- MUFG (Tampa, FL)
- …adequacy and accuracy of documentation. + Identify and evaluate the effectiveness of credit risk process controls. Analyze credit files, financial documents, ... processes, lending policies, and current financial environments. + Experience in credit -related fields, including knowledge of appropriate risk management… more
- Truist (Orlando, FL)
- …communication with Clients and Prospects, Portfolio Management teammates, Relationship Managers, Credit Risk Managers, Credit Review partners, Technology, ... PM platform as a whole. Nature and Area of Impact, including Risk : Must deliver solid credit and underwriting analyses and risk rating recommendations. Key … more
- Citigroup (Tampa, FL)
- …Manager, Operations & Control Manager, Compliance Manager, or related position involving credit risk analysis of financial transactions and financial products in ... specified progressive post-baccalaureate experience. 4 years of experience must include: Credit risk analysis of financial transactions and financial products… more
- Citigroup (Tampa, FL)
- …including CCAR/DFAST/CECL/IFRS9/ICAAP/EBA and internal stress testing + Support business, finance, risk managers, fundamental credit risk , model validation, ... modeling. Hands-on experience with the research, development, and implementation of credit risk models. + Strong programming skills in Python, R, or other… more
- Herc Rentals (Bonita Springs, FL)
- …the risk associated with the extension of credit . + Some experience in credit risk analysis is required to identify high risk accounts with potential ... and accurately setting up all accounts. + The Junior Credit Analyst will: + Assist with risk reviews of existing customers and customers who have reached… more
- USAA (Tampa, FL)
- …responsible for ensuring compliance with regulatory standards, mitigating reputational and credit risk , and delivering timely, accurate reporting and responses ... risk issues and business impact for Bank's Fair Credit Reporting Act (FCRA) program. Ensures full compliance with...FCRA 623 A&B. + Engages with senior leaders across Risk , Compliance, Legal, and Strategy to ensure credit… more
- Truist (Orlando, FL)
- …but encompasses regular communication with Portfolio Management teammates, Relationship Managers, Credit Risk Managers, Credit Review partners, Clients, ... elements of risk faced by the Bank. Key risk drivers are credit and operational. **Required Qualifications:** The requirements listed below are… more
- BMO Financial Group (Jacksonville, FL)
- …Loan Structuring + Data Analysis Tools + Regulatory Compliance + Portfolio Management + Credit Risk Assessment + Banking Operations + Microsoft Office + Problem ... & risk policies + Conducts financial analysis and risk assessments of clients' credit information, for an assigned portfolio, to provide insights and make… more
- First Horizon Bank (Fort Lauderdale, FL)
- …and guidelines. + Participate in internal credit conversations with PM's, RM's Credit Risk Managers and senior management and in external meetings with ... On site at location(s) listed on job posting. **Summary** The Credit Analyst, Sr position provides high level analytical support in underwriting/analyzing… more
- FirstBank PR (Miami, FL)
- …Commercial Real Estate, Middle Market and ABL loans, to determine feasibility and credit risk of granting loans. + Underwrite and analyze loan packages ... COMMERCIAL CREDIT ANALYST - CORPORATE BANKING DEPARTMENT Essential Responsibilities:...documentation. + Ensure that the loan package complies with credit , underwriting standards and lending/ credit policies. +… more