- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and ensuring compliance with regulatory requirements. **Job Summary:** + ** Risk Assessment:** Assess, manage, and mitigate credit risks by supporting ... colleagues, working within established risk management systems. + ** Compliance :** Analyze credit data and models to ensure compliance with regulatory… more
- First Horizon Bank (Miami Lakes, FL)
- …experience Relevant financial services industry knowledge (Regulatory Compliance , Enterprise Risk Management, Credit Risk , Operations) Excellent oral and ... and identify the full range of risks related to processes, regulatory compliance , organization, policy, and technology, + evaluate control design adequacy in complex… more
- Regions Bank (Coral Gables, FL)
- …bank commercial and real estate loan policy, real estate advisory documents, credit risk management policy, compliance requirements, external regulatory ... rating changes with oversight from CPA II and in partnership with Coverage and Credit Risk partners. + Prepares and documents guarantor financial analysis in… more
- Bank of America (Tampa, FL)
- …products, corporate formation documents, and Bank of America policies to address related credit , risk , compliance , legal, operational, and business issues ... and external clients. + Facilitate communications among sales, implementation, product, operations, compliance , risk , credit officers, legal staff, and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … Indicators "KRIs", limits, etc.) to be used as leading indicators in assessing the credit risk profile of the Enterprise as well as evaluate and report on ... with the Firm's lending activities. This role involves analyzing credit data and models to ensure compliance ...various credit risk mitigation actions. This is NOT… more
- Santander US (Miami, FL)
- …credit committee and approved on a daily basis. The Credit Risk Analyst collaborates with Marketing, Operations and Compliance Department as necessary. ... Jr. Credit Risk Analyst Country: United States...client needs. * Interact daily with various departments (operations, compliance , marketing, etc.) to gather accurate information for proposals… more
- Truist (Orlando, FL)
- …**Please review the following job description:** Truist is looking for a Senior Credit Risk Officer who will be responsible for optimizing profitability of ... from time to time. 1. Serve as a senior credit risk officer for large and complex...sustainable profitability 4. Stay abreast of laws, regulations and risk management techniques to ensure compliance and… more
- MUFG (Tampa, FL)
- …recruitment team will provide more details. **Job Summary:** We're seeking a Vice President, Credit Risk Audit who will be subject matter expert responsible for ... project management of assigned audits reporting to the Director - Credit Risk within Internal Audit for the Americas (IAA). This includes planning, fieldwork,… more
- TD Bank (Fort Lauderdale, FL)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... to setting new industry standards. This role will support compliance for credit cards and unsecured lending,...controls; + End to end completion of the regulatory compliance risk assessment which includes review and… more
- Citigroup (Tampa, FL)
- …+ Experience in Operational Risk . Knowledge of other risk disciplines (market risk , credit risk ) a plus. + Experience in Second or Third Line ... of Defense (Operational Risk Management, Independent Compliance Risk Management, Internal Audit). **Education:** + Bachelor's/University degree, Master's… more