- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and qualitative due diligence, investment analysis (eg, financial modeling, risk analysis, validating investment merits, etc.), and making recommendations on ... hedge funds, private equity funds, real estate funds, credit funds, and other non-traditional investment opportunities; authoring product approval memoranda directed… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …training, and experience to assist a business unit or department in making credit decisions and monitoring a portfolio of corporate loans. Verifies credit ... publicly reported and privately disclosed financial information. Guidance from individual Manager and assigned Corporate Bankers is provided to perform work that… more
- Carrington (Jacksonville, FL)
- …is acceptable. + Applies and interprets company underwriting guidelines and makes sound credit decision. + Completes credit , analysis of income, analysis of ... audits are completed and verifies consistency of loan file information. + Identifies risk factors within each loan and utilizes resources, tools and documentation to… more
- TD Bank (Palm Bay, FL)
- …of business area, and could be characterized by low to moderate complexity/ risk + Establishes and nurtures Customer relationships by consistently displaying product ... as Bank Secrecy Act and Patriot Act to minimize risk and protect the customer + Participates in the...Satisfactory results on a criminal background check and a credit report check, and statements/certification from job applicant regarding… more
- PNC (Tampa, FL)
- …on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. **Job Description** + Performs or assists in banking activities, ... and/or exception authority. + Identifies and appropriately mitigates different types of risk , such as regulatory, reputational, and operational. Manages risk and… more
- TD Bank (Tampa, FL)
- …Provides administrative support to Relationship Managers + Assists the Relationship Manager (s) in closing loans, including assisting to clear conditions of closing, ... statements + Processes payments, advances, pay-downs, wires and line of credit adjustments + Supports Relationship Team with reporting, loan activities,… more
- MyFlorida (Tallahassee, FL)
- …as appropriate; + Provides written present and impending danger assessments; + Completes Risk Assessment on families investigated and explains risk score to ... family; + Conducts staffings required for families with risk scores that are High and Very High ...provides recommendations for development of case plan to Case Manager ; + Conducts initial/ongoing child present and impending danger… more
- TD Bank (St. Petersburg, FL)
- …and processes of business area, and could be characterized by moderate complexity/ risk + Makes product recommendations based on Customer needs and highlights product ... as Bank Secrecy Act and Patriot Act to minimize risk and protect the customer + Promotes full suite...Satisfactory results on a criminal background check and a credit report check, and statements/certification from job applicant regarding… more
- TD Bank (Miami, FL)
- …in the tax calendar; ensuring return workpapers accurately reflect tax credit utilization and carry forwards; ensuring return workpapers accurately reflect NOL ... the organization - identifies and manages risks, and escalates non-standard, high risk activities as necessary + Ensures business operations are in compliance with… more
- MUFG (Tampa, FL)
- …working in Agile environment + Experience in Loan IQ; migration, user, operations manager or business owner required FUNCTIONAL SKILLS + Loan IQ knowledge as a ... user, Operations Manager , or Business Owner is required, preferably including active...Accounting principles and practices related to syndicated lending + Risk types, policies, control measures and processes + Applicable… more