- City National Bank (Miami, FL)
- …with those laws, regulations, policies and procedures. * Complies fully with all bank risk management, operational and credit policies and procedures as well as ... *BUSINESS DEVELOPMENT OFFICER - SBA* *Hybrid locations: Nashville, TN -...of banking services. * General understanding of the commercial credit underwriting process. * Excellent analytical and financial analysis… more
- BMO Financial Group (Winter Park, FL)
- …B. Managerial Leadership 10% C. Client and Relationship Management 10% D. Risk Management and Control 10% **ACCOUNTABILITIES** **A. Business Delivery and Operational ... + Manages and utilizes resources effectively to grow business and manage risk . + Significantly contributes to building an integrated Commercial Banking team by… more
- Citigroup (Jacksonville, FL)
- …opportunities to Senior Management. + Manage end to end first party fraud risk , including fraud/OD loss mitigation, for our US Wealth Management and Retail Business ... mitigation. + Apply an excellent working knowledge of fraud risk assessment and policy. + Lead _development and implementation_...senior management. + Partner with Analytics, Fraud Operations and Credit Policy to ensure robust controls in place to… more
- Arena Investors LP (Jacksonville, FL)
- …Arena is looking to expand the team through the addition of a senior Compliance Officer . In this role, this individual will work closely with the compliance team and ... . Maintenance of restricted trading list and watchlist; . AML/KYC risk -assessment and due-diligence; . Service provider due-diligence; . Portfolio management review… more
- Citizens (Coral Gables, FL)
- …of bank credit policy and underwriting guidelines while working with Business Credit Services and operations to practice sound risk management and adherence ... guidelines, and compliance requirements. + Strong understanding of financial analysis, credit underwriting, and risk assessment. + Exceptional sales and… more
- JPMorgan Chase (Miami, FL)
- …and circumstances of their businesses + Use knowledge of business, finance, banking, credit , and risk management to identify, recommend, and promote solutions ... and providing financial advice with a focus on client experience and risk management. **Job Responsibilities** + Acquire, manage, and retain a portfolio of… more
- PNC (Tampa, FL)
- …and/or exception authority. + Identifies and appropriately mitigates different types of risk , such as regulatory, reputational, and operational. Manages risk and ... defined with the business, demonstrates ability to analyze, evaluate and mitigate risk by utilizing fundamental knowledge of internal policies. + Participates in… more
- M&T Bank (North Palm Beach, FL)
- …trust administration management for complex trust relationships. + Assess and manage risk , exercise fiduciary discretion and judgment, and adhere to policies and ... distribution needs. + Communicate regularly with the client team (Custom Credit Advisors, Investment Advisors, and Commercial and Business Bankers, etc.) supporting… more
- Truist (Orlando, FL)
- …communication with Clients and Prospects, Portfolio Management teammates, Relationship Managers, Credit Risk Managers, Credit Review partners, Technology, ... compliance, underwriting. The recommendation is finally approved by ultimate risk approval officer . Problem Complexity: Complex. Portfolio...as a whole. Nature and Area of Impact, including Risk : Must deliver solid credit and underwriting… more
- Truist (Orlando, FL)
- …but encompasses regular communication with Portfolio Management teammates, Relationship Managers, Credit Risk Managers, Credit Review partners, Clients, ... the deal, the recommendation is finally approved by ultimate risk approval officer . 8. Problem Complexity: Moderate...of risk faced by the Bank. Key risk drivers are credit and operational. **Required… more