- Citigroup (Tampa, FL)
- …Independent Compliance Risk Management (ICRM), Retail Credit Risk , Operational Risk , Model Risk , Internal Audit , O&T Business Risk Control ... teams + Provide architectural leadership and conduct assessment to adopt cyber, risk and control patterns and solutions. **Qualification** + **6+ years in a… more
- NextEra Energy (Juno Beach, FL)
- …role perform analytical modeling to assess and minimize the company's exposure to credit risk , negotiation of transactional documents, counterparty credit ... and support of testing, meeting with internal and external audit , reviewof possible deficiencies, IT remediation, etc. + Monitor...Resources, employees are responsible for supporting the Manager of Credit Risk , accountable for the credit… more
- Citigroup (Tampa, FL)
- … 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 ... life-cycle. + Prepare and deliver training materials, presentations, and reports on credit risk analytics for technical and non-technical audiences. + Provide… more
- Wells Fargo (Englewood, FL)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... policies and procedures in alignment with applicable regulations, as well as audit and escalation procedures, and managing the allocation of people and financial… more
- Wells Fargo (Miami, FL)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... divisions at wellsfargojobs.com. **In this role you will:** + Lead and supervise risk and the operations of teller functions to deliver exceptional customer service… 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 , Retail Risk , Market Risk , Internal Controls, Internal Audit and Operational… more
- Citigroup (Miami, FL)
- …timely and precise viable action plans on weekly o/d reports. + Business Risk Management - Documentation/Tax-W8ben/ Credit Deficiencies to less than 5% of total ... supports a Private Banker in delivering consistently high quality banking, credit , trust, fiduciary, capital markets and investment services to target market… more
- BMO Financial Group (Winter Park, FL)
- …lending processes, policies and procedures, legal and ethical requirements and regulations, audit requirements, and established risk guidelines. + Ensures that ... team maintains the required internal control standards, including adherence to audit , regulatory and compliance policies. **KEY DIMENSIONS** A. Business Delivery and… more
- TD Bank (Fort Lauderdale, FL)
- …to enhance transparency and decision-making. A strong background in regulatory compliance management, risk , or audit within the banking sector and ability to ... US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in… more
- Truist (Orlando, FL)
- …REL leadership team and GCO regarding activities, trends, and events pertaining to Risk , Regulatory, Audit , Compliance and Loan Review activities; promote an ... Broad risk and regulatory knowledge with an emphasis on: Credit , Market, Compliance, Operational, Reputational and Strategic Risks * Experience supporting audits… more