- EverBank (Jacksonville, FL)
- **Commercial Loan Review Officer ** The Credit Risk Officer job manages large credit risk management projects and processes to ensure that an ... appropriate framework exists for the monitoring, reporting and analysis of credit risk . This job develops and implements credit risk management systems… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …to electronic imaging of credit /collateral files. + Works closely with Credit Risk Executive and Corporate Banking Executive to administer all aspects ... of Loan Reviews for certain Corporate Loans + Recommends risk rating upgrades and downgrades of Corporate Loans +...and downgrades of Corporate Loans + Manages the Loan Review tracking process, exceptions, etc. including overseeing set-up on… more
- Citigroup (Tampa, FL)
- Citibank, NA seeks a Credit Portfolio Senior Officer for its Tampa, Florida location. Duties: Review and approve trade and working capital solutions ... and Cluster Deal Review (CDR) scope. Analyze credit profile of the client including risk ...of experience as a Credit Portfolio Senior Officer , Credit & Portfolio Risk … more
- FirstBank PR (Miami, FL)
- … OFFICER reports to the Credit administration workout manager/ Senior Credit Officer providing support for Commercial Credit Administration, quality ... as requested. Essential Responsibilities: + Responsible for the Underwriting Credit Log portfolio loans under review for...report codes etc. + Liaison with Internal Auditors, Loan Review , Work-out Officers and the head office 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 + ... Ability to work within the bank's Credit Risk Management framework, policies and procedures... Credit Training is a plus + Formal credit officer approval authority experience is a… more
- Bank of America (Tampa, FL)
- SR AB Credit Officer Atlanta, Georgia;Tampa, Florida; Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** ... impact. Join us! **Job Description:** The Senior Asset Based Credit Officer covers a portfolio of asset-based...portfolio of asset-based lending clients, with responsibility for delivering credit solutions and managing risk . Bank of… more
- Citigroup (Jacksonville, FL)
- …Risk and other control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for leading effective oversight and ... product, function and impacting external third-party suppliers. The Operational Risk Senior Officer performs the role through... owners + USPB Head of Customer Service & Credit Operations + USPB Operations In-Business Risk … more
- Truist (Orlando, FL)
- …consistent monitoring of all credit , operational and compliance activities 2. Review credit packages of the highest complexity within the assigned portfolio ... banking environment 3. Specific experience in the areas of process improvement, risk management, credit /underwriting and operational and credit controls… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and tolerance to include daily risk monitoring across all relevant risk stripes including market, credit , liquidity and operational risks. . Identifies ... Responsibilities** . Establishes and oversees the implementation of a risk management framework for the business unit, to include...Basel I and Basel II and current rules under review . Sarbanes Oxley regulations . Software development processes… more
- Citigroup (Jacksonville, FL)
- …and Controls and the Managers Control Framework a plus. + Business or Risk experience in Credit Card product/ business. + Training/Certification or experience ... USPB Consumer 1st Line of Defense and In-Business Operational Risk and Control organization. + Other Consumer ORM Business...the Business before approval by Business Coverage lead. + Review ORM Policy / Consumer ORM Exception requests before… more