- Truist (Miami, FL)
- …asset management, personal trust and estate planning, insurance and risk management services, consumer/commercial credit , residential mortgage solutions, ... asset management, personal trust and estate planning, insurance and risk management services, consumer/commercial credit , residential mortgage solutions,… more
- Citigroup (Jacksonville, FL)
- …compliance to Citi's Information Security Standards + Interfacing with various Citi technology, risk and compliance teams + Manage and ensure that the 3rd ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
- Truist (Tampa, FL)
- …the servicing of all client credit relationships (to include: credit proposal write-ups, file documentation, legal documentation, compliance , and loan ... of client service quality, balance sheet quality, profitability and growth, and risk management in the Commercial segment (defined as $10-75MM in annual sales).… more
- Citigroup (Jacksonville, FL)
- …validation of the fraud analytics models supporting Citi's North American and global credit card and retail bank businesses. The Fraud Model Documentation & Data ... documenting, reviewing, and assessing qualitative models as part of Citi's Model Risk Management framework. The main objectives are to ensure that qualitative models… more
- MUFG (Tampa, FL)
- …responsible for coordinating complex syndicated and bi-lateral loans, and letter of credit transactions for the Corporate Bank's lines of business. The Team works ... feasibility, optimal execution mechanics, regulatory requirements and mitigation of operational risk . The team partners with various internal and external parties… more
- Bank of America (Naples, FL)
- …adherence to investment policy standards and fiduciary administration policies, as well as risk and compliance standards. The Market Executive is the leader of ... o Ensures sound decision making on business selection in accordance with risk appetite o Is fully accountable for effectively managing market's trust risks,… more
- Citigroup (Tampa, FL)
- …a IT Product Management + 6-10 years of relevant Domain experience in Retail Credit Risk + 5 years of Business/System/Data Analysis experience + Stakeholder ... complexity, optimizing management of systems supporting global functions such as Compliance , Controls, Internal Audit and Risk , and introducing innovative… more
- City of Boynton Beach (Boynton Beach, FL)
- …permit applications, building plans, and construction documents to ensure compliance with applicable codes, ordinances, plans, and specifications. *Depending upon ... field inspections of new/existing buildings during the construction process for compliance with applicable building codes and ordinances; compares actual work to… more
- RELX INC (Boca Raton, FL)
- …Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can ... matter expertise for Transaction Monitoring (TM) initiatives across the Financial Crimes Compliance (FCC) division of LexisNexis Risk Solutions. In this role,… more
- UKG (Ultimate Kronos Group) (Weston, FL)
- …and reporting on cash and investments; managing and complying with debt and credit facilities; managing interest and currency rate risk ; and ad-hoc Corporate ... Excel and financial modeling techniques Preferred Qualifications + Experience with debt or credit facility management, debt covenant compliance , and credit … more