- 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
- M&T Bank (Vero 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
- CIBC (Miami, FL)
- …deal screens with Commercial Bankers, Market Managers, Regional Managers, Head of Custom Credit , Chief Operating Officer and/or Group Head to jointly discuss the ... structure, risk and resources. In your role you will work...Credit Negotiations, Decision Making, Ensure Compliance, Relationship Building, Risk Assessments, Risk Management and Mitigation, Underwriting… more
- Citigroup (Tampa, FL)
- …valued and timely assurance to the Board of Directors, the Committees, the Citigroup Chief Risk Officer , the Citigroup Chief Credit Officer , senior ... businesses. The role requires a thorough understanding of fundamental credit and credit risk concepts and/or associated regulatory capital requirements,… more
- Santander US (Miami, FL)
- … risk management oversight team reports to the Chief Market, Liquidity and Capital Risk Officer . The capital risk function ensures that capital management ... a finance related area. + At least 2-3 years of experience in a market risk or credit risk areas. + Experience with capital regulatory reporting is a plus. +… more
- First Horizon Bank (Fort Lauderdale, FL)
- …requests. + Coordinate deal team meetings between Relationship Manager, Market President, Senior Credit Officer , and Underwriter + Finalize term sheets to meet ... while providing sound asset stewardship through a balance of risk and credit decisions. **Key Responsibilities Include**...coordinate credit decision with Market President, Senior Credit Officer , Executive Credit … more
- First Horizon Bank (Orlando, FL)
- …requests. + Coordinate deal team meetings between Relationship Manager, Market President, Senior Credit Officer , and Underwriter + CRM and Under Writer work ... preparation of Loss Given Default, Probability of default and Risk Adjusted Return on Capital models at time of...coordinate credit decision with Market President, Senior Credit Officer , Executive Credit … more
- First Horizon Bank (Key Largo, FL)
- …Coordinate deal team meetings between Relationship Managers, Market Presidents, Senior Credit Officer and Underwriter.as required. + Review Commercial ... preparation of Loss Given Default, Probability of Default, and Risk Adjusted Return on Capital models at time of...Coordinate credit decision with Market President, Senior Credit Officer , Executive Credit … more
- City of Lakeland (Lakeland, FL)
- …Services, FL Job Type Full Time Regular Job Number 1042-01 Department Risk Management and Purchasing Division Purchasing Function 0404100000 Opening Date 06/06/2025 ... Purchasing Assistant. The Purchasing Manager serves as the principal officer for purchasing all goods and services for the...regularly, and routine keyboard operations. + May be some risk associated with warehouse oversight visits. + The job… 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 ... Job Description A Service Officer provides service support to the Citi Private...a Private Banker in delivering consistently high quality banking, credit , trust, fiduciary, capital markets and investment services to… more