- Citigroup (Tampa, FL)
- …in business planning, process improvement, solution assessment etc. + Perform variance analysis on key risk attributes impacting Wholesale Lending portfolio with ... 5 years of banking experience, preferably in data analytics, risk reporting areas. + **Strong data analysis skills and high level of attention to details.** +… more
- TD Bank (Fort Lauderdale, FL)
- …as a senior lead and may manage and direct activities related to analysis , design and support of business data management solutions on various projects ranging ... Suite skills are needed to be successful in this role. Candidates with various LOB risk & audit backgrounds (non-sales) are encouraged to apply We are building out a… more
- TD Bank (Jacksonville, FL)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The successful applicant will be part of the ... policies and standards workstream under the Sanctions Program Risk team. This workstream is primarily responsible for managing the end-to-end annual Sanctions and… more
- Citigroup (Tampa, FL)
- Individuals in Operational Risk establish and manage operational risk policies, propose strategies, and governance processes designed to minimize losses from ... and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk...tools and methodologies used for threat intelligence and threat analysis implemented by the 1st line of defense. +… more
- First Horizon Bank (Coral Gables, FL)
- …location Charlotte, NC, Memphis, TN or Miami, FL **SUMMARY** As a member of the Credit Risk Analytics team, the Risk Consultant II plays a key role in assisting ... the business partners through reporting and analysis to enable them to apply actionable insights to...services to various business lines for the management of risk issues, that include the identification of risk… more
- Citigroup (Tampa, FL)
- …to the appropriate rules. + Work closely with CIAT (Capital Interpretation and Analysis Team), Finance, Technology, Accounting, Risk Architecture, Line Risk , ... timely assurance to the Board of Directors, the Committees, the Citigroup Chief Risk Officer, the Citigroup Chief Credit Officer, senior management and regulators on… more
- Truist (Orlando, FL)
- …and tactical process for Policy and processes related to Wholesale Risk Rating Framework Support, including model development, model performance reviews, and ... other risk rating priorities aligned with the Risk ...maintenance of documentation and review and interpretation of outcomes analysis . + Serve as liaison between Model Development and… more
- BMO Financial Group (Jacksonville, FL)
- …ideas, identify client solutions and pursue marketing efforts. + Provides accurate financial analysis and risk assessment of new and existing customers. + ... new money originations, supporting existing clients relationships, and ongoing portfolio risk management. Individuals can be located in Tampa, Winter Park (Orlando),… more
- Citigroup (Tampa, FL)
- …, Industry Knowledge, Issue Management, Laws and Regulations, Professional Standards, Risk Management, Root Cause Analysis . **Other Relevant Skills** For ... role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The overall… more
- Bank OZK (Tampa, FL)
- …SAR decisions, and regulatory compliance and AML programs. + Knowledge of data analysis and risk assessments; understanding fraud schemes, ability to identify ... recommends appropriate interventions where needed. + Proposes creative and pragmatic solutions for risk and control problems. + Serves as lead reviewer for all types… more