- USAA (Tampa, FL)
- …responsible for ensuring compliance with regulatory standards, mitigating reputational and credit risk , and delivering timely, accurate reporting and responses ... to potential risk issues and business impact for Bank's Fair Credit Reporting Act (FCRA) program. Ensures full compliance with FCRA, Fair Debt Collection… more
- Citigroup (Tampa, FL)
- …Manager, Operations & Control Manager, Compliance Manager, or related position involving credit risk analysis of financial transactions and financial products in ... the LATAM market . Alternatively, employer will accept a Bachelor's degree in...progressive post-baccalaureate experience. 4 years of experience must include: Credit risk analysis of financial transactions and… more
- Regions Bank (Tampa, FL)
- …and negotiates complex PWM credit products to both competitively meet unique PWM client credit needs and minimize credit risk + Prepares credit ... with internal bank PWM, commercial loan policy, and consumer loan policy, credit risk appetite, and external regulatory requirements + Documents exceptions… more
- Fifth Third Bank, NA (Orlando, FL)
- …The Senior Credit Analyst demonstrates extensive knowledge of financial and risk analysis and expertise in financial modeling. The Senior Credit Analyst ... a career in banking at Fifth Third Bank. GENERAL FUNCTION: The Senior Credit Analyst is primarily responsible for partnering with Portfolio Managers, supporting the… more
- Truist (Orlando, FL)
- …are met. + Subject Matter Expertise: Partner closely with Relationship Management and Credit Risk to ensure effective delivery of complex financing solutions to ... maintaining extensive level of knowledge of commercial and middle market banking solutions, in addition to market ...reports. Partners and interaction points include Line of Business, Credit Risk , Credit Risk… more
- Bank of America (Tampa, FL)
- …to learn, grow, and make an impact. Join us! **Job Description** Assigned as a market or industry level resource, the Senior Credit Products Officer (Sr. CPO) is ... Products Manager (CPM). The role also serves as the Credit approver in conjunction with CPM and Risk...Drive opportunity and model an inclusive environment for team, market , and community. + Manager of Process & Data:… more
- TD Bank (Coral Gables, FL)
- …contributes and provides input to group loan decision process based on evaluation of credit risk and other key factors and supports commercial banking team and ... to group loan decision process based on evaluation of credit risk and other key factors; Supports...at all times + May lead a team of Credit Analysts within a region or market … more
- Synchrony (Altamonte Springs, FL)
- …8+ years of experience in consumer finance analytics + 5+ years of experience in Credit , Collections, Risk , Finance, or other Data Analytics role leading team or ... Job Description: **Role Summary/Purpose:** The VP, Credit Regulatory Response & Reporting is a newly...owner accountable for satisfying process governance requirements of mitigating risk with effective controls. A successful candidate has a… more
- FirstBank PR (Miami, FL)
- …understanding of financial accounting, loan structuring, legal, compliance and market risk -related issues involved in the approval of credit + Proficiency in ... monitoring and handling as well as mitigation strategies and execution. The CREDIT ADMINISTRATION OFFICER reports to the Credit administration workout manager/… more
- CIBC (Miami, FL)
- …Attend pre-Screen meetings and hold individual deal screens with Commercial Bankers, Market Managers, Regional Managers, Head of Custom Credit , Chief Operating ... Credit Negotiations, Decision Making, Ensure Compliance, Relationship Building, Risk Assessments, Risk Management and Mitigation, Underwriting At CIBC,… more