- Citigroup (Tampa, FL)
- …+ Collaborate with Resilience teams and other Risk Subject Matter Experts (Compliance Risk , Credit Risk , Fraud, Technology, etc.) for a holistic approach ... risk management processes, staying updated with the latest risk management trends. + Utilize advanced analytics ...resilience risks across this cycle. + Understanding of various risk types such as third-party, resilience, credit ,… more
- Truist (Orlando, FL)
- …direction and tactical process for policy and process related to wholesale risk rating. Coordinate with supporting partners including model development, CCAR, CECL, ... development, model performance reviews and prioritization in line with Risk Management Organization (RMO) objectives. Facilitate development of process, training… more
- Citigroup (Tampa, FL)
- …+ 4+ years of experience in a related role and/ with subject matter expert in Market Risk , Credit Risk , Operational Risk , Model Risk , Financial ... Audit (IA) division provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders including the… more
- Citigroup (Tampa, FL)
- …join us. We'll enable growth and progress together. Citi Finance, Market and Credit Risk Technology develops innovative technology solutions and is focused on ... and our communities where we live and work. Wholesale Credit Risk team within ICG-IT supports a... Risk , Internal Controls, Internal Audit and Operational Risk by solving business challenges through data analytics… more
- Citigroup (Tampa, FL)
- …is a critical component of Citi's first line of defense for wholesale and counterparty credit risk management and works with Independent Risk teams to ensure ... as well as client responsiveness. Key responsibilities of the group include credit analysis, documentation, risk identification, exposure monitoring and stress… more
- Synchrony (Altamonte Springs, FL)
- …STEM, economics, business); in lieu of a degree 11+ years of strategy, analytics , collections/recovery, risk , or legal/recovery management experience. + 8+ years ... of strategy, analytics , collections/recovery, risk , or legal/recovery management experience....litigation recoveries in the financial industry (preferably for a credit card issuer). + Expertise in legal/regulatory frameworks impacting… more
- MUFG (Tampa, FL)
- …Productivity Enablers + Payments: Data Analyst + Payments: Payment, Capital Markets Risk , and Control Team Analyst + Global Product Solutions: Deposits + Global ... Middle Office Analyst is broadly responsible for coordinating complex syndicated and bi-lateral credit lines, and letter of credit transactions for the Corporate… more
- RELX INC (Boca Raton, FL)
- …Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can ... plans. + Excellent communication skills, both written and verbal. + Experience selling risk -based products; fraud, identity, credit risk , etc. + Proven… more
- RELX INC (Boca Raton, FL)
- …modeling or graph analysis to deliver insights - especially as it pertains to credit risk or fraud detection Working for you: + We know that ... About the Business: LexisNexis(R) Risk Solutions provides customers with solutions and decision...detection. We use the power of data and advanced analytics to help our customers make better, timelier decisions.… more
- Synchrony (Altamonte Springs, FL)
- …is responsible for model validation and ensure they are meeting Model Risk Management policies, standards, procedures as well as regulations (OCC2011-12/SR 11-7). ... and lead analyst performing model validation with minimal supervision for credit acquisition, account management, fraud and marketing models built using both… more