- Truist (Orlando, FL)
- …English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** *Position will work on site 5 days ... Commercial), Marine, Auto, Boat/Motor/Trailer, CD/Savings, Unsecured. 3. Gather, analyze, review and approve Title reports, Title Opinions, Hazard Insurance, Flood… more
- MUFG (Tampa, FL)
- …LCs and Commodity Financing LCs are executed properly and promptly. + **Verification:** Review L/C and Amendment Queues in Trade 360 System and ensuring that all ... documented and implemented Assist the Manager (or the Management) in identifying risk areas and implement/monitor practices to reduce and/or prevent risk … more
- Cherry Bekaert (Fort Lauderdale, FL)
- …and professional journey. In support of our growing Risk Advisory Services (https://www.cbh.com/services/advisory/ risk -accounting-advisory/ risk -advisory/) ... Compliance)** to join our team providing internal audit, regulatory compliance and risk management services to banks and financial institutions. As the level of… more
- MUFG (Tampa, FL)
- …procedural requirements + Participate in ad-hoc policy meetings to enhance organization wide credit risk framework. + Active portfolio management of the overall ... will be responsible for the 1st line of defense Third-Party Risk Management vendor insurance requirements and assessment. This includes providing recommendations… more
- First Horizon Bank (Starke, FL)
- …within the company's footprint. **Summary** At First Horizon, the Senior Model Risk Analyst validates statistical models developed for use by the Bank, including ... Stress Testing, Fraud, Generative AI, CECL, Economic Capital, Risk Ratings, econometric, and other statistical models. **Primary Responsibilities** + Validates CECL,… more
- UMB Bank (Tallahassee, FL)
- …and assessment of our exposures under normal and stressed scenarios. Within Credit Administration, the **Appraisal Review ** team supports Commercial, Small ... The ** Credit Administration** team is responsible for company-wide ...validations of commercial real estate properties. + You will review and validate appraisals of complex and higher- risk… more
- American Express (Sunrise, FL)
- …Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), ... by providing critical information to combat money laundering, terrorist financing, credit card fraud, identity theft, and other financial crimes. The GFCSU's… more
- Regions Bank (Tampa, FL)
- …existing and proposed transactions. This position will also work directly with teammates in Credit Risk , Client Coverage, Capital Markets, and other areas of the ... Schedule for a minimum of three years. You may review , modify, or update your information by visiting and...as requested + Serves as the primary contact with Credit Risk + Conducts ongoing portfolio monitoring… more
- Citigroup (Tampa, FL)
- … Risk team in Tampa, FL. The team is responsible for development of the credit risk models used for Basel, stress-testing, loss reserves for Citi's wholesale ... life-cycle. + Prepare and deliver training materials, presentations, and reports on credit risk analytics for technical and non-technical audiences. + Provide… more
- NextEra Energy (Juno Beach, FL)
- …role perform analytical modeling to assess and minimize the company's exposure to credit risk , negotiation of transactional documents, counterparty credit ... commercial groups + Develop and/or execute processes that ultimately review trade and communications data for activity that may...Resources, employees are responsible for supporting the Manager of Credit Risk , accountable for the credit… more