- First Horizon Bank (Tampa, FL)
- …top-tier credit quality and performance. + Lead efforts in proactive risk identification, compliance , and credit monitoring. **Qualifications:** + ... managers, driving business development, deepening client relationships, ensuring sound credit performance, and effectively managing risk . This position… more
- USAA (Tampa, FL)
- …for ensuring compliance with regulatory standards, mitigating reputational and credit risk , and delivering timely, accurate reporting and responses to ... risk issues and business impact for Bank's Fair Credit Reporting Act (FCRA) program. Ensures full compliance...+ Engages with senior leaders across Risk , Compliance , Legal, and Strategy to ensure credit … more
- Eliassen Group (Tallahassee, FL)
- ** Credit Risk Data Scientist** **Anywhere** **Type:** Contract **Category:** Data **Industry:** Financial Services **Workplace Type:** Remote **Reference ID:** ... credit services, has an excellent opportunity for a Credit Risk Data Scientist to work on...further and achieve more with their technology solutions, financial, risk & compliance , and advisory solutions, and… more
- Fiserv (Coral Springs, FL)
- …resources to verify business operations and demographics. **What you will do:** + Analyze credit risk data to identify trends and potential risk factors. ... issues. + Review application documentation and reports to assess credit risk exposure to Fiserv and make...Suites, Excel experience + Knowledge of regulatory requirements and compliance standards + Proficiency in SQL or other data… more
- SolomonEdwards (Tallahassee, FL)
- …client service. For more information, visit SolomonEdwards **Position Summary:** We are seeking a Lead Credit Risk and Model Risk Consultant to join a major ... footprint. This role will focus on supporting audit and risk review activities by assessing model governance, compliance...in modeling concepts, model risk management, and risk domains such as credit , market, liquidity,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …to electronic imaging of credit /collateral files. + Works closely with Credit Risk Executive and Corporate Banking Executive to administer all aspects ... of Loan Reviews for certain Corporate Loans + Recommends risk rating upgrades and downgrades of Corporate Loans +...of existing credit portfolio. + Interacts with Senior Management, Audit, Loan… more
- JPMorgan Chase (Tampa, FL)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Lead, you will provide oversight of the firm's ... The Commercial Bank Compliance team within CCOR, exercises independent Compliance risk management oversight of Commercial Banking. The Commercial Banking… more
- Truist (Orlando, FL)
- …communication with Clients and Prospects, Portfolio Management teammates, Relationship Managers, Credit Risk Managers, Credit Review partners, Technology, ... Dealer Services segment. Includes day-to-day client interaction, managing portfolio risk and adheres to all regulatory and compliance...as a whole. Nature and Area of Impact, including Risk : Must deliver solid credit and underwriting… more
- Citigroup (Tampa, FL)
- …Operations & Control Manager, Compliance Manager, or related position involving credit risk analysis of financial transactions and financial products in the ... Analyze credit profile of the client including risk rating and classifications. Assess compliance with...progressive post-baccalaureate experience. 4 years of experience must include: Credit risk analysis of financial transactions and… more
- Citigroup (Tampa, FL)
- …+ 4+ years of experience in a related role and/ with subject matter expert in Market Risk , Credit Risk , Operational Risk , Model Risk , Financial ... the Quality Assurance function focused on the activities of the Legal, Compliance and Risk internal audit team involves close liaison with the global audit teams… more