- Synchrony (Altamonte Springs, FL)
- …Legal, Compliance, Fair Lending Technology, Finance, and Business Intelligence / Reporting , this leader drives top-tier results through rigorous analytics and ... effectiveness, profitability, and efficiency. + Lead rigorous business case development, risk assessment, implementation, and validation of all new or modified… more
- American Express (Sunrise, FL)
- …the Treasury, and/or refers matters to internal compliance partners for review and reporting globally. In addition, the GFCSU manages risk associated with ... politically exposed persons and persons and entities on core sanctions and risk lists through regular screening, and manages risk associated with improper… 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
- Citigroup (Tampa, FL)
- …Governance, Data Lineage, Data Management, Data Quality, Internal Controls, Management Reporting , Program Management, Risk Management. **Other Relevant Skills** ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
- Citigroup (Tampa, FL)
- …Governance, Data Lineage, Data Management, Data Quality, Internal Controls, Management Reporting , Program Management, Risk Management. **Other Relevant Skills** ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
- Jabil (St. Petersburg, FL)
- …M&A activities while accounting for liquidity, leverage, interest rate, FX, and credit risk . + Perform business intelligence exercises, competitor benchmarking, ... activities that consist of capital planning, working capital, FX, interest rate, credit and liquidity management to support the company's strategic growth and… more
- MUFG (Tampa, FL)
- …needed; (e) manage high volume customer database and (f) Standby Letter of Credit fee billing activities and accounts reconciliation to support all customers; (g) ... updates. + Improve and streamline the on-boarding process, Standby Letter of Credit fees collection (billing and receivable reconciliation) and end of day… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …strategies. **Skill in** + Performing advanced mathematical and statistical calculations. + Reporting accounting data and information. + Risk management. + ... and supervises bank account management, including opening and closing, documentation, reporting and problem solving. + Establishes and maintains relationships with… more
- FirstBank PR (Miami, FL)
- …and/or final approval. + The Underwriter must inform the Senior Underwriter and the Credit Manager of any material risk factor, discrepancy or deviation from ... issues related to the loan underwriting. + Assist the Senior Underwriter and Credit Manager with items related to changes in existing loan policy and/or procedures… more
- NextEra Energy (Juno Beach, FL)
- …market participants / banks with respect to commodity-finance + Work in partnership with credit and trading risk management to recommend and conduct risk ... stakeholders. Our team is skilled in market analysis, trading, risk management and delivering tailored customer solutions across North...value of money and discounting, book vs. tax earnings, credit metrics, etc.) and how each impacts NEM and… more