- Robert Half Finance & Accounting (Tampa, FL)
- …for a portfolio of accounts. * Analyze and interpret financial data to support credit decisions. * Ensure compliance with company policies and procedures during ... Description We are looking for a detail-oriented Credit Analyst to join our team in Tampa,...our team in Tampa, Florida. This role involves assessing credit applications, managing account setups, collections on past due… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …report them to senior colleagues, working within established risk management systems. + ** Compliance :** Analyze credit data and models to ensure compliance ... ideal candidate will have approximately 3 years of work or equivalent experience in credit risk modeling and a strong understanding of CECL, CCAR, and various risk… more
- Regions Bank (Coral Gables, FL)
- …+ Collects, reviews and documents receipt of financial statements, covenant compliance , and additional segment specific deliverables. Ensures credit files ... commercial and real estate loan policy, real estate advisory documents, credit risk management policy, compliance requirements, external regulatory requirements… more
- American Express (Sunrise, FL)
- …Lending, sales and marketing practices, and other relative banking laws/regulations. + Prior credit card industry, compliance , legal, or risk experience is a ... of the American Express Global Commercial Services (GCS) Line of Business Compliance Team (LOBCO), primarily supporting Small Business Card products. The successful… more
- Intermountain Health (Tallahassee, FL)
- …technical expert, maintaining current working knowledge of Billing, Payment Posting and Credit Balance resolution. . Ensures department compliance with HIPAA ... **Job Description:** The Cash Management Credit Balance Manager has the responsibility for overseeing...overseeing all facets of patient credits including self-pay, commercial credit , government insurance credits. Maintaining credit resolution… more
- CIBC (Miami, FL)
- …**Employment Type** Regular **Weekly Hours** 40 **Skills** Analytical Thinking, Credit Negotiations, Decision Making, Ensure Compliance , Relationship Building, ... Commercial Bankers, Market Managers, Regional Managers, Head of Custom Credit , Chief Operating Officer and/or Group Head to jointly...work closely with team to navigate deals through the credit approval process. Act as resource for team and… more
- TD Bank (Fort Lauderdale, FL)
- …colleagues dedicated to setting new industry standards. This role will support compliance for credit cards and unsecured lending, specifically: + Detailed ... can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At TD Bank… more
- Cherry Bekaert (Tallahassee, FL)
- …NMTC allocation applications, tax credit placement and deployment, and tax credit compliance and asset management services. The Application Writer will ... Specialist with a background in the New Markets Tax Credit (NMTC) or similar program area. We offer an...of projects + Capable of prioritizing workflow and managing compliance and reporting obligations + Proficiency in Word and… more
- TD Bank (Fort Lauderdale, FL)
- …colleagues dedicated to setting new industry standards. This position will support Compliance for Credit Cards and Unsecured Lending, specifically related to ... of compliance rules, laws, and regulations; consumer banking preferred; credit card experience a plus **Customer Accountabilities:** + Proactively advises the… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … risks associated with the Firm's lending activities. This role involves analyzing credit data and models to ensure compliance with regulatory requirement and ... to maintain a healthy credit portfolio and minimize financial losses. The role will...automated dashboards and reports for senior management and regulatory compliance + Provide insights on portfolio segmentation, risk concentrations,… more