- Citigroup (Tampa, FL)
- …is a critical component of Citi's first line of defense for wholesale and counterparty credit risk management and works with Independent Risk teams to ensure ... as well as client responsiveness. Key responsibilities of the group include credit analysis, documentation, risk identification, exposure monitoring and stress… more
- Wells Fargo (Boca Raton, FL)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... with senior peers to execute more complex transactions + Review , understand, and offer the full suite of complex...and identifying and recommending opportunities for process improvements and risk control enhancements; serve as a mentor for less… more
- Citigroup (Tampa, FL)
- …join us. We'll enable growth and progress together. Citi Finance, Market and Credit Risk Technology develops innovative technology solutions and is focused on ... for each other, our clients, and our communities where we live and work. Wholesale Credit Risk team within ICG-IT supports a diverse range of business partners… more
- Citigroup (Miami, FL)
- …potential risks and take appropriate measures to mitigate them. Ensure appropriate Citi Credit Policy and Risk Acceptance standard compliance as well as cross ... internal risk management division to negotiate, obtain, and close credit documentation, ensuring compliance with all Citi and external policies. Monitor existing… more
- First Horizon Bank (Tampa, FL)
- …managers, driving business development, deepening client relationships, ensuring sound credit performance, and effectively managing risk . This position ... business, ensuring clients benefit from the full breadth of the bank's capabilities. ** Credit Quality and Risk Management:** + Influence and collaborate with… more
- Citigroup (Miami, FL)
- …administration. + Understanding of credit process as required for basic credit maintenance: Review and confirm proper documentation of loan transactions and ... Assist Banker to obtain approval on account openings. Independently review all docs and link all client accounts to...viable action plans on weekly o/d reports. + Business Risk Management - Documentation/Tax-W8ben/ Credit Deficiencies to less… more
- First Horizon Bank (Fort Lauderdale, FL)
- …level of service while providing sound asset stewardship through a balance of risk and credit decisions. **Key Responsibilities Include** + Expand existing ... Work with the Management and Underwriters to analyze the credit strengths and weaknesses of prospective borrowers and make...preparation of Loss Given Default, Probability of default and Risk Adjusted Return on Capital models at time of… more
- TD Bank (Fort Lauderdale, FL)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...new industry standards. This position will support Compliance for Credit Cards and Unsecured Lending, specifically related to regulatory… more
- Citigroup (Tampa, FL)
- …is a critical component of Citi's first line of defense for wholesale and counterparty credit risk management and works with Independent Risk teams to ensure ... as well as client responsiveness. Key responsibilities of the group include credit analysis, documentation, risk identification, exposure monitoring and stress… more
- Wells Fargo (Jacksonville, FL)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... lending activities for a wholesale banking business and geographic market + Review and research complex multifaceted, large scale, and long term business challenges… more