- Citigroup (Tampa, FL)
- …and implementation of the Enterprise and Wholesale Loans Data Governance Strategy, Data Risk and Control Framework, and plays a critical role in activities to ... Partner with multiple teams to implement relevant Data Governance policies and/or Data Risk and Control framework + Provide expertise on Data Governance and/or Data … more
- Fifth Third Bank, NA (Jacksonville, FL)
- …Portfolio Managers. The Credit Analyst II is knowledgeable on financial and risk analysis and demonstrates proficiency in financial modeling. The Credit Analyst II ... II will attend and supportPortfolioReviewsas needed. Responsible and accountable for risk by openly exchanging ideas and opinions, elevating concerns, and personally… more
- Citigroup (Fort Lauderdale, FL)
- …with the structuring and execution of more complex or tailored transactions, meeting Risk Acceptance Criteria + Full loan underwriting with appropriate risk ... standard product range, ensuring appropriate compliance with Credit Policy and Risk Acceptance standards + Preparation of Credit Applications ensuring accuracy and… more
- First Horizon Bank (Orlando, FL)
- …in Orlando, FL** **SUMMARY** The Portfolio Manager assists in the assessment of risk and management of the Bank's loan portfolio by providing analytical and credit ... **Key Responsibilities Include:** + Evaluates pertinent information to determine risk rating and whether a prospect and/or existing credit...whether a prospect and/or existing credit is an acceptable risk ; identifies credit risk trends at the… more
- JPMorgan Chase (Tampa, FL)
- Join the Payments Controls team as a Vice President, where you will lead Risk and Control management for Fraud and Sanctions Screening utilities. This role involves ... governance across the program. As a Vice President of Risk and Control Management within the Commercial & Investment...and manage the end-to-end system of controls to mitigate risk , engage with stakeholders, and oversee governance forums. Your… more
- PNC (Tampa, FL)
- …+ Prepares and edits AML and Sanctions compliance reports and/or customer risk profiles. Identifies issues, recommends corrective action plans and escalates through ... governance channels as needed. Analyzes assessments of AML and Sanctions risk and internal controls. Researches AML and Sanctions regulatory developments. Assists,… more
- Ally (Tallahassee, FL)
- …the opportunity to interact with Training, Testing, Program Management, Third Party Risk Management, Audit, etc. The Manager is also responsible for supporting key ... initiatives and special projects, risk assessments and testing, third party control effectiveness reviews,...a strong management information system for measuring, monitoring, and risk reporting. * As the subject matter expert, provides… more
- RELX INC (Boca Raton, FL)
- About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Insurance vertical, we provide customers with ... with advanced technology and analytics to assist them in evaluating and predicting risk and enhancing operational efficiency. Our insurance risk solutions help… more
- Citigroup (Tampa, FL)
- …execute the CSIS Traveler assistance program. This includes implementing travel risk management procedures to restricted destinations with guidance from the relevant ... Head of Cluster. This also includes monitoring travel to high- risk destinations and provide support and to account for...to support the function of the GSIC. + Support Risk and Controls and Transformation as well as to… more
- Travelers Insurance Company (Tampa, FL)
- …a dynamic role that blends evaluating and analyzing financial and business risk , building relationships, and selling and negotiating with clients, agents, and ... solutions to customers. An AEO will analyze and evaluate risk to achieve business goals within an assigned book...to drive results. Your ability to independently assess complex risk , negotiate terms, and sell our products in challenging… more