- FirstBank PR (Miami, FL)
- …Middle Market, Project Finance, & Commercial Real-Estate loans, to determine feasibility and credit risk of granting loans. + Prepares Green light and ... focus on, sufficiently address those topics with the Relationship Manager and include in the credit documents,... Analyst must inform the corporate banking team and Credit team of any material risk factor,… more
- Aston Carter (Tampa, FL)
- …coordinated credit processes. + Perform additional duties as assigned by the Credit Manager or Credit Supervisor. Required Qualifications + Experience in ... AR, credit and collections, credit analysis, and credit risk . + Proficiency in credit review and understanding credit worthiness. + Ability to… more
- Citigroup (Tampa, FL)
- …effectiveness of controls. + Collaborate with Risk Subject Matter Experts (Compliance Risk , Credit Risk , Fraud, Technology, etc.) to govern risks ... risk management. + Familiarity with a range of risk types such as credit , compliance, technology, and fraud, and how these intersect with third-party… 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
- ASM Global (Pensacola, FL)
- POSITION: Risk Manager FACILITY: Pensacola Bay Center DEPARTMENT: Marketing & Events REPORTS TO: Sr Marketing & Sales Manager or Designee FLSA STATUS: ... make legends happen! POSITION SUMMARY The Pensacola Bay Center's Risk Manager is responsible for overseeing safety...+ Ability to learn new skills + Subject to credit and background screening EDUCATION AND/OR EXPERIENCE + Minimum… more
- Navy Federal Credit Union (Pensacola, FL)
- Overview To supervise the day to day BSA/AML risk assessment operations, compliance analyses and projects across the enterprise in compliance with Navy Federal's ... BSA/AML Compliance Program. To assist the Manager , BSA/AML Compliance with the development of an enterprise...+ Supervises the operations of the BSA/AML Analysis and Risk Section to ensure efficiencies/effectiveness. + Supervises the daily… more
- Santander US (Miami, FL)
- … identification (eg NPBA, change management, etc.) Ensure all issues (Self-Identified, IA, Credit Risk Review or Regulatory) pertaining to the Business Line are ... all exam related activities including regulatory, Internal Audit and Credit Risk Review. Review materials, responses and...practices. + Ability to work with limited oversight from manager . + In depth research and analysis skills for… more
- Carnival Cruise Line (Miami, FL)
- The Analyst, Global Risk Management will provide essential support to the Risk Management team in delivering accurate data and effective solutions across Marine ... + Support renewal and placement of bonds, guarantees, and letters of credit . + Coordinate with brokers, financial institutions, and internal stakeholders. + Ensure… more
- TD Bank (Fort Lauderdale, FL)
- …+ Contributes and/or provides recommendation to loan decision process based on evaluation of credit risk and other key factors from Credit Management + ... Personal & Commercial Banking **Job Description:** The Sr. Relationship Manager serves the needs of the community commercial banking...of products, sales, services and banking capabilities + Assesses credit requests to determine risk and make… more
- PNC (Orlando, FL)
- …+ As defined with the business, demonstrates ability to analyze, evaluate and mitigate credit risk for the most complex credit requests by utilizing ... to contribute to the company's success. As a(n) Relationship Manager III - C&IB within PNC's Commercial Banking organization,...analysis, negotiation and documentation of credit and non- credit products and services. + Manages risk /return… more