- MUFG (Tampa, FL)
- …adequacy and accuracy of documentation. + Identify and evaluate the effectiveness of credit risk process controls. Analyze credit files, financial documents, ... processes, lending policies, and current financial environments. + Experience in credit -related fields, including knowledge of appropriate risk management… more
- Truist (Orlando, FL)
- …but encompasses regular communication with Portfolio Management teammates, Relationship Managers, Credit Risk Managers, Credit Review partners, Clients, ... risk recommendations including, but not limited to; risk rating, compliance , underwriting, which are reviewed...of risk faced by the Bank. Key risk drivers are credit and operational. **Required… more
- Regions Bank (Tampa, FL)
- …and negotiates complex PWM credit products to both competitively meet unique PWM client credit needs and minimize credit risk + Prepares credit ... with internal bank PWM, commercial loan policy, and consumer loan policy, credit risk appetite, and external regulatory requirements + Documents exceptions to… more
- Fifth Third Bank, NA (Orlando, FL)
- …The Senior Credit Analyst demonstrates extensive knowledge of financial and risk analysis and expertise in financial modeling. The Senior Credit Analyst ... a career in banking at Fifth Third Bank. GENERAL FUNCTION: The Senior Credit Analyst is primarily responsible for partnering with Portfolio Managers, supporting the… more
- Cherry Bekaert (Fort Lauderdale, FL)
- …(Consumer Compliance )** to join our team providing internal audit, regulatory compliance and risk management services to banks and financial institutions. As ... providing our clients with deep knowledge, expertise and approaches in Regulatory Compliance , Internal Audit, Enterprise Risk Management, Technology Risk … more
- Truist (Orlando, FL)
- …and interaction points include Line of Business, Credit Risk , Credit Risk Review, Clients, Technology, Compliance , etc. + Decision-Making and ... Subject Matter Expertise: Partner closely with Relationship Management and Credit Risk to ensure effective delivery of...position runs ad hoc projects generally associated with regulatory, risk , and compliance issues. + Nature and… more
- Synchrony (Altamonte Springs, FL)
- …8+ years of experience in consumer finance analytics + 5+ years of experience in Credit , Collections, Risk , Finance, or other Data Analytics role leading team or ... Job Description: **Role Summary/Purpose:** The VP, Credit Regulatory Response & Reporting is a newly...exams/reviews or change requests to regulatory reports. To ensure compliance to regulatory requirements, this role will assume responsibilities… more
- Bank of America (Tampa, FL)
- …discretion of the Credit Products Manager (CPM). The role also serves as the Credit approver in conjunction with CPM and Risk management based on credit ... Sr. Credit Products Officer- Business Banking Westerville, Ohio;New York,...Services Organizations (MSO/DSO). Involvement with monitoring activities/approvals including covenant compliance is also part of the Sr. CPO's responsibilities.… more
- FirstBank PR (Miami, FL)
- …understanding of financial accounting, loan structuring, legal, compliance and market risk -related issues involved in the approval of credit + Proficiency in ... monitoring and handling as well as mitigation strategies and execution. The CREDIT ADMINISTRATION OFFICER reports to the Credit administration workout manager/… more
- Bank of America (Lighthouse Point, FL)
- …Solutions Advisory + Customer and Client Focus + Referral Identification + Risk Management + Client Experience Branding + Credit Documentation Requirements ... Credit Solutions Advisor - Lighthouse Point Financial Center...goals. Job expectations include effectively balancing sales performance, operational risk , and client relationship care by leveraging expertise. This… more