- Navy Federal Credit Union (Pensacola, FL)
- Overview Department At Navy Federal, Internal Audit 's (IA) goal is to provide independent, objective assurance and advisory services designed to evaluate and ... and unique risks to the enterprise. As a result, Internal Audit must continuously adapt to provide...risk -based approach that evaluates the effectiveness of governance, risk management, and the internal control environment.… more
- Citigroup (Jacksonville, FL)
- …internal and external audit would be a plus + Experience with internal risk / finance reporting systems (Optima, CitiRisk), system flows, data attributes ... perform their contractual obligations to Citi. As a member of the Third Party Credit Risk Group (TPCRG), the position is a part of the Global Commercial Risk… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …all aspects of existing credit portfolio. + Interacts with Senior Management, Audit , Loan Review, other internal departments and bank regulators as needed. + ... of Loan Reviews for certain Corporate Loans + Recommends risk rating upgrades and downgrades of Corporate Loans +...of credit /collateral files. + Works closely with Credit Risk Executive and Corporate Banking Executive… more
- American Express (Sunrise, FL)
- …will help to strengthen ECM's risk and control environment. The Regulatory & Audit Exam team will support ECM's internal and external exams and audits, ... ECM's engagement with, response to, and deliverables to regulators, internal audit and second line of defense...in a financial risk management function (eg, audit , compliance, operations, credit ). + Understanding of… more
- Truist (Orlando, FL)
- …Portfolio Management teammates, Relationship Managers, Credit Risk Managers, Credit Review partners, Technology, and other internal and external audit ... risk . Client Calling Effort: In conjunction with other internal product partners, applies knowledge of credit ...other internal product partners, applies knowledge of credit policy, pricing and structure to develop solutions that… more
- Citigroup (Tampa, FL)
- …testing + Support business, finance, risk managers, fundamental credit risk , model validation, internal audit , and banking supervisors for stress ... financial modeling. Hands-on experience with the research, development, and implementation of credit risk models. + Strong programming skills in Python, R,… more
- Truist (Orlando, FL)
- …Portfolio Management teammates, Relationship Managers, Credit Risk Managers, Credit Review partners, Clients, Technology, and other internal and external ... elements of risk faced by the Bank. Key risk drivers are credit and operational. **Required Qualifications:** The requirements listed below are… more
- FirstBank PR (Miami, FL)
- …Thorough understanding of financial accounting, loan structuring, legal, compliance and market risk -related issues involved in the approval of credit + ... handling as well as mitigation strategies and execution. The CREDIT ADMINISTRATION OFFICER reports to the Credit ...monitor and control the Commercial Loan Portfolio. + Review internal loan review reports, expired and expiring loans, closing… more
- Citigroup (Jacksonville, FL)
- …self-assessment processes (RCSA) + Direct engagement with and routine presentation to Internal Audit function and Regulators ** Risk Management Skills** ... owners + USPB Head of Customer Service & Credit Operations + USPB Operations In-Business Risk ...managing competing priorities. + Experience interacting with Regulators and Internal Audit . + Previous experience working on… more
- Synchrony (Altamonte Springs, FL)
- …to Compliance, Operational Risk , Cross functional 1st Line Governance teams, Internal Audit , etc. at the leadership level and other supporting levels. ... 1st Line Governance counterparts (Technology & Operations, Growth, Sales, Credit , & Growth etc.) in coordination on Issue Management,...(can be concurrent) + Internal or External Audit and/or first line risk and control… more