- Truist (Orlando, FL)
- …regular communication with Portfolio Management teammates, Relationship Managers, Credit Risk Managers, Credit Review partners, Clients, Technology, and ... solutions, identifying issues and developing remediation, underwriting and approving credit as designated by Portfolio Manager . **Essential Duties:** Following… more
- FirstBank PR (Miami, FL)
- …strategies and execution. The CREDIT ADMINISTRATION OFFICER reports to the Credit administration workout manager / Senior Credit Officer providing support ... 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 (Tampa, FL)
- …11-7, SR 15-18, OCC 11-12) and model development/validation processes in areas such as market risk , credit risk , loss forecasting, AML, Basel, CCAR, or CECL. ... The Senior Audit Manager is a senior level management position responsible...all types of reviews, including the most complex, and review and approve Business Monitoring Quarterly Summaries + Participate… more
- Synchrony (Altamonte Springs, FL)
- …8+ years of experience in consumer finance analytics + 5+ years of experience in Credit , Collections, Risk , Finance, or other Data Analytics role leading team or ... Job Description: **Role Summary/Purpose:** The VP, Credit Regulatory Response & Reporting is a newly...owner accountable for satisfying process governance requirements of mitigating risk with effective controls. A successful candidate has a… more
- Citigroup (Jacksonville, FL)
- …Risk and Control Heads + USPB ORM Head + ORM Independent Senior Operational Risk Manager (ISORM) business coverage leads for other US Businesses and Functions ... Reporting to the 2nd Line Operational Risk Senior Group Manager , who has...the business to ensure it is within the acceptable risk appetite. + Review and challenge the… more
- Citigroup (Jacksonville, FL)
- …and risk assessment. ** Risk Identification, Analysis & Assessment** + The Operational Risk Manager leverages all the core tools that are part of the ORM ... and Controls and the Managers Control Framework a plus. + Business or Risk experience in Credit Card product/ business. + Training/Certification or experience… more
- TD Bank (Jacksonville, FL)
- …to the business (eg CDIC, anti-money laundering) + Supports established enterprise-wide risk escalation, review and approval processes, data management, policies ... who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Analyst provides a… more
- MUFG (Tampa, FL)
- …efforts and ensure that they are corrected, documented and implemented Assist the Manager (or the Management) in identifying risk areas and implement/monitor ... Financing LCs are executed properly and promptly. + **Verification:** Review L/C and Amendment Queues in Trade 360 System...practices to reduce and/or prevent risk opportunities. Update procedures as and when changes to… more
- TD Bank (Palm Beach, FL)
- …+ Contributes and/or provides recommendation to loan decision process based on evaluation of credit risk and other key factors from Credit Management + ... offers full suite of products, sales, services and banking capabilities + Assesses credit requests to determine risk and make appropriate recommendations for… more
- TD Bank (Coral Gables, FL)
- …+ Contributes and/or provides recommendation to loan decision process based on evaluation of credit risk and other key factors from Credit Management + ... Personal & Commercial Banking **Job Description:** The Sr. Relationship Manager serves the needs of the community commercial banking...of products, sales, services and banking capabilities + Assesses credit requests to determine risk and make… more