- Citigroup (Jacksonville, FL)
- …management skills **Qualifications:** + 5+ years' experience in analytics, policy, risk management , and/or operations, preferably in fraud and/or Wealth ... management . + Partner with Analytics, Fraud Operations and Credit Policy to ensure robust controls in place to...duties may be assigned as required._ **Job Family Group:** Risk Management **Job Family:** Operational Risk… more
- American Express (Sunrise, FL)
- …appropriate. **Minimum Qualifications:** + 6 years in a financial risk management function (eg, audit, compliance, operations, credit ). + Understanding of ... regulatory work. + Challenge and advise action owners on risk management remediation efforts with a audit...external auditor or regulatory examiner. + Bachelor's Degree in Finance , Business, Risk Mgmt., or related field;… more
- Regions Bank (Tampa, FL)
- …working knowledge of and ensures compliance with internal bank commercial loan policy, credit risk management policy, and external regulatory requirements ... This position will also work directly with teammates in Credit Risk , Client Coverage, Capital Markets, and...management experience + Completion of a major corporate credit training program or equivalent corporate banking/ finance … more
- Truist (Orlando, FL)
- …executed according to Truist's policies and procedures. Builds effective relationships with Risk Management and client managers. Position will sit in-office 4 ... business and economic developments which impact the loan portfolio, its profitability, risk management and banking in general Level I: **QUALIFICATIONS**… more
- Synchrony (Altamonte Springs, FL)
- …methods, etc., which are used by various businesses and functions within Synchrony to support credit risk , interest rate risk , liquidity risk , deal ... + Serves as a subject matter expert of model risk management to effectively communicate with model...accuracy with extreme attention to details. + Knowledge of Credit Card/Consumer Finance products and business model.… more
- Ford Motor Company (Tallahassee, FL)
- …. + Provide direct, in-dealership and virtual training and consulting to dealership management and staff. + Focus on improving finance performance, increasing ... in obtaining and following for necessary documentation for the completion of dealer credit files. Assist with the development of risk mitigation action plans… more
- Citigroup (Tampa, FL)
- …in your work, come join us. We'll enable growth and progress together. Citi Finance , Market and Credit Risk Technology develops innovative technology ... and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a...+ 5+ years of experience in finance , Risk and Regulatory Reporting. Strong knowledge of credit… more
- BMO Financial Group (Winter Park, FL)
- …Analysis + Loan Structuring + Data analysis tools + Regulatory Compliance + Portfolio Management + Credit Risk Assessment + Banking Operations + Microsoft ... financial analysis and calculations, assesses client creditworthiness, prepares detailed credit summaries, analyses financial performance and risk profiles… more
- Santander US (Miami, FL)
- …You Make:** The Analyst, Underwriting works closely with the origination team and credit risk management in reviewing and analyzing financial statement ... reports, conducting due diligence, helping structure the transaction, assessing credit risk ratings, preparing deal screen presentations, writing credit … more
- Truist (Orlando, FL)
- …region by offering a full range of loan, deposit, Capital Markets, Treasury, Risk Management and other fee-based services to existing and prospective middle ... identification and mitigation, all in accordance with the Truist credit risk appetite. 4. Proactively contact clients...Highly skilled and proficient in most aspects of corporate finance , Capital Markets, Treasury, and other non- credit … more