- SitusAMC (Tallahassee, FL)
- …documentation. + Identify and define data provided ("crack" the tape) for portfolio trading/securitization transactions, determine high risk loans based on ... understanding of real estate, due diligence process, lending policies, and credit and risk management policies + Full understanding of property sectors (office,… more
- JPMorgan Chase (Tampa, FL)
- …regions to coordinate activities that involve multi-regional engagement; Payment Product teams, Credit Risk , Technology and Operations + Thinks through global ... and like data managing tools + Working knowledge of Payment flows and credit risk management + Commercialization acumen, strong analytics, outside-in competitive… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... against intelligent, adaptive perpetrators of financial crime and manage strategic risk analytical projects for Citi Retail Services portfolios, including 3D Secure… more
- First Horizon Bank (Jacksonville, FL)
- …sales between $5M to $25M with a focus on client experience and risk management. **ESSENTIAL DUTIES AND RESPONSIBILITIES** + Responsible for loan and deposit growth ... through client portfolio , centers of influence and other proactive measures to...customer about financial strategies (eg Financial planning, investments, insurance, credit , market trends) based on customer profile and financial… more
- Bank of America (Miami, FL)
- …Qualifications:** + 5+ years experience in commercial lending, business development, commercial credit and portfolio management in business banking or middle ... and increase overall client satisfaction. **Responsibilities:** + Manages an extensive portfolio of complex clients and prospects with annual revenues of $5-50… more
- Citigroup (Jacksonville, FL)
- …ID fraud, and sophisticated new attack schemes. This role partners closely with Credit Risk Policy, Fraud Policy, Operations, Technology and various partners to ... party fraud analytics and strategies supporting Citi's North American and global credit card businesses. This includes leveraging data to identify fraud trends then… more
- Bank of America (Tampa, FL)
- …is responsible for performing more complex analysis aimed at improving portfolio risk , profitability, performance forecasting, and operational performance for ... consumer products and related divisions, such as credit cards. Key responsibilities include applying knowledge of multiple...within the Line of Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is… more
- Citigroup (Tampa, FL)
- …variety of stakeholders such as Enterprise Risk Management (ERM), Independent Compliance Risk Management (ICRM), Retail Credit Risk , Operational Risk ... , Model Risk , Internal Audit, O&T Business Risk Control and Citi Chief Administrative Office. **Responsibilities:** The new hire will be accountable for… more
- Citizens (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
- Citigroup (Tampa, FL)
- …government agencies. **Job Responsibilities:** + Manage and service an active portfolio of multifamily rental construction transactions (eg, loans, bonds, and ... letters of credit + Review and approve financial transactions, project maintenance...Coordinate various actions internally with Asset Managers, Construction Management, Risk , and Operations. + Review disbursement requests, inspection reports,… more
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