- SolomonEdwards (Tallahassee, FL)
- …client service. For more information, visit SolomonEdwards **Position Summary:** We are seeking a Lead Credit Risk and Model Risk Consultant to join a major ... footprint. This role will focus on supporting audit and risk review activities by assessing model governance,...in modeling concepts, model risk management, and risk domains such as credit , market, liquidity,… more
- MUFG (Tampa, FL)
- …adequacy and accuracy of documentation. + Identify and evaluate the effectiveness of credit risk process controls. Analyze credit files, financial documents, ... processes, lending policies, and current financial environments. + Experience in credit -related fields, including knowledge of appropriate risk management… more
- Citigroup (Tampa, FL)
- …across Citi's Markets businesses. The role requires a thorough understanding of fundamental credit and credit risk concepts and/or associated regulatory ... the Board of Directors, the Committees, the Citigroup Chief Risk Officer, the Citigroup Chief Credit Officer,...Review & Analysis (COBRA) team provides an independent review and challenge of risk and operational… more
- Citigroup (Tampa, FL)
- …Deal Review (GDR) and Cluster Deal Review (CDR) scope. Analyze credit profile of the client including risk rating and classifications. Assess compliance ... tenor sub-limits, and support from parent or other entities. Review credit approval documents including annual reviews,...Monitor credit ratings downgrades to specific clients, review rationale for downgrades, and assess if risk… more
- Citigroup (Fort Lauderdale, FL)
- …with a large banking institution supporting Wealth portfolios + Strong understanding of credit risk analysis + Strong understanding of collateral analysis + ... Manage transaction annual review and quarterly review process in...Ability to work within the bank's Credit Risk Management framework, policies and procedures… more
- Citigroup (Tampa, FL)
- …including CCAR/DFAST/CECL/IFRS9/ICAAP/EBA and internal stress testing + Support business, finance, risk managers, fundamental credit risk , model validation, ... financial modeling. Hands-on experience with the research, development, and implementation of credit risk models. + Strong programming skills in Python, R,… 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
- 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
- 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 ... Schedule for a minimum of three years. You may review , modify, or update your information by visiting and...bank PWM, commercial loan policy, and consumer loan policy, credit risk appetite, and external regulatory requirements… more
- FirstBank PR (Miami, FL)
- …approval processes, as requested. Essential Responsibilities: + Responsible for the Underwriting Credit Log portfolio loans under review for Commercial and ... report codes etc. + Liaison with Internal Auditors, Loan Review , Work-out Officers and the head office Risk...of financial accounting, loan structuring, legal, compliance and market risk -related issues involved in the approval of credit… more