. + Understanding of credit process as required for basic credit maintenance: Review and confirm proper documentation of loan transactions and ... supports a Private Banker in delivering consistently high quality banking, credit , trust, fiduciary, capital markets and investment services to target market… more
- Citigroup (Tampa, FL)
- The Credit , Climate, and Obligor Risk Analytics (CORA) group within Citi is looking to add an experienced quantitative analyst at Vice President level to join the ... Risk team in Tampa, FL. The team is responsible for development of the credit risk models used for Basel, stress-testing, loss reserves for Citi's wholesale … more
- American Express (Sunrise, FL)
- …fraud mitigation. + Daily / Weekly/Monthly KPI reporting, monitoring and case review , and Accurate Documentations for audit readiness and regulatory compliance ... you will help us define the future of American Express. **American Express Credit & Fraud Risk Management** Manager/Senior Manager, Risk Management American Express … more
- Citigroup (Tampa, FL)
- …Directors, the Committees, the Citigroup Chief Risk Officer, the Citigroup Chief Credit Officer, senior management and regulators on the effectiveness of credit ... monitor and mitigate current and emerging risks. The Confirmation of Basel Classification Review & Analysis (COBRA) team provides an independent review and… more
- Robert Half Finance & Accounting (Stuart, FL)
- …Expense & Credit Card Oversight + Audit and enter corporate credit card transactions. + Review employee expense reports for accuracy and policy ... and in compliance with organizational policies, grantor requirements, and audit standards. The ideal candidate is detail-oriented, organized, and committed… more
- First Horizon Bank (Orlando, FL)
- …designated to support client service and business development efforts (eg credit , mortgage, planning, investment, trust and fiduciary services, and insurance ... protect the inherent cost-to-serve requirements of the corporation. + Uses advanced credit knowledge to help lead the conversation and advice delivery model with… more
- First Horizon Bank (Miami Beach, FL)
- …designated to support client service and business development efforts (eg credit , mortgage, planning, investment, trust and fiduciary services, and insurance ... protect the inherent cost-to-serve requirements of the corporation. + Uses advanced credit knowledge to help lead the conversation and advice delivery model with… more
- Citigroup (Tampa, FL)
- …and internal stress testing. Support business, finance, risk managers, fundamental credit risk, model validation, internal audit , and banking supervisors ... for its Tampa, FL location. Duties: Research, develop, and maintain wholesale credit loss models used for regulatory stress testing including Comprehensive Capital… more
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