- BMO Financial Group (Sarasota, FL)
- …requirements for the lending process and established yield, quality, diversification, and risk guidelines. + Makes credit recommendations for personal lending ... + Addresses questions and resolves issues raised through consumer credit audits and quality checks to ensure accurate data...requirements and lending policies and processes. + Applies the risk management framework to the portfolio to protect the… more
- Truist (Orlando, FL)
- …problem solve and serve as an advocate of the client while balancing risk for Truist. **Preferred Qualifications:** 1. Bachelor's degree in relevant studies. 2. ... Experience in reviewing more complex documentation including Trusts, Power of Attorney. 3. Knowledge in various types of lending products including Securities, Real Estate (1-4 Family and Commercial), Marine, Auto, Boat/Motor/Trailer, CD/Savings, Unsecured.… more
- Cherry Bekaert (Fort Lauderdale, FL)
- …and professional journey. In support of our growing Risk Advisory Services (https://www.cbh.com/services/advisory/ risk -accounting-advisory/ risk -advisory/) ... Compliance)** to join our team providing internal audit, regulatory compliance and risk management services to banks and financial institutions. As the level of… more
- First Horizon Bank (Starke, FL)
- …within the company's footprint. **Summary** At First Horizon, the Senior Model Risk Analyst validates statistical models developed for use by the Bank, including ... Stress Testing, Fraud, Generative AI, CECL, Economic Capital, Risk Ratings, econometric, and other statistical models. **Primary Responsibilities** + Validates CECL,… more
- PNC (Tampa, FL)
- …of wallet. Handles the origination, financial analysis, negotiation and documentation of non- credit products and services. + Manages risk /return and drives ... with relevant sales goals. Typically works with clients with moderate levels of risk and complexity of needs. Generally works with a moderate degree of supervision.… more
- Banco Popular Puerto Rico (Miami Lakes, FL)
- … quality credit renewal, and adherence to policy. Ensure accurate and timely risk identification + Work with credit to negotiate, structure, and underwrite ... clients based on the clients' business objectives and lifecycle. Originates both credit and non- credit opportunities and expands existing relationships to drive… more
- Republic Finance, LLC (Tampa, FL)
- …to the success of the branch, including evaluating loan applications, performing risk analysis, making credit decisions, administering loan closings, and ... of our consumer lending services, including how to improve credit and consolidate debt. You help them through the...Must meet our acceptable standards for criminal background history, credit history and pass a pre-employment drug screen. Ability… more
- FirstBank PR (Miami, FL)
- …and/or final approval. + The Underwriter must inform the Senior Underwriter and the Credit Manager of any material risk factor, discrepancy or deviation from ... issues related to the loan underwriting. + Assist the Senior Underwriter and Credit Manager with items related to changes in existing loan policy and/or procedures… more
- Coinbase (Tallahassee, FL)
- …* Committed to building institutional-grade systems with reliability, scalability, and risk controls across credit , market, operational, and compliance ... confident communicator with strong relationship-building instincts across Sales, Trading, Risk , Prime, and Operations * Entrepreneurial and execution-focused, thrives… more
- HSBC (Miami, FL)
- …management with strong risk assessment and management capabilities ensuring the required credit quality & requisite returns on risk + Maintain HSBC internal ... control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators + Be a core part of our team, originating target market clients focused on investment AUM, lending, and Advisory… more